| Company Name | Motron International Limited |
|---|---|
| Directors | Michael John Brisland and Erwin De Ruiter |
| Company Status | Dissolved |
| Company Number | 02808172 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 1993(31 years ago) |
| Previous Name | Motron Dynamics Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Michael John Brisland |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 June 1993(2 months, 1 week after company formation) |
| Appointment Duration | 30 years, 10 months |
| Role | Engineer |
| Correspondence Address | 12 Windermere Road Penistone Sheffield South Yorkshire S36 8HL |
| Director Name | Erwin De Ruiter |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 05 October 1994(1 year, 6 months after company formation) |
| Appointment Duration | 29 years, 6 months |
| Role | Accountant |
| Correspondence Address | Dam 27 Amsterdam 1012 Js |
| Secretary Name | Mrs Margaret Lavina Brisland |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 June 1996(3 years, 2 months after company formation) |
| Appointment Duration | 27 years, 10 months |
| Role | Secretary |
| Correspondence Address | 12 Windermere Road Penistone Sheffield South Yorkshire S30 6HL |
| Secretary Name | Lyndon Jamie Wright |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1993(2 months, 1 week after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 31 December 1995) |
| Role | Electronics |
| Correspondence Address | 9 Owl Way Hartford Huntingdon Cambridgeshire PE29 1YZ |
| Director Name | Lyndon Jamie Wright |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 1994(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 31 December 1995) |
| Role | Electronics |
| Correspondence Address | 9 Owl Way Hartford Huntingdon Cambridgeshire PE29 1YZ |
| Secretary Name | Mr Colin Seabrook |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1995(2 years, 8 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 21 June 1996) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lilleygarth Farm Skerne Driffield North Humberside YO25 9HS |
Location
| Registered Address | 17 Paradise Square Sheffield S1 2DE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 3 months ago) |
|---|---|
| Accounts Category | Group |
| Accounts Year End | 31 December |
Filing History
| 17 March 2000 | Dissolved (1 page) |
|---|---|
| 17 December 1999 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 24 June 1999 | Liquidators statement of receipts and payments (5 pages) |
| 14 January 1999 | Liquidators statement of receipts and payments (5 pages) |
| 22 July 1998 | Liquidators statement of receipts and payments (5 pages) |
| 9 January 1998 | Liquidators statement of receipts and payments (5 pages) |
| 19 December 1996 | Registered office changed on 19/12/96 from: st john's house 3 nettleton road dalton dalton huddersfield west yorkshire HD5 9SU (1 page) |
| 19 December 1996 | Resolutions
|
| 9 December 1996 | Declaration of mortgage charge released/ceased (1 page) |
| 8 September 1996 | Secretary resigned (1 page) |
| 8 September 1996 | New secretary appointed (2 pages) |
| 20 May 1996 | Return made up to 08/04/96; no change of members
|
| 24 October 1995 | Full group accounts made up to 31 December 1994 (17 pages) |
| 19 May 1995 | Return made up to 08/04/95; full list of members
|
| 11 March 1995 | Declaration of satisfaction of mortgage/charge (6 pages) |
| 11 March 1995 | Particulars of mortgage/charge (10 pages) |