| Company Name | Moving Design (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05244796 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 2004(19 years, 7 months ago) |
| Dissolution Date | 20 August 2008 (15 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Lucy Hill |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 2004(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 4 2 Tankerville Terrace Jesmond Newcastle Upon Tyne Tyne And Wear NE2 3AH |
| Secretary Name | Joan Hill |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2007(2 years, 5 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 20 August 2008) |
| Role | Company Director |
| Correspondence Address | Mill House Mill Farm Road Rowlands Gill Tyne & Wear NE39 1NW |
| Secretary Name | John Michael Patterson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 40 Beverley Terrace Cullercoats North Shields Tyne & Wear NE30 4NU |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 2004(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 | 29 September 2004(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | 18 Portland Terrace Jesmond Newcasatle Upon Tyne NE2 1QQ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 30 November 2006 (17 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 20 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 7 March 2008 | Application for striking-off (1 page) |
| 6 November 2007 | Return made up to 29/09/07; full list of members
|
| 2 August 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 28 March 2007 | Secretary resigned (1 page) |
| 28 March 2007 | New secretary appointed (1 page) |
| 24 October 2006 | Return made up to 29/09/06; full list of members (6 pages) |
| 13 June 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 6 April 2006 | Registered office changed on 06/04/06 from: 40 beverley terrace cullercoats north shields NE30 4NU (1 page) |
| 29 September 2005 | Return made up to 29/09/05; full list of members
|
| 14 July 2005 | Accounting reference date extended from 30/09/05 to 30/11/05 (1 page) |
| 20 October 2004 | New director appointed (2 pages) |
| 20 October 2004 | Registered office changed on 20/10/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 20 October 2004 | Secretary resigned (1 page) |
| 20 October 2004 | New secretary appointed (2 pages) |
| 20 October 2004 | Director resigned (1 page) |
| 29 September 2004 | Incorporation (16 pages) |