MOTION DEVELOPMENTS LIMITED

Overview

Company Name	MOTION DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00664313
Jurisdiction	England/Wales
Date of Creation	Jul 06, 1960
Date of Cessation	Feb 22, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MOTION DEVELOPMENTS LIMITED?

(7499) /

Where is MOTION DEVELOPMENTS LIMITED located?

Registered Office Address	34 St Bernards Road Solihull B92 7BB West Midlands
Undeliverable Registered Office Address	No

What were the previous names of MOTION DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
HUCO DEVELOPMENTS LIMITED	Dec 31, 1977	Dec 31, 1977
HUNTON ENGINEERING LIMITED	Jul 06, 1960	Jul 06, 1960

What are the latest accounts for MOTION DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for MOTION DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Feb 22, 2011	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Nov 09, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 17, 2010	Annual return made up to Jul 11, 2009 with full list of shareholders	3 pages	AR01

Nov 07, 2009	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 05, 2009	Accounts for a dormant company made up to Dec 31, 2008	4 pages	AA

Nov 03, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 03, 2009	legacy	3 pages	363a

Nov 12, 2008	legacy	1 pages	288c

Oct 31, 2008	Accounts made up to Dec 31, 2007	4 pages	AA

Feb 21, 2008	Accounts made up to Dec 31, 2006	4 pages	AA

Aug 16, 2007	legacy	2 pages	363a
Mar 29, 2007	legacy	1 pages	287
Nov 06, 2006	Full accounts made up to Dec 31, 2005	8 pages	AA
Aug 15, 2006	legacy	7 pages	363s
Aug 02, 2005	legacy	7 pages	363s
Jul 13, 2005	Full accounts made up to Dec 31, 2004	8 pages	AA
Nov 02, 2004	Full accounts made up to Dec 31, 2003	8 pages	AA
Jul 19, 2004	legacy	7 pages	363s
Feb 25, 2004	Auditor's resignation	2 pages	AUD
Nov 03, 2003	Full accounts made up to Dec 31, 2002	8 pages	AA
Jul 24, 2003	legacy	7 pages	363s
Nov 04, 2002	Full accounts made up to Dec 31, 2001	8 pages	AA
Aug 14, 2002	Miscellaneous Re section 394	1 pages	MISC
Jul 22, 2002	legacy	7 pages	363s
Dec 13, 2001	Full accounts made up to Dec 31, 2000	8 pages	AA

View All Filings

Who are the officers of MOTION DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BALDREY, Philip Nigel 34 Saint Bernards Road B92 7BB Solihull West Midlands	Jul 07, 2000		Secretary	34 Saint Bernards Road B92 7BB Solihull West Midlands		British		Group Finance Director	44039650003
BALDREY, Philip Nigel 34 Saint Bernards Road B92 7BB Solihull West Midlands	Jul 07, 2000		Director	34 Saint Bernards Road B92 7BB Solihull West Midlands	England	British	1955-3	Group Finance Director	44039650003
BURDETT, Roger Leonard The Common Colley Moor CV78AR Coventry Fir Tree Farm Warwickshire	Mar 03, 2001		Director	The Common Colley Moor CV78AR Coventry Fir Tree Farm Warwickshire	United Kingdom	British	1950-9	Group Chief Executiv	163337290001
HALE, Vivien Joan Keeley 12 Gables Meadow Holmer Green HP15 6RT High Wycombe Buckinghamshire	Mar 27, 1997	Sep 17, 1999	Secretary	Keeley 12 Gables Meadow Holmer Green HP15 6RT High Wycombe Buckinghamshire		British		Accountant	56115110001
HARRIE, Maurice Peter The Old White Horse Starlings Green Clavering CB11 4PP Saffron Walden Essex	May 01, 1993	Mar 27, 1997	Secretary	The Old White Horse Starlings Green Clavering CB11 4PP Saffron Walden Essex		British		Accountant	34127740001
WALDEN, Kaleem Bidders Lodge Wareside SG12 7RD Ware Hertfordshire		May 01, 1993	Secretary	Bidders Lodge Wareside SG12 7RD Ware Hertfordshire		British			62043840001
HAMMOND SUDDARDS SECRETARIES LIMITED 7 Devonshire Square Cutlers Gardens EC2M 4YH London	Mar 27, 1997	Jul 07, 2000	Secretary	7 Devonshire Square Cutlers Gardens EC2M 4YH London					67382580002
BURDETT, Roger Yew Tree Cottage Mill Lane Lapworth B94 6HT Solihull West Midlands	Jun 16, 1997	Jul 07, 2000	Director	Yew Tree Cottage Mill Lane Lapworth B94 6HT Solihull West Midlands		British	1950-9	Chief Executive	53792200004
HALE, Vivien Joan Keeley 12 Gables Meadow Holmer Green HP15 6RT High Wycombe Buckinghamshire	Mar 27, 1997	Sep 17, 1999	Director	Keeley 12 Gables Meadow Holmer Green HP15 6RT High Wycombe Buckinghamshire	England	British	1950-9	Company Director	56115110001
MCCORKELL, Henry Nigel Pakenham The Hatch Gaunts Common BH21 4JB Wimborne Dorset	Mar 27, 1997	Jul 07, 2000	Director	The Hatch Gaunts Common BH21 4JB Wimborne Dorset	England	English	1947-1	Company Director	13447260001
RODGER, David Anthony Hugh Oaktrees Pinley Green CV35 8LU Claverdon Warwickshire	Jul 07, 2000	Mar 31, 2001	Director	Oaktrees Pinley Green CV35 8LU Claverdon Warwickshire		British	1938-1	Director	89739630001
WALDEN, Eric Bidders Lodge Blakesware Manor SG12 7RD Wareside Herts		Mar 27, 1997	Director	Bidders Lodge Blakesware Manor SG12 7RD Wareside Herts	United Kingdom	British	1931-12	Engineer	1946740001
WALDEN, Kaleem Bidders Lodge Wareside SG12 7RD Ware Hertfordshire		May 01, 1993	Director	Bidders Lodge Wareside SG12 7RD Ware Hertfordshire	England	British	1948-5	Broker	62043840001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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