AUTOMOTIVE MOTION TECHNOLOGY LIMITED

Overview

Company Name	AUTOMOTIVE MOTION TECHNOLOGY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03325876
Jurisdiction	England/Wales
Date of Creation	Feb 24, 1997
Date of Cessation	Nov 21, 2023

Summary

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

What is the purpose of AUTOMOTIVE MOTION TECHNOLOGY LIMITED?

Manufacture of other parts and accessories for motor vehicles (29320) / Manufacturing

Where is AUTOMOTIVE MOTION TECHNOLOGY LIMITED located?

Registered Office Address	Bridgeway House Bridgeway CV37 6YX Stratford-Upon-Avon
Undeliverable Registered Office Address	No

What are the latest accounts for AUTOMOTIVE MOTION TECHNOLOGY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for AUTOMOTIVE MOTION TECHNOLOGY LIMITED?

Filings
Date	Description	Document	Type
Nov 21, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 05, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 29, 2023	Application to strike the company off the register	1 pages	DS01

Feb 20, 2023	Confirmation statement made on Feb 11, 2023 with no updates	3 pages	CS01

Jul 04, 2022	Accounts for a dormant company made up to Dec 31, 2021	7 pages	AA

Feb 17, 2022	Confirmation statement made on Feb 11, 2022 with no updates	3 pages	CS01

Oct 08, 2021	Accounts for a dormant company made up to Dec 31, 2020	7 pages	AA

Mar 04, 2021	Cessation of Dana Incorporated as a person with significant control on Apr 06, 2016	1 pages	PSC07

Mar 04, 2021	Notification of Echlin Europe Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Feb 15, 2021	Confirmation statement made on Feb 11, 2021 with no updates	3 pages	CS01

Dec 16, 2020	Accounts for a dormant company made up to Dec 31, 2019	7 pages	AA

Aug 03, 2020	Termination of appointment of John Thomas Coppage as a secretary on Jul 07, 2020	1 pages	TM02

Aug 03, 2020	Termination of appointment of Juergen Wald as a director on Jul 07, 2020	1 pages	TM01

Aug 03, 2020	Appointment of Mr Oliver Habluetzel as a director on Jul 07, 2020	2 pages	AP01

Aug 03, 2020	Appointment of Mr Jason Mcfall as a director on Jul 07, 2020	2 pages	AP01

Aug 03, 2020	Appointment of Mr Jason Mcfall as a secretary on Jul 07, 2020	2 pages	AP03

Aug 03, 2020	Termination of appointment of John Thomas Coppage as a director on Jul 07, 2020	1 pages	TM01

Feb 11, 2020	Confirmation statement made on Feb 11, 2020 with no updates	3 pages	CS01

Oct 05, 2019	Accounts for a dormant company made up to Dec 31, 2018	7 pages	AA

Feb 08, 2019	Confirmation statement made on Feb 01, 2019 with updates	4 pages	CS01

Oct 03, 2018	Accounts for a dormant company made up to Dec 31, 2017	7 pages	AA

Feb 01, 2018	Confirmation statement made on Jan 31, 2018 with updates	4 pages	CS01

Oct 02, 2017	Accounts for a dormant company made up to Dec 31, 2016	7 pages	AA

Jan 31, 2017	Confirmation statement made on Jan 31, 2017 with updates	5 pages	CS01

Oct 26, 2016	Appointment of Mr John Thomas Coppage as a director on Oct 19, 2016	2 pages	AP01

View All Filings

Who are the officers of AUTOMOTIVE MOTION TECHNOLOGY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCFALL, Jason CV37 6YX Stratford - Upon- Avon Bridgeway House United Kingdom	Jul 07, 2020		Secretary	CV37 6YX Stratford - Upon- Avon Bridgeway House United Kingdom				272686560001
HABLUETZEL, Oliver 13 6330 Cham Riedstrasse Switzerland	Jul 07, 2020		Director	13 6330 Cham Riedstrasse Switzerland	Switzerland	Swiss	1978-7	272686690001
MCFALL, Jason CV37 6YX Stratford - Upon- Avon Bridgeway House United Kingdom	Jul 07, 2020		Director	CV37 6YX Stratford - Upon- Avon Bridgeway House United Kingdom	United Kingdom	British	1978-2	272686530001
ALLY, Bibi Rahima 60 Harbury Road SM5 4LA Carshalton Beeches Surrey	Feb 24, 1997	Mar 28, 1997	Secretary	60 Harbury Road SM5 4LA Carshalton Beeches Surrey		British		38963210003
COPPAGE, John Thomas Bridgeway CV37 6YX Stratford-Upon-Avon Bridgeway House	Oct 19, 2016	Jul 07, 2020	Secretary	Bridgeway CV37 6YX Stratford-Upon-Avon Bridgeway House				217032400001
KING, William Lawrence The Old Laundry Horney Common TN22 3ED Uckfield East Sussex	Mar 27, 1997	Mar 27, 1997	Secretary	The Old Laundry Horney Common TN22 3ED Uckfield East Sussex		British		50541890002
MAIDMENT, Michael Edwin Walter 1 Windmill Hill Biddenham MK40 4AG Bedford Bedfordshire	Jan 29, 2007	Apr 29, 2013	Secretary	1 Windmill Hill Biddenham MK40 4AG Bedford Bedfordshire		British		29336340001
MURPHY, Peter John 7 Seaton Close Burbage LE10 2BW Hinckley Leicestershire	Mar 28, 1997	Sep 06, 2006	Secretary	7 Seaton Close Burbage LE10 2BW Hinckley Leicestershire		British		5874670001
RICHARDS, Caroline Ann Bridgeway CV37 6YX Stratford-Upon-Avon Bridgeway House	Apr 29, 2013	Oct 19, 2016	Secretary	Bridgeway CV37 6YX Stratford-Upon-Avon Bridgeway House		British		178214250001
SAUNDERS, Paul Bearcot Lodge Hatton Green CV35 7LA Warwick Warwickshire	Sep 06, 2006	Jan 29, 2007	Secretary	Bearcot Lodge Hatton Green CV35 7LA Warwick Warwickshire		British		111951440001
AGHILI, Aziz Seyed Kloten(Zh) CH 8302 Switzerland Steinackerstrasse 56 Switzerland	Mar 29, 2010	Mar 16, 2011	Director	Kloten(Zh) CH 8302 Switzerland Steinackerstrasse 56 Switzerland	Switzerland	American	1959-2	153933430001
BAKEWELL, David John Pothooks Cottage Mill Lane Acton Gate ST17 0RA Stafford	Sep 08, 1998	Jan 14, 2000	Director	Pothooks Cottage Mill Lane Acton Gate ST17 0RA Stafford		British	1943-9	11709930002
BLEE, Timothy John 1731 Pin Oak Court Troy M FOREIGN 48098 Usa	Oct 16, 1997	Apr 07, 1998	Director	1731 Pin Oak Court Troy M FOREIGN 48098 Usa		British	1937-10	55434000001
CIRULIS, Peter John Wadenswil Friedheimstrasse 16 8820 Switzerland	Nov 04, 2010	Oct 26, 2012	Director	Wadenswil Friedheimstrasse 16 8820 Switzerland	Siwtzerland	American	1967-12	156668560001
CLARKE, Jeffrey 210 W.Indiana Avenue Perrysburg Ohio 43551 Usa	Sep 05, 2006	Mar 16, 2011	Director	210 W.Indiana Avenue Perrysburg Ohio 43551 Usa		American	1969-5	115618850001
COLLETT, Brian 254 Old Church Road Chingford E4 8BT London	Feb 24, 1997	Mar 27, 1997	Director	254 Old Church Road Chingford E4 8BT London		British	1943-1	32267100002
COPPAGE, John Thomas Bridgeway CV37 6YX Stratford-Upon-Avon Bridgeway House	Oct 19, 2016	Jul 07, 2020	Director	Bridgeway CV37 6YX Stratford-Upon-Avon Bridgeway House	England	American	1980-5	196214910001
DUXBURY, Howard Lower Gatehouse 8 Main Street NN7 1DQ Denton Northamptonshire	Mar 28, 1997	Jul 07, 1997	Director	Lower Gatehouse 8 Main Street NN7 1DQ Denton Northamptonshire		British	1952-4	76503680001
FILECCIA, Piero 87 Derby Road DE72 3SY Risley Derbyshire	Mar 28, 1997	Dec 01, 1999	Director	87 Derby Road DE72 3SY Risley Derbyshire	England	British	1960-1	116096800001
GOETTEL, Ralf Thalfinger Strasse 69 Neu-Ulm 89233 Germany	Sep 05, 2006	Mar 23, 2010	Director	Thalfinger Strasse 69 Neu-Ulm 89233 Germany		German	1966-5	115619190001
JANSEN, Cletus Patrick 29 Craighill Road Knighton LE2 3FD Leicester Leicestershire	Jan 07, 1998	Jul 06, 1999	Director	29 Craighill Road Knighton LE2 3FD Leicester Leicestershire		British	1934-4	14058290001
JOHNSON, Ernest Blacksmith's Lodge Main Street Grandborough CV23 8DQ Rugby Warwickshire	Sep 07, 2006	Jul 28, 2010	Director	Blacksmith's Lodge Main Street Grandborough CV23 8DQ Rugby Warwickshire		British	1952-3	115683270001
KING, William Lawrence The Old Laundry Horney Common TN22 3ED Uckfield East Sussex	Mar 27, 1997	Mar 28, 1997	Director	The Old Laundry Horney Common TN22 3ED Uckfield East Sussex		British	1947-12	50541890002
LAWRENCE, Andrew John St Ives 14 Shooters Hill Pangbourne RG8 7DU Reading Berkshire	Mar 28, 1997	Jan 07, 1998	Director	St Ives 14 Shooters Hill Pangbourne RG8 7DU Reading Berkshire		British	1943-2	67813600001
LOCKE, Anthony Robert 19 Hartropp Road B74 2RE Sutton Coldfield West Midlands	Apr 07, 1998	Mar 31, 2004	Director	19 Hartropp Road B74 2RE Sutton Coldfield West Midlands		British	1947-9	120784980001
MAIDMENT, Michael Edwin Walter Windmill Hill Biddenham MK40 4AG Bedford 1	Sep 28, 2010	Apr 29, 2013	Director	Windmill Hill Biddenham MK40 4AG Bedford 1	England	British	1948-6	29336340001
MAIDMENT, Michael Edwin Walter 1 Windmill Hill Biddenham MK40 4AG Bedford Bedfordshire	Oct 08, 2002	Sep 05, 2006	Director	1 Windmill Hill Biddenham MK40 4AG Bedford Bedfordshire	England	British	1948-6	29336340001
MURPHY, Peter John 7 Seaton Close Burbage LE10 2BW Hinckley Leicestershire	Mar 28, 1997	Sep 06, 2006	Director	7 Seaton Close Burbage LE10 2BW Hinckley Leicestershire	United Kingdom	British	1953-12	5874670001
POLLOCK, Robert Evans 29 Walnut Creek Drive Holland Ohio Oh 43528 Ohio	Mar 31, 2003	Jun 30, 2006	Director	29 Walnut Creek Drive Holland Ohio Oh 43528 Ohio		American	1943-8	89133770001
RICHARDS, Caroline Ann Bridgeway CV37 6YX Stratford-Upon-Avon Bridgeway House	Apr 29, 2013	Oct 19, 2016	Director	Bridgeway CV37 6YX Stratford-Upon-Avon Bridgeway House	United Kingdom	British	1965-8	178209940001
RIVARD, Jerome G 29401 Seaway Ct S Harrison Township Mi FOREIGN Usa 48045	Mar 28, 1997	Sep 03, 1998	Director	29401 Seaway Ct S Harrison Township Mi FOREIGN Usa 48045		American	1932-11	52877540001
SCOTT-GALL, Ian Harold Oakfields House East Garston RG17 7HD Hungerford Berkshire	Jul 06, 1999	Dec 21, 1999	Director	Oakfields House East Garston RG17 7HD Hungerford Berkshire	United Kingdom	British	1949-3	380830002
WALD, Juergen Reinzstr 89233 Neu-Ulm 3-7 Germany	Oct 26, 2012	Jul 07, 2020	Director	Reinzstr 89233 Neu-Ulm 3-7 Germany	Germany	German	1969-5	173739660001
WALD, Martin Johannes Klaus Dorfstrasse 11 56288 Hollnich Germany	Nov 04, 2010	Jun 06, 2012	Director	Dorfstrasse 11 56288 Hollnich Germany	Germany	German	1965-12	156147730001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AUTOMOTIVE MOTION TECHNOLOGY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dana Incorporated

Apr 06, 2016

Technology Drive

43537 Maumee

3939

Ohio

United States

Yes

Legal Form	Corporation
Country Registered	Delaware
Legal Authority	General Corporation Law Of The State Of Delaware
Place Registered	State Of Delaware Division Of Corporations
Registration Number	4469758

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Echlin Europe Limited

Apr 06, 2016

Bridgeway

CV37 6YX Stratford-Upon-Avon

Bridgeway House

England

Legal Form	Private Company Limited By Shares
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	01998884

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons 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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