Company NameM.O.T`S Ltd
Company StatusDissolved
Company Number04828764
CategoryPrivate Limited Company
Incorporation Date10 July 2003(20 years, 9 months ago)
Dissolution Date8 March 2005 (19 years, 1 month ago)

Directors

Secretary NamePatricia Ann Penny
NationalityBritish
StatusClosed
Appointed10 July 2003(same day as company formation)
RoleSecretary
Correspondence AddressThe Olde Cottage
Station Road, Keyingham
Hull
East Yorkshire
HU12 9TB
Director NameMrs Sally Ann Kelly
Date of BirthDecember 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed10 September 2003(2 months after company formation)
Appointment Duration1 year, 6 months (closed 08 March 2005)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressDunoon
Holmpton Road
Withernsea
East Yorkshire
HU19 2QW
Director NameCapt Richard Kelly
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed10 July 2003(same day as company formation)
RoleCompany Director
Correspondence Address3636 Freedom Way
Antioch
Ca 94509 California
United States
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed10 July 2003(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed10 July 2003(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD

Location

Registered AddressUnit 2 Beaconsfield Ind Estate
Hull Road
Withernsea
East Yorkshire
HU19 2EJ
RegionYorkshire and The Humber
ConstituencyBeverley and Holderness
CountyEast Riding of Yorkshire
ParishRimswell
WardSouth East Holderness

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

8 March 2005Final Gazette dissolved via voluntary strike-off (1 page)
23 November 2004First Gazette notice for voluntary strike-off (1 page)
13 October 2004Application for striking-off (1 page)
30 September 2003Director resigned (1 page)
30 September 2003New director appointed (2 pages)
20 August 2003Registered office changed on 20/08/03 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
30 July 2003New director appointed (2 pages)
30 July 2003New secretary appointed (2 pages)
30 July 2003Director resigned (1 page)
30 July 2003Secretary resigned (1 page)
10 July 2003Incorporation (12 pages)