MOTOR CYCLE NEWS LIMITED

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MOTOR CYCLE NEWS LIMITED

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Key Data

Status

Dissolved

Company No.

02375673

Incorporation date

24/04/1989

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

21 Holborn Viaduct, London, EC1A 2DYCopy
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Latest events (Record since 24/04/1989)
dot icon08/11/2010
Final Gazette dissolved via voluntary strike-off
dot icon26/07/2010
First Gazette notice for voluntary strike-off
dot icon14/07/2010
Application to strike the company off the register
dot icon13/06/2010
Annual return made up to 2010-05-02 with full list of shareholders
dot icon20/05/2009
Return made up to 02/05/09; full list of members
dot icon08/05/2009
Accounts made up to 2008-12-31
dot icon04/05/2009
Full accounts made up to 2008-03-31
dot icon01/01/2009
Accounting reference date shortened from 30/03/2009 to 31/12/2008
dot icon19/08/2008
Director appointed gary charles white
dot icon27/07/2008
Return made up to 02/05/08; full list of members
dot icon24/07/2008
Director appointed gary max beddard
dot icon24/07/2008
Appointment Terminated Director edward beale
dot icon12/05/2008
Appointment Terminated Director ian templeton
dot icon19/02/2008
Auditor's resignation
dot icon19/02/2008
New secretary appointed
dot icon19/02/2008
Director resigned
dot icon19/02/2008
Secretary resigned
dot icon19/02/2008
Registered office changed on 20/02/08 from: 40 bernard street london WC1N 1LW
dot icon02/01/2008
Secretary's particulars changed
dot icon13/11/2007
Certificate of change of name
dot icon26/10/2007
Accounts made up to 2007-03-31
dot icon01/10/2007
New director appointed
dot icon01/10/2007
New secretary appointed
dot icon01/10/2007
Director resigned
dot icon01/10/2007
Secretary resigned
dot icon07/05/2007
Return made up to 02/05/07; full list of members
dot icon15/01/2007
Accounts made up to 2006-03-31
dot icon30/07/2006
Registered office changed on 31/07/06 from: wentworth house wentworth street peterborough PE1 1DS
dot icon09/05/2006
Return made up to 02/05/06; full list of members
dot icon22/03/2006
Accounts made up to 2005-03-31
dot icon04/10/2005
Secretary's particulars changed;director's particulars changed
dot icon29/08/2005
New secretary appointed;new director appointed
dot icon29/08/2005
Secretary resigned
dot icon26/05/2005
Return made up to 02/05/05; full list of members
dot icon09/01/2005
Accounts made up to 2004-03-31
dot icon16/11/2004
New secretary appointed
dot icon15/11/2004
Secretary resigned
dot icon24/06/2004
Return made up to 02/05/04; full list of members
dot icon07/06/2004
New secretary appointed
dot icon07/06/2004
Secretary resigned
dot icon26/11/2003
Full accounts made up to 2003-03-31
dot icon11/05/2003
Return made up to 02/05/03; full list of members
dot icon13/03/2003
Auditor's resignation
dot icon27/02/2003
Registered office changed on 28/02/03 from: 1 lincoln court lincoln road peterborough cambridgeshire PE1 2RF
dot icon03/12/2002
Full accounts made up to 2002-03-31
dot icon06/05/2002
Return made up to 02/05/02; full list of members
dot icon17/04/2002
Secretary's particulars changed
dot icon10/02/2002
Resolutions
dot icon10/02/2002
Resolutions
dot icon10/02/2002
Resolutions
dot icon10/02/2002
Resolutions
dot icon02/01/2002
Secretary resigned
dot icon02/01/2002
New secretary appointed
dot icon26/12/2001
Accounting reference date extended from 30/09/01 to 30/03/02
dot icon18/10/2001
Return made up to 31/07/01; full list of members
dot icon18/04/2001
Director resigned
dot icon18/04/2001
New secretary appointed
dot icon18/04/2001
New director appointed
dot icon27/03/2001
Registered office changed on 28/03/01 from: 7 medland woughton park milton keynes MK6 3BH
dot icon27/03/2001
New director appointed
dot icon27/03/2001
Secretary resigned
dot icon20/02/2001
New secretary appointed
dot icon29/01/2001
Accounts for a small company made up to 2000-09-30
dot icon24/01/2001
Secretary resigned
dot icon20/09/2000
Return made up to 31/07/00; full list of members
dot icon08/06/2000
Accounting reference date extended from 31/03/00 to 30/09/00
dot icon09/08/1999
Return made up to 31/07/99; full list of members
dot icon17/06/1999
Accounts for a small company made up to 1999-03-31
dot icon14/01/1999
Accounts for a small company made up to 1998-03-31
dot icon30/09/1998
Return made up to 31/07/98; no change of members
dot icon01/11/1997
Accounts for a small company made up to 1997-03-31
dot icon26/08/1997
Return made up to 31/07/97; no change of members
dot icon05/11/1996
New secretary appointed
dot icon05/11/1996
Secretary resigned
dot icon17/09/1996
Accounts for a small company made up to 1996-03-31
dot icon29/07/1996
Return made up to 31/07/96; full list of members
dot icon09/01/1996
Accounts for a small company made up to 1995-03-31
dot icon17/07/1995
Return made up to 31/07/95; no change of members
dot icon18/06/1995
Registered office changed on 19/06/95 from: 20/22 high street hemel hempstead herts HP1 3AE
dot icon29/03/1995
Accounts for a small company made up to 1994-03-31
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon20/07/1994
Return made up to 31/07/94; no change of members
dot icon08/02/1994
Accounts for a small company made up to 1993-03-31
dot icon28/09/1993
Resolutions
dot icon28/09/1993
Resolutions
dot icon27/07/1993
Return made up to 31/07/93; full list of members
dot icon27/07/1993
Location of register of members address changed
dot icon03/06/1993
Accounts made up to 1992-03-31
dot icon03/06/1993
Accounts made up to 1991-03-31
dot icon03/06/1993
Resolutions
dot icon03/06/1993
Registered office changed on 04/06/93 from: old marlowes house 53,marlowes hemel hempstead herts,HP1 1NL
dot icon06/08/1992
Return made up to 31/07/92; no change of members
dot icon05/03/1992
Registered office changed on 06/03/92 from: midsummer house 409 midsummer blvd. Milton keynes MK9 2HE
dot icon05/03/1992
Secretary resigned;director resigned
dot icon05/03/1992
Secretary resigned;new secretary appointed
dot icon05/03/1992
Director resigned
dot icon29/08/1991
Accounts made up to 1990-03-31
dot icon29/08/1991
Resolutions
dot icon18/08/1991
Return made up to 31/07/91; full list of members
dot icon28/08/1990
Return made up to 31/07/90; full list of members
dot icon10/05/1989
Registered office changed on 11/05/89 from: temple house 20 holywell row london EC2A 4JB
dot icon10/05/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon24/04/1989
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SISEC LIMITED
Corporate Secretary
30/01/2008 - Present
225
Beddard, Gary Max
Director
23/07/2008 - Present
11
White, Gary Charles
Director
14/08/2008 - Present
60
Beale, Edward Anthony
Director
07/03/2001 - 22/07/2008
25
Elsdon, Kate
Director
24/08/2005 - 27/09/2007
27

Persons with Significant Control

0

No PSC data available.

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Description

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About MOTOR CYCLE NEWS LIMITED

MOTOR CYCLE NEWS LIMITED is an(a) Dissolved company incorporated on 24/04/1989 with the registered office located at 21 Holborn Viaduct, London, EC1A 2DY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MOTOR CYCLE NEWS LIMITED?

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MOTOR CYCLE NEWS LIMITED is currently Dissolved. It was registered on 24/04/1989 and dissolved on 08/11/2010.

Where is MOTOR CYCLE NEWS LIMITED located?

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MOTOR CYCLE NEWS LIMITED is registered at 21 Holborn Viaduct, London, EC1A 2DY.

What is the latest filing for MOTOR CYCLE NEWS LIMITED?

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The latest filing was on 08/11/2010: Final Gazette dissolved via voluntary strike-off.