Motor Consulting & Management Ltd was established in 1994. We don't currently know the number of employees at this company. There are 4 directors listed for the organisation at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CHAMBERS, Steven | 19 February 2001 | 07 February 2003 | 1 |
COWIE, Jane Patricia | 01 June 1994 | 14 October 1995 | 1 |
DILLEY, Vanessa Ann | 14 October 1995 | 07 February 2003 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LIDDIARD, James Anderson | 17 February 2010 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 16 August 2018 | |
LIQ13 - N/A | 16 May 2018 | |
LIQ03 - N/A | 04 September 2017 | |
AD01 - Change of registered office address | 05 December 2016 | |
4.68 - Liquidator's statement of receipts and payments | 26 August 2016 | |
4.68 - Liquidator's statement of receipts and payments | 27 August 2015 | |
AD01 - Change of registered office address | 16 July 2014 | |
RESOLUTIONS - N/A | 03 July 2014 | |
RESOLUTIONS - N/A | 03 July 2014 | |
4.70 - N/A | 03 July 2014 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 03 July 2014 | |
MR05 - N/A | 28 June 2014 | |
MR05 - N/A | 28 June 2014 | |
AP01 - Appointment of director | 05 June 2014 | |
AR01 - Annual Return | 19 May 2014 | |
AA - Annual Accounts | 03 July 2013 | |
AR01 - Annual Return | 30 May 2013 | |
AD01 - Change of registered office address | 16 August 2012 | |
AA - Annual Accounts | 29 June 2012 | |
AR01 - Annual Return | 21 May 2012 | |
MG01 - Particulars of a mortgage or charge | 14 December 2011 | |
AR01 - Annual Return | 19 May 2011 | |
AA - Annual Accounts | 07 April 2011 | |
AA - Annual Accounts | 18 October 2010 | |
TM01 - Termination of appointment of director | 16 August 2010 | |
AP01 - Appointment of director | 11 June 2010 | |
AP01 - Appointment of director | 04 June 2010 | |
AR01 - Annual Return | 19 May 2010 | |
AR01 - Annual Return | 26 March 2010 | |
AP03 - Appointment of secretary | 09 March 2010 | |
TM02 - Termination of appointment of secretary | 09 March 2010 | |
TM01 - Termination of appointment of director | 26 January 2010 | |
TM01 - Termination of appointment of director | 30 November 2009 | |
AA - Annual Accounts | 20 September 2009 | |
363a - Annual Return | 24 August 2009 | |
AA - Annual Accounts | 22 June 2009 | |
AA - Annual Accounts | 31 July 2007 | |
363a - Annual Return | 25 May 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 February 2007 | |
288b - Notice of resignation of directors or secretaries | 09 February 2007 | |
288a - Notice of appointment of directors or secretaries | 08 August 2006 | |
288a - Notice of appointment of directors or secretaries | 27 July 2006 | |
288b - Notice of resignation of directors or secretaries | 27 July 2006 | |
288a - Notice of appointment of directors or secretaries | 27 July 2006 | |
287 - Change in situation or address of Registered Office | 27 July 2006 | |
225 - Change of Accounting Reference Date | 27 July 2006 | |
AA - Annual Accounts | 25 July 2006 | |
363a - Annual Return | 24 July 2006 | |
288b - Notice of resignation of directors or secretaries | 16 June 2006 | |
AA - Annual Accounts | 29 March 2006 | |
363s - Annual Return | 04 July 2005 | |
363s - Annual Return | 10 June 2005 | |
287 - Change in situation or address of Registered Office | 24 May 2005 | |
AA - Annual Accounts | 29 April 2005 | |
AA - Annual Accounts | 20 January 2004 | |
363a - Annual Return | 24 September 2003 | |
288a - Notice of appointment of directors or secretaries | 25 March 2003 | |
288b - Notice of resignation of directors or secretaries | 04 March 2003 | |
288a - Notice of appointment of directors or secretaries | 04 March 2003 | |
RESOLUTIONS - N/A | 28 February 2003 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 28 February 2003 | |
288a - Notice of appointment of directors or secretaries | 28 February 2003 | |
288b - Notice of resignation of directors or secretaries | 28 February 2003 | |
288b - Notice of resignation of directors or secretaries | 28 February 2003 | |
288b - Notice of resignation of directors or secretaries | 28 February 2003 | |
288b - Notice of resignation of directors or secretaries | 28 February 2003 | |
288b - Notice of resignation of directors or secretaries | 28 February 2003 | |
395 - Particulars of a mortgage or charge | 27 February 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 January 2003 | |
AA - Annual Accounts | 23 September 2002 | |
363a - Annual Return | 09 July 2002 | |
363(190) - N/A | 09 July 2002 | |
287 - Change in situation or address of Registered Office | 05 July 2002 | |
288a - Notice of appointment of directors or secretaries | 30 April 2002 | |
AA - Annual Accounts | 20 December 2001 | |
363a - Annual Return | 27 June 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 June 2001 | |
288a - Notice of appointment of directors or secretaries | 21 February 2001 | |
AA - Annual Accounts | 01 February 2001 | |
363a - Annual Return | 19 May 2000 | |
363(353) - N/A | 19 May 2000 | |
AA - Annual Accounts | 20 December 1999 | |
353 - Register of members | 24 May 1999 | |
363a - Annual Return | 24 May 1999 | |
AA - Annual Accounts | 31 December 1998 | |
363a - Annual Return | 20 May 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 April 1998 | |
AA - Annual Accounts | 21 January 1998 | |
363a - Annual Return | 08 June 1997 | |
353 - Register of members | 08 June 1997 | |
AA - Annual Accounts | 24 January 1997 | |
363a - Annual Return | 02 June 1996 | |
AA - Annual Accounts | 18 January 1996 | |
288 - N/A | 03 January 1996 | |
363x - Annual Return | 16 August 1995 | |
363(353) - N/A | 16 August 1995 | |
363(190) - N/A | 16 August 1995 | |
287 - Change in situation or address of Registered Office | 25 May 1995 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 08 September 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 July 1994 | |
MEM/ARTS - N/A | 28 June 1994 | |
RESOLUTIONS - N/A | 23 June 1994 | |
288 - N/A | 23 June 1994 | |
CERTNM - Change of name certificate | 15 June 1994 | |
CERTNM - Change of name certificate | 15 June 1994 | |
RESOLUTIONS - N/A | 13 June 1994 | |
RESOLUTIONS - N/A | 13 June 1994 | |
123 - Notice of increase in nominal capital | 13 June 1994 | |
287 - Change in situation or address of Registered Office | 09 June 1994 | |
NEWINC - New incorporation documents | 19 May 1994 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 02 December 2011 | Outstanding |
N/A |
Debenture | 06 February 2003 | Outstanding |
N/A |