Company NameMoreton Sand & Gravel Co.Limited
Company StatusDissolved
Company Number00550454
CategoryPrivate Limited Company
Incorporation Date9 June 1955(65 years, 6 months ago)
Dissolution Date24 February 2004 (16 years, 9 months ago)

Business Activity

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

Directors

Director NameMr Cecil John Pryor
Date of BirthDecember 1947 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed21 September 1991(36 years, 3 months after company formation)
Appointment Duration12 years, 5 months (closed 24 February 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSearles Farm
Foster Street
Harlow
Essex
CM17 9HX
Director NameMr Roger Gerald Pryor
Date of BirthOctober 1953 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed21 September 1991(36 years, 3 months after company formation)
Appointment Duration12 years, 5 months (closed 24 February 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBollington Hall
Ugley
Bishops Stortford
Herts
CM22 6HS
Secretary NameMr Allan Edward Gordon Gifford
NationalityBritish
StatusClosed
Appointed26 September 1997(42 years, 4 months after company formation)
Appointment Duration6 years, 5 months (closed 24 February 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Old Farm Cottage
Foster Street
Harlow
Essex
CM17 9HS
Director NameMr Cecil James Pryor
Date of BirthAugust 1919 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed21 September 1991(36 years, 3 months after company formation)
Appointment Duration4 years, 8 months (resigned 04 June 1996)
RoleCompany Director
Correspondence AddressBurton Bower
Burton End
Stansted
Essex
CM24 8UE
Director NameMrs Lily Anne Pryor
Date of BirthFebruary 1915 (Born 105 years ago)
NationalityBritish
StatusResigned
Appointed21 September 1991(36 years, 3 months after company formation)
Appointment Duration6 years (resigned 26 September 1997)
RoleSecretary
Correspondence AddressBurton Bower
Burton End
Stansted
Essex
CM24 8UE
Secretary NameMrs Lily Anne Pryor
NationalityBritish
StatusResigned
Appointed21 September 1991(36 years, 3 months after company formation)
Appointment Duration6 years (resigned 26 September 1997)
RoleCompany Director
Correspondence AddressBurton Bower
Burton End
Stansted
Essex
CM24 8UE

Location

Registered AddressCecil House
Foster Street
Harlow Common Harlow
Essex
CM17 9HY
RegionEast of England
ConstituencyHarlow
CountyEssex
ParishNorth Weald Bassett
WardHastingwood, Matching and Sheering Village
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Net Worth£23,596
Cash£455
Current Liabilities£6,873

Accounts

Latest Accounts30 June 2002 (18 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

24 February 2004Final Gazette dissolved via voluntary strike-off (1 page)
11 November 2003First Gazette notice for voluntary strike-off (1 page)
26 September 2003Application for striking-off (1 page)
4 December 2002Total exemption small company accounts made up to 30 June 2002 (4 pages)
30 September 2002Return made up to 21/09/02; full list of members (8 pages)
23 November 2001Total exemption small company accounts made up to 30 June 2001 (4 pages)
26 September 2001Return made up to 21/09/01; full list of members (7 pages)
18 December 2000Accounts for a small company made up to 30 June 2000 (4 pages)
4 October 2000Return made up to 21/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
9 March 2000Accounts for a small company made up to 30 June 1999 (4 pages)
24 September 1999Return made up to 21/09/99; no change of members (5 pages)
9 November 1998Accounts for a small company made up to 30 June 1998 (5 pages)
24 September 1998Return made up to 21/09/98; full list of members (7 pages)
11 April 1998Accounts for a small company made up to 30 June 1997 (5 pages)
29 September 1997Return made up to 21/09/97; full list of members (7 pages)
22 May 1997Registered office changed on 22/05/97 from: searles farm harlow common essex CM17 9HY (1 page)
20 March 1997Accounts for a small company made up to 30 June 1996 (5 pages)
9 October 1996Return made up to 21/09/96; full list of members (7 pages)
20 June 1996Director resigned (1 page)
22 September 1995Return made up to 21/09/95; no change of members (6 pages)
29 March 1995Accounts for a small company made up to 30 June 1994 (6 pages)