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MOTE LIMITED

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

Company details

CAMERON HOUSE, 839/841 LONDON ROAD, NORTH CHEAM, SUTTON, SURREY, SM3 9DS

MOTE LIMITED on the map

Company type: Private Limited Company
Company number: 00754707
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.03.25
last member list: 2005.09.22
has UK establishment: No
has appointments: No
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 30.06
next due date: 2007.04.30
overdue: OVERDUE
last made update: 2005.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2006.10.20
overdue: OVERDUE
last made update: 2005.09.22
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1977.03.25
BARCLAYS BANK PLC
FURTHER GUARANTEE & DEBENTURE - Outstanding on 1981.11.04
BARCLAYS BANK PLC
FURTHER GUARANTEE & DEBENTURE - Outstanding on 1981.12.21
BARCLAYS BANK PLC
MEMORANDUM OF DEPOSIT OF STOCKS AND SHARES - Outstanding on 1998.05.30
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1999.02.04
HSBC BANK PLC
DEBENTURE - Outstanding on 2002.10.17

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2014.09.19
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2013.06.04
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.02.19
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APPOINTMENT TERMINATED, DIRECTOR RICHARD DEACON
Form type: TM01
Date: 2012.08.30
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2011.10.13
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2010.03.16
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.12.01
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PAUL TEESE
Form type: 288b
Date: 2009.01.23
Order cannot be placed (digitalisation not planned)
RES02
Form type: RES02
Date: 2008.07.10
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2008.07.09
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.09.05
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.05.23
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.04.12
£2.95
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RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2005.09.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.11
£2.95
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RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.29
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RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.13
Child documents:
Document type: ANNOTATION
Date: 2003.10.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.17
£2.95
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RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.03
£2.95
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RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.27
Child documents:
Document type: ANNOTATION
Date: 2001.09.27
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.09.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.02
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RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.26
Child documents:
Document type: ANNOTATION
Date: 2000.10.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.02.16
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RETURN MADE UP TO 22/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.03.23
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ACC. REF. DATE EXTENDED FROM 31/12/98 TO 30/06/99
Form type: 225
Date: 1999.03.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.03.23
£2.95
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COMPANY NAME CHANGED, CAMERON TECHNICAL SERVICES LIMIT, ED, CERTIFICATE ISSUED ON 22/02/99
Form type: CERTNM
Date: 1999.02.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
£2.95
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RETURN MADE UP TO 22/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.24
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.08.05
£2.95
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ALTER MEM AND ARTS 17/07/98
Form type: WRES01
Date: 1998.08.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.04
£2.95
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GUARANTEE 17/07/98
Form type: WRES13
Date: 1998.07.27
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1998.07.27
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1998.07.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.07.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.05.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.29
£2.95
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RETURN MADE UP TO 22/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.27
£2.95
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RETURN MADE UP TO 22/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.23
£2.95
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RETURN MADE UP TO 22/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 13/10/93
Form type: SRES01
Date: 1994.05.12
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.05.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.10.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.15

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Company directors and board members:

PAUL ANTONY TEESE (resigned)
Secretary, 1999.03.13 - 2007.11.30
HAZELWOOD 179 MOOR LANE , CROSBY
L23 2SH, MERSEYSIDE
TIMOTHY VIVIAN DENHAM WARD (resigned)
Secretary, 1991.10.16 - 1999.03.12
THE COTTAGE CHURCH LANE GRAYSHOTT , HINDHEAD
GU26 6LY, SURREY
MICHAEL HENRY BENNETT (resigned)
Director, 1998.07.17 - 2004.12.22
SEGARS COTTAGE SHEPHERDS LANE, AUGHTON , ORMSKIRK
L39 7LB, LANCASHIRE
CHRISTOPHER JOHN COOPER (resigned)
Director, GENERAL MANAGER, 1993.01.01 - 1997.02.28
PEPPERSFIELD GILDINGWELLS ROAD , LETWELL WORKSOP
S81 8DD, NOTTINGHAMSHIRE
RICHARD WILLIAM DEACON (resigned)
Director, CHAIRMAN, 1991.10.16 - 2012.08.22
BLACKMOOR PADDOCK GREEN LANE SHAMLEY GREEN , GUILDFORD
GU5 0RD, SURREY
PAUL ANTONY TEESE (resigned)
Director, ACCOUNTANT, 2004.12.23 - 2007.11.30
HAZELWOOD 179 MOOR LANE , CROSBY
L23 2SH, MERSEYSIDE
CLIFFORD STANLEY WHITFIELD (resigned)
Director, 1991.10.16 - 1998.03.27
107 RIDGE LANE , WATFORD
WD1 3SX, HERTFORDSHIRE

Companies near to MOTE ltd.

Information about the Private Limited Company MOTE 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: 2016.06.02. Reload the data