Motor Parks Limited

Company Name	Motor Parks Limited
Company Status	Dissolved
Company Number	00352063
Category	Private Limited Company
Incorporation Date	19 April 1939(83 years, 12 months ago)
Dissolution Date	8 July 2014 (8 years, 8 months ago)
Previous Name	Bristol Street Motors (Imports) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Karen Anderson
Date of Birth	November 1971 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	25 September 2009(70 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (closed 08 July 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Town Farm House Ryton Village Ryton Tyne & Wear NE40 3QQ

Secretary Name	Muckle Secretary Limited (Corporation)
Status	Closed
Appointed	01 October 2009(70 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (closed 08 July 2014)
Correspondence Address	Time Central 32 Gallowgate Newcastle Upon Tyne Tyne & Wear NE1 4BF

Director Name	Mr Anthony David Dawson
Date of Birth	November 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1992(53 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 October 1995)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 21 Hillbrow Richmond Hill Richmond Surrey TW10 6BH

Director Name	Mr Thomas Charles Cannon
Date of Birth	September 1928 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1992(53 years, 3 months after company formation)
Appointment Duration	10 months (resigned 10 May 1993)
Role	Chartered Secretary
Correspondence Address	90 Knowle Wood Road Dorridge Solihull West Midlands B93 8JP

Director Name	Richard Egerton Christopher Marton
Date of Birth	November 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1993(54 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 08 November 2000)
Role	Company Director
Correspondence Address	Capernwray 6 Kier Park Ascot Berkshire SL5 7DS

Director Name	Peter Turnbull
Date of Birth	April 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1995(56 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 July 1997)
Role	Chartered Accountant
Correspondence Address	Much Binding Marsh Aylesbury Buckinghamshire HP17 8SS

Director Name	Mr Raymond Thorne
Date of Birth	February 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1996(57 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 September 1998)
Role	Chartered Accountant
Correspondence Address	60 Silhill Hall Road Solihull West Midlands B91 1JS

Director Name	Mark Anthony Ellsmore
Date of Birth	March 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1998(59 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 08 July 2002)
Role	Finance Director
Correspondence Address	Moor Cottage Eversley Centre Hook RG27 0NB

Director Name	Stephen Leslie Duffield
Date of Birth	June 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2000(61 years, 7 months after company formation)
Appointment Duration	8 years, 10 months (resigned 25 September 2009)
Role	Company Director
Correspondence Address	Hook End Barn Bellemere Road Hampton-In-Arden Solihull West Midlands B92 0AN

Secretary Name	Britax International Services Limited (Corporation)
Status	Resigned
Appointed	10 July 1992(53 years, 3 months after company formation)
Appointment Duration	17 years, 2 months (resigned 25 September 2009)
Correspondence Address	Seton House Warwick Technology Park Gallows Hill Warwick CV34 6DE

Location

Registered Address	Vertu House Kingsway North Team Valley Gateshead Tyne And Wear NE11 0JH
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Lobley Hill and Bensham
Built Up Area	Tyneside

Financials

Year	2014
Net Worth	-£79,214
Current Liabilities	£79,214

Accounts

Latest Accounts	31 December 2000 (22 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

8 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
8 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
25 March 2014	First Gazette notice for voluntary strike-off (1 page)
25 March 2014	First Gazette notice for voluntary strike-off (1 page)
25 October 2011	First Gazette notice for compulsory strike-off (1 page)
25 October 2011	First Gazette notice for compulsory strike-off (1 page)
10 August 2010	First Gazette notice for compulsory strike-off (1 page)
10 August 2010	First Gazette notice for compulsory strike-off (1 page)
6 April 2010	Registered office address changed from Rotterdam House 116 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DY on 6 April 2010 (2 pages)
6 April 2010	Registered office address changed from Rotterdam House 116 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DY on 6 April 2010 (2 pages)
6 April 2010	Registered office address changed from Rotterdam House 116 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DY on 6 April 2010 (2 pages)
29 December 2009	Appointment of Muckle Secretary Limited as a secretary (3 pages)
29 December 2009	Appointment of Muckle Secretary Limited as a secretary (3 pages)
14 December 2009	Registered office address changed from Watchmoor Point Watchmoor Road Camberley Surrey GU15 3EX on 14 December 2009 (1 page)
14 December 2009	Registered office address changed from Watchmoor Point Watchmoor Road Camberley Surrey GU15 3EX on 14 December 2009 (1 page)
21 November 2009	Termination of appointment of Britax International Services Limited as a secretary (1 page)
21 November 2009	Termination of appointment of Britax International Services Limited as a secretary (1 page)
2 October 2009	Director appointed karen anderson (4 pages)
2 October 2009	Director appointed karen anderson (4 pages)
1 October 2009	Appointment terminated director stephen duffield (1 page)
1 October 2009	Appointment terminated director stephen duffield (1 page)
2 April 2009	Resolutions RESMISC ‐ Resmisc- variation order (3 pages)
2 April 2009	Resolutions RESMISC ‐ Resmisc- variation order (3 pages)
9 July 2007	Registered office changed on 09/07/07 from: seton house warwick technology park gallows hill warwick CV34 6DE (1 page)
9 July 2007	Registered office changed on 09/07/07 from: seton house warwick technology park gallows hill warwick CV34 6DE (1 page)
7 November 2006	Director resigned (1 page)
7 November 2006	Director resigned (1 page)
1 November 2006	Restoration by order of the court (4 pages)
1 November 2006	Restoration by order of the court (4 pages)
9 July 2002	Final Gazette dissolved via voluntary strike-off (1 page)
9 July 2002	Final Gazette dissolved via voluntary strike-off (1 page)
19 March 2002	First Gazette notice for voluntary strike-off (1 page)
19 March 2002	First Gazette notice for voluntary strike-off (1 page)
5 February 2002	Application for striking-off (1 page)
5 February 2002	Application for striking-off (1 page)
29 October 2001	Ad 25/10/01--------- £ si [email protected]=79214 £ ic 100/79314 (2 pages)
29 October 2001	Nc inc already adjusted 25/10/01 (1 page)
29 October 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 October 2001	Ad 25/10/01--------- £ si [email protected]=79214 £ ic 100/79314 (2 pages)
29 October 2001	Nc inc already adjusted 25/10/01 (1 page)
29 October 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 September 2001	Return made up to 10/07/01; full list of members (5 pages)
20 September 2001	Return made up to 10/07/01; full list of members (5 pages)
5 June 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
5 June 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
23 November 2000	New director appointed (2 pages)
23 November 2000	Director resigned (1 page)
23 November 2000	New director appointed (2 pages)
23 November 2000	Director resigned (1 page)
10 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
10 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
3 October 2000	Return made up to 10/07/00; full list of members (5 pages)
3 October 2000	Return made up to 10/07/00; full list of members (5 pages)
4 August 1999	Return made up to 10/07/99; full list of members (7 pages)
4 August 1999	Return made up to 10/07/99; full list of members (7 pages)
4 June 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
4 June 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
8 December 1998	New director appointed (2 pages)
8 December 1998	New director appointed (2 pages)
26 November 1998	Director resigned (1 page)
26 November 1998	Director resigned (1 page)
10 August 1998	Return made up to 10/07/98; full list of members (7 pages)
10 August 1998	Return made up to 10/07/98; full list of members (7 pages)
1 May 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
1 May 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
13 February 1998	Secretary's particulars changed (1 page)
13 February 1998	Secretary's particulars changed (1 page)
31 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
31 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
5 September 1997	Return made up to 10/07/97; full list of members (6 pages)
5 September 1997	Secretary's particulars changed (1 page)
5 September 1997	Return made up to 10/07/97; full list of members (6 pages)
5 September 1997	Secretary's particulars changed (1 page)
12 August 1997	Registered office changed on 12/08/97 from: bristol street house 1270 coventry road birmingham B25 8BB (1 page)
12 August 1997	Registered office changed on 12/08/97 from: bristol street house 1270 coventry road birmingham B25 8BB (1 page)
27 July 1997	Director resigned (1 page)
27 July 1997	Director resigned (1 page)
17 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 December 1996	Auditor's resignation (3 pages)
17 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 December 1996	Auditor's resignation (3 pages)
15 December 1996	New director appointed (1 page)
15 December 1996	New director appointed (1 page)
30 September 1996	Full accounts made up to 31 December 1995 (6 pages)
30 September 1996	Full accounts made up to 31 December 1995 (6 pages)
12 August 1996	Return made up to 10/07/96; no change of members (5 pages)
12 August 1996	Return made up to 10/07/96; no change of members (5 pages)
9 January 1996	Registered office changed on 09/01/96 from: burgess hse 1270 coventry rd yardley birmingham B25 8BS (1 page)
9 January 1996	Registered office changed on 09/01/96 from: burgess hse 1270 coventry rd yardley birmingham B25 8BS (1 page)
28 November 1995	Director resigned;new director appointed (6 pages)
28 November 1995	Director resigned;new director appointed (6 pages)
27 October 1995	Full accounts made up to 31 December 1994 (6 pages)
27 October 1995	Full accounts made up to 31 December 1994 (6 pages)
1 August 1995	Return made up to 10/07/95; no change of members (10 pages)
1 August 1995	Return made up to 10/07/95; no change of members (10 pages)
3 November 1994	Full accounts made up to 31 December 1993 (6 pages)
3 November 1994	Full accounts made up to 31 December 1993 (6 pages)
7 November 1993	Full accounts made up to 31 December 1992 (5 pages)
7 November 1993	Full accounts made up to 31 December 1992 (5 pages)
4 November 1992	Full accounts made up to 31 December 1991 (5 pages)
4 November 1992	Full accounts made up to 31 December 1991 (5 pages)
5 November 1991	Full accounts made up to 31 December 1990 (4 pages)
5 November 1991	Full accounts made up to 31 December 1990 (4 pages)
8 November 1990	Full accounts made up to 31 December 1989 (4 pages)
8 November 1990	Full accounts made up to 31 December 1989 (4 pages)
10 November 1989	Full accounts made up to 31 December 1988 (5 pages)
10 November 1989	Full accounts made up to 31 December 1988 (5 pages)
1 December 1988	Full accounts made up to 31 December 1987 (5 pages)
1 December 1988	Full accounts made up to 31 December 1987 (5 pages)
2 November 1987	Full accounts made up to 31 December 1986 (4 pages)
2 November 1987	Full accounts made up to 31 December 1986 (4 pages)
11 November 1986	Full accounts made up to 31 December 1985 (5 pages)
11 November 1986	Full accounts made up to 31 December 1985 (5 pages)
21 November 1985	Accounts made up to 31 December 1984 (4 pages)
21 November 1985	Accounts made up to 31 December 1984 (4 pages)
7 November 1984	Accounts made up to 31 December 1983 (5 pages)
7 November 1984	Accounts made up to 31 December 1983 (5 pages)
23 December 1983	Accounts made up to 31 December 1982 (5 pages)
23 December 1983	Accounts made up to 31 December 1982 (5 pages)
4 December 1982	Accounts made up to 31 December 1981 (7 pages)
4 December 1982	Accounts made up to 31 December 1981 (7 pages)
30 December 1981	Accounts made up to 31 December 1980 (9 pages)
30 December 1981	Accounts made up to 31 December 1980 (9 pages)
12 November 1980	Accounts made up to 31 December 1979 (9 pages)
12 November 1980	Accounts made up to 31 December 1979 (9 pages)
7 November 1979	Accounts made up to 31 December 1978 (9 pages)
7 November 1979	Accounts made up to 31 December 1978 (9 pages)
15 December 1978	Accounts made up to 17 November 1977 (10 pages)
15 December 1978	Accounts made up to 17 November 1977 (10 pages)
9 January 1978	Accounts made up to 31 December 1976 (11 pages)
9 January 1978	Accounts made up to 31 December 1976 (11 pages)
13 January 1977	Accounts made up to 31 December 1975 (10 pages)
13 January 1977	Accounts made up to 31 December 1975 (10 pages)
20 May 1975	Accounts made up to 31 December 1974 (9 pages)
20 May 1975	Accounts made up to 31 December 1974 (9 pages)
1 February 1974	Accounts made up to 31 December 2073 (8 pages)
1 February 1974	Accounts made up to 31 December 2073 (8 pages)

Motor Parks Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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