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MOTTS (PREDECESSORS) LIMITED

Learn more about MOTTS (PREDECESSORS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

18 HANOVER SQUARE, LONDON, W1R 9DA

MOTTS (PREDECESSORS) LIMITED on the map

Company type: Private Limited Company
Company number: 00067912
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1900.11.24
last member list: 1998.08.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2872 - Manufacture of light metal packaging

Previous names:

Company MOTTS (PREDECESSORS) LIMITED is a Private Limited Company, registration number 00067912, established in United Kingdom on the 24. November 1900. The company was dissolved. The company has been in business for 116 years . This company used to be called WILLMOTTS LIMITED. The company is based on 18 HANOVER SQUARE, LONDON, W1R 9DA. Business of the company MOTTS (PREDECESSORS) LIMITED by SIC and NACE code is "2872 - Manufacture of light metal packaging". There are 60 company documents available. The most recent document is "DISSOLVED" from the 1999.03.17. The latest accounts are filed up to 1996.12.31. The latest annual return was filed up to 1998.08.14. The total number of directors was so far 13. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1996.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1998.08.14
documents available: 1

Mortgages:

LLOYDS BANK PLC
OMNIBUS DEBENTURE - Outstanding on 1994.06.01
LLOYDS BANK PLC
DEED OF ADMISSION - Outstanding on 1995.04.10

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1999.03.17
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1998.12.17
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1998.10.20
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.10.20
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1998.10.19
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.02
£2.95
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RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.08.18
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.08.18
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REGISTERED OFFICE CHANGED ON 29/01/98 FROM:, BURY HOUSE, 31 BURY STREET, LONDON, EC3A 5AR
Form type: 287
Date: 1998.01.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.21
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 27/10/97
Form type: SRES03
Date: 1997.11.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.13
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REGISTERED OFFICE CHANGED ON 12/10/97 FROM:, ST VINCENT'S, GRANTHAM, LINCOLNSHIRE, NG31 9EJ
Form type: 287
Date: 1997.10.12
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RETURN MADE UP TO 14/08/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.10.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.30
£2.95
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RETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.01
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.01
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.01
£2.95
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REGISTERED OFFICE CHANGED ON 01/03/96 FROM:, SWAN LANE,, EVESHAM,, WORCS, WR11 4PQ
Form type: 287
Date: 1996.03.01
£2.95
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COMPANY NAME CHANGED, WILLMOTTS LIMITED, CERTIFICATE ISSUED ON 19/02/96
Form type: CERTNM
Date: 1996.02.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.25
£2.95
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RETURN MADE UP TO 14/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.07
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.04.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.06.01
Order cannot be placed (digitalisation not planned)
RE LOAN AGREEMENT 21/04/94
Form type: SRES13
Date: 1994.05.24
Child documents:
Document type: ANNOTATION
Date: 1994.05.24
Form type: SRES01
Document description: ALTER MEM AND ARTS 21/04/94
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.01
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.02.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.09.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1990.07.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.01
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1989.09.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.08.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.05.15

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Company directors and board members:

SUSAN FOLGER (dissolve)
Secretary, 1998.09.24
12 COURT LANE GARDENS DULWICH , LONDON
SE21 7DZ
JOHN ALBERT MARTIN GRANT (dissolve)
Director, CHIEF EXECUTIVE, 1997.09.26
THE MALTHOUSE MANOR LANE CLAVERDON , WARWICK
CV35 8NH, WARWICKSHIRE
KEVIN THOMAS INGHAM (dissolve)
Secretary, 1991.08.25 - 1998.09.24
153 UPPER WELLAND ROAD , MALVERN
WR14 4LB, WORCESTERSHIRE
RICHARD DOUGLAS DAVIES BERRINGTON (dissolve)
Director, MANAGING DIRECTOR, 1995.05.01 - 1996.02.19
REDHILL HOUSE BROMSBERROW ROAD REDMARLEY , GLOUCESTER
GL19 3JU
MELVYN ALISTAIR BRINDLEY (dissolve)
Director, 1991.08.25 - 1996.02.19
THE THATCH 106 GREENHILL , EVESHAM
WR11 4NT, WORCESTERSHIRE
MARK RICHARD HENSON (dissolve)
Director, CHARTERED SECRETARY, 1996.02.03 - 1996.10.28
5 HAZELAND STEADING , MORTON
PE10 0PW, LINCOLNSHIRE
ALAN HEWITT (dissolve)
Director, DEPUTY MANAGING DIRECTOR, 1991.10.28 - 1994.05.13
SOLENT HOUSE FORT ROAD ALVERSTOKE , GOSPORT
PO12 2DT, HAMPSHIRE
ALAN HEWITT (dissolve)
Director, COMPANY DIRECTOR, 1996.02.03 - 1997.01.07
THE WHITE HOUSE CASTHORPE ROAD BARROWBY , GRANTHAM
NG32 1DW, LINCOLNSHIRE
KEVIN THOMAS INGHAM (dissolve)
Director, 1991.08.25 - 1998.09.24
153 UPPER WELLAND ROAD , MALVERN
WR14 4LB, WORCESTERSHIRE
RAYMOND PAUL LOCK (dissolve)
Director, ACCOUNTANT, 1995.05.13 - 1998.01.13
5 BIRCHLANDS CLOSE , MORTIMER READING
RG7 3UG, BERKSHIRE
ROBERT RIDLEY MORRIS (dissolve)
Director, COMPANY DIRECTOR, 1995.05.13 - 1997.07.04
MONKS VIEW TYDEHAMS , NEWBURY
RG14 6JT, BERKSHIRE
ANTHONY GORDON VIVIAN OWEN (dissolve)
Director, 1991.08.25 - 1994.05.13
33 THE AVENUE ALVERSTOKE , GOSPORT
PO12 2JS, HAMPSHIRE
CHRISTOPHER JOHN PEARCE (dissolve)
Director, ACCOUNTANT, 1991.08.25 - 1993.03.04
36 CHERITON ROAD , WINCHESTER
SO22 5AY, HAMPSHIRE
EDWARD CHARLES PIETERS (dissolve)
Director, 1991.08.25 - 1995.04.30
KENTS BARN GREAT COMBERTON , PERSHORE
WR10 3DX, WORCS
MICHAEL VINCENT (dissolve)
Director, FINANCE DIRECTOR, 1996.09.09 - 1997.09.26
23 SAINT AUBYNS'S AVENUE , LONDON
SW19 7BL

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Information about the Private Limited Company MOTTS (PREDECESSORS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data