| Company Name | Motionstone Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03247581 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 1996(27 years, 7 months ago) |
| Dissolution Date | 4 May 2004 (19 years, 12 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2852 | General mechanical engineering |
| SIC 25620 | Machining |
Directors
| Director Name | Denis Raymond Monaghan |
|---|---|
| Date of Birth | May 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 1996(4 days after company formation) |
| Appointment Duration | 7 years, 7 months (closed 04 May 2004) |
| Role | Engineer |
| Correspondence Address | 8 Heol Heddwch Abergele Clwyd LL22 7UF Wales |
| Secretary Name | Lynda Denise Monagahan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 1996(4 days after company formation) |
| Appointment Duration | 7 years, 7 months (closed 04 May 2004) |
| Role | Company Director |
| Correspondence Address | 8 Heol Heddwch Abergele Clwyd LL22 7UF Wales |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O Brynford House Brynford House Brynford Street Holywell Flintshire CH8 7RD Wales |
|---|---|
| Constituency | Delyn |
| Parish | Holywell |
| Ward | Holywell Central |
| Built Up Area | Flint |
Accounts
| Latest Accounts | 30 September 2003 (20 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 4 May 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 January 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 11 December 2003 | Application for striking-off (1 page) |
| 8 December 2003 | Total exemption full accounts made up to 30 September 2003 (9 pages) |
| 22 September 2003 | Return made up to 09/09/03; full list of members (6 pages) |
| 18 November 2002 | Total exemption full accounts made up to 30 September 2002 (9 pages) |
| 14 November 2001 | Total exemption full accounts made up to 30 September 2001 (11 pages) |
| 2 October 2001 | Return made up to 09/09/01; full list of members
|
| 7 November 2000 | Full accounts made up to 30 September 2000 (10 pages) |
| 12 September 2000 | Return made up to 09/09/00; full list of members (6 pages) |
| 4 November 1999 | Full accounts made up to 30 September 1999 (10 pages) |
| 3 September 1999 | Return made up to 09/09/99; no change of members
|
| 1 February 1999 | Full accounts made up to 30 September 1998 (10 pages) |
| 11 September 1998 | Return made up to 09/09/98; no change of members (4 pages) |
| 9 January 1998 | Full accounts made up to 30 September 1997 (9 pages) |
| 23 September 1997 | Return made up to 09/09/97; full list of members (6 pages) |
| 2 October 1996 | Memorandum and Articles of Association (15 pages) |
| 30 September 1996 | Resolutions
|
| 30 September 1996 | Director resigned (2 pages) |
| 30 September 1996 | New secretary appointed (1 page) |
| 30 September 1996 | New director appointed (1 page) |
| 30 September 1996 | Secretary resigned (2 pages) |
| 17 September 1996 | Registered office changed on 17/09/96 from: classic house 174-180 old street london EC1V 9BP (1 page) |
| 9 September 1996 | Incorporation (20 pages) |