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MOTORTUNE LIMITED

Learn more about MOTORTUNE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

25 HARLEY STREET, LONDON, W1G 9BR

MOTORTUNE LIMITED on the map

Company type: Private Limited Company
Company number: 00744493
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.12.18
dissolution date: 2010.05.04
last member list: 2008.12.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.12.28
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.05.04
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK COLIN O'DRISCOLL / 01/01/2010
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ROBIN TURNER / 01/01/2010
Form type: CH01
Date: 2010.01.11
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.01.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN COLLINS / 03/12/2009
Form type: CH01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LANE TUCKEY / 03/12/2009
Form type: CH01
Date: 2009.12.21
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.06.23
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MEMORANDUM OFCAPITAL - PROCESSED 23/06/09
Form type: MISC
Date: 2009.06.23
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REDUCE ISSUED CAPITAL 16/06/2009
Form type: RES06
Date: 2009.06.23
£2.95
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SOLVENCY STATEMENT DATED 16/06/09
Form type: CAP-SS
Date: 2009.06.23
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RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.09
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.25
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DIRECTOR APPOINTED JAMES LANE TUCKEY
Form type: 288a
Date: 2008.03.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR JAYNE MCGIVERN
Form type: 288b
Date: 2008.03.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.21
£2.95
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RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.10.11
£2.95
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S386 DISP APP AUDS 13/10/06
Form type: ELRES
Date: 2007.10.11
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.29
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.20
£2.95
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RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.05.02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.08
£2.95
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RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.01
£2.95
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REGISTERED OFFICE CHANGED ON 01/08/05 FROM:, 17 GROSVENOR STREET, LONDON, W1K 4QG
Form type: 287
Date: 2005.08.01
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.01
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.08.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.11
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REGISTERED OFFICE CHANGED ON 20/01/05 FROM:, 67 BROOK STREET, LONDON, W1K 4NJ
Form type: 287
Date: 2005.01.20
£2.95
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RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.10.14
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2004.10.06
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.10.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.30
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SECT 394
Form type: MISC
Date: 2004.09.16

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Company directors and board members:

E L SERVICES LIMITED (dissolve)
Secretary, 2005.06.23 - 2010.05.04
25 HARLEY STREET , LONDON
W1G 9BR
DAVID JOHN COLLINS (dissolve)
Director, ACCOUNTANT, 2008.02.13 - 2010.05.04
23 HANOVER SQUARE , LONDON
W1S 1JB
PATRICK COLIN O'DRISCOLL (dissolve)
Director, ACCOUNTANT, 2007.12.13 - 2010.05.04
4TH FLOOR MILLBANK TOWER 21-24 MILLBANK , LONDON
SW1P 4QP
JAMES LANE TUCKEY (dissolve)
Director, CHAIRMAN, 2008.02.15 - 2010.05.04
23 HANOVER SQUARE , LONDON
W1S 1JB
MALCOLM ROBIN TURNER (dissolve)
Director, ESTATE AGENT, 2005.01.17 - 2010.05.04
4TH FLOOR MILLBANK TOWER 21-24 MILLBANK , LONDON
SW1P 4QP
KENNETH ALAN COOK (dissolve)
Secretary, 1994.02.14 - 2005.06.23
27 GLENDOWER ROAD EAST SHEEN , LONDON
SW14 8NY
LINDA CHRISTINE HARRISON (dissolve)
Secretary, 2002.11.08 - 2005.06.23
87 KIMBERLEY ROAD , CROYDON
CR0 2PZ, SURREY
IAN OSBORNE (dissolve)
Secretary, 1990.12.21 - 2002.09.12
42 BRANCASTER DRIVE MILL HILL , LONDON
NW7 2SJ
RONALD STEPHEN BARROTT (dissolve)
Director, 2005.01.17 - 2005.04.06
FOXBOROUGH DROVERS HILL , CHIPPING CAMPDEN
GL55 6UW, GLOUCESTERSHIRE
MICHAEL HAVILAND ADLINGTON BROKE (dissolve)
Director, COMPANY DIRECTOR, 1990.12.21 - 1996.04.01
7 WESTMEAD ROEHAMPTON , LONDON
SW15 5BH
ROBIN ELLIOTT BUTLER (dissolve)
Director, COMPANY DIRECTOR, 1990.12.21 - 2005.06.29
GATEHOUSE FARM ROGATE , PETERSFIELD
GU31 5DB, HAMPSHIRE
WILLIAM NIGEL HUGILL (dissolve)
Director, 1995.07.05 - 2005.06.29
15 BRIAR WALK PUTNEY , LONDON
SW15 6UD
ROSS ARNOLD MCDIVEN (dissolve)
Director, COMPANY DIRECTOR, 2005.05.16 - 2008.02.13
U 9 38 BAY STREET , DOUBLE BAY
NSW 2028, NEW SOUTH WALES
AUSTRALIA
JAYNE ELEANOR MCGIVERN (dissolve)
Director, PROPERTY DEVELOPER, 2006.01.26 - 2008.02.15
9 NORTHUMBERLAND PLACE , LONDON
W2 5BS
STEPHANE ABRAHAM JOSEPH NAHUM (dissolve)
Director, PRIVATE EQUITY, 2005.01.17 - 2007.12.13
21A KENSINGTON HIGH STREET , LONDON
W8 5NP
TIMOTHY PAUL NATHAN (dissolve)
Director, COMPANY DIRECTOR, 2005.05.16 - 2005.10.24
19 ELMS AVENUE , LONDON
N10 2JN
KAREN MAREE PEDERSEN (dissolve)
Director, LAWYER, 2005.10.24 - 2006.01.26
22A KENTVILLE AVENUE , ANNANDALE
NSW 2038
DAVID PHILLIPS (dissolve)
Director, COMPANY DIRECTOR, 1990.12.21 - 2005.05.20
5 GLEBE PLACE , LONDON
SW3 5LB
JOHN CAMPBELL SHAW (dissolve)
Director, COMPANY DIRECTOR, 2005.01.17 - 2005.04.06
PARK HOUSE 2 JOHN WOOLF COURT NORTHWICK PARK , BLACKLEY
GL56 9RS, GLOUCESTERSHIRE

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Information about the Private Limited Company MOTORTUNE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.01. Reload the data