MOTOR INVESTIGATION AGENCY LTD

Key Data

Status

Dissolved

Company No.

03017653

Incorporation date

01/02/1995

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/02/1995)

17/02/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/11/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

31/07/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (3 pages)

22/04/2013

Voluntary strike-off action has been suspended

View PDF (1 pages)

04/02/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/01/2013

Application to strike the company off the register

View PDF (3 pages)

21/01/2013

Annual return made up to 2013-01-22 with full list of shareholders

View PDF (5 pages)

06/11/2012

Total exemption full accounts made up to 2012-03-31

View PDF (9 pages)

26/02/2012

Annual return made up to 2012-01-22 with full list of shareholders

View PDF (14 pages)

23/11/2011

Total exemption full accounts made up to 2011-03-31

View PDF (9 pages)

27/02/2011

Annual return made up to 2011-01-22. List of shareholders has changed

View PDF (14 pages)

19/09/2010

Termination of appointment of Malcolm Roberts as a secretary

View PDF (2 pages)

19/09/2010

Termination of appointment of Malcolm Roberts as a director

View PDF (2 pages)

19/09/2010

Termination of appointment of John Hughes as a director

View PDF (2 pages)

19/09/2010

Appointment of Katherine Newton as a director

View PDF (3 pages)

24/08/2010

Current accounting period extended from 2011-02-28 to 2011-03-31

View PDF (3 pages)

18/08/2010

Appointment of Robert Stewart Gray as a secretary

View PDF (3 pages)

18/08/2010

Registered office address changed from 4th Floor One Old Hall Street Liverpool L3 9HF on 2010-08-19

View PDF (2 pages)

16/05/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (3 pages)

11/02/2010

Annual return made up to 2010-01-22 with full list of shareholders

View PDF (5 pages)

11/02/2010

Secretary's details changed for Mr Malcolm William Roberts on 2010-02-12

View PDF (1 pages)

11/02/2010

Director's details changed for John Henry Wynn Hughes on 2010-02-12

View PDF (2 pages)

11/02/2010

Director's details changed for Malcolm William Roberts on 2010-02-12

View PDF (2 pages)

16/09/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (4 pages)

22/01/2009

Return made up to 22/01/09; full list of members

View PDF (4 pages)

04/08/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (7 pages)

23/01/2008

Return made up to 22/01/08; full list of members

View PDF (3 pages)

09/01/2008

Resolutions

View PDF (19 pages)

31/07/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (6 pages)

05/06/2007

£ ic 1000/990 18/04/07 £ sr 10@1=10

View PDF (1 pages)

02/04/2007

Secretary resigned;director resigned

View PDF (1 pages)

02/04/2007

New secretary appointed

View PDF (2 pages)

24/01/2007

Return made up to 22/01/07; full list of members

View PDF (3 pages)

16/10/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (7 pages)

26/01/2006

Return made up to 22/01/06; full list of members

View PDF (3 pages)

19/12/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (7 pages)

13/02/2005

Return made up to 22/01/05; full list of members

View PDF (7 pages)

28/07/2004

Auditor's resignation

View PDF (1 pages)

27/07/2004

Certificate of change of name

View PDF (2 pages)

21/07/2004

Total exemption full accounts made up to 2004-02-29

View PDF (11 pages)

20/01/2004

Return made up to 22/01/04; full list of members

View PDF (7 pages)

16/09/2003

Total exemption full accounts made up to 2003-02-28

View PDF (11 pages)

27/04/2003

New director appointed

View PDF (1 pages)

21/01/2003

Return made up to 22/01/03; full list of members

View PDF (7 pages)

28/07/2002

Total exemption full accounts made up to 2002-02-28

View PDF (11 pages)

25/01/2002

Return made up to 22/01/02; full list of members

View PDF (6 pages)

25/07/2001

New director appointed

View PDF (2 pages)

19/06/2001

Full accounts made up to 2001-02-28

View PDF (13 pages)

07/02/2001

Return made up to 30/01/01; full list of members

View PDF (6 pages)

13/07/2000

Full accounts made up to 2000-02-29

View PDF (12 pages)

09/02/2000

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

View PDF (6 pages)

14/11/1999

Full accounts made up to 1999-02-28

View PDF (12 pages)

04/02/1999

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

View PDF (6 pages)

16/11/1998

Full accounts made up to 1998-02-28

View PDF (12 pages)

12/02/1998

Return made up to 02/02/98; no change of members

View PDF (4 pages)

04/12/1997

Full accounts made up to 1997-02-28

View PDF (12 pages)

02/03/1997

Return made up to 02/02/97; no change of members

View PDF (4 pages)

02/03/1997

Registered office changed on 03/03/97

View PDF (0 pages)

03/12/1996

Full accounts made up to 1996-02-29

View PDF (11 pages)

05/03/1996

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

View PDF (6 pages)

25/05/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

02/03/1995

Registered office changed on 03/03/95 from: 152 city road london EC1V 2NX

View PDF (1 pages)

02/03/1995

New secretary appointed;director resigned

View PDF (2 pages)

02/03/1995

Secretary resigned;new director appointed

View PDF (0 pages)

01/02/1995

Incorporation

View PDF (10 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

30/03/2013

Last change occurred

30/03/2013

Accounts

Dormant

Last made up date

30/03/2013

Next account date

30/03/2014

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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
TEMPLES (NOMINEES) LIMITED	Nominee Secretary	01/02/1995 - 01/02/1995	3007
Temples (Professional Services) Limited	Nominee Director	01/02/1995 - 01/02/1995	2154
Gray, Robert Stewart	Secretary	05/08/2010 - Present	-
Newton, Katherine	Director	05/08/2010 - Present	-
Kavanagh, Donna Marie	Secretary	18/05/1995 - 11/04/2007	1

Persons with Significant Control

No PSC data available.

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Description

About MOTOR INVESTIGATION AGENCY LTD

MOTOR INVESTIGATION AGENCY LTD is an(a) Dissolved company incorporated on 01/02/1995 with the registered office located at 8 Bedford Park, Croydon, Surrey CR0 2AP. There are currently 2 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 MOTOR INVESTIGATION AGENCY LTD?

MOTOR INVESTIGATION AGENCY LTD is currently Dissolved. It was registered on 01/02/1995 and dissolved on 17/02/2014.

Where is MOTOR INVESTIGATION AGENCY LTD located?

MOTOR INVESTIGATION AGENCY LTD is registered at 8 Bedford Park, Croydon, Surrey CR0 2AP.

What does MOTOR INVESTIGATION AGENCY LTD do?

MOTOR INVESTIGATION AGENCY LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for MOTOR INVESTIGATION AGENCY LTD?

The latest filing was on 17/02/2014: Final Gazette dissolved via voluntary strike-off.