| Company Name | Motionscale Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03156371 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 1996(28 years, 3 months ago) |
| Dissolution Date | 18 July 2000 (23 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Martyn Leslie Dawe |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 1996(2 weeks after company formation) |
| Appointment Duration | 4 years, 4 months (closed 18 July 2000) |
| Role | Company Director |
| Correspondence Address | 9 Gaywood Road London E17 4QA |
| Secretary Name | Carrington Corporate Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 February 1999(3 years after company formation) |
| Appointment Duration | 1 year, 5 months (closed 18 July 2000) |
| Correspondence Address | Boundary House 91-93 Charterhouse Street London EC1M 6HR |
| Secretary Name | Mrs Nicola Jane Owen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 1996(2 weeks after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 08 February 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Saint James Court Clarendon Road Harpenden Hertfordshire AL5 4UW |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 1996(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 1996(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Location
| Registered Address | Boundary House 91-93 Charterhouse Street London EC1M 6HR |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 18 July 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 March 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 18 February 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 15 February 2000 | Application for striking-off (1 page) |
| 15 February 2000 | Accounting reference date shortened from 28/02/00 to 31/12/99 (1 page) |
| 10 February 2000 | Secretary resigned (1 page) |
| 10 February 2000 | New secretary appointed (2 pages) |
| 19 October 1999 | Full accounts made up to 28 February 1999 (10 pages) |
| 16 February 1999 | Return made up to 07/02/99; no change of members (4 pages) |
| 13 October 1998 | Full accounts made up to 28 February 1998 (10 pages) |
| 11 March 1998 | Return made up to 07/02/98; full list of members (6 pages) |
| 9 December 1997 | Full accounts made up to 28 February 1997 (10 pages) |
| 29 February 1996 | Registered office changed on 29/02/96 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page) |
| 29 February 1996 | Director resigned (2 pages) |
| 29 February 1996 | Secretary resigned;new secretary appointed (2 pages) |
| 29 February 1996 | New director appointed (2 pages) |
| 7 February 1996 | Incorporation (10 pages) |