MOTION DEVELOPMENTS LIMITED

Key Data

Status

Dissolved

Company No.

00664313

Incorporation date

06/07/1960

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 28/03/1987)

22/02/2011

Final Gazette dissolved via compulsory strike-off

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09/11/2010

First Gazette notice for compulsory strike-off

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17/01/2010

Annual return made up to 2009-07-11 with full list of shareholders

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07/11/2009

Compulsory strike-off action has been discontinued

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05/11/2009

Accounts for a dormant company made up to 2008-12-31

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03/11/2009

First Gazette notice for compulsory strike-off

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03/02/2009

Return made up to 11/07/08; full list of members

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12/11/2008

Director's Change of Particulars / roger burdett / 11/11/2008 / HouseName/Number was: , now: fir tree farm; Street was: 2 pennyfields boulevard, now: the common; Area was: , now: colley moor; Post Town was: long eaton, now: coventry; Region was: nottinghamshire, now: warwickshire; Post Code was: NG10 3QJ, now: CV78AR

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31/10/2008

Accounts made up to 2007-12-31

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21/02/2008

Accounts made up to 2006-12-31

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16/08/2007

Return made up to 11/07/07; full list of members

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29/03/2007

Registered office changed on 29/03/07 from: hay hall works 134 redfern road birmingham west midlands B11 2BE

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06/11/2006

Full accounts made up to 2005-12-31

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15/08/2006

Return made up to 11/07/06; full list of members

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02/08/2005

Return made up to 11/07/05; full list of members

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13/07/2005

Full accounts made up to 2004-12-31

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02/11/2004

Full accounts made up to 2003-12-31

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19/07/2004

Return made up to 11/07/04; full list of members

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25/02/2004

Auditor's resignation

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03/11/2003

Full accounts made up to 2002-12-31

View PDF (8 pages)

24/07/2003

Return made up to 11/07/03; full list of members

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04/11/2002

Full accounts made up to 2001-12-31

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14/08/2002

Miscellaneous

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22/07/2002

Return made up to 11/07/02; full list of members

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13/12/2001

Full accounts made up to 2000-12-31

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23/07/2001

Return made up to 11/07/01; full list of members

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23/05/2001

Director resigned

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20/03/2001

New director appointed

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03/08/2000

Return made up to 11/07/00; full list of members

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03/08/2000

Secretary's particulars changed;director's particulars changed

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13/07/2000

New secretary appointed;new director appointed

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13/07/2000

Director resigned

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13/07/2000

Director resigned

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13/07/2000

Secretary resigned

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13/07/2000

Registered office changed on 13/07/00 from: 7 devonshire square cutlers gardens london EC2M 4YH

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13/07/2000

New director appointed

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12/07/2000

Accounting reference date extended from 30/06/00 to 31/12/00

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28/09/1999

Secretary resigned;director resigned

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23/09/1999

Full accounts made up to 1999-06-30

View PDF (8 pages)

29/07/1999

Return made up to 11/07/99; full list of members

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22/02/1999

Full accounts made up to 1998-06-30

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22/07/1998

Return made up to 11/07/98; full list of members

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25/06/1998

Return made up to 11/07/97; full list of members

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25/06/1998

Location of register of members address changed

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18/06/1998

Secretary's particulars changed

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18/06/1998

Location of register of members

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21/05/1998

Secretary's particulars changed

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21/04/1998

Full accounts made up to 1997-06-30

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03/04/1998

Resolutions

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03/04/1998

Resolutions

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03/04/1998

Resolutions

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03/04/1998

Resolutions

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20/10/1997

Registered office changed on 20/10/97 from: 20 old bailey london EC4M 7LN

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15/09/1997

Director resigned

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14/07/1997

New director appointed

View PDF (2 pages)

25/04/1997

New secretary appointed;new director appointed

View PDF (2 pages)

22/04/1997

Secretary resigned

View PDF (1 pages)

16/04/1997

New director appointed

View PDF (9 pages)

16/04/1997

New director appointed

View PDF (9 pages)

11/04/1997

New secretary appointed

View PDF (2 pages)

09/04/1997

Registered office changed on 09/04/97 from: c/o huco engineering industries mead lane ind estate merchant drive hertford hertfordshire SG13 7BL

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08/04/1997

New secretary appointed;new director appointed

View PDF (3 pages)

08/04/1997

Director resigned

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08/04/1997

Secretary resigned

View PDF (1 pages)

25/03/1997

Accounts made up to 1996-06-30

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04/08/1996

Return made up to 11/07/96; full list of members

View PDF (6 pages)

28/09/1995

Accounts made up to 1995-06-30

View PDF (5 pages)

27/07/1995

Return made up to 11/07/95; no change of members

View PDF (4 pages)

27/07/1995

Registered office changed on 27/07/95

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11/12/1994

Accounts made up to 1994-06-30

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14/09/1994

Accounts made up to 1993-06-30

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18/07/1994

Return made up to 11/07/94; no change of members

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27/09/1993

Return made up to 11/07/93; full list of members

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07/05/1993

Secretary resigned;director resigned

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07/05/1993

New secretary appointed

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11/11/1992

Accounts made up to 1992-06-30

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21/08/1992

Return made up to 11/07/92; no change of members

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23/09/1991

Accounts made up to 1991-06-30

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23/09/1991

Return made up to 11/07/91; no change of members

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28/02/1991

Certificate of change of name

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12/12/1990

Accounts made up to 1990-06-30

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12/12/1990

Return made up to 15/10/90; full list of members

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12/07/1989

Accounts made up to 1989-06-30

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12/07/1989

Return made up to 11/07/89; full list of members

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05/07/1989

Accounts made up to 1988-06-30

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04/11/1988

Return made up to 22/04/88; full list of members

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08/01/1988

Accounts made up to 1987-06-30

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11/05/1987

Return made up to 24/04/87; full list of members

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28/03/1987

Accounts made up to 1986-06-30

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2008

Last change occurred

31/12/2008

Accounts

Dormant

Last made up date

31/12/2008

Next account date

31/12/2009

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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

Person	Title	Period	Connections
HAMMONDS SECRETARIES LIMITED	Corporate Secretary	27/03/1997 - 07/07/2000	556
Rodger, David Anthony Hugh	Director	07/07/2000 - 31/03/2001	17
Baldrey, Philip Nigel	Director	07/07/2000 - Present	32
Baldrey, Philip Nigel	Secretary	07/07/2000 - Present	13
Mccorkell, Henry Nigel Pakenham	Director	27/03/1997 - 07/07/2000	26

Persons with Significant Control

No PSC data available.

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Description

About MOTION DEVELOPMENTS LIMITED

MOTION DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 06/07/1960 with the registered office located at 34 St Bernards Road, Solihull, West Midlands B92 7BB. 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 MOTION DEVELOPMENTS LIMITED?

MOTION DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 06/07/1960 and dissolved on 22/02/2011.

Where is MOTION DEVELOPMENTS LIMITED located?

MOTION DEVELOPMENTS LIMITED is registered at 34 St Bernards Road, Solihull, West Midlands B92 7BB.

What is the latest filing for MOTION DEVELOPMENTS LIMITED?

The latest filing was on 22/02/2011: Final Gazette dissolved via compulsory strike-off.