Motherlight Limited

Company Name	Motherlight Limited
Company Status	Dissolved
Company Number	02460425
Category	Private Limited Company
Incorporation Date	17 January 1990(34 years, 3 months ago)
Dissolution Date	26 January 2010 (14 years, 3 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Martin Hall
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	08 December 1993(3 years, 10 months after company formation)
Appointment Duration	16 years, 1 month (closed 26 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3a Holly Hill London NW3 1TL

Director Name	Philip Hall
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(1 year, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 December 1993)
Role	Company Director
Correspondence Address	Broadway House 35 Harwood Road London SW6 4QP

Secretary Name	Martin Hall
Nationality	British
Status	Resigned
Appointed	27 September 1991(1 year, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 December 1993)
Role	Company Director
Correspondence Address	Broadway House 35 Harwood Road London SW6 4QP

Secretary Name	Terri Anne Hall
Nationality	British
Status	Resigned
Appointed	08 December 1993(3 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 17 August 2000)
Role	PR Consultant
Correspondence Address	43a Askew Road London W12 9BH

Secretary Name	Elizabeth Margaret Gould
Nationality	British
Status	Resigned
Appointed	17 August 2000(10 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 02 July 2003)
Role	Company Director
Correspondence Address	1 First Avenue London W3 7JP

Director Name	Michael Trevor Cass
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(13 years, 5 months after company formation)
Appointment Duration	3 years, 12 months (resigned 29 June 2007)
Role	Company Director
Correspondence Address	63 Evelyn Drive Pinner Middlesex HA5 4RL

Director Name	Aky Najeeb
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(13 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Darbys Church Road Cookham Maidenhead Berkshire SL6 9PR

Secretary Name	Sarah Elizabeth Anne Standing
Nationality	British
Status	Resigned
Appointed	02 July 2003(13 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 19 February 2007)
Role	Company Director
Correspondence Address	1 Pilsdon Close Inner Park Road Wimbledon London SW19 6DR

Location

Registered Address	41 Great Portland Street London W1W 7LA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2014
Turnover	£3,158
Gross Profit	£3,158
Net Worth	£100
Cash	£6,314
Current Liabilities	£6,214

Accounts

Latest Accounts	30 September 2007 (16 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

26 January 2010	Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2010	Final Gazette dissolved via voluntary strike-off (1 page)
13 October 2009	First Gazette notice for voluntary strike-off (1 page)
13 October 2009	First Gazette notice for voluntary strike-off (1 page)
25 September 2009	Application for striking-off (1 page)
25 September 2009	Application for striking-off (1 page)
17 June 2009	Registered office changed on 17/06/2009 from 210 high road leytonstone E11 3HU (1 page)
17 June 2009	Registered office changed on 17/06/2009 from 210 high road leytonstone E11 3HU (1 page)
19 May 2009	Return made up to 27/09/08; full list of members (5 pages)
19 May 2009	Return made up to 27/09/07; no change of members (5 pages)
19 May 2009	Return made up to 27/09/07; no change of members (5 pages)
19 May 2009	Director's Change of Particulars / martin hall / 05/01/2007 / HouseName/Number was: , now: 3A; Street was: 2 sharpleshall street, now: holly hill; Area was: , now: hampstead; Post Code was: NW1 8YL, now: NW3 1TN (1 page)
19 May 2009	Director's change of particulars / martin hall / 05/01/2007 (1 page)
19 May 2009	Return made up to 27/09/08; full list of members (5 pages)
10 March 2009	Registered office changed on 10/03/2009 from 45-53 sinclair road london W14 0NS (1 page)
10 March 2009	Registered office changed on 10/03/2009 from 45-53 sinclair road london W14 0NS (1 page)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
15 July 2008	Full accounts made up to 30 September 2007 (12 pages)
15 July 2008	Full accounts made up to 30 September 2007 (12 pages)
8 August 2007	Director resigned (1 page)
8 August 2007	Director resigned (1 page)
15 July 2007	Full accounts made up to 30 September 2006 (16 pages)
15 July 2007	Full accounts made up to 30 September 2006 (16 pages)
26 March 2007	Secretary resigned (1 page)
26 March 2007	Secretary resigned (1 page)
4 October 2006	Director resigned (1 page)
4 October 2006	Director resigned (1 page)
2 October 2006	Return made up to 27/09/06; full list of members (2 pages)
2 October 2006	Return made up to 27/09/06; full list of members (2 pages)
11 September 2006	Full accounts made up to 30 September 2005 (13 pages)
11 September 2006	Full accounts made up to 30 September 2005 (13 pages)
22 December 2005	Particulars of mortgage/charge (9 pages)
22 December 2005	Particulars of mortgage/charge (9 pages)
10 October 2005	Return made up to 27/09/05; full list of members (2 pages)
10 October 2005	Return made up to 27/09/05; full list of members (2 pages)
16 August 2005	Full accounts made up to 30 September 2004 (13 pages)
16 August 2005	Full accounts made up to 30 September 2004 (13 pages)
25 October 2004	Return made up to 27/09/04; full list of members (7 pages)
25 October 2004	Return made up to 27/09/04; full list of members (7 pages)
15 July 2004	Full accounts made up to 30 September 2003 (13 pages)
15 July 2004	Full accounts made up to 30 September 2003 (13 pages)
11 February 2004	Accounting reference date shortened from 30/04/04 to 30/09/03 (1 page)
11 February 2004	Accounting reference date shortened from 30/04/04 to 30/09/03 (1 page)
10 February 2004	Full accounts made up to 30 April 2003 (11 pages)
10 February 2004	Full accounts made up to 30 April 2003 (11 pages)
17 October 2003	Return made up to 27/09/03; full list of members (7 pages)
17 October 2003	Return made up to 27/09/03; full list of members (7 pages)
3 September 2003	Secretary resigned (1 page)
3 September 2003	Secretary resigned (1 page)
19 August 2003	Registered office changed on 19/08/03 from: sancturary house 45-53 sinclair road london W14 0NS (1 page)
19 August 2003	Registered office changed on 19/08/03 from: sancturary house 45-53 sinclair road london W14 0NS (1 page)
13 August 2003	Secretary resigned (1 page)
13 August 2003	New director appointed (3 pages)
13 August 2003	New director appointed (3 pages)
13 August 2003	Secretary resigned (1 page)
13 August 2003	New director appointed (3 pages)
13 August 2003	New secretary appointed (2 pages)
13 August 2003	New director appointed (3 pages)
13 August 2003	Registered office changed on 13/08/03 from: holborn hall 100 grays inn road london WC1X 8BY (1 page)
13 August 2003	New secretary appointed (2 pages)
13 August 2003	Registered office changed on 13/08/03 from: holborn hall 100 grays inn road london WC1X 8BY (1 page)
14 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
14 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
16 April 2003	Particulars of mortgage/charge (3 pages)
16 April 2003	Particulars of mortgage/charge (3 pages)
23 October 2002	Total exemption small company accounts made up to 30 April 2002 (5 pages)
23 October 2002	Total exemption small company accounts made up to 30 April 2002 (5 pages)
9 October 2002	Return made up to 27/09/02; full list of members (6 pages)
9 October 2002	Return made up to 27/09/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 March 2002	Total exemption small company accounts made up to 30 April 2001 (4 pages)
1 March 2002	Total exemption small company accounts made up to 30 April 2001 (4 pages)
3 October 2001	Return made up to 27/09/01; full list of members (6 pages)
3 October 2001	Return made up to 27/09/01; full list of members (6 pages)
8 November 2000	Return made up to 27/09/00; full list of members (6 pages)
8 November 2000	Return made up to 27/09/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 September 2000	New secretary appointed (2 pages)
25 September 2000	New secretary appointed (2 pages)
12 September 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
12 September 2000	Secretary resigned (1 page)
12 September 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
12 September 2000	Secretary resigned (1 page)
7 September 2000	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (1 page)
7 September 2000	Â£ ic 100/75 17/08/00 Â£ sr 25@1=25 (1 page)
7 September 2000	Â£ ic 100/75 17/08/00 Â£ sr 25@1=25 (1 page)
7 September 2000	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (1 page)
6 November 1999	Particulars of mortgage/charge (3 pages)
6 November 1999	Particulars of mortgage/charge (3 pages)
14 September 1999	Return made up to 27/09/99; no change of members (4 pages)
14 September 1999	Return made up to 27/09/99; no change of members (4 pages)
10 September 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
10 September 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
23 November 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
23 November 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
20 October 1998	Return made up to 27/09/98; full list of members 363(288) ‐ Secretary's particulars changed (4 pages)
20 October 1998	Return made up to 27/09/98; full list of members (4 pages)
16 February 1998	Return made up to 27/09/97; no change of members (4 pages)
16 February 1998	Return made up to 27/09/97; no change of members 363(287) ‐ Registered office changed on 16/02/98 (4 pages)
25 January 1998	Registered office changed on 25/01/98 from: 25 new st square london EC4A 3LN (1 page)
25 January 1998	Registered office changed on 25/01/98 from: 25 new st square london EC4A 3LN (1 page)
23 January 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
23 January 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
28 February 1997	Director's particulars changed (1 page)
28 February 1997	Director's particulars changed (1 page)
23 January 1997	Full accounts made up to 30 April 1996 (12 pages)
23 January 1997	Full accounts made up to 30 April 1996 (12 pages)
15 November 1996	Registered office changed on 15/11/96 from: 37 warren street london W1P 5PD (1 page)
15 November 1996	Return made up to 27/09/96; full list of members (5 pages)
15 November 1996	Return made up to 27/09/96; full list of members (5 pages)
15 November 1996	Registered office changed on 15/11/96 from: 37 warren street london W1P 5PD (1 page)
21 November 1995	Return made up to 27/09/95; full list of members (10 pages)
21 November 1995	Return made up to 27/09/95; full list of members (5 pages)
10 October 1995	Accounts for a small company made up to 30 April 1995 (8 pages)
10 October 1995	Accounts for a small company made up to 30 April 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
29 September 1994	Return made up to 27/09/94; full list of members (6 pages)
11 May 1994	Secretary resigned;new secretary appointed (2 pages)
11 May 1994	Secretary resigned;new secretary appointed (2 pages)
11 May 1994	Director resigned;new director appointed (2 pages)
10 May 1994	Accounts for a small company made up to 30 April 1993 (6 pages)
10 May 1994	Accounts for a small company made up to 30 April 1993 (6 pages)
2 October 1993	Resolutions ELRES ‐ Elective resolution (1 page)
2 October 1993	Return made up to 27/09/93; full list of members (6 pages)
2 October 1993	Resolutions ELRES ‐ Elective resolution (1 page)
19 March 1993	Ad 17/03/93--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
19 March 1993	Ad 17/03/93--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
15 October 1991	Return made up to 27/09/91; full list of members (7 pages)
6 March 1990	Memorandum and Articles of Association (11 pages)
6 March 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 March 1990	Memorandum and Articles of Association (11 pages)
6 March 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 March 1990	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
6 March 1990	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
17 January 1990	Incorporation (15 pages)
17 January 1990	Incorporation (15 pages)

Motherlight Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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