| Company Name | Move-Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03976191 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 2000(24 years ago) |
| Dissolution Date | 12 April 2016 (8 years ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Beverley Jane Dickson |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 2000(same day as company formation) |
| Role | Facilities Management |
| Country of Residence | England |
| Correspondence Address | Honeysuckle Cottage High Street, Ticehurst Wadhurst East Sussex TN5 7AS |
| Director Name | Mr Stephen Ross Dickson |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 2000(same day as company formation) |
| Role | Financial Controller |
| Country of Residence | United Kingdom |
| Correspondence Address | Honeysuckle Cottage High Street Ticehurst East Sussex TN5 7AS |
| Secretary Name | Mrs Angela Ellen Stanger-Leathes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Fort House Old Hartley Northumberland NE26 4RL |
Location
| Registered Address | 29 Howard Street North Shields Tyne & Wear NE30 1AR |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Tynemouth |
| Built Up Area | Tyneside |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 1 at £1 | Beverley Jane Dickson 50.00% Ordinary |
|---|---|
| 1 at £1 | Stephen Ross Dickson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £21,649 |
| Cash | £24,236 |
| Current Liabilities | £2,687 |
Accounts
| Latest Accounts | 30 April 2014 (9 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 12 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 26 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 19 January 2016 | Application to strike the company off the register (3 pages) |
| 19 January 2016 | Application to strike the company off the register (3 pages) |
| 19 May 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 19 May 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 19 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 19 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 13 May 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 13 May 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 9 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 9 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 15 May 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (5 pages) |
| 15 May 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (5 pages) |
| 14 May 2013 | Termination of appointment of Angela Stanger-Leathes as a secretary (1 page) |
| 14 May 2013 | Termination of appointment of Angela Stanger-Leathes as a secretary (1 page) |
| 16 January 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 16 January 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 24 April 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (5 pages) |
| 24 April 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (5 pages) |
| 25 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 25 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 26 April 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (5 pages) |
| 26 April 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (5 pages) |
| 21 January 2011 | Total exemption full accounts made up to 30 April 2010 (9 pages) |
| 21 January 2011 | Total exemption full accounts made up to 30 April 2010 (9 pages) |
| 3 June 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (5 pages) |
| 3 June 2010 | Director's details changed for Beverley Jane Dickson on 19 April 2010 (2 pages) |
| 3 June 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (5 pages) |
| 3 June 2010 | Director's details changed for Beverley Jane Dickson on 19 April 2010 (2 pages) |
| 13 November 2009 | Total exemption full accounts made up to 30 April 2009 (9 pages) |
| 13 November 2009 | Total exemption full accounts made up to 30 April 2009 (9 pages) |
| 10 July 2009 | Return made up to 19/04/09; full list of members (4 pages) |
| 10 July 2009 | Return made up to 19/04/09; full list of members (4 pages) |
| 30 December 2008 | Total exemption full accounts made up to 30 April 2008 (9 pages) |
| 30 December 2008 | Total exemption full accounts made up to 30 April 2008 (9 pages) |
| 18 August 2008 | Return made up to 19/04/08; full list of members (4 pages) |
| 18 August 2008 | Return made up to 19/04/08; full list of members (4 pages) |
| 6 December 2007 | Total exemption full accounts made up to 30 April 2007 (9 pages) |
| 6 December 2007 | Total exemption full accounts made up to 30 April 2007 (9 pages) |
| 25 May 2007 | Return made up to 19/04/07; full list of members
|
| 25 May 2007 | Return made up to 19/04/07; full list of members
|
| 12 January 2007 | Total exemption full accounts made up to 30 April 2006 (9 pages) |
| 12 January 2007 | Total exemption full accounts made up to 30 April 2006 (9 pages) |
| 16 May 2006 | Return made up to 19/04/06; full list of members (7 pages) |
| 16 May 2006 | Return made up to 19/04/06; full list of members (7 pages) |
| 27 April 2006 | Total exemption full accounts made up to 30 April 2005 (9 pages) |
| 27 April 2006 | Total exemption full accounts made up to 30 April 2005 (9 pages) |
| 17 May 2005 | Return made up to 19/04/05; full list of members (7 pages) |
| 17 May 2005 | Return made up to 19/04/05; full list of members (7 pages) |
| 22 December 2004 | Total exemption full accounts made up to 30 April 2004 (9 pages) |
| 22 December 2004 | Total exemption full accounts made up to 30 April 2004 (9 pages) |
| 21 April 2004 | Return made up to 19/04/04; full list of members (7 pages) |
| 21 April 2004 | Return made up to 19/04/04; full list of members (7 pages) |
| 19 November 2003 | Total exemption full accounts made up to 30 April 2003 (9 pages) |
| 19 November 2003 | Total exemption full accounts made up to 30 April 2003 (9 pages) |
| 29 April 2003 | Return made up to 19/04/03; full list of members (7 pages) |
| 29 April 2003 | Return made up to 19/04/03; full list of members (7 pages) |
| 30 September 2002 | Total exemption full accounts made up to 30 April 2002 (9 pages) |
| 30 September 2002 | Total exemption full accounts made up to 30 April 2002 (9 pages) |
| 3 May 2002 | Return made up to 19/04/02; full list of members (6 pages) |
| 3 May 2002 | Return made up to 19/04/02; full list of members (6 pages) |
| 10 January 2002 | Total exemption full accounts made up to 30 April 2001 (9 pages) |
| 10 January 2002 | Total exemption full accounts made up to 30 April 2001 (9 pages) |
| 20 December 2001 | Director's particulars changed (1 page) |
| 20 December 2001 | Director's particulars changed (1 page) |
| 20 December 2001 | Director's particulars changed (1 page) |
| 20 December 2001 | Director's particulars changed (1 page) |
| 17 July 2001 | Return made up to 19/04/01; full list of members
|
| 17 July 2001 | Return made up to 19/04/01; full list of members
|
| 19 April 2000 | Incorporation (20 pages) |
| 19 April 2000 | Incorporation (20 pages) |