MOTORLINE CREDIT LIMITED

Key Data

Status

Dissolved

Company No.

04199601

Incorporation date

12/04/2001

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 12/04/2001)

17/08/2010

Final Gazette dissolved via voluntary strike-off

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09/06/2010

Auditor's resignation

View PDF (4 pages)

04/05/2010

Miscellaneous

View PDF (2 pages)

04/05/2010

First Gazette notice for voluntary strike-off

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22/04/2010

Application to strike the company off the register

View PDF (4 pages)

19/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (5 pages)

16/04/2010

Secretary's details changed for Capita Group Secretary Limited on 2009-10-01

View PDF (1 pages)

16/04/2010

Director's details changed for Capita Corporate Director Limited on 2009-10-01

View PDF (1 pages)

16/04/2010

Termination of appointment of Richard Holland as a director

View PDF (1 pages)

23/02/2010

Resolutions

View PDF (13 pages)

23/02/2010

Statement of company's objects

View PDF (2 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

27/10/2009

Secretary's details changed for Capita Group Secretary Limited on 2009-04-17

View PDF (1 pages)

19/10/2009

Director's details changed for Mr Mark Edward Townsend on 2009-10-01

View PDF (2 pages)

19/10/2009

Director's details changed for Mr Paul Pritchard on 2009-10-01

View PDF (2 pages)

14/04/2009

Return made up to 31/03/09; full list of members

View PDF (4 pages)

26/03/2009

Director appointed paul pritchard

View PDF (1 pages)

25/03/2009

Director appointed mark edward townsend

View PDF (1 pages)

25/03/2009

Director appointed richard francis holland

View PDF (1 pages)

23/03/2009

Appointment Terminated Director paul cosh

View PDF (1 pages)

23/03/2009

Appointment Terminated Secretary paul cassidy

View PDF (1 pages)

23/03/2009

Appointment Terminated Director stephen castle

View PDF (1 pages)

23/03/2009

Appointment Terminated Director john o'roarke

View PDF (1 pages)

23/03/2009

Secretary appointed capita group secretary LIMITED

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23/03/2009

Director appointed capita corporate director LIMITED

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20/03/2009

Registered office changed on 20/03/2009 from county gates bournemouth BH1 2NF

View PDF (1 pages)

10/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

04/03/2009

Secretary appointed paul bernard cassidy

View PDF (2 pages)

03/03/2009

Appointment Terminated Secretary philip lampshire

View PDF (1 pages)

03/03/2009

Registered office changed on 03/03/2009 from highway house 171 kings road brentwood essex CM14 4EJ

View PDF (1 pages)

25/02/2009

Appointment Terminated Director christopher hill

View PDF (1 pages)

22/12/2008

Director appointed stephen victor castle

View PDF (3 pages)

22/12/2008

Director appointed john brendan o'roarke

View PDF (3 pages)

22/04/2008

Return made up to 12/04/08; full list of members

View PDF (3 pages)

21/04/2008

Director's Change of Particulars / paul cosh / 21/04/2008 / HouseName/Number was: , now: crockham hill house; Street was: crockham hill house, now: main road; Area was: main road crockham hill, now: crockham hill; Occupation was: consultant, now: director

View PDF (1 pages)

04/02/2008

Full accounts made up to 2007-12-31

View PDF (9 pages)

05/10/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

01/05/2007

Return made up to 12/04/07; no change of members

View PDF (7 pages)

08/11/2006

Director resigned

View PDF (1 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

19/07/2006

Director resigned

View PDF (1 pages)

21/04/2006

Return made up to 12/04/06; full list of members

View PDF (8 pages)

21/04/2006

Director's particulars changed

View PDF (0 pages)

11/04/2006

Director resigned

View PDF (1 pages)

13/07/2005

Director resigned

View PDF (1 pages)

28/04/2005

Full accounts made up to 2004-09-30

View PDF (8 pages)

19/04/2005

Return made up to 12/04/05; full list of members

View PDF (9 pages)

19/04/2005

Director's particulars changed

View PDF (0 pages)

30/12/2004

Miscellaneous

View PDF (1 pages)

26/11/2004

Accounting reference date extended from 31/12/04 to 31/12/05

View PDF (1 pages)

24/11/2004

New director appointed

View PDF (3 pages)

24/11/2004

New director appointed

View PDF (2 pages)

24/11/2004

New director appointed

View PDF (2 pages)

17/11/2004

New director appointed

View PDF (2 pages)

16/11/2004

New director appointed

View PDF (2 pages)

16/11/2004

New secretary appointed

View PDF (2 pages)

16/11/2004

New director appointed

View PDF (2 pages)

16/11/2004

New secretary appointed

View PDF (2 pages)

16/11/2004

Director resigned

View PDF (1 pages)

16/11/2004

Secretary resigned

View PDF (1 pages)

15/11/2004

Secretary resigned

View PDF (1 pages)

15/11/2004

Director resigned

View PDF (1 pages)

15/11/2004

Accounting reference date shortened from 30/09/05 to 31/12/04

View PDF (1 pages)

15/11/2004

Registered office changed on 15/11/04 from: 302 london road ipswich suffolk IP2 0AJ

View PDF (1 pages)

19/04/2004

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

View PDF (7 pages)

10/02/2004

Full accounts made up to 2003-09-30

View PDF (8 pages)

10/07/2003

Director's particulars changed

View PDF (1 pages)

22/04/2003

Full accounts made up to 2002-09-30

View PDF (10 pages)

22/04/2003

Return made up to 12/04/03; full list of members

View PDF (7 pages)

16/05/2002

Return made up to 12/04/02; full list of members

View PDF (6 pages)

22/01/2002

Accounts made up to 2001-09-30

View PDF (4 pages)

08/11/2001

Ad 01/06/01--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

19/07/2001

Particulars of mortgage/charge

View PDF (4 pages)

19/06/2001

Accounting reference date shortened from 30/04/02 to 30/09/01

View PDF (1 pages)

12/06/2001

New director appointed

View PDF (2 pages)

20/04/2001

New secretary appointed

View PDF (2 pages)

20/04/2001

New director appointed

View PDF (2 pages)

17/04/2001

Secretary resigned

View PDF (1 pages)

17/04/2001

Director resigned

View PDF (1 pages)

12/04/2001

Incorporation

View PDF (13 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

31/12/2008

Last change occurred

31/12/2008

Accounts

Full

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
Mr Graeme Richard Kalbraier	Director	12/04/2001 - 30/09/2004	70
CAPITA CORPORATE DIRECTOR LIMITED	Corporate Director	03/03/2009 - Present	289
CAPITA GROUP SECRETARY LIMITED	Corporate Secretary	03/03/2009 - Present	337
Mr Stephen Victor Castle	Director	19/11/2008 - 03/03/2009	77
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	12/04/2001 - 12/04/2001	99600

Persons with Significant Control

No PSC data available.

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Description

About MOTORLINE CREDIT LIMITED

MOTORLINE CREDIT LIMITED is an(a) Dissolved company incorporated on 12/04/2001 with the registered office located at 17 Rochester Row, London SW1P 1QT. 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 MOTORLINE CREDIT LIMITED?

MOTORLINE CREDIT LIMITED is currently Dissolved. It was registered on 12/04/2001 and dissolved on 17/08/2010.

Where is MOTORLINE CREDIT LIMITED located?

MOTORLINE CREDIT LIMITED is registered at 17 Rochester Row, London SW1P 1QT.

What is the latest filing for MOTORLINE CREDIT LIMITED?

The latest filing was on 17/08/2010: Final Gazette dissolved via voluntary strike-off.