| Company Name | Movement Builders Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04223684 |
| Category | Private Limited Company |
| Incorporation Date | 25 May 2001(22 years, 11 months ago) |
| Dissolution Date | 28 November 2006 (17 years, 5 months ago) |
| Previous Name | DAVE Ches Production Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Carl Morris |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 2004(3 years, 6 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 28 November 2006) |
| Role | Co Director |
| Correspondence Address | 107 Overburys Road Clapton London E5 0AW |
| Secretary Name | CS Company Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 December 2004(3 years, 6 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 28 November 2006) |
| Correspondence Address | Tudor House Green Close Lane Loughborough Leicestershire LE11 5AS |
| Director Name | Jane Adey |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Sheilling Bank Lane Abberley Worcester Worcestershire WR6 6BQ |
| Secretary Name | UK Companyshop Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 May 2001(same day as company formation) |
| Correspondence Address | The Sheilling Bank Lane Abberley Worcester Worcestershire WR6 6BQ |
| Director Name | UKBF Nominee Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 2002(1 year, 5 months after company formation) |
| Appointment Duration | 2 years (resigned 19 November 2004) |
| Correspondence Address | Office 2 16 New Street Stourport On Severn Worcestershire DY13 8UW |
| Secretary Name | UKBF Nominee Company Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 2002(1 year, 5 months after company formation) |
| Appointment Duration | 2 years (resigned 19 November 2004) |
| Correspondence Address | Office 2 16 New Street Stourport On Severn Worcestershire DY13 8UW |
| Director Name | Albany Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 2004(3 years, 5 months after company formation) |
| Appointment Duration | 1 month (resigned 14 December 2004) |
| Correspondence Address | 23 Castalia Square Docklands London E14 3NG |
| Secretary Name | Albany Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 2004(3 years, 5 months after company formation) |
| Appointment Duration | 1 month (resigned 14 December 2004) |
| Correspondence Address | 501 International House 223 Regent Street London W1R 8QD |
Location
| Registered Address | 23 Castalia Square Docklands London E14 3NG |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Blackwall & Cubitt Town |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2004 (19 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 28 November 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 August 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 20 December 2004 | Director resigned (1 page) |
| 20 December 2004 | Secretary resigned (1 page) |
| 20 December 2004 | Registered office changed on 20/12/04 from: tudor house green close lane loughborough leicestershire LE11 5AS (1 page) |
| 20 December 2004 | New secretary appointed (2 pages) |
| 20 December 2004 | New director appointed (2 pages) |
| 29 November 2004 | Secretary resigned (1 page) |
| 29 November 2004 | Director resigned (1 page) |
| 19 November 2004 | Registered office changed on 19/11/04 from: office 2 16 new street stourport on severn worcestershire DY13 8UW (1 page) |
| 19 November 2004 | New director appointed (2 pages) |
| 19 November 2004 | New secretary appointed (2 pages) |
| 16 July 2004 | Return made up to 25/05/04; full list of members (6 pages) |
| 18 June 2004 | Accounts for a dormant company made up to 31 May 2004 (2 pages) |
| 5 June 2003 | Accounts for a dormant company made up to 31 May 2003 (2 pages) |
| 5 June 2003 | Return made up to 25/05/03; full list of members (6 pages) |
| 26 November 2002 | Return made up to 25/05/02; full list of members (6 pages) |
| 14 November 2002 | New secretary appointed (2 pages) |
| 14 November 2002 | Secretary resigned (1 page) |
| 14 November 2002 | Director resigned (1 page) |
| 14 November 2002 | New director appointed (2 pages) |
| 12 November 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 12 November 2002 | Compulsory strike-off action has been discontinued (1 page) |
| 11 November 2002 | Accounts for a dormant company made up to 31 May 2002 (2 pages) |
| 11 November 2002 | Registered office changed on 11/11/02 from: c/o uk companyshop LIMITED the sheilling bank lane abberley worcestershire WR6 6BQ (1 page) |