| Company Name | Motorsave Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02945086 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 1994(29 years, 10 months ago) |
| Dissolution Date | 8 June 1999 (24 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
Directors
| Director Name | Alan Charles Kyson |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 1996(1 year, 6 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 08 June 1999) |
| Role | Motor Dealer |
| Correspondence Address | 6 Linden Lea Wendover Road Aylesbury Buckinghamshire HP22 6LE |
| Secretary Name | Commandment Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 June 1995(11 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 11 months (closed 08 June 1999) |
| Correspondence Address | C/O Kenneth Tointon Associates 234 Southchurch Road Southend On Sea Essex SS1 2LS |
| Director Name | Shirley Kyson |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Nearton Court Nearton End Swanbourne Milton Keynes MK17 0SL |
| Director Name | Shirley Kyson |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 1995(11 months, 3 weeks after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 29 January 1996) |
| Role | Company Director |
| Correspondence Address | 6 Linden Lea Wendover Aylesbury Buckinghamshire HP22 6LE |
| Secretary Name | Aston Marsh Management Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 1994(same day as company formation) |
| Correspondence Address | 150 Minories London EC3N 1LS |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 1994(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 234 Southchurch Road Southend On Sea SS1 2LS |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Kursaal |
| Built Up Area | Southend-on-Sea |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 8 June 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 February 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 15 December 1998 | Voluntary strike-off action has been suspended (1 page) |
| 24 November 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 5 October 1998 | Application for striking-off (1 page) |
| 25 September 1998 | Full accounts made up to 31 December 1997 (13 pages) |
| 7 July 1998 | Return made up to 04/07/98; no change of members (4 pages) |
| 13 October 1997 | Accounting reference date extended from 31/07/97 to 31/12/97 (1 page) |
| 1 July 1997 | Return made up to 04/07/97; no change of members (4 pages) |
| 25 October 1996 | Full accounts made up to 31 July 1996 (12 pages) |
| 8 July 1996 | Return made up to 04/07/96; full list of members (6 pages) |
| 19 February 1996 | Full accounts made up to 31 July 1995 (11 pages) |
| 17 February 1996 | New director appointed (2 pages) |
| 17 February 1996 | Director resigned (1 page) |
| 11 January 1996 | Particulars of mortgage/charge (3 pages) |
| 24 July 1995 | Return made up to 04/07/95; full list of members (6 pages) |
| 29 June 1995 | Director resigned (2 pages) |
| 29 June 1995 | Secretary resigned (2 pages) |
| 29 June 1995 | New secretary appointed (2 pages) |