MOTION ENGINEERING UK LIMITED

Key Data

Status

Dissolved

Company No.

03949831

Incorporation date

16/03/2000

Size

Full

Classification

Hardware consultancy (72.10 - SIC 2003);Other software consultancy and supply (72.22 - SIC 2003);Research and experimental development on natural sciences and engineering (73.10 - SIC 2003);Technical testing and analysis (74.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/03/2000)

13/12/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/08/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/08/2010

Application to strike the company off the register

View PDF (3 pages)

11/03/2010

Annual return made up to 2010-03-07 with full list of shareholders

View PDF (6 pages)

11/03/2010

Director's details changed for Jennifer Ngo on 2010-03-12

View PDF (2 pages)

11/03/2010

Director's details changed for Robert Pearce on 2010-03-12

View PDF (2 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

13/04/2009

Return made up to 07/03/09; full list of members

View PDF (4 pages)

01/04/2009

Appointment Terminated Director mona mcmillan

View PDF (1 pages)

03/12/2008

Registered office changed on 04/12/2008 from unit 4 holmewood business park chesterfield road holmewood chesterfield derbyshire S42 5US

View PDF (1 pages)

27/10/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

04/04/2008

Return made up to 07/03/08; full list of members

View PDF (4 pages)

26/11/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

29/07/2007

New director appointed

View PDF (1 pages)

08/07/2007

New secretary appointed;new director appointed

View PDF (2 pages)

08/07/2007

Registered office changed on 09/07/07 from: the studio 69 oakfield road clifton bristol BS8 2BB

View PDF (1 pages)

08/07/2007

Secretary resigned

View PDF (1 pages)

08/07/2007

Secretary resigned

View PDF (1 pages)

21/03/2007

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

View PDF (3 pages)

06/11/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

24/04/2006

Return made up to 07/03/06; full list of members

View PDF (8 pages)

05/10/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

03/08/2005

Registered office changed on 04/08/05 from: the workshop hampton lane bristol BS6 6LE

View PDF (1 pages)

13/04/2005

New secretary appointed;new director appointed

View PDF (2 pages)

13/04/2005

New secretary appointed;new director appointed

View PDF (2 pages)

13/04/2005

Return made up to 17/03/05; full list of members

View PDF (7 pages)

13/04/2005

Secretary resigned;director resigned

View PDF (1 pages)

05/04/2004

Return made up to 17/03/04; full list of members

View PDF (7 pages)

15/03/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

23/04/2003

Return made up to 17/03/03; full list of members

View PDF (7 pages)

23/04/2003

Director resigned

View PDF (0 pages)

17/04/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

07/05/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

24/03/2002

Return made up to 17/03/02; full list of members

View PDF (7 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

01/11/2001

Ad 17/03/00--------- £ si 99@1

View PDF (2 pages)

27/03/2001

Return made up to 17/03/01; full list of members

View PDF (7 pages)

27/03/2001

Registered office changed on 28/03/01 from: 27 belvoir road bristol avon BS6 5DQ

View PDF (1 pages)

09/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

17/07/2000

Memorandum and Articles of Association

View PDF (14 pages)

17/07/2000

Resolutions

View PDF (2 pages)

10/07/2000

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

10/07/2000

Resolutions

View PDF (0 pages)

10/07/2000

Resolutions

View PDF (0 pages)

10/07/2000

Resolutions

View PDF (1 pages)

10/07/2000

New director appointed

View PDF (2 pages)

10/07/2000

New director appointed

View PDF (2 pages)

10/07/2000

New secretary appointed;new director appointed

View PDF (2 pages)

10/07/2000

Memorandum and Articles of Association

View PDF (14 pages)

10/07/2000

Secretary resigned

View PDF (1 pages)

10/07/2000

Director resigned

View PDF (1 pages)

10/07/2000

Registered office changed on 11/07/00 from: abbots house abbey street reading berkshire RG1 3BD

View PDF (1 pages)

25/06/2000

Certificate of change of name

View PDF (2 pages)

16/03/2000

Incorporation

View PDF (18 pages)

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next 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

Person	Title	Period	Connections
Pearce, Robert	Director	29/06/2000 - Present	-
ABBEY NOMINEES LIMITED	Corporate Secretary	16/03/2000 - 29/06/2000	75
ABBEY DIRECTORS LIMITED	Corporate Director	16/03/2000 - 29/06/2000	75
Tunley, David William	Director	30/05/2007 - Present	42
Ward, Keith Graham	Director	30/05/2007 - Present	111

Persons with Significant Control

No PSC data available.

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Description

About MOTION ENGINEERING UK LIMITED

MOTION ENGINEERING UK LIMITED is an(a) Dissolved company incorporated on 16/03/2000 with the registered office located at C/O DANAHER UK INDUSTRIES LTD, Suite 31 The Quadrant 99 Parkway Avenue Parkway Business Park, Sheffield, South Yorkshire S9 4WG. There are currently 5 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 ENGINEERING UK LIMITED?

MOTION ENGINEERING UK LIMITED is currently Dissolved. It was registered on 16/03/2000 and dissolved on 13/12/2010.

Where is MOTION ENGINEERING UK LIMITED located?

MOTION ENGINEERING UK LIMITED is registered at C/O DANAHER UK INDUSTRIES LTD, Suite 31 The Quadrant 99 Parkway Avenue Parkway Business Park, Sheffield, South Yorkshire S9 4WG.

What does MOTION ENGINEERING UK LIMITED do?

MOTION ENGINEERING UK LIMITED operates in the Hardware consultancy (72.10 - SIC 2003) sector.

What is the latest filing for MOTION ENGINEERING UK LIMITED?

The latest filing was on 13/12/2010: Final Gazette dissolved via voluntary strike-off.