ANIMOTION ADVERTISING LTD

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ANIMOTION ADVERTISING LTD

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Key Data

Status

Dissolved

Company No.

03452836

Incorporation date

20/10/1997

Size

Total Exemption Small

Contacts

Registered address

Registered address

The Old Coach House, Horse Fair, Rugeley, Staffordshire WS15 2ELCopy
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Latest events (Record since 20/10/1997)
dot icon02/09/2013
Final Gazette dissolved via compulsory strike-off
dot icon20/05/2013
First Gazette notice for voluntary strike-off
dot icon14/11/2012
Compulsory strike-off action has been suspended
dot icon22/10/2012
First Gazette notice for voluntary strike-off
dot icon31/08/2011
Compulsory strike-off action has been suspended
dot icon22/08/2011
First Gazette notice for compulsory strike-off
dot icon15/02/2011
Compulsory strike-off action has been suspended
dot icon10/01/2011
First Gazette notice for compulsory strike-off
dot icon12/07/2010
Termination of appointment of Kerry Miller as a director
dot icon12/07/2010
Termination of appointment of Alan Durose as a secretary
dot icon13/04/2010
Appointment of Mrs Kerry Ann Miller as a director
dot icon17/12/2009
Termination of appointment of Kerry Miller as a director
dot icon05/11/2009
Appointment of Mr Andrew Douglas Miller as a director
dot icon02/11/2009
Total exemption small company accounts made up to 2008-12-31
dot icon21/10/2009
Annual return made up to 2009-10-21 with full list of shareholders
dot icon21/10/2009
Director's details changed for Kerry Ann Miller on 2009-10-22
dot icon23/09/2009
Registered office changed on 24/09/2009 from beckett house 3 upper brook street rugeley staffordshire WS15 2DP
dot icon22/10/2008
Return made up to 21/10/08; full list of members
dot icon22/10/2008
Secretary appointed mr alan william durose
dot icon22/10/2008
Appointment Terminated Secretary anna stebbings
dot icon08/09/2008
Total exemption small company accounts made up to 2007-12-31
dot icon22/10/2007
Return made up to 21/10/07; full list of members
dot icon13/09/2007
Total exemption small company accounts made up to 2006-12-31
dot icon23/10/2006
Return made up to 21/10/06; full list of members
dot icon01/10/2006
Total exemption small company accounts made up to 2005-12-31
dot icon05/04/2006
Return made up to 21/10/05; full list of members
dot icon05/01/2006
Total exemption small company accounts made up to 2004-12-31
dot icon09/11/2004
Director's particulars changed
dot icon04/11/2004
Director resigned
dot icon04/11/2004
Return made up to 21/10/04; full list of members
dot icon04/11/2004
Director's particulars changed
dot icon01/11/2004
Total exemption small company accounts made up to 2003-12-31
dot icon20/11/2003
Return made up to 21/10/03; full list of members
dot icon20/11/2003
Registered office changed on 21/11/03
dot icon20/11/2003
Registered office changed on 21/11/03 from: 5 horningglow street burton on trent staffordshire DE14 1NG
dot icon04/11/2003
Total exemption small company accounts made up to 2002-12-31
dot icon11/07/2003
Secretary resigned
dot icon11/07/2003
New secretary appointed
dot icon11/07/2003
New director appointed
dot icon11/07/2003
Director resigned
dot icon22/01/2003
Return made up to 21/10/02; full list of members
dot icon12/12/2002
New director appointed
dot icon26/11/2002
New secretary appointed
dot icon05/11/2002
Secretary resigned
dot icon16/10/2002
Total exemption small company accounts made up to 2001-12-31
dot icon13/11/2001
Return made up to 21/10/01; full list of members
dot icon25/07/2001
Total exemption small company accounts made up to 2000-12-31
dot icon20/11/2000
Return made up to 21/10/00; full list of members
dot icon20/11/2000
Secretary's particulars changed;director's particulars changed
dot icon31/05/2000
Director resigned
dot icon24/05/2000
Accounts for a small company made up to 1999-12-31
dot icon05/03/2000
Ad 01/02/00-16/02/00 £ si 99996@1=99996 £ ic 4/100000
dot icon22/02/2000
Director resigned
dot icon09/02/2000
Resolutions
dot icon09/02/2000
Resolutions
dot icon09/02/2000
Resolutions
dot icon09/02/2000
£ nc 1000/100000 06/01/00
dot icon07/12/1999
Ad 22/07/99--------- £ si 3@1
dot icon07/12/1999
Return made up to 21/10/99; full list of members
dot icon07/12/1999
Secretary's particulars changed;director's particulars changed
dot icon18/08/1999
Certificate of change of name
dot icon15/08/1999
New director appointed
dot icon28/07/1999
Ad 22/07/99--------- £ si 3@1=3 £ ic 1/4
dot icon15/07/1999
New director appointed
dot icon24/03/1999
Certificate of change of name
dot icon26/01/1999
Accounts made up to 1998-12-31
dot icon16/11/1998
Return made up to 21/10/98; full list of members
dot icon04/11/1998
Resolutions
dot icon04/11/1998
Resolutions
dot icon04/11/1998
Resolutions
dot icon04/11/1998
Accounting reference date extended from 31/10/98 to 31/12/98
dot icon01/12/1997
New secretary appointed
dot icon30/11/1997
Registered office changed on 01/12/97 from: 52 mucklow hill halesowen west midlands B62 8BL
dot icon30/11/1997
New director appointed
dot icon27/10/1997
Director resigned
dot icon27/10/1997
Secretary resigned
dot icon20/10/1997
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
Total Exemption Small
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
See more events →

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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Turner, David
Director
01/12/2002 - 30/12/2003
14
Scott, Jacqueline
Nominee Director
21/10/1997 - 21/10/1997
2830
Durose, Alan William
Secretary
01/01/2007 - 13/07/2010
20
Miller, Andrew Douglas
Director
06/11/2009 - Present
2
Miller, Andrew Douglas
Director
21/10/1997 - 07/07/2003
2

Persons with Significant Control

0

No PSC data available.

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Description

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About ANIMOTION ADVERTISING LTD

ANIMOTION ADVERTISING LTD is an(a) Dissolved company incorporated on 20/10/1997 with the registered office located at The Old Coach House, Horse Fair, Rugeley, Staffordshire WS15 2EL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANIMOTION ADVERTISING LTD?

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ANIMOTION ADVERTISING LTD is currently Dissolved. It was registered on 20/10/1997 and dissolved on 02/09/2013.

Where is ANIMOTION ADVERTISING LTD located?

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ANIMOTION ADVERTISING LTD is registered at The Old Coach House, Horse Fair, Rugeley, Staffordshire WS15 2EL.

What does ANIMOTION ADVERTISING LTD do?

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ANIMOTION ADVERTISING LTD operates in the Advertising (74.40 - SIC 2003) sector.

What is the latest filing for ANIMOTION ADVERTISING LTD?

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The latest filing was on 02/09/2013: Final Gazette dissolved via compulsory strike-off.