Motionbase (Holdings) Limited

Company Name	Motionbase (Holdings) Limited
Company Status	Dissolved
Company Number	03268262
Category	Private Limited Company
Incorporation Date	24 October 1996(27 years, 6 months ago)
Dissolution Date	31 January 2006 (18 years, 2 months ago)
Previous Names	Motionbase (UK) Limited and Motionbase Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Peter Ronald Birkett
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	13 February 2002(5 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (closed 31 January 2006)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	64 Salisbury Road Farnborough Hampshire GU14 7AG

Director Name	Mr Mark Raymond Butcher
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	13 February 2002(5 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (closed 31 January 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	14 Grasmere Close Merrow Guildford Surrey GU1 2TG

Director Name	Dr Allyson Patricia Catherine Reed
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	24 May 2002(5 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (closed 31 January 2006)
Role	Business Development Director
Country of Residence	United Kingdom
Correspondence Address	The Gate House Upton Oxon OX11 9HD

Secretary Name	Mr Lynton David Boardman
Nationality	British
Status	Closed
Appointed	14 October 2002(5 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (closed 31 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cherwell Forest Drive Kingswood Surrey KT20 6LU

Director Name	Mr William John Phillips Witter
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1996(4 days after company formation)
Appointment Duration	1 day (resigned 29 October 1996)
Role	Solicitor
Country of Residence	England
Correspondence Address	Sandford House Station Road, Sandford Winscombe Avon BS25 5RA

Secretary Name	Melanie Jane Green
Nationality	British
Status	Resigned
Appointed	28 October 1996(4 days after company formation)
Appointment Duration	1 day (resigned 29 October 1996)
Role	Personal Assistant
Correspondence Address	21 Newlands Green Clevedon North Somerset BS21 5BU

Director Name	Richard Danbury
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1996(5 days after company formation)
Appointment Duration	3 years, 3 months (resigned 31 January 2000)
Role	Chartered Engineer
Correspondence Address	Bramble Cottage Rectory Lane Compton Martin Bristol BS40 6JP

Director Name	Ivor Stephen Gillbe
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1996(5 days after company formation)
Appointment Duration	5 years, 3 months (resigned 13 February 2002)
Role	Company Director
Correspondence Address	Greensleaves Bridge Road Leigh Woods Bristol BS8 3PE

Secretary Name	Ivor Stephen Gillbe
Nationality	British
Status	Resigned
Appointed	29 October 1996(5 days after company formation)
Appointment Duration	5 months (resigned 04 April 1997)
Role	Company Director
Correspondence Address	Greensleaves Bridge Road Leigh Woods Bristol BS8 3PE

Director Name	Dr David Alexander Anderson
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2002(5 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 07 November 2003)
Role	Company Director
Correspondence Address	14 Napier Gardens Guildford Surrey GU1 2PG

Director Name	Andre Peter Knight
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2002(5 years, 3 months after company formation)
Appointment Duration	3 months (resigned 20 May 2002)
Role	Marketing Director
Correspondence Address	22 Penrose Way Four Marks Alton Hampshire GU34 5BG

Secretary Name	Elizabeth Thody
Nationality	British
Status	Resigned
Appointed	13 February 2002(5 years, 3 months after company formation)
Appointment Duration	8 months (resigned 14 October 2002)
Role	Secretary
Correspondence Address	Ventnor 46 Chertsy Road Windlesham Surrey GU20 6EP

Director Name	Paul Robert Read
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2002(5 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 25 August 2004)
Role	Simulation
Correspondence Address	3 Kingfisher Close Wheathampstead St. Albans Hertfordshire AL4 8JJ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	24 October 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 October 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Quayseco Limited (Corporation)
Status	Resigned
Appointed	04 April 1997(5 months, 1 week after company formation)
Appointment Duration	4 years, 10 months (resigned 12 February 2002)
Correspondence Address	Narrow Quay House Narrow Quay Bristol BS1 4AH

Location

Registered Address	85 Buckingham Gate London SW1E 6PD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

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

Filing History

31 January 2006	Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2005	First Gazette notice for voluntary strike-off (1 page)
7 September 2005	Application for striking-off (1 page)
15 July 2005	Secretary's particulars changed (1 page)
23 February 2005	Return made up to 12/10/04; full list of members (6 pages)
6 October 2004	Full accounts made up to 31 March 2004 (12 pages)
29 September 2004	Director resigned (1 page)
10 March 2004	Director resigned (1 page)
5 January 2004	Full accounts made up to 31 March 2003 (10 pages)
9 October 2003	Return made up to 12/10/03; full list of members (7 pages)
11 March 2003	Auditor's resignation (1 page)
10 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
19 November 2002	Secretary resigned (1 page)
19 November 2002	Location of register of members (1 page)
19 November 2002	Return made up to 12/10/02; full list of members (7 pages)
6 November 2002	New secretary appointed (1 page)
15 October 2002	Secretary resigned (1 page)
2 October 2002	Full accounts made up to 31 March 2002 (12 pages)
15 July 2002	New director appointed (2 pages)
10 July 2002	New director appointed (2 pages)
29 May 2002	Director resigned (1 page)
19 March 2002	New director appointed (2 pages)
11 March 2002	Director resigned (1 page)
9 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
9 March 2002	Auditor's resignation (1 page)
5 March 2002	Registered office changed on 05/03/02 from: 178-180 hotwell road bristol BS8 4RP (1 page)
5 March 2002	New director appointed (2 pages)
5 March 2002	New director appointed (2 pages)
5 March 2002	New director appointed (2 pages)
5 March 2002	New secretary appointed (2 pages)
23 January 2002	Ad 01/04/99--------- Â£ si 50000@1 (2 pages)
5 December 2001	Registered office changed on 05/12/01 from: narrow quay house narrow quay bristol BS1 4AH (1 page)
31 October 2001	Group of companies' accounts made up to 31 March 2001 (18 pages)
16 October 2001	Return made up to 12/10/01; full list of members (7 pages)
8 November 2000	Return made up to 24/10/00; full list of members (7 pages)
8 November 2000	Ad 01/04/99--------- Â£ si 50000@1 (2 pages)
3 November 2000	Full group accounts made up to 31 March 2000 (18 pages)
7 February 2000	Director resigned (1 page)
3 February 2000	Full group accounts made up to 31 March 1999 (18 pages)
11 November 1999	Return made up to 24/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 December 1998	Return made up to 24/10/98; full list of members (6 pages)
1 May 1998	Registered office changed on 01/05/98 from: c/o witter-law 5 kings court little king street bristol BS1 4HW (1 page)
19 February 1998	Secretary resigned (1 page)
12 February 1998	Return made up to 24/10/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
4 February 1998	Company name changed motionbase LIMITED\certificate issued on 05/02/98 (2 pages)
28 January 1998	New secretary appointed;new director appointed (2 pages)
28 January 1998	New director appointed (2 pages)
28 January 1998	Secretary resigned (1 page)
12 January 1998	Ad 17/11/97--------- Â£ si 639360@1=639360 Â£ ic 940/640300 (2 pages)
2 January 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
2 January 1998	Nc inc already adjusted 15/11/97 (1 page)
22 December 1997	Company name changed motionbase (uk) LIMITED\certificate issued on 23/12/97 (3 pages)
21 October 1997	Director resigned (1 page)
2 July 1997	Accounting reference date extended from 31/10/97 to 31/03/98 (1 page)
2 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
2 July 1997	Ad 05/04/97--------- Â£ si 938@1=938 Â£ ic 2/940 (2 pages)
2 July 1997	Â£ nc 1000/10000 05/04/97 (1 page)
2 July 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
28 April 1997	New secretary appointed (2 pages)
28 April 1997	Secretary resigned (1 page)
19 November 1996	Company name changed guardnovel LIMITED\certificate issued on 20/11/96 (2 pages)
3 November 1996	Secretary resigned (1 page)
3 November 1996	Director resigned (1 page)
3 November 1996	New director appointed (2 pages)
3 November 1996	Registered office changed on 03/11/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
3 November 1996	New secretary appointed (2 pages)
24 October 1996	Incorporation (9 pages)

Motionbase (Holdings) Limited

Business Activity

Directors

Location

Accounts

Filing History

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