| Company Name | The Move Group Of Companies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04786176 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 2003(20 years, 11 months ago) |
| Dissolution Date | 1 November 2011 (12 years, 6 months ago) |
| Previous Names | Move Your Power Limited and Move 2 Three Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Ross David Gale |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 June 2003(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Group House, Southmere Court Electra Way Crewe Cheshire CW1 6GU |
| Secretary Name | Mrs Nicola Jayne Gale |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 June 2003(same day as company formation) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Group House, Southmere Court Electra Way Crewe Cheshire CW1 6GU |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 June 2003(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 June 2003(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | Group House, Southmere Court Electra Way Crewe Cheshire CW1 6GU |
|---|---|
| Region | North West |
| Constituency | Crewe and Nantwich |
| County | Cheshire |
| Parish | Crewe |
| Ward | Crewe East |
| Built Up Area | Crewe |
Accounts
| Latest Accounts | 31 May 2010 (13 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 1 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 19 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 11 July 2011 | Application to strike the company off the register (3 pages) |
| 11 July 2011 | Application to strike the company off the register (3 pages) |
| 18 January 2011 | Accounts for a dormant company made up to 31 May 2010 (4 pages) |
| 18 January 2011 | Accounts for a dormant company made up to 31 May 2010 (4 pages) |
| 15 July 2010 | Annual return made up to 4 June 2010 with a full list of shareholders Statement of capital on 2010-07-15
|
| 15 July 2010 | Annual return made up to 4 June 2010 with a full list of shareholders Statement of capital on 2010-07-15
|
| 15 July 2010 | Annual return made up to 4 June 2010 with a full list of shareholders Statement of capital on 2010-07-15
|
| 8 February 2010 | Secretary's details changed for Mrs Nicola Jayne Gale on 1 January 2010 (1 page) |
| 8 February 2010 | Secretary's details changed for Mrs Nicola Jayne Gale on 1 January 2010 (1 page) |
| 8 February 2010 | Secretary's details changed for Mrs Nicola Jayne Gale on 1 January 2010 (1 page) |
| 8 February 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 8 February 2010 | Director's details changed for Mr Ross David Gale on 1 January 2010 (2 pages) |
| 8 February 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 8 February 2010 | Director's details changed for Mr Ross David Gale on 1 January 2010 (2 pages) |
| 2 July 2009 | Return made up to 04/06/09; full list of members (3 pages) |
| 2 July 2009 | Return made up to 04/06/09; full list of members (3 pages) |
| 1 July 2009 | Director's Change of Particulars / ross gale / 31/10/2007 / Title was: , now: mr; HouseName/Number was: , now: ravenswood house; Street was: beeston house, now: ravens lane; Area was: main road worleston, now: acton; Post Code was: CW5 6DN, now: CW5 8PF; Country was: , now: united kingdom (2 pages) |
| 1 July 2009 | Secretary's change of particulars / nicola gale / 31/10/2007 (2 pages) |
| 1 July 2009 | Secretary's Change of Particulars / nicola gale / 31/10/2007 / Title was: , now: mrs; HouseName/Number was: , now: ravenswood house; Street was: beeston house rookery park, now: ravens lane; Area was: main road worleston, now: acton; Post Code was: CW5 6DN, now: CW5 8PF; Country was: , now: united kingdom (2 pages) |
| 1 July 2009 | Director's change of particulars / ross gale / 31/10/2007 (2 pages) |
| 24 March 2009 | Accounts made up to 31 May 2008 (2 pages) |
| 24 March 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 12 September 2008 | Return made up to 04/06/08; full list of members (3 pages) |
| 12 September 2008 | Return made up to 04/06/08; full list of members (3 pages) |
| 18 June 2007 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
| 18 June 2007 | Accounts made up to 31 May 2007 (2 pages) |
| 4 June 2007 | Secretary's particulars changed (1 page) |
| 4 June 2007 | Return made up to 04/06/07; full list of members (2 pages) |
| 4 June 2007 | Return made up to 04/06/07; full list of members (2 pages) |
| 4 June 2007 | Director's particulars changed (1 page) |
| 4 June 2007 | Secretary's particulars changed (1 page) |
| 4 June 2007 | Director's particulars changed (1 page) |
| 22 May 2007 | Accounts for a dormant company made up to 31 May 2006 (2 pages) |
| 22 May 2007 | Accounts made up to 31 May 2006 (2 pages) |
| 22 August 2006 | Company name changed move 2 three LIMITED\certificate issued on 22/08/06 (2 pages) |
| 22 August 2006 | Company name changed move 2 three LIMITED\certificate issued on 22/08/06 (2 pages) |
| 28 June 2006 | Return made up to 04/06/06; full list of members (2 pages) |
| 28 June 2006 | Return made up to 04/06/06; full list of members (2 pages) |
| 15 March 2006 | Accounting reference date shortened from 31/07/06 to 31/05/06 (1 page) |
| 15 March 2006 | Accounts for a dormant company made up to 31 July 2005 (2 pages) |
| 15 March 2006 | Accounting reference date shortened from 31/07/06 to 31/05/06 (1 page) |
| 15 March 2006 | Accounts made up to 31 July 2005 (2 pages) |
| 10 October 2005 | Registered office changed on 10/10/05 from: suite 202 second floor regus house, herons way chester business park chester CH4 9QR (1 page) |
| 10 October 2005 | Registered office changed on 10/10/05 from: suite 202 second floor regus house, herons way chester business park chester CH4 9QR (1 page) |
| 23 August 2005 | Registered office changed on 23/08/05 from: IC2, innovation centre 2 keele university science & bus pk, keele staffordshire ST5 5NH (1 page) |
| 23 August 2005 | Registered office changed on 23/08/05 from: IC2, innovation centre 2 keele university science & bus pk, keele staffordshire ST5 5NH (1 page) |
| 16 August 2005 | Return made up to 04/06/05; full list of members (2 pages) |
| 16 August 2005 | Return made up to 04/06/05; full list of members (2 pages) |
| 16 August 2005 | Registered office changed on 16/08/05 from: innovation centre 2 keele univiversity science & business park keele staffordshire ST5 5NH (1 page) |
| 16 August 2005 | Registered office changed on 16/08/05 from: innovation centre 2 keele univiversity science & business park keele staffordshire ST5 5NH (1 page) |
| 21 March 2005 | Registered office changed on 21/03/05 from: 12- 14 macon court crewe cheshire CW1 6EA (1 page) |
| 21 March 2005 | Registered office changed on 21/03/05 from: 12- 14 macon court crewe cheshire CW1 6EA (1 page) |
| 21 January 2005 | Accounts made up to 31 July 2004 (1 page) |
| 21 January 2005 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
| 18 August 2004 | Company name changed move your power LIMITED\certificate issued on 18/08/04 (2 pages) |
| 18 August 2004 | Company name changed move your power LIMITED\certificate issued on 18/08/04 (2 pages) |
| 16 July 2004 | Return made up to 04/06/04; full list of members (6 pages) |
| 16 July 2004 | Return made up to 04/06/04; full list of members (6 pages) |
| 13 May 2004 | Registered office changed on 13/05/04 from: ford house market street leek staffordshire ST13 6JA (1 page) |
| 13 May 2004 | Registered office changed on 13/05/04 from: ford house market street leek staffordshire ST13 6JA (1 page) |
| 23 October 2003 | Accounting reference date extended from 30/06/04 to 31/07/04 (1 page) |
| 23 October 2003 | New secretary appointed (2 pages) |
| 23 October 2003 | New secretary appointed (2 pages) |
| 23 October 2003 | New director appointed (2 pages) |
| 23 October 2003 | New director appointed (2 pages) |
| 23 October 2003 | Accounting reference date extended from 30/06/04 to 31/07/04 (1 page) |
| 12 June 2003 | Secretary resigned (1 page) |
| 12 June 2003 | Director resigned (1 page) |
| 12 June 2003 | Registered office changed on 12/06/03 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 12 June 2003 | Director resigned (1 page) |
| 12 June 2003 | Secretary resigned (1 page) |
| 12 June 2003 | Registered office changed on 12/06/03 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 4 June 2003 | Incorporation (13 pages) |
| 4 June 2003 | Incorporation (13 pages) |