Motive Communications (UK) Limited

Company Name	Motive Communications (UK) Limited
Company Status	Dissolved
Company Number	03921991
Category	Private Limited Company
Incorporation Date	9 February 2000(24 years, 2 months ago)
Dissolution Date	5 April 2011 (13 years ago)

Business Activity

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

Directors

Director Name	Mr Tahir Ahmed
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2008(8 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (closed 05 April 2011)
Role	Finance Director
Country of Residence	Wales
Correspondence Address	47 Blackberry Way Pont Prennau Cardiff CF23 8FE Wales

Director Name	Mr Liaqat Ali Sadiq
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2008(8 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (closed 05 April 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	22 Shortwood Avenue Staines Middlesex TW18 4JL

Secretary Name	Mr Liaqat Ali Sadiq
Nationality	British
Status	Closed
Appointed	31 December 2008(8 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (closed 05 April 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	22 Shortwood Avenue Staines Middlesex TW18 4JL

Director Name	Bruno Teuber
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Swiss
Status	Resigned
Appointed	09 February 2000(same day as company formation)
Role	Managing Director
Correspondence Address	Schoorenstrasse 20 8802 Kilchberg Switzerland

Director Name	Patrick D Motola
Date of Birth	September 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	09 February 2000(same day as company formation)
Role	Vice President
Correspondence Address	4030 Walnut Clay Drive Austin Texas Tx 78731

Secretary Name	Linda G Hamann
Nationality	British
Status	Resigned
Appointed	09 February 2000(same day as company formation)
Role	Company Director
Correspondence Address	20449 Cameron Road Coupland Tx 78615 Texas Usa

Director Name	James Wesley Jones
Date of Birth	April 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	20 August 2004(4 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 October 2005)
Role	Legal Counsel
Correspondence Address	7600 Fireoak Dr. Austin Texas 78759 United States

Secretary Name	James Wesley Jones
Nationality	American
Status	Resigned
Appointed	20 August 2004(4 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 October 2005)
Role	Legal Counsel
Correspondence Address	7600 Fireoak Dr. Austin Texas 78759 United States

Director Name	April Downing
Date of Birth	November 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	14 October 2005(5 years, 8 months after company formation)
Appointment Duration	1 year (resigned 20 October 2006)
Role	Director Ir
Correspondence Address	5808 Buckpasser Cove Austin Travis Co., Texas 78746 United States

Director Name	Cindy Lindsey
Date of Birth	October 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	14 October 2005(5 years, 8 months after company formation)
Appointment Duration	6 months (resigned 18 April 2006)
Role	Controller
Correspondence Address	2410 Silver Spur Lane Leander Williamson Co., Texas 78641 United States

Secretary Name	Cindy Lindsey
Nationality	American
Status	Resigned
Appointed	14 October 2005(5 years, 8 months after company formation)
Appointment Duration	6 months (resigned 18 April 2006)
Role	Controller
Correspondence Address	2410 Silver Spur Lane Leander Williamson Co., Texas 78641 United States

Director Name	Samuel David Hernandez
Date of Birth	March 1973 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	18 April 2006(6 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 July 2007)
Role	Director Of Finance
Correspondence Address	10608 Oak View Drive Austin Travis Co., Texas 78759 United States

Secretary Name	Samuel David Hernandez
Nationality	American
Status	Resigned
Appointed	18 April 2006(6 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 July 2007)
Role	Director Of Finance
Correspondence Address	10608 Oak View Drive Austin Travis Co., Texas 78759 United States

Director Name	Mr Galen Hugh Fischer
Date of Birth	August 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	25 July 2007(7 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 29 February 2008)
Role	Company Director
Country of Residence	United States
Correspondence Address	9410 Mystic Oak Trails Austin Texas 78750 United States

Director Name	Mike Fitzpatrick
Date of Birth	March 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	25 July 2007(7 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2008)
Role	Company Director
Correspondence Address	9209 Leaning Rock Circle Austin Texas 78730 2719 United States

Director Name	Jack Greenberg
Date of Birth	April 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	25 July 2007(7 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2008)
Role	Company Director
Correspondence Address	4604 Wilson Boulevard Arlington Va 22203 1521 United States

Secretary Name	Jack Greenberg
Nationality	American
Status	Resigned
Appointed	25 July 2007(7 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2008)
Role	Company Director
Correspondence Address	4604 Wilson Boulevard Arlington Va 22203 1521 United States

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	09 February 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 February 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Christchurch Way Greenwich London SE10 0AG
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Peninsula
Built Up Area	Greater London

Accounts

Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

5 April 2011	Final Gazette dissolved via voluntary strike-off (1 page)
5 April 2011	Final Gazette dissolved via voluntary strike-off (1 page)
21 December 2010	First Gazette notice for voluntary strike-off (1 page)
21 December 2010	First Gazette notice for voluntary strike-off (1 page)
8 December 2010	Application to strike the company off the register (3 pages)
8 December 2010	Application to strike the company off the register (3 pages)
20 August 2010	Auditor's resignation (1 page)
20 August 2010	Auditor's resignation (1 page)
29 April 2010	Full accounts made up to 31 December 2009 (15 pages)
29 April 2010	Full accounts made up to 31 December 2009 (15 pages)
26 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders Statement of capital on 2010-02-26 GBP 1 (5 pages)
26 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders Statement of capital on 2010-02-26 GBP 1 (5 pages)
26 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders Statement of capital on 2010-02-26 GBP 1 (5 pages)
3 July 2009	Full accounts made up to 31 December 2008 (14 pages)
3 July 2009	Full accounts made up to 31 December 2008 (14 pages)
11 March 2009	Return made up to 09/02/09; full list of members (3 pages)
11 March 2009	Return made up to 09/02/09; full list of members (3 pages)
5 March 2009	Registered office changed on 05/03/2009 from churchmill house ockford road goldalming surrey GU7 1QY (1 page)
5 March 2009	Registered office changed on 05/03/2009 from churchmill house ockford road goldalming surrey GU7 1QY (1 page)
18 February 2009	Appointment terminated director galen fischer (1 page)
18 February 2009	Appointment Terminated Director galen fischer (1 page)
23 January 2009	Appointment Terminate, Director And Secretary Mike Fitzpatrick Logged Form (1 page)
23 January 2009	Appointment terminated director and secretary jack greenberg (1 page)
23 January 2009	Appointment terminate, director and secretary mike fitzpatrick logged form (1 page)
23 January 2009	Appointment Terminated Director and Secretary jack greenberg (1 page)
22 January 2009	Director and secretary appointed liaqat ali sadiq (2 pages)
22 January 2009	Director and secretary appointed liaqat ali sadiq (2 pages)
16 January 2009	Director appointed tahir ahmed (2 pages)
16 January 2009	Director appointed tahir ahmed (2 pages)
3 July 2008	Registered office changed on 03/07/2008 from 1 northumberland avenue trafalgar square london WC2N 5BW (1 page)
3 July 2008	Registered office changed on 03/07/2008 from 1 northumberland avenue trafalgar square london WC2N 5BW (1 page)
4 June 2008	Full accounts made up to 31 December 2007 (13 pages)
4 June 2008	Full accounts made up to 31 December 2007 (13 pages)
19 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
19 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
10 April 2008	Return made up to 09/02/08; full list of members (4 pages)
10 April 2008	Return made up to 09/02/08; full list of members (4 pages)
9 April 2008	Appointment Terminated Director bruno teuber (1 page)
9 April 2008	Appointment terminated director bruno teuber (1 page)
6 February 2008	New director appointed (2 pages)
6 February 2008	New secretary appointed;new director appointed (2 pages)
6 February 2008	New director appointed (2 pages)
6 February 2008	New secretary appointed;new director appointed (2 pages)
6 February 2008	Secretary resigned;director resigned (1 page)
6 February 2008	Secretary resigned;director resigned (1 page)
6 February 2008	New director appointed (2 pages)
6 February 2008	New director appointed (2 pages)
20 June 2007	Full accounts made up to 31 December 2006 (13 pages)
20 June 2007	Full accounts made up to 31 December 2006 (13 pages)
24 March 2007	Return made up to 09/02/07; full list of members (7 pages)
24 March 2007	Return made up to 09/02/07; full list of members (7 pages)
24 March 2007	Director resigned (1 page)
24 March 2007	Director resigned (1 page)
8 May 2006	New secretary appointed;new director appointed (2 pages)
8 May 2006	Secretary resigned;director resigned (1 page)
8 May 2006	New secretary appointed;new director appointed (2 pages)
8 May 2006	Secretary resigned;director resigned (1 page)
10 April 2006	Full accounts made up to 31 December 2005 (13 pages)
10 April 2006	Full accounts made up to 31 December 2005 (13 pages)
15 March 2006	Return made up to 09/02/06; full list of members (7 pages)
15 March 2006	Return made up to 09/02/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 March 2006	New director appointed (2 pages)
8 March 2006	New secretary appointed;new director appointed (2 pages)
8 March 2006	Secretary resigned;director resigned (1 page)
8 March 2006	New director appointed (2 pages)
8 March 2006	New secretary appointed;new director appointed (2 pages)
8 March 2006	Secretary resigned;director resigned (1 page)
9 June 2005	Full accounts made up to 31 December 2004 (12 pages)
9 June 2005	Full accounts made up to 31 December 2004 (12 pages)
17 February 2005	Return made up to 09/02/05; full list of members (7 pages)
17 February 2005	Return made up to 09/02/05; full list of members (7 pages)
11 October 2004	Full accounts made up to 31 December 2003 (12 pages)
11 October 2004	Full accounts made up to 31 December 2003 (12 pages)
31 August 2004	Director resigned (1 page)
31 August 2004	New secretary appointed;new director appointed (2 pages)
31 August 2004	Secretary resigned (1 page)
31 August 2004	Director resigned (1 page)
31 August 2004	New secretary appointed;new director appointed (2 pages)
31 August 2004	Secretary resigned (1 page)
23 February 2004	Return made up to 09/02/04; full list of members (7 pages)
23 February 2004	Return made up to 09/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 October 2003	Full accounts made up to 31 December 2002 (12 pages)
7 October 2003	Full accounts made up to 31 December 2002 (12 pages)
24 February 2003	Return made up to 09/02/03; full list of members (7 pages)
24 February 2003	Return made up to 09/02/03; full list of members (7 pages)
1 November 2002	Full accounts made up to 31 December 2001 (11 pages)
1 November 2002	Full accounts made up to 31 December 2001 (11 pages)
30 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
30 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
7 March 2002	Return made up to 09/02/02; full list of members 363(287) ‐ Registered office changed on 07/03/02 (6 pages)
7 March 2002	Return made up to 09/02/02; full list of members (6 pages)
28 February 2002	Registered office changed on 28/02/02 from: parkshot house room 104 5 kew road richmond surrey TW9 2PR (1 page)
28 February 2002	Registered office changed on 28/02/02 from: parkshot house room 104 5 kew road richmond surrey TW9 2PR (1 page)
26 January 2002	Full accounts made up to 31 December 2000 (10 pages)
26 January 2002	Full accounts made up to 31 December 2000 (10 pages)
28 February 2001	Return made up to 09/02/01; full list of members (6 pages)
28 February 2001	Return made up to 09/02/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 January 2001	Particulars of mortgage/charge (5 pages)
6 January 2001	Particulars of mortgage/charge (5 pages)
28 July 2000	Director resigned (1 page)
28 July 2000	Secretary resigned (1 page)
28 July 2000	Secretary resigned (1 page)
28 July 2000	Director resigned (1 page)
21 April 2000	New secretary appointed (2 pages)
21 April 2000	Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
21 April 2000	New secretary appointed (2 pages)
21 April 2000	New director appointed (2 pages)
21 April 2000	New director appointed (2 pages)
21 April 2000	Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
21 April 2000	New director appointed (2 pages)
21 April 2000	New director appointed (2 pages)
19 April 2000	Registered office changed on 19/04/00 from: abacus house castle park cambridge cambridgeshire CB3 0AN (1 page)
19 April 2000	Registered office changed on 19/04/00 from: abacus house castle park cambridge cambridgeshire CB3 0AN (1 page)
9 February 2000	Incorporation (19 pages)

Motive Communications (UK) Limited

Business Activity

Directors

Location

Accounts

Filing History

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