Movehill Trading Limited

Company Name	Movehill Trading Limited
Company Status	Dissolved
Company Number	01985935
Category	Private Limited Company
Incorporation Date	5 February 1986(38 years, 3 months ago)
Dissolution Date	19 November 2002 (21 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	James Reginald George Lanyon
Date of Birth	July 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(5 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 05 January 1995)
Role	Company Director
Correspondence Address	Mon Desir The Avenue Sark Channel

Director Name	Joan Kathleen Lanyon
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(5 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 06 February 1998)
Role	Company Director
Correspondence Address	Mon Desir The Avenue Sark Channel Islands Channel

Director Name	Simon Peter Elmont
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1995(8 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 July 1998)
Role	Consultant
Correspondence Address	The Stables La Fregondee Sark GY9 0SB

Director Name	Mr James William Grassick
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1995(8 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 July 1998)
Role	Consultant
Correspondence Address	La Closette Sark GY9 0SD

Director Name	Anthony Michael Taylor
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1998(12 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 11 February 2002)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Mrs Linda Ruth Taylor
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1998(12 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 11 February 2002)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Christopher Paul Stewart
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(15 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 11 February 2002)
Role	Fiduciary Manager
Correspondence Address	3 Orchid Close Abbeyfields Douglas Isle Of Man IM2 7EN

Secretary Name	Bristlekarn Limited (Corporation)
Status	Resigned
Appointed	30 April 1991(5 years, 2 months after company formation)
Appointment Duration	10 years, 9 months (resigned 11 February 2002)
Correspondence Address	2 Babmaes Street London SW1Y 6HT

Location

Registered Address	5 Bourlet Close London W1W 7BL
Region	London
Constituency	Westminster North
County	Greater London
Ward	Little Venice
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£155,814
Current Liabilities	£4,313

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

19 November 2002	Final Gazette dissolved via compulsory strike-off (1 page)
30 July 2002	First Gazette notice for compulsory strike-off (1 page)
18 February 2002	Director resigned (1 page)
18 February 2002	Director resigned (1 page)
18 February 2002	Director resigned (1 page)
18 February 2002	Secretary resigned (1 page)
5 February 2002	Secretary's particulars changed (1 page)
15 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
28 August 2001	New director appointed (3 pages)
31 May 2001	Return made up to 30/04/01; full list of members (6 pages)
23 January 2001	Registered office changed on 23/01/01 from: 27 hanson street london W1W 6TR (1 page)
31 August 2000	Registered office changed on 31/08/00 from: 27 hanson street london W1P 7LQ (1 page)
12 May 2000	Return made up to 30/04/00; full list of members 363(287) ‐ Registered office changed on 12/05/00 (6 pages)
29 October 1999	Full accounts made up to 31 December 1998 (8 pages)
14 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
13 September 1999	Secretary's particulars changed (1 page)
11 May 1999	Return made up to 30/04/99; full list of members (6 pages)
5 February 1999	Return made up to 30/04/98; no change of members (4 pages)
3 February 1999	Full accounts made up to 31 December 1997 (7 pages)
22 January 1999	Full accounts made up to 31 December 1996 (9 pages)
1 December 1998	New director appointed (2 pages)
1 December 1998	New director appointed (2 pages)
5 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
3 June 1998	Registered office changed on 03/06/98 from: sceptre house 169-173 regent street london W1R 7FB (1 page)
25 March 1998	Director resigned (1 page)
27 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
7 May 1997	Return made up to 30/04/97; no change of members (4 pages)
17 April 1997	Full accounts made up to 31 December 1995 (10 pages)
6 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 August 1996	Accounts for a dormant company made up to 31 December 1994 (4 pages)
6 June 1996	Return made up to 30/04/96; full list of members (4 pages)
4 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
19 May 1995	Return made up to 30/04/95; no change of members 363(288) ‐ Director's particulars changed (16 pages)

Movehill Trading Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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