Motts (Predecessors) Limited

Company Name	Motts (Predecessors) Limited
Director	John Albert Martin Grant
Company Status	Dissolved
Company Number	00067912
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Previous Name	Willmotts Limited

Business Activity

Section C	Manufacturing
SIC 2872	Manufacture of light metal packaging
SIC 25920	Manufacture of light metal packaging

Directors

Director Name	Mr John Albert Martin Grant
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	26 September 1997(95 years, 10 months after company formation)
Appointment Duration	26 years, 7 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	The Malthouse Manor Lane Claverdon Warwick Warwickshire CV35 8NH

Secretary Name	Susan Folger
Nationality	British
Status	Current
Appointed	24 September 1998(96 years, 10 months after company formation)
Appointment Duration	25 years, 7 months
Role	Company Director
Correspondence Address	12 Court Lane Gardens Dulwich London SE21 7DZ

Director Name	Melvyn Alistair Brindley
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1991(89 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 19 February 1996)
Role	Company Director
Correspondence Address	The Thatch 106 Greenhill Evesham Worcestershire WR11 4NT

Director Name	Mr Kevin Thomas Ingham
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1991(89 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 24 September 1998)
Role	Company Director
Correspondence Address	153 Upper Welland Road Malvern Worcestershire WR14 4LB

Director Name	Anthony Gordon Vivian Owen
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1991(89 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 13 May 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	33 The Avenue Alverstoke Gosport Hampshire PO12 2JS

Director Name	Mr Christopher John Pearce
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1991(89 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 March 1993)
Role	Accountant
Country of Residence	England
Correspondence Address	36 Cheriton Road Winchester Hampshire SO22 5AY

Director Name	Mr Edward Charles Pieters
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1991(89 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 April 1995)
Role	Company Director
Correspondence Address	Kents Barn Great Comberton Pershore Worcs WR10 3DX

Secretary Name	Mr Kevin Thomas Ingham
Nationality	British
Status	Resigned
Appointed	25 August 1991(89 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 24 September 1998)
Role	Company Director
Correspondence Address	153 Upper Welland Road Malvern Worcestershire WR14 4LB

Director Name	Alan Hewitt
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1991(89 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 13 May 1994)
Role	Deputy Managing Director
Correspondence Address	Solent House Fort Road Alverstoke Gosport Hampshire PO12 2DT

Director Name	Mr Richard Douglas Davies Berrington
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(93 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 19 February 1996)
Role	Managing Director
Country of Residence	England
Correspondence Address	Redhill House Bromsberrow Road Redmarley Gloucester GL19 3JU Wales

Director Name	Mr Raymond Paul Lock
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1995(93 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 13 January 1998)
Role	Accountant
Correspondence Address	5 Birchlands Close Mortimer Reading Berkshire RG7 3UG

Director Name	Robert Ridley Morris
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1995(93 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 04 July 1997)
Role	Company Director
Correspondence Address	Monks View Tydehams Newbury Berkshire RG14 6JT

Director Name	Mark Richard Henson
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1996(94 years, 2 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 28 October 1996)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	5 Hazeland Steading Morton Lincolnshire PE10 0PW

Director Name	Alan Hewitt
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1996(94 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 07 January 1997)
Role	Company Director
Correspondence Address	The White House Casthorpe Road Barrowby Grantham Lincolnshire NG32 1DW

Director Name	Mr Michael Vincent
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1996(94 years, 9 months after company formation)
Appointment Duration	1 year (resigned 26 September 1997)
Role	Finance Director
Country of Residence	England
Correspondence Address	23 Saint Aubyns's Avenue London SW19 7BL

Location

Registered Address	18 Hanover Square London W1R 9DA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1996 (27 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

17 March 1999	Dissolved (1 page)
17 December 1998	Return of final meeting in a members' voluntary winding up (3 pages)
20 October 1998	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
20 October 1998	Appointment of a voluntary liquidator (1 page)
19 October 1998	Declaration of solvency (3 pages)
2 October 1998	Secretary resigned;director resigned (1 page)
2 October 1998	New secretary appointed (2 pages)
18 August 1998	Return made up to 14/08/98; full list of members (6 pages)
18 August 1998	Location of register of members (1 page)
29 January 1998	Registered office changed on 29/01/98 from: bury house 31 bury street london EC3A 5AR (1 page)
21 January 1998	Director resigned (1 page)
3 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 October 1997	New director appointed (6 pages)
13 October 1997	Director resigned (1 page)
12 October 1997	Registered office changed on 12/10/97 from: st vincent's grantham lincolnshire NG31 9EJ (1 page)
12 October 1997	Return made up to 14/08/97; no change of members (7 pages)
18 July 1997	Director resigned (1 page)
10 July 1997	Full accounts made up to 31 December 1996 (9 pages)
27 January 1997	Director resigned (1 page)
8 November 1996	Director resigned (1 page)
30 September 1996	New director appointed (3 pages)
23 August 1996	Return made up to 14/08/96; full list of members (8 pages)
1 July 1996	Full accounts made up to 31 December 1995 (9 pages)
1 March 1996	Director resigned (2 pages)
1 March 1996	Registered office changed on 01/03/96 from: swan lane, evesham, worcs WR11 4PQ (1 page)
1 March 1996	Director resigned (2 pages)
19 February 1996	New director appointed (2 pages)
19 February 1996	New director appointed (2 pages)
19 February 1996	Company name changed willmotts LIMITED\certificate issued on 19/02/96 (2 pages)
7 July 1995	New director appointed (4 pages)
7 July 1995	New director appointed (4 pages)
22 May 1995	New director appointed (2 pages)
22 May 1995	Director resigned (2 pages)
10 April 1995	Particulars of mortgage/charge (36 pages)

Motts (Predecessors) Limited

Business Activity

Directors

Location

Accounts

Filing History

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