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MOTIF LIMITED

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

Company details

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

MOTIF LIMITED on the map

Company type: Private Limited Company
Company number: 00580365
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.03.20
last member list: 2000.06.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9999 - Dormant Company
  • 7499 - Non-trading company
  • 6321 - Other supporting land transport

Previous names:

Accounts:

account ref date: 31.01
overdue: NO
last made update: 1999.01.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2000.06.15
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2001.08.15
£2.95
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RES RE BOOKS
Form type: MISC
Date: 2001.05.15
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2001.05.15
£2.95
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REGISTERED OFFICE CHANGED ON 25/08/00 FROM:, 4TH FLOOR EUSTON HOUSE, 132 HAMPSTEAD ROAD, LONDON, NW1 2PS
Form type: 287
Date: 2000.08.25
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.08.24
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2000.08.24
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2000.08.24
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RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.13
£2.95
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REGISTERED OFFICE CHANGED ON 27/06/00 FROM:, 40 DUKE STREET, LONDON, W1A 2HP
Form type: 287
Date: 2000.06.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99
Form type: AA
Date: 1999.12.10
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.12
£2.95
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RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.04
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 20/04/99
Form type: WRES03
Date: 1999.04.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.02.15
£2.95
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APT OF AUD 17/09/98
Form type: ORES13
Date: 1998.10.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.09.23
£2.95
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COMPANY NAME CHANGED, MOTIF GROUP LIMITED, CERTIFICATE ISSUED ON 07/09/98
Form type: CERTNM
Date: 1998.09.07
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.09.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.08.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.07.27
£2.95
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RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.22
£2.95
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COMPANY NAME CHANGED, SELFRIDGE GARAGE LIMITED, CERTIFICATE ISSUED ON 20/02/98
Form type: CERTNM
Date: 1998.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 01/02/97
Form type: AA
Date: 1997.09.30
£2.95
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RETURN MADE UP TO 15/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.22
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RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.04
Child documents:
Document type: ANNOTATION
Date: 1996.07.04
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/06/96 FROM:, 400 OXFORD STREET, LONDON W1A 1AB
Form type: 287
Date: 1996.06.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 03/02/96
Form type: AA
Date: 1996.06.17
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.07
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.06.07
£2.95
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RETURN MADE UP TO 15/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 28/01/95
Form type: AA
Date: 1995.05.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/01/94
Form type: AA
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1994.03.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.03.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.03.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.03.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.12.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1993.09.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.02
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 17/06/93
Form type: SRES03
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/92
Form type: AA
Date: 1992.11.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/07/92
Form type: 363(287)
Date: 1992.07.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.07.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.07.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/91
Form type: AA
Date: 1991.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.07.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/90
Form type: AA
Date: 1990.12.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.07.09

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Company directors and board members:

SEARS COMPANY SECRETARY LIMITED (dissolve)
Secretary, 1999.09.27
THIRD FLOOR 20 SAINT JAMES STREET , LONDON
SW1A 1ES
SEARS CORPORATE DIRECTOR LIMITED (dissolve)
Director, CORPORATE BODY, 1999.02.08
3RD FLOOR 20 ST JAMES STREET , LONDON
SW1A 1ES
ALAN FREDERICK CAMPLIN SMITH (dissolve)
Secretary, 1991.06.15 - 1996.05.31
LITTLE WYKHAM ALBION ROAD PITSTONE , LEIGHTON BUZZARD
LU7 9AY, BEDFORDSHIRE
DAPHNE VALERIE CASH (dissolve)
Secretary, 1999.01.29 - 1999.09.27
1 GARRICK ROAD HENDON , LONDON
NW9 6AU
ALYSON ELIZABETH MULHOLLAND (dissolve)
Secretary, 1998.07.17 - 1999.01.29
1 GARRICK ROAD HENDON , LONDON
NW9 6AU
DIANE QUINLAN (dissolve)
Secretary, 1996.05.31 - 1998.07.17
40 DUKE STREET , LONDON
W1A 2HP
TIMOTHY PHILIP DANIELS (dissolve)
Director, COMPANY DIRECTOR, 1991.06.15 - 1996.05.03
HARBET HOUSE 23 HARBET ROAD , LONDON
W2 1JZ
JOHN DAVID FRANCIS DRUM (dissolve)
Director, COMPANY SECRETARY, 1996.05.31 - 1999.02.08
1 GARRICK ROAD HENDON , LONDON
NW9 6AU
ANDREW RICHARD LIS (dissolve)
Director, GROUP TAX MANAGER, 1996.05.31 - 1999.02.08
139 CLAPHAM ROAD , LONDON
SW99 0HR
BRIAN MCLEAN MARCHBANK (dissolve)
Director, COMPANY DIRECTOR, 1991.06.15 - 1996.05.31
HARBET HOUSE 23 HARBET ROAD , LONDON
W2 1JZ
ANDREW DAVID MEEHAN (dissolve)
Director, FINANCIAL DIRECTOR, 1991.06.15 - 1991.07.01
SOUTHVIEW CHURCH LANE LIGHTHORNE , WARWICK
CV35 0AT
PETER WODEHOUSE WILLIAMS (dissolve)
Director, 1991.07.01 - 1996.05.31
3 RAYNERS ROAD , LONDON
SW15 2AY

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Information about the Private Limited Company MOTIF 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: 2016.05.18. Reload the data