Company NameMovec Limited
Company StatusDissolved
Company Number03175035
CategoryPrivate Limited Company
Incorporation Date19 March 1996(28 years, 2 months ago)
Dissolution Date14 September 1999 (24 years, 8 months ago)
Previous NameEDNA Chalmers Inventories Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameDr Jonathan Chalmers
NationalityBritish
StatusClosed
Appointed27 March 1996(1 week, 1 day after company formation)
Appointment Duration3 years, 5 months (closed 14 September 1999)
RoleCompany Director
Correspondence Address57 Sydney Street
Brightlingsea
Colchester
Essex
CO7 0BE
Director NameIan Stuart Campbell Chalmers
Date of BirthApril 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed18 July 1996(4 months after company formation)
Appointment Duration3 years, 1 month (closed 14 September 1999)
RoleConsultant
Correspondence Address55 New Street
Brightlingsea
Colchester
Essex
CO7 0DD
Director NameEdna Mavis Chalmers
Date of BirthOctober 1933 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed27 March 1996(1 week, 1 day after company formation)
Appointment Duration3 months, 3 weeks (resigned 18 July 1996)
RoleProperty Investments
Correspondence Address25 The Street
Terling South
Chelmsford
CM3 2PG
Director NameL.O.Directors Limited (Corporation)
StatusResigned
Appointed19 March 1996(same day as company formation)
Correspondence Address1st Floor
19-20 Garlick Hill
London
EC4V 2AL
Secretary NameL.O. Nominees Limited (Corporation)
StatusResigned
Appointed19 March 1996(same day as company formation)
Correspondence Address1st Floor
19-20 Garlick Hill
London
EC4V 2AL

Location

Registered Address55 New Street
Brightlingsea
Essex
CO7 0DD
RegionEast of England
ConstituencyHarwich and North Essex
CountyEssex
ParishBrightlingsea
WardBrightlingsea
Built Up AreaBrightlingsea

Accounts

Latest Accounts31 March 1997 (27 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

14 September 1999Final Gazette dissolved via voluntary strike-off (1 page)
27 April 1999First Gazette notice for voluntary strike-off (1 page)
18 March 1999Application for striking-off (1 page)
10 August 1998Return made up to 19/03/98; no change of members (4 pages)
21 January 1998Accounts for a dormant company made up to 31 March 1997 (2 pages)
6 June 1997Return made up to 19/03/97; full list of members (6 pages)
2 August 1996Company name changed edna chalmers inventories limite d\certificate issued on 05/08/96 (2 pages)
29 July 1996Director resigned (2 pages)
29 July 1996New director appointed (1 page)
29 July 1996Registered office changed on 29/07/96 from: 25 the street terling chelmsford essex CM3 2PG (1 page)
3 April 1996Registered office changed on 03/04/96 from: 40 bow lane london EC4M 9DT (1 page)
3 April 1996Secretary resigned (1 page)
3 April 1996Director resigned (1 page)
3 April 1996New secretary appointed (2 pages)
3 April 1996New director appointed (2 pages)
19 March 1996Incorporation (12 pages)