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MOTION DEVELOPMENTS LIMITED

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

Company details

34 ST BERNARDS ROAD, SOLIHULL, WEST MIDLANDS, B92 7BB

MOTION DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00664313
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.07.06
dissolution date: 2011.02.22
last member list: 2009.07.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.07.11
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2011.02.22
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.11.09
£2.95
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11/07/09 FULL LIST
Form type: AR01
Date: 2010.01.17
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.11.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.11.03
£2.95
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RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER BURDETT / 11/11/2008
Form type: 288c
Date: 2008.11.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2008.02.21
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RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.16
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REGISTERED OFFICE CHANGED ON 29/03/07 FROM:, HAY HALL WORKS, 134 REDFERN ROAD, BIRMINGHAM, WEST MIDLANDS B11 2BE
Form type: 287
Date: 2007.03.29
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
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RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.15
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RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
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RE SECTION 394
Form type: MISC
Date: 2002.08.14
£2.95
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RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.12.13
£2.95
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RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.20
£2.95
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RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.03
Child documents:
Document type: ANNOTATION
Date: 2000.08.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.13
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REGISTERED OFFICE CHANGED ON 13/07/00 FROM:, 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH
Form type: 287
Date: 2000.07.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.07.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.13
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.13
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/12/00
Form type: 225
Date: 2000.07.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.09.23
£2.95
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RETURN MADE UP TO 11/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.02.22
£2.95
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RETURN MADE UP TO 11/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.22
£2.95
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RETURN MADE UP TO 11/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.25
Child documents:
Document type: ANNOTATION
Date: 1998.06.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.06.18
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.06.18
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.21
£2.95
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S252 DISP LAYING ACC 30/03/98
Form type: (W)ELRES
Date: 1998.04.03
£2.95
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S80A AUTH TO ALLOT SEC 30/03/98
Form type: (W)ELRES
Date: 1998.04.03
£2.95
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S366A DISP HOLDING AGM 30/03/98
Form type: (W)ELRES
Date: 1998.04.03
£2.95
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S386 DIS APP AUDS 30/03/98
Form type: (W)ELRES
Date: 1998.04.03
£2.95
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REGISTERED OFFICE CHANGED ON 20/10/97 FROM:, 20 OLD BAILEY, LONDON, EC4M 7LN
Form type: 287
Date: 1997.10.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.14
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.04.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.04.11
£2.95
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REGISTERED OFFICE CHANGED ON 09/04/97 FROM:, C/O HUCO ENGINEERING INDUSTRIES, MEAD LANE IND ESTATE, MERCHANT DRIVE HERTFORD, HERTFORDSHIRE SG13 7BL
Form type: 287
Date: 1997.04.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.04.08
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
Form type: AA
Date: 1997.03.25

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Company directors and board members:

PHILIP NIGEL BALDREY (dissolve)
Secretary, GROUP FINANCE DIRECTOR, 2000.07.07 - 2011.02.22
34 SAINT BERNARDS ROAD , SOLIHULL
B92 7BB, WEST MIDLANDS
PHILIP NIGEL BALDREY (dissolve)
Director, GROUP FINANCE DIRECTOR, 2000.07.07 - 2011.02.22
34 SAINT BERNARDS ROAD , SOLIHULL
B92 7BB, WEST MIDLANDS
ROGER LEONARD BURDETT (dissolve)
Director, GROUP CHIEF EXECUTIV, 2001.03.03 - 2011.02.22
FIR TREE FARM THE COMMON COLLEY MOOR , COVENTRY
CV78AR, WARWICKSHIRE
VIVIEN JOAN HALE (dissolve)
Secretary, ACCOUNTANT, 1997.03.27 - 1999.09.17
KEELEY 12 GABLES MEADOW HOLMER GREEN , HIGH WYCOMBE
HP15 6RT, BUCKINGHAMSHIRE
HAMMOND SUDDARDS SECRETARIES LIMITED (dissolve)
Secretary, 1997.03.27 - 2000.07.07
7 DEVONSHIRE SQUARE CUTLERS GARDENS , LONDON
EC2M 4YH
MAURICE PETER HARRIE (dissolve)
Secretary, ACCOUNTANT, 1993.05.01 - 1997.03.27
THE OLD WHITE HORSE STARLINGS GREEN CLAVERING , SAFFRON WALDEN
CB11 4PP, ESSEX
KALEEM WALDEN (dissolve)
Secretary, 1991.07.11 - 1993.05.01
BIDDERS LODGE WARESIDE , WARE
SG12 7RD, HERTFORDSHIRE
ROGER BURDETT (dissolve)
Director, CHIEF EXECUTIVE, 1997.06.16 - 2000.07.07
YEW TREE COTTAGE MILL LANE LAPWORTH , SOLIHULL
B94 6HT, WEST MIDLANDS
VIVIEN JOAN HALE (dissolve)
Director, COMPANY DIRECTOR, 1997.03.27 - 1999.09.17
KEELEY 12 GABLES MEADOW HOLMER GREEN , HIGH WYCOMBE
HP15 6RT, BUCKINGHAMSHIRE
HENRY NIGEL PAKENHAM MCCORKELL (dissolve)
Director, COMPANY DIRECTOR, 1997.03.27 - 2000.07.07
THE HATCH GAUNTS COMMON , WIMBORNE
BH21 4JB, DORSET
DAVID ANTHONY HUGH RODGER (dissolve)
Director, 2000.07.07 - 2001.03.31
OAKTREES PINLEY GREEN , CLAVERDON
CV35 8LU, WARWICKSHIRE
ERIC WALDEN (dissolve)
Director, ENGINEER, 1991.07.11 - 1997.03.27
BIDDERS LODGE BLAKESWARE MANOR , WARESIDE
SG12 7RD, HERTS
KALEEM WALDEN (dissolve)
Director, BROKER, 1991.07.11 - 1993.05.01
BIDDERS LODGE WARESIDE , WARE
SG12 7RD, HERTFORDSHIRE

Companies near to MOTION DEVELOPMENTS ltd.

Information about the Private Limited Company MOTION DEVELOPMENTS 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: 2016.05.26. Reload the data