| Company Name | Motivational Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03016847 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 1995(29 years, 2 months ago) |
| Dissolution Date | 9 October 2001 (22 years, 6 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Secretary Name | Mr John Stowell Allan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 1995(3 weeks, 6 days after company formation) |
| Appointment Duration | 6 years, 7 months (closed 09 October 2001) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Vicarage Sandford St Martin Chipping Norton Oxfordshire OX7 7AH |
| Director Name | Mr Kevin John Dunbar Smyth |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 1995(1 month, 1 week after company formation) |
| Appointment Duration | 6 years, 7 months (closed 09 October 2001) |
| Role | Transportation Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Strachey Avenue Leamington Spa Warwickshire CV32 6SS |
| Director Name | Kevin Thomas Brown |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Harts Grove Woodford Green Essex IG8 0BN |
| Director Name | Peter Brooks |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1995(3 weeks, 6 days after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 10 December 1997) |
| Role | Solicitor |
| Correspondence Address | 123 Tupwood Lane Caterham Surrey CR3 6DF |
| Director Name | Keith Knox |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 1995(3 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 10 December 1997) |
| Role | Transportation Executive |
| Correspondence Address | Little Beck Cottage Little Beck Laceby Grimsby South Humberside |
| Secretary Name | Secretaire Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 1995(same day as company formation) |
| Correspondence Address | 3rd Floor 2 Luke Street London EC2A 4NT |
Location
| Registered Address | St Paul's House Warwick Lane London EC4P 4BN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 9 October 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 June 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 8 May 2001 | Application for striking-off (1 page) |
| 1 March 2000 | Return made up to 01/02/00; full list of members (6 pages) |
| 25 March 1999 | Return made up to 01/02/99; no change of members
|
| 3 July 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 15 April 1998 | Return made up to 01/02/98; full list of members
|
| 15 April 1998 | Director resigned (7 pages) |
| 6 October 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 28 February 1997 | Return made up to 01/02/97; no change of members
|
| 6 February 1997 | Registered office changed on 06/02/97 from: 82/84 fenchurch street london EC3M 4BY (1 page) |
| 4 October 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 4 March 1996 | Return made up to 01/02/96; full list of members (7 pages) |
| 8 June 1995 | New director appointed (2 pages) |
| 9 April 1995 | £ nc 1000/5000 13/03/95 (1 page) |
| 27 March 1995 | Accounting reference date notified as 31/12 (1 page) |
| 27 March 1995 | New director appointed (2 pages) |
| 27 March 1995 | Ad 13/03/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 16 March 1995 | Registered office changed on 16/03/95 from: 2ND floor 123-125 city road london EC1V 1JB (1 page) |
| 16 March 1995 | Director resigned;new director appointed (2 pages) |
| 16 March 1995 | Secretary resigned;new secretary appointed (2 pages) |