Company NameMotion Solutions Limited
Company StatusDissolved
Company Number05029021
CategoryPrivate Limited Company
Incorporation Date29 January 2004(20 years, 2 months ago)
Dissolution Date14 June 2005 (18 years, 9 months ago)

Directors

Director NameNicholas Saul Morley
Date of BirthDecember 1977 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed02 February 2004(4 days after company formation)
Appointment Duration1 year, 4 months (closed 14 June 2005)
RoleManaging Director
Correspondence Address1st Floor
4 Lapwing Lane, West Didsbury
Manchester
M20 2WS
Secretary NameMr Kenneth James Goodman
NationalityBritish
StatusClosed
Appointed11 February 2004(1 week, 6 days after company formation)
Appointment Duration1 year, 4 months (closed 14 June 2005)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressBell Flat Mayfair Mansions Mersey Road
Manchester
M20 2PY
Director NameDaniel Mullard
Date of BirthJanuary 1975 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2004(3 days after company formation)
Appointment Duration4 months, 4 weeks (resigned 29 June 2004)
RoleOperations Director
Correspondence Address25 Daneshill
Prestwich
Greater Manchester
M25 2QL
Director Name@Ukplc Client Director Ltd (Corporation)
StatusResigned
Appointed29 January 2004(same day as company formation)
Correspondence Address5, Jupiter House
Calleva Park, Aldermaston
Reading
RG7 8NN
Secretary Name@Ukplc Client Secretary Ltd (Corporation)
StatusResigned
Appointed29 January 2004(same day as company formation)
Correspondence Address5, Jupiter House
Calleva Park, Aldermaston
Reading
RG7 8NN
Secretary NameMorley Capital Management Ltd (Corporation)
StatusResigned
Appointed02 February 2004(4 days after company formation)
Appointment Duration1 week, 2 days (resigned 11 February 2004)
Correspondence Address1st Floor
4 Lapwing Lane, West Didsbury
Manchester
M20 2WS

Location

Registered AddressTop Floor
Strathblane House Ashfield Road
Cheadle
Cheshire
SK8 1BB
RegionNorth West
ConstituencyCheadle
CountyGreater Manchester
WardCheadle and Gatley
Built Up AreaGreater Manchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

14 June 2005Final Gazette dissolved via voluntary strike-off (1 page)
1 March 2005First Gazette notice for voluntary strike-off (1 page)
19 January 2005Application for striking-off (1 page)
23 December 2004Registered office changed on 23/12/04 from: 2ND floor station house stamford new road altrincham cheshire WA14 1EP (1 page)
6 July 2004Director resigned (1 page)
31 March 2004New director appointed (1 page)
1 March 2004Ad 01/02/04--------- £ si 99@1=99 £ ic 1/100 (3 pages)
27 February 2004New secretary appointed (1 page)
27 February 2004Secretary resigned (1 page)
20 February 2004Registered office changed on 20/02/04 from: 4 lapwing lane west didsbury manchester M20 2WS (1 page)
3 February 2004Director resigned (1 page)
3 February 2004New secretary appointed (1 page)
3 February 2004New director appointed (1 page)
3 February 2004Secretary resigned (1 page)
29 January 2004Incorporation (13 pages)