Motorsport Alloys & Performance Systems Ltd

About

Registered Number: 05079208
Date of Incorporation: 19/03/2004 (21 years ago)
Company Status: Dissolved
Date of Dissolution: 19/07/2016 (8 years and 8 months ago)
Registered Address: 31 Fox Hill, Bapchild, Kent, ME9 9AB

 

Founded in 2004, Motorsport Alloys & Performance Systems Ltd have registered office in Kent. The business has 4 directors listed as Beaney, Jacqueline Theresa, Beaney, Andrew David, Beaney, Christopher, Beaney, Helen. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEANEY, Andrew David 22 April 2013 - 1
BEANEY, Christopher 19 March 2004 - 1
BEANEY, Helen 19 March 2004 22 April 2013 1
Secretary Name Appointed Resigned Total Appointments
BEANEY, Jacqueline Theresa 22 April 2013 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 19 July 2016
GAZ1 - First notification of strike-off action in London Gazette 03 May 2016
AR01 - Annual Return 24 April 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 25 March 2014
AA - Annual Accounts 11 October 2013
TM02 - Termination of appointment of secretary 07 May 2013
AP03 - Appointment of secretary 07 May 2013
TM01 - Termination of appointment of director 07 May 2013
AP01 - Appointment of director 07 May 2013
AR01 - Annual Return 12 March 2013
AA - Annual Accounts 07 November 2012
AR01 - Annual Return 13 March 2012
AA - Annual Accounts 28 December 2011
AR01 - Annual Return 12 April 2011
AA - Annual Accounts 14 February 2011
AA - Annual Accounts 31 March 2010
AR01 - Annual Return 29 March 2010
CH01 - Change of particulars for director 29 March 2010
CH01 - Change of particulars for director 29 March 2010
CH03 - Change of particulars for secretary 29 March 2010
AR01 - Annual Return 02 November 2009
DISS40 - Notice of striking-off action discontinued 17 July 2009
AA - Annual Accounts 15 July 2009
GAZ1 - First notification of strike-off action in London Gazette 05 May 2009
363a - Annual Return 03 April 2008
AA - Annual Accounts 08 March 2008
363a - Annual Return 24 May 2007
AA - Annual Accounts 02 February 2007
363a - Annual Return 09 March 2006
AA - Annual Accounts 20 January 2006
363s - Annual Return 18 March 2005
RESOLUTIONS - N/A 16 June 2004
RESOLUTIONS - N/A 16 June 2004
RESOLUTIONS - N/A 16 June 2004
288b - Notice of resignation of directors or secretaries 16 June 2004
288b - Notice of resignation of directors or secretaries 16 June 2004
288a - Notice of appointment of directors or secretaries 02 April 2004
288a - Notice of appointment of directors or secretaries 02 April 2004
RESOLUTIONS - N/A 26 March 2004
RESOLUTIONS - N/A 26 March 2004
RESOLUTIONS - N/A 26 March 2004
287 - Change in situation or address of Registered Office 26 March 2004
288b - Notice of resignation of directors or secretaries 26 March 2004
288b - Notice of resignation of directors or secretaries 26 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 March 2004
NEWINC - New incorporation documents 19 March 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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