Company NameMotivation In Motion Limited
Company StatusDissolved
Company Number02607964
CategoryPrivate Limited Company
Incorporation Date3 May 1991(33 years ago)
Dissolution Date28 November 2006 (17 years, 5 months ago)

Business Activity

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

Directors

Director NameMr Raymond Keith Roberts
Date of BirthDecember 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed24 May 1991(3 weeks after company formation)
Appointment Duration15 years, 6 months (closed 28 November 2006)
RoleCompany Director
Country of ResidenceGBR
Correspondence AddressPaved Ways Nightingale Road
East Horsley
Leatherhead
Surrey
KT24 5EQ
Director NameMrs Susan Anne Roberts
Date of BirthOctober 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed24 May 1991(3 weeks after company formation)
Appointment Duration15 years, 6 months (closed 28 November 2006)
RoleGroup Travel Directorr
Country of ResidenceGBR
Correspondence AddressPaved Ways Nightingale Road
East Horsley
Leatherhead
Surrey
KT24 5EQ
Secretary NameMrs Susan Anne Roberts
NationalityBritish
StatusClosed
Appointed24 May 1991(3 weeks after company formation)
Appointment Duration15 years, 6 months (closed 28 November 2006)
RoleGroup Travel Director
Country of ResidenceGBR
Correspondence AddressPaved Ways Nightingale Road
East Horsley
Leatherhead
Surrey
KT24 5EQ
Director NameMatthew Bernstein
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed03 May 1991(same day as company formation)
RoleTrainee Solicitor
Correspondence Address21 Delvino Road
London
SW6 4AF
Director NameStephen John Bottomley
Date of BirthOctober 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed03 May 1991(same day as company formation)
RoleSolicitor
Correspondence Address39 Beauval Road
London
SE22 8UG
Secretary NameMatthew Bernstein
NationalityBritish
StatusResigned
Appointed03 May 1991(same day as company formation)
RoleCompany Director
Correspondence Address21 Delvino Road
London
SW6 4AF

Location

Registered AddressNumber One
Church Terrace
Richmond
Surrey
TW10 6SE
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardSouth Richmond
Built Up AreaGreater London

Financials

Year2014
Net Worth£181,978
Cash£126,704
Current Liabilities£333,641

Accounts

Latest Accounts31 December 2004 (19 years, 4 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

28 November 2006Final Gazette dissolved via voluntary strike-off (1 page)
15 August 2006First Gazette notice for voluntary strike-off (1 page)
3 July 2006Application for striking-off (1 page)
28 April 2006Return made up to 07/04/06; full list of members (2 pages)
24 June 2005Accounts for a small company made up to 31 December 2004 (6 pages)
7 June 2005Return made up to 09/04/05; full list of members (3 pages)
1 June 2004Accounts for a small company made up to 31 December 2003 (6 pages)
22 April 2004Return made up to 01/05/04; full list of members (7 pages)
1 July 2003Particulars of mortgage/charge (5 pages)
6 May 2003Return made up to 01/05/03; full list of members (7 pages)
4 May 2003Accounts for a small company made up to 31 December 2002 (6 pages)
7 June 2002Accounts for a small company made up to 31 December 2001 (6 pages)
8 May 2002Return made up to 01/05/02; full list of members (7 pages)
8 May 2001Return made up to 01/05/01; full list of members (6 pages)
2 May 2001Accounts for a small company made up to 31 December 2000 (4 pages)
5 July 2000Accounts for a small company made up to 31 December 1999 (5 pages)
15 May 2000Return made up to 03/05/00; full list of members (6 pages)
8 July 1999Accounts for a small company made up to 31 December 1998 (5 pages)
12 May 1999Return made up to 03/05/99; no change of members (4 pages)
8 April 1998Accounts for a small company made up to 31 December 1997 (6 pages)
1 July 1997Registered office changed on 01/07/97 from: victory house 62-64 east barnet road new barnet hertfordshire EN4 8RQ (1 page)
23 June 1997Accounts for a small company made up to 31 December 1996 (7 pages)
20 June 1997Registered office changed on 20/06/97 from: highstone house 165 high street barnet hertfordshire.EN5 5SU (1 page)
16 June 1997Return made up to 03/05/97; no change of members (4 pages)
15 May 1996Return made up to 03/05/96; no change of members (4 pages)
15 May 1996Accounts for a small company made up to 31 December 1995 (7 pages)
4 May 1995Return made up to 03/05/95; full list of members (6 pages)
20 April 1995Accounts for a small company made up to 31 December 1994 (7 pages)