Company NameMotorfactors Limited
Company StatusDissolved
Company Number03720806
CategoryPrivate Limited Company
Incorporation Date25 February 1999(25 years, 2 months ago)
Dissolution Date31 July 2001 (22 years, 9 months ago)
Previous NameMasterforum Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Secretary NamePhilip Charles Vibrans
NationalityBritish
StatusResigned
Appointed25 February 1999(same day as company formation)
RoleCompany Director
Correspondence Address1 Ashfield Road
Davenport
Stockport
Cheshire
SK3 8UD
Director NameChristopher John Cain
Date of BirthJuly 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed23 March 1999(3 weeks, 5 days after company formation)
Appointment Duration4 months (resigned 26 July 1999)
RoleCompany Director
Correspondence AddressAlbion House
25 Bridge Street
Macclesfield
Cheshire
SK11 6EG
Director NameChristopher John Cain
Date of BirthJuly 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed27 July 1999(5 months after company formation)
Appointment Duration1 year, 4 months (resigned 28 November 2000)
RoleManager
Correspondence AddressAlbion House
25 Bridge Street
Macclesfield
Cheshire
SK11 6EG
Director NameDavenport Credit Limited (Corporation)
StatusResigned
Appointed25 February 1999(same day as company formation)
Correspondence Address1 Ashfield Road
Davenport
Stockport
Cheshire
SK3 8UD
Secretary NameDCS Corporate Secretaries Limited (Corporation)
StatusResigned
Appointed23 March 1999(3 weeks, 5 days after company formation)
Appointment Duration1 year, 8 months (resigned 28 November 2000)
Correspondence AddressOctagon House
Fir Road Bramhall
Stockport
Cheshire
SK7 2NP
Director NameJDS Nominees Limited (Corporation)
StatusResigned
Appointed26 July 1999(5 months after company formation)
Appointment Duration1 week, 1 day (resigned 03 August 1999)
Correspondence Address31 Buxton Road
Stockport
Cheshire
SK2 6LS

Location

Registered AddressAlbion House
Bridge Street
Macclesfield
Cheshire
SK11 6EG
RegionNorth West
ConstituencyMacclesfield
CountyCheshire
ParishMacclesfield
WardMacclesfield Central
Built Up AreaMacclesfield

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End29 February

Filing History

31 July 2001Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2001First Gazette notice for voluntary strike-off (1 page)
26 February 2001Application for striking-off (1 page)
26 January 2001Registered office changed on 26/01/01 from: 1 ashfield road stockport cheshire SK3 8UD (1 page)
27 December 2000Secretary resigned (1 page)
6 December 2000Director resigned (1 page)
22 August 2000Compulsory strike-off action has been discontinued (1 page)
16 August 2000Return made up to 25/02/00; full list of members (5 pages)
16 August 2000New director appointed (2 pages)
16 May 2000First Gazette notice for compulsory strike-off (1 page)
13 December 1999Director's particulars changed (1 page)
18 August 1999Director resigned (1 page)
3 August 1999Director resigned (1 page)
2 August 1999New director appointed (2 pages)
2 August 1999Director resigned (1 page)
20 April 1999Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
20 April 1999£ nc 1000/50000 01/04/99 (1 page)
20 April 1999Ad 01/04/99--------- £ si 3998@1=3998 £ ic 2/4000 (2 pages)
6 April 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
6 April 1999Director resigned (1 page)
6 April 1999New director appointed (2 pages)
6 April 1999New secretary appointed (2 pages)
6 April 1999Secretary resigned (1 page)
25 February 1999Incorporation (10 pages)