Motavision Limited

Company Name	Motavision Limited
Company Status	Dissolved
Company Number	01899624
Category	Private Limited Company
Incorporation Date	26 March 1985(39 years, 1 month ago)
Dissolution Date	15 January 2002 (22 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Secretary Name	Timothy Rawlinson Sale
Nationality	British
Status	Closed
Appointed	07 September 1998(13 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (closed 15 January 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Welton Town Farm Welton Northumberland NE43 7UL

Director Name	Mr Nigel Foster Rogers
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	22 March 2001(16 years after company formation)
Appointment Duration	9 months, 4 weeks (closed 15 January 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bents Farm 2 Pebble Beach Whitburn Sunderland Tyne & Wear SR6 7NY

Director Name	Mr Gerald Gordon Hodges
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(6 years, 6 months after company formation)
Appointment Duration	12 months (resigned 23 September 1992)
Role	Company Director
Correspondence Address	Motor Care House East Street Faversham Kent ME13 8AD

Director Name	Mr Leslie Philip Washington
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(6 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 13 February 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Hamble Road Oadby Leicester Leicestershire LE2 4NX

Secretary Name	Mr Gerald Gordon Hodges
Nationality	British
Status	Resigned
Appointed	26 September 1991(6 years, 6 months after company formation)
Appointment Duration	12 months (resigned 23 September 1992)
Role	Company Director
Correspondence Address	Motor Care House East Street Faversham Kent ME13 8AD

Director Name	Mr Anthony Graham Boyes
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1992(7 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 16 February 2000)
Role	Company Director
Correspondence Address	Florence House 39 Leam Terrace Leamington Spa Warwickshire CV31 1BQ

Director Name	Mr Timothy John Charlton
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1992(7 years, 6 months after company formation)
Appointment Duration	4 years (resigned 30 September 1996)
Role	Financial Controller
Correspondence Address	5 Hartside Gardens Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2JR

Director Name	James Anthony Johnson
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1992(7 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (resigned 22 March 2001)
Role	Company Director
Correspondence Address	43 Bradman Drive Riverside Chester Le Street County Durham DH3 3QS

Secretary Name	Mr Timothy John Charlton
Nationality	British
Status	Resigned
Appointed	23 September 1992(7 years, 6 months after company formation)
Appointment Duration	3 years, 12 months (resigned 19 September 1996)
Role	Financial Controller
Correspondence Address	5 Hartside Gardens Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2JR

Secretary Name	Mr Nigel Foster Rogers
Nationality	British
Status	Resigned
Appointed	19 September 1996(11 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 September 1998)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Bents Farm 2 Pebble Beach Whitburn Sunderland Tyne & Wear SR6 7NY

Location

Registered Address	Stephen House Brenda Road Hartlepool Cleveland TS25 2BQ
Region	North East
Constituency	Hartlepool
County	County Durham
Ward	Seaton
Built Up Area	Hartlepool

Financials

Year	2014
Net Worth	-£21,433
Current Liabilities	£21,433

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 January 2002	Final Gazette dissolved via voluntary strike-off (1 page)
31 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
31 October 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
7 August 2001	First Gazette notice for voluntary strike-off (1 page)
25 June 2001	Application for striking-off (1 page)
8 June 2001	New director appointed (2 pages)
4 April 2001	Director resigned (1 page)
6 October 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
6 October 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 May 2000	Return made up to 06/05/00; full list of members (6 pages)
26 July 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
26 July 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 May 1999	Return made up to 06/05/99; full list of members (9 pages)
27 October 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
27 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 September 1998	Secretary resigned (1 page)
17 September 1998	New secretary appointed (2 pages)
20 May 1998	Return made up to 06/05/98; no change of members (6 pages)
27 May 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
12 May 1997	Return made up to 12/05/97; no change of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
3 October 1996	Secretary resigned (1 page)
3 October 1996	New secretary appointed (2 pages)
26 June 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
26 June 1996	Return made up to 12/05/96; full list of members (6 pages)
20 March 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (25 pages)
14 June 1995	Full accounts made up to 31 December 1994 (12 pages)
7 June 1995	Return made up to 12/05/95; no change of members (4 pages)
26 April 1995	Director resigned (2 pages)

Motavision Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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