Motors Secretaries Limited

Company Name	Motors Secretaries Limited
Company Status	Dissolved
Company Number	02564446
Category	Private Limited Company
Incorporation Date	30 November 1990(33 years, 5 months ago)
Dissolution Date	9 November 2021 (2 years, 5 months ago)
Previous Name	Indexequal Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ms Susan Ann Laws
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	19 November 1992(1 year, 11 months after company formation)
Appointment Duration	28 years, 12 months (closed 09 November 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	Boundary Cottage Bellingdon Chesham Buckinghamshire HP5 2XN

Director Name	Mr Paul Antony Sorensen
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	07 January 1999(8 years, 1 month after company formation)
Appointment Duration	22 years, 10 months (closed 09 November 2021)
Role	Analyst
Country of Residence	England
Correspondence Address	Citypoint 16th Floor One Ropemaker Street London EC2Y 9AW

Secretary Name	Mr Paul Antony Sorensen
Nationality	British
Status	Closed
Appointed	07 January 1999(8 years, 1 month after company formation)
Appointment Duration	22 years, 10 months (closed 09 November 2021)
Role	Analyst
Country of Residence	England
Correspondence Address	Citypoint 16th Floor One Ropemaker Street London EC2Y 9AW

Director Name	Jeremy Christopher Hicks
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1992(1 year, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 November 1993)
Role	Investment Manager
Correspondence Address	48 Station Road Woburn Sands Milton Keynes Buckinghamshire MK17 8RU

Director Name	John Harvey
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1992(1 year, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 10 September 1993)
Role	Investment Manager
Correspondence Address	146 Altrincham Road Wilmslow Cheshire SK9 5NQ

Director Name	Keith John Benjamin
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1992(1 year, 11 months after company formation)
Appointment Duration	16 years, 3 months (resigned 27 February 2009)
Role	Solicitor
Correspondence Address	35 Queens Road Harpenden Hertfordshire AL5 1QW

Director Name	Ian Reid Gorton
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1992(1 year, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 January 1994)
Role	Financial Analyst
Correspondence Address	4 Kinloch Court Station Road Harpenden Hertfordshire AL5 4UE

Director Name	Peter William Gladwin
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1992(1 year, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 27 July 1995)
Role	Investment Manager
Correspondence Address	Lakeside Lodge 79 Wedgwood Avenue Blakelands Milton Keynes Buckinghamshire MK14 5JZ

Director Name	Andrew David Clark
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1992(1 year, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 October 1994)
Role	Investment Manager
Correspondence Address	1 Chantry Close Woburn Sands Milton Keynes Bedfordshire MK17 8UB

Secretary Name	Jeremy Christopher Hicks
Nationality	British
Status	Resigned
Appointed	19 November 1992(1 year, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 November 1993)
Role	Company Director
Correspondence Address	48 Station Road Woburn Sands Milton Keynes Buckinghamshire MK17 8RU

Secretary Name	Peter William Gladwin
Nationality	British
Status	Resigned
Appointed	01 November 1993(2 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 July 1995)
Role	Investment Manager
Correspondence Address	Lakeside Lodge 79 Wedgwood Avenue Blakelands Milton Keynes Buckinghamshire MK14 5JZ

Director Name	Edward Brookes
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1994(3 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 22 September 1995)
Role	Investment Manager
Correspondence Address	39 Bury New Road Breightmet Bolton BL2 6QG

Director Name	Sarah Louise Kenworthy
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1994(3 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 November 1998)
Role	Branch Manager
Correspondence Address	8 Station Road Woburn Sands Milton Keynes MK17 8RW

Director Name	Peter Douglas Charters
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1995(4 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 November 1998)
Role	Branch Manager
Correspondence Address	1b St Johns Hill Sevenoaks Kent TN13 3NX

Secretary Name	Andrew Terence Higgins
Nationality	British
Status	Resigned
Appointed	27 July 1995(4 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 18 January 1999)
Role	Company Director
Correspondence Address	9 Poppy Leys Heronswood Brixworth NN6 9UL

Director Name	Richard Anthony Keates
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1995(4 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 17 June 1998)
Role	Analyst
Correspondence Address	10 Milton Bridge Newport Pagnell Road Wootton Northamptonshire NN4 6AT

Director Name	Andrew Terence Higgins
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1995(4 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 18 January 1999)
Role	Management
Correspondence Address	9 Poppy Leys Heronswood Brixworth NN6 9UL

Director Name	Mr Nicholas Paul Barrett
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1996(5 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 24 September 2001)
Role	Management Accountant
Country of Residence	England
Correspondence Address	38 Kilmarnock Drive Bushmead Luton Bedfordshire LU2 7YP

Director Name	Howard John Critchley
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(6 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 22 April 1998)
Role	Investment Manager
Correspondence Address	13 Coates Gardens Edinburgh EH12 5LG Scotland

Director Name	Alastair Stuart Hawes
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1998(7 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 28 June 2002)
Role	Management Accountant
Correspondence Address	3f2 39 Viewforth Edinburgh Midlothian EH10 4JE Scotland

Director Name	Susan Beverley Hughes
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1999(8 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 31 July 2006)
Role	Investment Manager
Correspondence Address	71 Abbots Park St Albans Hertfordshire AL1 1TW

Director Name	Jenny Margaret Keyzor
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1999(8 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 01 July 1999)
Role	Investment Manager
Correspondence Address	5 Park Street Hitchin Hertfordshire SG4 9AH

Director Name	Sarah Louise Kenworthy
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(8 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 21 December 2001)
Role	Motor Holding Manager
Correspondence Address	8 Station Road Woburn Sands Milton Keynes MK17 8RW

Director Name	Craig Lenathen
Nationality	British
Status	Resigned
Appointed	01 July 1999(8 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 24 December 1999)
Role	Management Accountant
Correspondence Address	19 Ercall Road Brightons Falkirk FK2 0RL Scotland

Director Name	Andrew Glen Hocking
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2000(9 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 2003)
Role	Investment Manager
Correspondence Address	Sennen Grange Road, Felmersham Bedford Bedfordshire MK43 7EU

Director Name	John Robert Jones
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2001(10 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 August 2002)
Role	Accountant
Correspondence Address	20 Paris Scholes Huddersfield West Yorkshire HD7 1UA

Director Name	Declan Patrick Lannon
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 November 2001(10 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 July 2002)
Role	Accountant
Correspondence Address	The Old Coach House Dark Lane Oving Aylesbury Buckinghamshire HP22 4HP

Director Name	Steven Jonathan Cook
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2005(14 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 09 May 2011)
Role	Manager
Country of Residence	England
Correspondence Address	4 Chiswell Street London EC1Y 4UP

Director Name	Gordon Douglas McKechnie
Date of Birth	May 1977 (Born 47 years ago)
Nationality	South African
Status	Resigned
Appointed	23 July 2007(16 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 August 2008)
Role	Accountant
Correspondence Address	36 Sandycroft Road Little Chalfont Buckinghamshire HP6 6QP

Director Name	Andrew Glen Hocking
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(18 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 April 2014)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	10 Chiswell Street London EC1Y 4UQ

Director Name	Mr Baljinder Ahir
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2011(20 years, 5 months after company formation)
Appointment Duration	2 years (resigned 31 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Chiswell Street London EC1Y 4UQ

Director Name	Mr Michael Richard Abbott
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2011(20 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 19 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Chiswell Street London EC1Y 4UQ

Director Name	Michael William Armitt
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2013(23 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 30 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Chiswell Street London EC1Y 4UQ

Director Name	Ms Natalie Sarah Alice Kennett
Date of Birth	February 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(25 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 2017)
Role	Investment Manager
Country of Residence	England
Correspondence Address	10 Chiswell Street London EC1Y 4UQ

Director Name	Susan Beverley Hughes
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2016(25 years, 1 month after company formation)
Appointment Duration	2 years (resigned 31 January 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Griffin House Osborne Road Luton Bedfordshire LU1 3YT

Location

Registered Address	Citypoint 16th Floor One Ropemaker Street London EC2Y 9AW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Paul Antony Sorensen 100.00% Ordinary

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

3 November 2020	Termination of appointment of Jeremy David Swinnerton as a director on 28 February 2020 (2 pages)
30 September 2020	Confirmation statement made on 19 September 2020 with no updates (3 pages)
27 August 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
14 October 2019	Confirmation statement made on 19 September 2019 with no updates (3 pages)
20 September 2019	Register inspection address has been changed from Griffin House Osborne Road Luton LU1 3YT England to Chalton House Uk-101-135 Luton Road Chalton Luton LU4 9TT (1 page)
20 September 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
19 September 2019	Termination of appointment of Susan Beverley Hughes as a director on 31 January 2018 (1 page)
3 October 2018	Registered office address changed from , 10 Chiswell Street, London, EC1Y 4UQ to Citypoint 16th Floor One Ropemaker Street London EC2Y 9AW on 3 October 2018 (1 page)
3 October 2018	Confirmation statement made on 19 September 2018 with no updates (3 pages)
2 October 2018	Termination of appointment of Trudy Anne Patrick as a director on 30 June 2018 (1 page)
2 October 2018	Change of details for General Motors Uk Limited as a person with significant control on 18 September 2017 (2 pages)
27 April 2018	Termination of appointment of Frances Elizabeth Nicholls as a director on 21 March 2018 (2 pages)
27 February 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
22 September 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
22 September 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
7 September 2017	Termination of appointment of Natalie Sarah Alice Kennett as a director on 31 August 2017 (1 page)
7 September 2017	Termination of appointment of Natalie Sarah Alice Kennett as a director on 31 August 2017 (1 page)
28 July 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
28 July 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
30 September 2016	Confirmation statement made on 19 September 2016 with updates (5 pages)
30 September 2016	Confirmation statement made on 19 September 2016 with updates (5 pages)
2 February 2016	Termination of appointment of Motors Nominees Limited as a director on 25 January 2016 (2 pages)
2 February 2016	Termination of appointment of Motors Nominees Limited as a director on 25 January 2016 (2 pages)
1 February 2016	Appointment of Susan Beverley Hughes as a director on 15 January 2016 (3 pages)
1 February 2016	Appointment of Susan Beverley Hughes as a director on 15 January 2016 (3 pages)
22 January 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
22 January 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
12 January 2016	Appointment of Ms Frances Elizabeth Nicholls as a director on 1 January 2016 (2 pages)
12 January 2016	Appointment of Ms Trudy Anne Patrick as a director on 1 January 2016 (2 pages)
12 January 2016	Appointment of Ms Natalie Sarah Alice Kennett as a director on 1 January 2016 (2 pages)
12 January 2016	Appointment of Ms Natalie Sarah Alice Kennett as a director on 1 January 2016 (2 pages)
12 January 2016	Appointment of Ms Frances Elizabeth Nicholls as a director on 1 January 2016 (2 pages)
12 January 2016	Appointment of Ms Natalie Sarah Alice Kennett as a director on 1 January 2016 (2 pages)
12 January 2016	Appointment of Ms Frances Elizabeth Nicholls as a director on 1 January 2016 (2 pages)
12 January 2016	Appointment of Ms Trudy Anne Patrick as a director on 1 January 2016 (2 pages)
12 January 2016	Appointment of Ms Trudy Anne Patrick as a director on 1 January 2016 (2 pages)
28 September 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 2 (6 pages)
28 September 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 2 (6 pages)
1 June 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
1 June 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
26 September 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 2 (6 pages)
26 September 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 2 (6 pages)
23 June 2014	Termination of appointment of Michael Armitt as a director (1 page)
23 June 2014	Termination of appointment of Michael Armitt as a director (1 page)
15 May 2014	Termination of appointment of Andrew Hocking as a director (1 page)
15 May 2014	Termination of appointment of Andrew Hocking as a director (1 page)
23 January 2014	Total exemption full accounts made up to 31 December 2013 (5 pages)
23 January 2014	Total exemption full accounts made up to 31 December 2013 (5 pages)
2 January 2014	Appointment of Michael William Armitt as a director (3 pages)
2 January 2014	Appointment of Michael William Armitt as a director (3 pages)
1 October 2013	Termination of appointment of Baljinder Ahir as a director (1 page)
1 October 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 2 (7 pages)
1 October 2013	Termination of appointment of Baljinder Ahir as a director (1 page)
1 October 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 2 (7 pages)
30 July 2013	Director's details changed for Mr Paul Antony Sorensen on 25 May 2013 (2 pages)
30 July 2013	Director's details changed for Mr Paul Antony Sorensen on 25 May 2013 (2 pages)
10 June 2013	Secretary's details changed for Mr Paul Antony Sorensen on 24 May 2013 (1 page)
10 June 2013	Secretary's details changed for Mr Paul Antony Sorensen on 24 May 2013 (1 page)
24 January 2013	Termination of appointment of Michael Abbott as a director (1 page)
24 January 2013	Termination of appointment of Michael Abbott as a director (1 page)
17 January 2013	Total exemption full accounts made up to 31 December 2012 (5 pages)
17 January 2013	Total exemption full accounts made up to 31 December 2012 (5 pages)
25 September 2012	Annual return made up to 19 September 2012 with a full list of shareholders (8 pages)
25 September 2012	Annual return made up to 19 September 2012 with a full list of shareholders (8 pages)
24 January 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
24 January 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
21 September 2011	Annual return made up to 19 September 2011 with a full list of shareholders (8 pages)
21 September 2011	Director's details changed for Mr Jeremy David Swinnerton on 21 September 2011 (2 pages)
21 September 2011	Director's details changed for Mr Jeremy David Swinnerton on 21 September 2011 (2 pages)
21 September 2011	Registered office address changed from 4 Chiswell Street London EC1Y 4UP on 21 September 2011 (1 page)
21 September 2011	Annual return made up to 19 September 2011 with a full list of shareholders (8 pages)
21 September 2011	Registered office address changed from , 4 Chiswell Street, London, EC1Y 4UP on 21 September 2011 (1 page)
6 June 2011	Total exemption full accounts made up to 31 December 2010 (5 pages)
6 June 2011	Total exemption full accounts made up to 31 December 2010 (5 pages)
19 May 2011	Termination of appointment of Steven Cook as a director (1 page)
19 May 2011	Appointment of Mr Michael Richard Abbott as a director (2 pages)
19 May 2011	Appointment of Mr Baljinder Ahir as a director (2 pages)
19 May 2011	Appointment of Mr Baljinder Ahir as a director (2 pages)
19 May 2011	Termination of appointment of Steven Cook as a director (1 page)
19 May 2011	Appointment of Mr Michael Richard Abbott as a director (2 pages)
4 October 2010	Annual return made up to 19 September 2010 with a full list of shareholders (8 pages)
4 October 2010	Annual return made up to 19 September 2010 with a full list of shareholders (8 pages)
30 September 2010	Director's details changed for Steven Jonathan Cook on 19 September 2010 (2 pages)
30 September 2010	Register(s) moved to registered inspection location (1 page)
30 September 2010	Director's details changed for Jeremy David Swinnerton on 19 September 2010 (2 pages)
30 September 2010	Register inspection address has been changed (1 page)
30 September 2010	Register(s) moved to registered inspection location (1 page)
30 September 2010	Director's details changed for Motors Nominees Limited on 19 September 2010 (2 pages)
30 September 2010	Director's details changed for Motors Nominees Limited on 19 September 2010 (2 pages)
30 September 2010	Register inspection address has been changed (1 page)
30 September 2010	Director's details changed for Steven Jonathan Cook on 19 September 2010 (2 pages)
30 September 2010	Director's details changed for Jeremy David Swinnerton on 19 September 2010 (2 pages)
16 January 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
16 January 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
13 January 2010	Termination of appointment of Anthony Wilkes as a director (1 page)
13 January 2010	Termination of appointment of Anthony Wilkes as a director (1 page)
6 October 2009	Appointment of Andrew Glen Hocking as a director (2 pages)
6 October 2009	Appointment of Andrew Glen Hocking as a director (2 pages)
21 September 2009	Return made up to 19/09/09; full list of members (5 pages)
21 September 2009	Return made up to 19/09/09; full list of members (5 pages)
16 May 2009	Director appointed motors nominees LIMITED (1 page)
16 May 2009	Director appointed motors nominees LIMITED (1 page)
5 March 2009	Appointment terminated director keith benjamin (1 page)
5 March 2009	Appointment terminated director keith benjamin (1 page)
15 January 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
15 January 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
19 September 2008	Return made up to 19/09/08; full list of members (5 pages)
19 September 2008	Return made up to 19/09/08; full list of members (5 pages)
3 September 2008	Appointment terminated director gordon mckechnie (1 page)
3 September 2008	Appointment terminated director gordon mckechnie (1 page)
17 April 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
17 April 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
25 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
25 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
30 September 2007	Return made up to 20/09/07; full list of members (9 pages)
30 September 2007	Return made up to 20/09/07; full list of members (9 pages)
13 September 2007	Director's particulars changed (1 page)
13 September 2007	Director's particulars changed (1 page)
30 July 2007	New director appointed (2 pages)
30 July 2007	New director appointed (2 pages)
3 October 2006	Return made up to 20/09/06; full list of members (9 pages)
3 October 2006	Return made up to 20/09/06; full list of members (9 pages)
21 August 2006	Director resigned (1 page)
21 August 2006	Director resigned (1 page)
20 January 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
20 January 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
7 December 2005	New director appointed (2 pages)
7 December 2005	New director appointed (2 pages)
25 November 2005	New director appointed (2 pages)
25 November 2005	Return made up to 20/09/05; full list of members (8 pages)
25 November 2005	Return made up to 20/09/05; full list of members (8 pages)
25 November 2005	New director appointed (2 pages)
24 January 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
24 January 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
7 October 2004	Return made up to 20/09/04; full list of members 363(288) ‐ Director resigned (9 pages)
7 October 2004	Return made up to 20/09/04; full list of members 363(288) ‐ Director resigned (9 pages)
23 April 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
23 April 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
10 November 2003	New director appointed (2 pages)
10 November 2003	New director appointed (2 pages)
23 October 2003	Return made up to 15/10/03; full list of members (8 pages)
23 October 2003	Return made up to 15/10/03; full list of members (8 pages)
25 January 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
25 January 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
11 November 2002	Return made up to 04/11/02; full list of members (8 pages)
11 November 2002	Return made up to 04/11/02; full list of members (8 pages)
17 September 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
17 September 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
10 September 2002	Director resigned (1 page)
10 September 2002	Director resigned (1 page)
10 September 2002	Director resigned (1 page)
10 September 2002	Director resigned (1 page)
11 July 2002	Director resigned (1 page)
11 July 2002	Director resigned (1 page)
22 January 2002	Director resigned (1 page)
22 January 2002	Director resigned (1 page)
5 December 2001	Director's particulars changed (1 page)
5 December 2001	Director's particulars changed (1 page)
27 November 2001	Return made up to 15/11/01; full list of members (9 pages)
27 November 2001	Director resigned (1 page)
27 November 2001	Director resigned (1 page)
27 November 2001	Return made up to 15/11/01; full list of members (9 pages)
22 November 2001	New director appointed (2 pages)
22 November 2001	New director appointed (2 pages)
20 November 2001	New director appointed (2 pages)
20 November 2001	New director appointed (2 pages)
20 November 2001	Director resigned (1 page)
20 November 2001	Director resigned (1 page)
29 October 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
29 October 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
15 October 2001	Director resigned (1 page)
15 October 2001	Director resigned (1 page)
9 July 2001	Registered office changed on 09/07/01 from: 6TH floor thavies inn house 3-4 holborn circus london EC1N 2HL (1 page)
9 July 2001	Registered office changed on 09/07/01 from: 6TH floor thavies inn house, 3-4 holborn circus, london, EC1N 2HL (1 page)
13 April 2001	New director appointed (2 pages)
13 April 2001	New director appointed (2 pages)
14 September 2000	New director appointed (2 pages)
14 September 2000	Director's particulars changed (1 page)
14 September 2000	Director's particulars changed (1 page)
14 September 2000	New director appointed (2 pages)
29 August 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
29 August 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
10 January 2000	Director resigned (1 page)
10 January 2000	Director resigned (1 page)
30 November 1999	Director resigned (1 page)
30 November 1999	Return made up to 15/11/99; full list of members (9 pages)
30 November 1999	Director resigned (1 page)
30 November 1999	Return made up to 15/11/99; full list of members (9 pages)
6 October 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
6 October 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
10 August 1999	New director appointed (1 page)
10 August 1999	New director appointed (1 page)
26 July 1999	Secretary's particulars changed;director's particulars changed (1 page)
26 July 1999	Director resigned (1 page)
26 July 1999	New director appointed (1 page)
26 July 1999	Director resigned (1 page)
26 July 1999	Secretary's particulars changed;director's particulars changed (1 page)
26 July 1999	New director appointed (1 page)
25 April 1999	Director's particulars changed (1 page)
25 April 1999	Director's particulars changed (1 page)
15 February 1999	New director appointed (2 pages)
15 February 1999	New director appointed (2 pages)
15 February 1999	Secretary resigned;director resigned (1 page)
15 February 1999	Secretary resigned;director resigned (1 page)
19 January 1999	Director resigned (1 page)
19 January 1999	Director resigned (1 page)
14 January 1999	New secretary appointed;new director appointed (1 page)
14 January 1999	New secretary appointed;new director appointed (1 page)
9 December 1998	Return made up to 15/11/98; no change of members (8 pages)
9 December 1998	Registered office changed on 09/12/98 from: 27 chancery lane london WC2A 1NF (1 page)
9 December 1998	Return made up to 15/11/98; no change of members (8 pages)
9 December 1998	Registered office changed on 09/12/98 from: 27 chancery lane, london, WC2A 1NF (1 page)
5 November 1998	Director resigned (1 page)
5 November 1998	Director resigned (1 page)
5 November 1998	Director resigned (1 page)
5 November 1998	Director resigned (1 page)
4 September 1998	New director appointed (1 page)
4 September 1998	New director appointed (1 page)
25 August 1998	Director resigned (1 page)
25 August 1998	Director resigned (1 page)
25 August 1998	Director resigned (1 page)
25 August 1998	Director's particulars changed (1 page)
25 August 1998	Director resigned (1 page)
25 August 1998	Director's particulars changed (1 page)
21 August 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
21 August 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
3 August 1998	New director appointed (1 page)
3 August 1998	New director appointed (1 page)
23 June 1998	Director resigned (1 page)
23 June 1998	Director resigned (1 page)
30 April 1998	New director appointed (2 pages)
30 April 1998	Director resigned (1 page)
30 April 1998	New director appointed (2 pages)
30 April 1998	Director resigned (1 page)
25 March 1998	Director's particulars changed (1 page)
25 March 1998	Director's particulars changed (1 page)
16 December 1997	Return made up to 15/11/97; no change of members (8 pages)
16 December 1997	Return made up to 15/11/97; no change of members (8 pages)
3 October 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
3 October 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
23 June 1997	Director's particulars changed (1 page)
23 June 1997	Director's particulars changed (1 page)
20 June 1997	New director appointed (2 pages)
20 June 1997	New director appointed (2 pages)
5 June 1997	Director resigned (1 page)
5 June 1997	Director resigned (1 page)
18 February 1997	Director's particulars changed (1 page)
18 February 1997	Director's particulars changed (1 page)
9 January 1997	New secretary appointed (2 pages)
9 January 1997	Return made up to 15/11/96; full list of members (10 pages)
9 January 1997	New secretary appointed (2 pages)
9 January 1997	Secretary resigned (1 page)
9 January 1997	Secretary resigned (1 page)
9 January 1997	Return made up to 15/11/96; full list of members (10 pages)
16 October 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
16 October 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
26 September 1996	Director's particulars changed (1 page)
26 September 1996	Director resigned (1 page)
26 September 1996	Director resigned (1 page)
26 September 1996	Director's particulars changed (1 page)
26 September 1996	New director appointed (1 page)
26 September 1996	New director appointed (1 page)
26 September 1996	New director appointed (1 page)
26 September 1996	New director appointed (1 page)
25 July 1996	New director appointed (3 pages)
25 July 1996	New director appointed (3 pages)
15 January 1996	New director appointed (3 pages)
15 January 1996	New director appointed (3 pages)
22 November 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
22 November 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
1 November 1995	Return made up to 15/11/95; no change of members (6 pages)
1 November 1995	Return made up to 15/11/95; no change of members (6 pages)
18 October 1995	Director resigned (2 pages)
18 October 1995	Director resigned (2 pages)
23 May 1991	New secretary appointed (2 pages)
23 May 1991	New secretary appointed (2 pages)
21 May 1991	Company name changed\certificate issued on 21/05/91 (2 pages)
21 May 1991	Company name changed\certificate issued on 21/05/91 (2 pages)
22 February 1991	New secretary appointed (2 pages)
22 February 1991	New secretary appointed (2 pages)
30 November 1990	Incorporation (9 pages)
30 November 1990	Incorporation (9 pages)

Motors Secretaries Limited

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