M X Offroad Limited

04460698

Company Name	M X Offroad Limited
Company Status	Dissolved
Company Number	04460698
Category	Private Limited Company
Incorporation Date	13 June 2002(21 years, 11 months ago)
Dissolution Date	17 February 2009 (15 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5040	Sale, repair etc. m'cycles & parts
SIC 45400	Sale, maintenance and repair of motorcycles and related parts and accessories

Directors

Director Name	Denise Buchan
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	13 June 2002(same day as company formation)
Role	Service Manager
Correspondence Address	The White Bungalow Elm Farm, Maldon Road Burnham On Crouch CM0 8NT

Secretary Name	Denise Buchan
Nationality	British
Status	Closed
Appointed	13 June 2002(same day as company formation)
Role	Service Manager
Correspondence Address	The White Bungalow Elm Farm, Maldon Road Burnham On Crouch CM0 8NT

Director Name	Mr Ian Francis Buchan
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2005(3 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (closed 17 February 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	82 Osborne Road Basildon Essex SS16 4AS

Director Name	Mr James Buchan
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The White Bungalow Elm Farm Maldon Road Burnham On Crouch Essex CM0 8NT

Director Name	CFL Directors Limited (Corporation)
Status	Resigned
Appointed	13 June 2002(same day as company formation)
Correspondence Address	82 Whitchurch Road Cardiff CF14 3LX Wales

Secretary Name	CFL Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 June 2002(same day as company formation)
Correspondence Address	82 Whitchurch Road Cardiff CF14 3LX Wales

Location

Registered Address	799 London Road Grays Essex RM20 3LH
Region	East of England
Constituency	Thurrock
County	Essex
Ward	West Thurrock and South Stifford
Built Up Area	Grays
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£20,800
Gross Profit	£10,418
Net Worth	£13,077
Cash	£75
Current Liabilities	£6,998

Accounts

Latest Accounts	30 June 2003 (20 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

17 February 2009	Final Gazette dissolved via compulsory strike-off (1 page)
14 October 2008	First Gazette notice for compulsory strike-off (1 page)
18 December 2006	Return made up to 13/06/06; full list of members 363(287) ‐ Registered office changed on 18/12/06 (7 pages)
24 October 2006	Registered office changed on 24/10/06 from: unit 33 mayfair ind est maldon road latchingdon essex CM3 6LG (1 page)
14 November 2005	Director resigned (1 page)
14 November 2005	New director appointed (2 pages)
28 July 2005	Return made up to 13/06/05; full list of members (7 pages)
4 March 2005	Total exemption small company accounts made up to 30 June 2003 (3 pages)
7 September 2004	Return made up to 13/06/04; full list of members 363(287) ‐ Registered office changed on 07/09/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 February 2004	Return made up to 13/06/03; full list of members (7 pages)
20 June 2002	Secretary resigned (1 page)
20 June 2002	New director appointed (2 pages)
20 June 2002	Registered office changed on 20/06/02 from: enterprise house 82 whitchurch road cardiff CF14 3LX (1 page)
20 June 2002	New secretary appointed;new director appointed (2 pages)
20 June 2002	Director resigned (1 page)
13 June 2002	Incorporation (11 pages)

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