MOTIVATION TRAVEL MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

01812453

Incorporation date

29/04/1984

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/1986)

04/01/2016

Final Gazette dissolved via voluntary strike-off

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19/10/2015

First Gazette notice for voluntary strike-off

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11/10/2015

Application to strike the company off the register

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07/10/2015

Statement by Directors

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07/10/2015

Statement of capital on 2015-10-08

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07/10/2015

Solvency Statement dated 04/09/15

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07/10/2015

Resolutions

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04/08/2015

Total exemption small company accounts made up to 2014-12-31

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20/12/2014

Annual return made up to 2014-12-02 with full list of shareholders

View PDF (6 pages)

16/12/2014

Appointment of Sebastien Desire Paul Godet as a director on 2014-11-21

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16/12/2014

Appointment of Mr Sebastien Raymond De Tramasure as a director on 2014-11-21

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23/11/2014

Termination of appointment of a director

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22/11/2014

Termination of appointment of Nigel Phillip Cooper as a director on 2014-11-20

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22/11/2014

Termination of appointment of John Murray Sylvester as a director on 2014-11-21

View PDF (1 pages)

22/11/2014

Termination of appointment of John Murray Sylvester as a director on 2014-11-21

View PDF (1 pages)

22/11/2014

Termination of appointment of David Christopher Lebond as a director on 2014-11-21

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22/11/2014

Termination of appointment of Nigel Phillip Cooper as a director on 2014-11-20

View PDF (1 pages)

15/05/2014

Total exemption small company accounts made up to 2013-12-31

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11/12/2013

Annual return made up to 2013-12-02 with full list of shareholders

View PDF (7 pages)

17/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (1 pages)

04/12/2012

Annual return made up to 2012-12-02 with full list of shareholders

View PDF (7 pages)

24/05/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (1 pages)

19/12/2011

Annual return made up to 2011-12-02 with full list of shareholders

View PDF (7 pages)

19/12/2011

Director's details changed for Mr Nigel Phillip Cooper on 2011-05-27

View PDF (2 pages)

04/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (1 pages)

20/03/2011

Registered office address changed from C/O Motivcom Plc Rockingham Drive Linford Wood Milton Keynes Bucks MK14 6LY on 2011-03-21

View PDF (1 pages)

07/12/2010

Annual return made up to 2010-12-02 with full list of shareholders

View PDF (8 pages)

03/05/2010

Termination of appointment of John Derrick as a director

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03/05/2010

Termination of appointment of John Lawson as a director

View PDF (1 pages)

14/04/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (1 pages)

08/12/2009

Annual return made up to 2009-12-02 with full list of shareholders

View PDF (8 pages)

08/12/2009

Director's details changed for John Derrick on 2009-12-09

View PDF (2 pages)

08/12/2009

Director's details changed for John William Lawson on 2009-12-09

View PDF (2 pages)

20/04/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

10/12/2008

Return made up to 02/12/08; full list of members

View PDF (5 pages)

22/06/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

13/02/2008

Return made up to 02/12/07; full list of members

View PDF (3 pages)

13/02/2008

Location of register of members

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12/02/2008

Director resigned

View PDF (1 pages)

03/02/2008

Registered office changed on 04/02/08 from: the mtm building the terrace sunninghill ascot berks SL5 9NH

View PDF (1 pages)

26/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

17/09/2007

Auditor's resignation

View PDF (1 pages)

17/09/2007

Resolutions

View PDF (9 pages)

17/09/2007

Secretary resigned

View PDF (1 pages)

17/09/2007

New director appointed

View PDF (3 pages)

17/09/2007

New director appointed

View PDF (3 pages)

17/09/2007

New director appointed

View PDF (3 pages)

17/09/2007

New secretary appointed;new director appointed

View PDF (3 pages)

18/06/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

21/01/2007

Return made up to 02/12/06; no change of members

View PDF (7 pages)

21/01/2007

New secretary appointed

View PDF (2 pages)

18/06/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

13/02/2006

Return made up to 02/12/05; full list of members

View PDF (7 pages)

27/11/2005

New director appointed

View PDF (2 pages)

07/07/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

08/12/2004

Return made up to 02/12/04; change of members

View PDF (7 pages)

27/06/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

22/01/2004

Return made up to 02/12/03; no change of members

View PDF (7 pages)

24/06/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

11/02/2003

Return made up to 02/12/02; full list of members

View PDF (7 pages)

12/06/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

21/01/2002

New secretary appointed

View PDF (2 pages)

21/01/2002

Return made up to 02/12/01; full list of members

View PDF (7 pages)

09/09/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

15/08/2001

Secretary resigned

View PDF (1 pages)

27/06/2001

Secretary's particulars changed

View PDF (1 pages)

17/12/2000

Return made up to 02/12/00; full list of members

View PDF (7 pages)

06/07/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

02/05/2000

New secretary appointed

View PDF (2 pages)

02/05/2000

Secretary resigned

View PDF (1 pages)

19/12/1999

Return made up to 02/12/99; full list of members

View PDF (7 pages)

05/10/1999

Secretary's particulars changed

View PDF (1 pages)

14/06/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

14/01/1999

Return made up to 02/12/98; full list of members

View PDF (6 pages)

26/05/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

07/01/1998

Accounting reference date shortened from 31/03/98 to 31/12/97

View PDF (1 pages)

09/12/1997

Return made up to 02/12/97; full list of members

View PDF (6 pages)

23/09/1997

Ad 11/09/97--------- £ si 5000@1=5000 £ ic 25000/30000

View PDF (2 pages)

23/09/1997

Nc inc already adjusted 10/09/97

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23/09/1997

Resolutions

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23/09/1997

Resolutions

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23/09/1997

Resolutions

View PDF (2 pages)

06/08/1997

Full accounts made up to 1997-03-31

View PDF (14 pages)

19/12/1996

Full accounts made up to 1996-03-31

View PDF (14 pages)

19/12/1996

Return made up to 02/12/96; full list of members

View PDF (8 pages)

05/10/1996

New director appointed

View PDF (2 pages)

12/06/1996

Director resigned

View PDF (1 pages)

23/04/1996

New director appointed

View PDF (2 pages)

03/02/1996

Director resigned

View PDF (1 pages)

22/01/1996

Return made up to 02/12/95; no change of members

View PDF (6 pages)

14/12/1995

New secretary appointed

View PDF (2 pages)

05/12/1995

Resolutions

View PDF (1 pages)

05/12/1995

Resolutions

View PDF (1 pages)

31/10/1995

Full accounts made up to 1995-03-31

View PDF (13 pages)

08/04/1995

Secretary resigned

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (64 pages)

08/12/1994

Return made up to 02/12/94; no change of members

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16/10/1994

Accounts for a small company made up to 1994-03-31

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24/04/1994

Resolutions

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24/04/1994

Resolutions

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24/04/1994

Resolutions

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24/04/1994

Resolutions

View PDF (14 pages)

24/04/1994

Ad 21/03/94--------- £ si 5000@1=5000 £ ic 20000/25000

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24/04/1994

Notice of assignment of name or new name to shares

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24/04/1994

£ nc 20000/25000 21/03/94

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14/02/1994

New director appointed

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05/12/1993

Return made up to 04/12/93; full list of members

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08/09/1993

Accounts for a small company made up to 1993-03-31

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17/06/1993

Ad 28/05/93--------- £ si 15000@1=15000 £ ic 5000/20000

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17/06/1993

Resolutions

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17/06/1993

Resolutions

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17/06/1993

£ nc 5000/20000 28/05/93

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26/05/1993

Secretary resigned;new secretary appointed

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09/01/1993

Return made up to 04/12/92; no change of members

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20/10/1992

Full accounts made up to 1992-03-31

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08/06/1992

Director resigned

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11/12/1991

Return made up to 04/12/91; no change of members

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17/10/1991

Director resigned

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24/09/1991

Full accounts made up to 1991-03-31

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16/06/1991

Secretary resigned;new secretary appointed

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06/06/1991

Director's particulars changed

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02/06/1991

Return made up to 04/12/90; full list of members

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26/03/1991

Registered office changed on 27/03/91 from: 30 queen charlotte street bristol BS99 7QQ

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20/03/1991

Full accounts made up to 1990-03-31

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18/10/1990

New director appointed

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26/02/1990

Resolutions

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11/01/1990

Return made up to 04/12/89; full list of members

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05/12/1989

Full accounts made up to 1989-03-31

View PDF (11 pages)

18/05/1989

Accounts for a dormant company made up to 1988-03-31

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18/05/1989

Return made up to 31/12/88; full list of members

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18/05/1988

Wd 15/04/88 ad 31/03/88--------- £ si 4998@1=4998 £ ic 2/5000

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18/05/1988

Resolutions

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18/05/1988

Resolutions

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18/05/1988

Resolutions

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18/05/1988

Nc inc already adjusted

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18/04/1988

Particulars of mortgage/charge

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18/04/1988

Director resigned;new director appointed

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09/03/1988

Accounts for a dormant company made up to 1987-03-31

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09/03/1988

Resolutions

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09/03/1988

Return made up to 12/01/88; full list of members

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21/12/1986

Accounts for a dormant company made up to 1986-03-31

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21/12/1986

Return made up to 15/12/86; full list of members

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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

30/12/2014

Last change occurred

30/12/2014

Accounts

Total Exemption Small

Last made up date

30/12/2014

Next account date

30/12/2015

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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
Sylvester, John Murray	Director	23/08/2007 - 21/11/2014	28
Derrick, Andrea	Director	05/04/1996 - 08/12/2002	-
Llewellyn Price, Stacey Diane	Director	15/11/2005 - 22/08/2007	-
Derrick, John	Director	30/09/1996 - 29/04/2010	2
Weeden, Jayne Anne	Secretary	09/05/1993 - 13/03/1995	1

Persons with Significant Control

No PSC data available.

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Description

About MOTIVATION TRAVEL MANAGEMENT LIMITED

MOTIVATION TRAVEL MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 29/04/1984 with the registered office located at C/O MOTIVCOM PLC, Avalon House Breckland, Linford Wood, Milton Keynes, Buckinghamshire MK14 6LD. There are currently 4 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 MOTIVATION TRAVEL MANAGEMENT LIMITED?

MOTIVATION TRAVEL MANAGEMENT LIMITED is currently Dissolved. It was registered on 29/04/1984 and dissolved on 04/01/2016.

Where is MOTIVATION TRAVEL MANAGEMENT LIMITED located?

MOTIVATION TRAVEL MANAGEMENT LIMITED is registered at C/O MOTIVCOM PLC, Avalon House Breckland, Linford Wood, Milton Keynes, Buckinghamshire MK14 6LD.

What does MOTIVATION TRAVEL MANAGEMENT LIMITED do?

MOTIVATION TRAVEL MANAGEMENT LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for MOTIVATION TRAVEL MANAGEMENT LIMITED?

The latest filing was on 04/01/2016: Final Gazette dissolved via voluntary strike-off.