| Company Name | MOVO Systems (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04005355 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 2000(23 years, 11 months ago) |
| Dissolution Date | 26 March 2008 (16 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5114 | Agents in industrial equipment, etc. |
| SIC 46140 | Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
Directors
| Secretary Name | Brenda Anne Roy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Monks End Aycliffe Village Newton Aycliffe County Durham DL5 6LR |
| Director Name | Paul Richmond |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 May 2004(3 years, 11 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 26 March 2008) |
| Role | Project Management |
| Correspondence Address | 19 Sutcliffe Court Darlington County Durham DL3 0JB |
| Director Name | Philip James Richmond |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2000(same day as company formation) |
| Role | Engineer |
| Correspondence Address | 19 Sutcliffe Court Darlington County Durham DL3 0JB |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 2000(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 | 01 June 2000(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | 19 Sutcliffe Court Darlington County Durham DL3 0JB |
|---|---|
| Region | North East |
| Constituency | Darlington |
| County | County Durham |
| Ward | Harrowgate Hill |
| Built Up Area | Darlington |
Accounts
| Latest Accounts | 30 November 2006 (17 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 26 March 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 October 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 18 August 2007 | Application for striking-off (1 page) |
| 11 June 2007 | Director resigned (1 page) |
| 25 May 2007 | Return made up to 11/05/07; full list of members (2 pages) |
| 12 January 2007 | Total exemption small company accounts made up to 30 November 2006 (9 pages) |
| 9 August 2006 | Secretary's particulars changed (1 page) |
| 11 May 2006 | Return made up to 11/05/06; full list of members (2 pages) |
| 6 January 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 7 July 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 1 June 2005 | Return made up to 22/05/05; full list of members (2 pages) |
| 15 September 2004 | Secretary's particulars changed (1 page) |
| 29 June 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 28 May 2004 | New director appointed (2 pages) |
| 28 May 2004 | Return made up to 22/05/04; full list of members
|
| 4 October 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
| 31 August 2003 | Return made up to 01/06/03; full list of members (6 pages) |
| 16 June 2002 | Return made up to 01/06/02; full list of members (6 pages) |
| 22 May 2002 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
| 29 June 2001 | Return made up to 01/06/01; full list of members (6 pages) |
| 7 June 2001 | Accounting reference date extended from 30/06/01 to 30/11/01 (1 page) |
| 11 August 2000 | Particulars of mortgage/charge (3 pages) |
| 14 July 2000 | Secretary resigned (1 page) |
| 14 July 2000 | Registered office changed on 14/07/00 from: 1 saville chambers, 5 north street, newcastle upon tyne tyne & wear NE1 8DF (1 page) |
| 14 July 2000 | New director appointed (2 pages) |
| 14 July 2000 | New secretary appointed (2 pages) |
| 14 July 2000 | Director resigned (1 page) |
| 1 June 2000 | Incorporation (12 pages) |