Motism Limited

Company Name	Motism Limited
Company Status	Dissolved
Company Number	02705809
Category	Private Limited Company
Incorporation Date	10 April 1992(32 years ago)
Dissolution Date	16 August 2005 (18 years, 8 months ago)
Previous Name	Isis Research UK Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Colin Neil Maitland
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	14 April 1992(4 days after company formation)
Appointment Duration	13 years, 4 months (closed 16 August 2005)
Role	Market Researcher
Country of Residence	England
Correspondence Address	Whitegate Cottage Tinkerpot Lane West Kingsdown Sevenoaks Kent TN15 6AD

Director Name	Mrs Esme Judith Maitland
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	22 April 1992(1 week, 5 days after company formation)
Appointment Duration	13 years, 3 months (closed 16 August 2005)
Role	Market Researcher
Country of Residence	England
Correspondence Address	Whitegate Cottage Tinkerpot Lane West Kingsdown Sevenoaks Kent TN15 6AD

Secretary Name	Debra Anne Nart
Nationality	New Zealander
Status	Resigned
Appointed	14 April 1992(4 days after company formation)
Appointment Duration	3 years, 11 months (resigned 31 March 1996)
Role	Finance Manager
Correspondence Address	153 Replingham Road Southfields London SW18 5LY

Director Name	Mary Assimakopoulos
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1995(3 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 09 June 1997)
Role	Company Director
Correspondence Address	25 Blackett Street Putney London SW15 1QG

Director Name	Wilson Whitehead Jennings
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1995(3 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 November 1999)
Role	Accountant
Correspondence Address	38 Bromley Avenue Bromley Kent BR1 4BQ

Director Name	Mark Angus Jefferey
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1995(3 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 09 June 1997)
Role	Company Director
Correspondence Address	54 Charleville Road London W14 9JH

Secretary Name	Wilson Whitehead Jennings
Nationality	British
Status	Resigned
Appointed	28 September 1995(3 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 November 1999)
Role	Accountant
Correspondence Address	38 Bromley Avenue Bromley Kent BR1 4BQ

Director Name	Roger Western
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1996(4 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 17 March 2002)
Role	Company Director
Correspondence Address	7 Field Close Chessington Surrey KT9 2QD

Director Name	Julian Robert Gartside
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(5 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 17 March 2002)
Role	Company Director
Correspondence Address	8 Welford Road Chapel Brampton Northampton NN6 8AF

Secretary Name	Mark Claude Claremont
Nationality	British
Status	Resigned
Appointed	01 November 1999(7 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 March 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	2 The Paddock Biddenham Bedford MK40 4RG

Director Name	Mr Geoffrey Dennis Eaton
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2001(8 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 November 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	The Rectory Church Lane Albury Guildford Surrey GU5 9AJ

Secretary Name	Mr Geoffrey Dennis Eaton
Nationality	British
Status	Resigned
Appointed	20 March 2001(8 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 01 October 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	The Rectory Church Lane Albury Guildford Surrey GU5 9AJ

Director Name	Mr Sean Ernan Fay
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 October 2001(9 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 February 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Orchard Woodhurst Lane Oxted Surrey RH8 9HD

Secretary Name	Mr Sean Ernan Fay
Nationality	Irish
Status	Resigned
Appointed	01 October 2001(9 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 February 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Orchard Woodhurst Lane Oxted Surrey RH8 9HD

Director Name	Spencer Company Formations (Delaware) Inc (Corporation)
Status	Resigned
Appointed	10 April 1992(same day as company formation)
Correspondence Address	25 Greystone Manor Lewes Delaware 19958

Director Name	Spencer Company Formations Limited (Corporation)
Status	Resigned
Appointed	10 April 1992(same day as company formation)
Correspondence Address	Scorpio House 102 Sydney Street Chelsea London SW3 6NJ

Secretary Name	Spencer Company Formations Limited (Corporation)
Status	Resigned
Appointed	10 April 1992(same day as company formation)
Correspondence Address	Scorpio House 102 Sydney Street Chelsea London SW3 6NJ

Location

Registered Address	The Boathouse The Embankment Putney London SW15 1LB
Region	London
Constituency	Putney
County	Greater London
Ward	Thamesfield
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	31 March 2004 (20 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

16 August 2005	Final Gazette dissolved via voluntary strike-off (1 page)
3 May 2005	First Gazette notice for voluntary strike-off (1 page)
18 March 2005	Application for striking-off (1 page)
7 March 2005	Secretary resigned;director resigned (1 page)
1 February 2005	Accounts for a dormant company made up to 31 March 2004 (3 pages)
28 October 2004	Director resigned (1 page)
19 August 2004	Return made up to 17/03/04; full list of members 363(287) ‐ Registered office changed on 19/08/04 (8 pages)
25 February 2004	Accounts for a dormant company made up to 31 March 2003 (3 pages)
7 October 2003	Company name changed isis research uk LIMITED\certificate issued on 07/10/03 (2 pages)
14 April 2003	Return made up to 17/03/03; full list of members (8 pages)
17 December 2002	Secretary's particulars changed;director's particulars changed (1 page)
17 December 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
8 April 2002	Return made up to 17/03/02; full list of members 363(288) ‐ Director resigned (8 pages)
28 December 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
29 November 2001	New director appointed (2 pages)
23 November 2001	Secretary resigned (1 page)
16 October 2001	New secretary appointed;new director appointed (2 pages)
28 March 2001	New secretary appointed (2 pages)
28 March 2001	Return made up to 17/03/01; full list of members (7 pages)
28 March 2001	Secretary resigned (1 page)
23 November 2000	Full accounts made up to 31 March 2000 (11 pages)
4 April 2000	Return made up to 17/03/00; full list of members (7 pages)
15 November 1999	New secretary appointed (2 pages)
1 November 1999	Full accounts made up to 31 March 1999 (19 pages)
19 April 1999	Return made up to 17/03/99; no change of members (6 pages)
2 November 1998	Full accounts made up to 31 March 1998 (17 pages)
14 August 1998	Auditor's resignation (1 page)
3 June 1998	Particulars of mortgage/charge (6 pages)
26 March 1998	Return made up to 17/03/98; no change of members (6 pages)
23 October 1997	Full accounts made up to 31 March 1997 (15 pages)
8 September 1997	New director appointed (2 pages)
20 June 1997	Director resigned (1 page)
20 June 1997	Director resigned (1 page)
20 March 1997	Resolutions ELRES ‐ Elective resolution (1 page)
19 March 1997	Return made up to 17/03/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 October 1996	New director appointed (2 pages)
2 October 1996	Full accounts made up to 31 March 1996 (16 pages)
12 May 1996	Return made up to 31/03/96; full list of members 363(288) ‐ Secretary resigned (8 pages)
4 October 1995	New director appointed (2 pages)
4 October 1995	New director appointed (2 pages)
4 October 1995	New secretary appointed;new director appointed (2 pages)
4 October 1995	Accounts for a dormant company made up to 31 March 1995 (5 pages)
6 April 1995	Return made up to 31/03/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
28 April 1992	Secretary resigned;new secretary appointed;director resigned (2 pages)
27 April 1992	New director appointed (2 pages)

Motism Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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