T.A.S.(Motorsport) Limited

Company Name	T.A.S.(Motorsport) Limited
Director	John Lavelle
Company Status	Dissolved
Company Number	03931195
Category	Private Limited Company
Incorporation Date	22 February 2000(24 years, 2 months ago)
Previous Name	Quality Hygiene Products Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5030	Sale of motor vehicle parts etc.
SIC 45310	Wholesale trade of motor vehicle parts and accessories

Directors

Director Name	John Lavelle
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 January 2005(4 years, 10 months after company formation)
Appointment Duration	19 years, 3 months
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	5 East Cliffe Preston Lancashire PR1 3JE

Secretary Name	Mr David Joseph Walker
Nationality	British
Status	Current
Appointed	01 January 2005(4 years, 10 months after company formation)
Appointment Duration	19 years, 3 months
Role	Meat Wholesaler
Country of Residence	England
Correspondence Address	Uplands Hall Walker Lane Fulwood Preston PR2 7AP

Director Name	Peter Campbell
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2000(same day as company formation)
Role	Proposed Director
Correspondence Address	30 Chester Road Churchtown Southport Merseyside PR9 7HD

Director Name	John Lavelle
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2000(same day as company formation)
Role	Proposed Director
Country of Residence	United Kingdom
Correspondence Address	5 East Cliffe Preston Lancashire PR1 3JE

Director Name	Dr Gulam Billal Dawood Patel
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2000(same day as company formation)
Role	Doctor
Correspondence Address	59 Powis Road Preston PR2 1AD

Secretary Name	Dr Gulam Billal Dawood Patel
Nationality	British
Status	Resigned
Appointed	22 February 2000(same day as company formation)
Role	Doctor
Correspondence Address	59 Powis Road Preston PR2 1AD

Director Name	Stephen Edwin Fell
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2003(3 years, 6 months after company formation)
Appointment Duration	2 days (resigned 11 September 2003)
Role	Designer
Correspondence Address	9 Endeavour Close Ashton-On-Ribble Preston PR5 2YG

Director Name	Mubeen Patel
Nationality	British
Status	Resigned
Appointed	09 September 2003(3 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 January 2005)
Role	Manager
Correspondence Address	59 Powis Road Preston PR2 1AD

Secretary Name	Mubeen Patel
Nationality	British
Status	Resigned
Appointed	09 September 2003(3 years, 6 months after company formation)
Appointment Duration	2 days (resigned 11 September 2003)
Role	Manager
Correspondence Address	59 Powis Road Preston PR2 1AD

Secretary Name	Matthew Ian Whittaker
Nationality	British
Status	Resigned
Appointed	11 September 2003(3 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 19 August 2004)
Role	Company Director
Correspondence Address	23 Young Avenue Leyland Preston Lancashire PR25 4YE

Secretary Name	Mohammed Junaid Patel
Nationality	British
Status	Resigned
Appointed	19 August 2004(4 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 January 2005)
Role	Company Director
Correspondence Address	60 Inkerman Street Blackburn Lancashire BB1 7LW

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 February 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Bdo Stoy Hayward Commercial Buildings 11-15 Cross Street Manchester M2 1BD
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£100
Cash	£100

Accounts

Latest Accounts	28 February 2003 (21 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

5 March 2006	Dissolved (1 page)
5 December 2005	Return of final meeting in a creditors' voluntary winding up (3 pages)
5 December 2005	Liquidators statement of receipts and payments (5 pages)
9 May 2005	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
9 May 2005	Appointment of a voluntary liquidator (1 page)
9 May 2005	Statement of affairs (6 pages)
20 April 2005	Â£ nc 1000/110000 08/03/05 (1 page)
20 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 April 2005	Ad 08/03/05--------- Â£ si 109000@1=109000 Â£ ic 100/109100 (2 pages)
19 April 2005	Registered office changed on 19/04/05 from: pegasus house 5 winckley court chapel street, preston lancashire PR1 8BU (1 page)
23 March 2005	Director resigned (1 page)
23 March 2005	Secretary resigned (1 page)
23 March 2005	New secretary appointed (2 pages)
23 March 2005	Return made up to 22/02/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 March 2005	New director appointed (2 pages)
15 September 2004	Secretary resigned (1 page)
9 September 2004	Particulars of mortgage/charge (3 pages)
2 September 2004	New secretary appointed (2 pages)
15 March 2004	Return made up to 22/02/03; full list of members (6 pages)
24 October 2003	Accounts for a dormant company made up to 28 February 2003 (2 pages)
14 October 2003	Company name changed quality hygiene products LTD\certificate issued on 14/10/03 (2 pages)
9 October 2003	Director resigned (1 page)
9 October 2003	Secretary resigned (1 page)
9 October 2003	New secretary appointed (2 pages)
18 September 2003	Director resigned (1 page)
18 September 2003	New secretary appointed;new director appointed (2 pages)
18 September 2003	Secretary resigned;director resigned (1 page)
18 September 2003	New director appointed (2 pages)
17 May 2002	Return made up to 22/02/02; full list of members (7 pages)
9 May 2002	Accounts for a dormant company made up to 28 February 2002 (1 page)
16 November 2001	Accounts for a dormant company made up to 28 February 2001 (1 page)
21 May 2001	Return made up to 22/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 April 2000	Director resigned (1 page)
22 February 2000	Incorporation (18 pages)
22 February 2000	Secretary resigned (1 page)

T.A.S.(Motorsport) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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