| Company Name | Motionasset Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03316187 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 1997(27 years, 2 months ago) |
| Dissolution Date | 1 May 2012 (11 years, 12 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr William Duke |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 1997(1 day after company formation) |
| Appointment Duration | 15 years, 2 months (closed 01 May 2012) |
| Role | Electrical Engineer |
| Country of Residence | England |
| Correspondence Address | 40 Bede Street Roker Sunderland Tyne And Wear SR6 0NT |
| Secretary Name | Mrs Heather Duke |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 1997(1 day after company formation) |
| Appointment Duration | 15 years, 2 months (closed 01 May 2012) |
| Role | Company Director |
| Correspondence Address | 40 Bede Street Roker Sunderland Tyne & Wear SR6 0NT |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 1997(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 1997(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | 40 Bede Street Roker Sunderland Tyne And Wear SR6 0NT |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | St Peter's |
| Built Up Area | Sunderland |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,999 |
| Current Liabilities | £1,999 |
Accounts
| Latest Accounts | 28 February 2011 (13 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 1 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 17 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 8 January 2012 | Application to strike the company off the register (3 pages) |
| 8 January 2012 | Application to strike the company off the register (3 pages) |
| 2 December 2011 | Total exemption small company accounts made up to 28 February 2011 (3 pages) |
| 2 December 2011 | Total exemption small company accounts made up to 28 February 2011 (3 pages) |
| 14 February 2011 | Annual return made up to 11 February 2011 with a full list of shareholders Statement of capital on 2011-02-14
|
| 14 February 2011 | Annual return made up to 11 February 2011 with a full list of shareholders Statement of capital on 2011-02-14
|
| 30 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 10 March 2010 | Annual return made up to 11 February 2010 with a full list of shareholders (4 pages) |
| 10 March 2010 | Annual return made up to 11 February 2010 with a full list of shareholders (4 pages) |
| 10 March 2010 | Secretary's details changed for Heather Duke on 10 March 2010 (1 page) |
| 10 March 2010 | Director's details changed for William Duke on 10 March 2010 (2 pages) |
| 10 March 2010 | Director's details changed for William Duke on 10 March 2010 (2 pages) |
| 10 March 2010 | Secretary's details changed for Heather Duke on 10 March 2010 (1 page) |
| 11 January 2010 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 11 January 2010 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 21 April 2009 | Return made up to 08/03/09; no change of members (4 pages) |
| 21 April 2009 | Return made up to 08/03/09; no change of members (4 pages) |
| 25 April 2008 | Total exemption small company accounts made up to 28 February 2008 (3 pages) |
| 25 April 2008 | Total exemption small company accounts made up to 28 February 2008 (3 pages) |
| 29 March 2008 | Return made up to 11/02/08; no change of members
|
| 29 March 2008 | Return made up to 11/02/08; no change of members
|
| 26 March 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 26 March 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 7 March 2007 | Return made up to 11/02/07; full list of members (6 pages) |
| 7 March 2007 | Return made up to 11/02/07; full list of members (6 pages) |
| 3 April 2006 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 3 April 2006 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 1 March 2006 | Return made up to 11/02/06; full list of members (6 pages) |
| 1 March 2006 | Return made up to 11/02/06; full list of members (6 pages) |
| 29 April 2005 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 29 April 2005 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 7 March 2005 | Return made up to 11/02/05; full list of members (6 pages) |
| 7 March 2005 | Return made up to 11/02/05; full list of members (6 pages) |
| 29 April 2004 | Total exemption small company accounts made up to 29 February 2004 (4 pages) |
| 29 April 2004 | Total exemption small company accounts made up to 29 February 2004 (4 pages) |
| 12 March 2004 | Return made up to 11/02/04; full list of members (6 pages) |
| 12 March 2004 | Return made up to 11/02/04; full list of members (6 pages) |
| 29 April 2003 | Total exemption small company accounts made up to 28 February 2003 (4 pages) |
| 29 April 2003 | Total exemption small company accounts made up to 28 February 2003 (4 pages) |
| 25 February 2003 | Return made up to 11/02/03; full list of members (6 pages) |
| 25 February 2003 | Return made up to 11/02/03; full list of members (6 pages) |
| 11 April 2002 | Total exemption small company accounts made up to 28 February 2002 (4 pages) |
| 11 April 2002 | Total exemption small company accounts made up to 28 February 2002 (4 pages) |
| 7 March 2002 | Return made up to 11/02/02; full list of members (6 pages) |
| 7 March 2002 | Return made up to 11/02/02; full list of members (6 pages) |
| 25 April 2001 | Accounts for a small company made up to 28 February 2001 (4 pages) |
| 25 April 2001 | Accounts for a small company made up to 28 February 2001 (4 pages) |
| 7 March 2001 | Return made up to 11/02/01; full list of members (6 pages) |
| 7 March 2001 | Return made up to 11/02/01; full list of members (6 pages) |
| 8 May 2000 | Full accounts made up to 29 February 2000 (5 pages) |
| 8 May 2000 | Full accounts made up to 29 February 2000 (5 pages) |
| 6 March 2000 | Return made up to 11/02/00; full list of members (6 pages) |
| 6 March 2000 | Return made up to 11/02/00; full list of members (6 pages) |
| 26 October 1999 | Full accounts made up to 28 February 1999 (8 pages) |
| 26 October 1999 | Full accounts made up to 28 February 1999 (8 pages) |
| 11 May 1999 | Ad 01/05/99--------- £ si 1@1=1 £ ic 1/2 (4 pages) |
| 11 May 1999 | Ad 01/05/99--------- £ si 1@1=1 £ ic 1/2 (4 pages) |
| 23 February 1999 | Return made up to 11/02/99; no change of members (4 pages) |
| 23 February 1999 | Return made up to 11/02/99; no change of members (4 pages) |
| 26 October 1998 | Full accounts made up to 28 February 1998 (8 pages) |
| 26 October 1998 | Full accounts made up to 28 February 1998 (8 pages) |
| 11 February 1998 | Return made up to 11/02/98; full list of members (6 pages) |
| 11 February 1998 | Return made up to 11/02/98; full list of members (6 pages) |
| 27 February 1997 | New secretary appointed (2 pages) |
| 27 February 1997 | New secretary appointed (2 pages) |
| 19 February 1997 | Secretary resigned (1 page) |
| 19 February 1997 | New director appointed (2 pages) |
| 19 February 1997 | Registered office changed on 19/02/97 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
| 19 February 1997 | Secretary resigned (1 page) |
| 19 February 1997 | Director resigned (1 page) |
| 19 February 1997 | New director appointed (2 pages) |
| 19 February 1997 | Director resigned (1 page) |
| 19 February 1997 | Registered office changed on 19/02/97 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
| 11 February 1997 | Incorporation (12 pages) |