Company NameM.O.T.'s "R" Us Limited
Company StatusDissolved
Company Number03916054
CategoryPrivate Limited Company
Incorporation Date25 January 2000(24 years, 3 months ago)
Dissolution Date4 November 2003 (20 years, 5 months ago)

Business Activity

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

Directors

Director NameMr Stephen Donald Payne
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed25 January 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Holland Gardens
Thorpe
Egham
Surrey
TW20 8TA
Secretary NameGrosvenor Company Secretariats & Nominees Limited (Corporation)
StatusClosed
Appointed25 January 2000(same day as company formation)
Correspondence Address18 Seymour Place
London
W1H 7NP
Director NameJanet Richards
Date of BirthJuly 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed25 January 2000(same day as company formation)
RoleConsultalt
Correspondence Address258 Princes Road
Dartford
Kent
DA1 2PZ

Location

Registered Address12 Upper Berkeley Street
London
W1H 7PE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London

Financials

Year2014
Net Worth£100

Accounts

Latest Accounts31 January 2001 (23 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

4 November 2003Final Gazette dissolved via compulsory strike-off (1 page)
22 July 2003First Gazette notice for compulsory strike-off (1 page)
8 April 2002Registered office changed on 08/04/02 from: 18 seymour place london W1H 5WH (1 page)
6 March 2002Return made up to 25/01/02; full list of members (6 pages)
2 April 2001Return made up to 25/01/01; full list of members (6 pages)
26 March 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
26 March 2001Accounts for a dormant company made up to 31 January 2001 (4 pages)
18 February 2000Director resigned (1 page)
18 February 2000Ad 25/01/00--------- £ si 98@1=98 £ ic 2/100 (2 pages)
14 February 2000New director appointed (2 pages)
25 January 2000Incorporation (17 pages)