| Company Name | Moreton Sand & Gravel Co.Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00550454 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 1955(68 years, 11 months ago) |
| Dissolution Date | 24 February 2004 (20 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Cecil John Pryor |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 1991(36 years, 3 months after company formation) |
| Appointment Duration | 12 years, 5 months (closed 24 February 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Searles Farm Foster Street Harlow Essex CM17 9HX |
| Director Name | Mr Roger Gerald Pryor |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 1991(36 years, 3 months after company formation) |
| Appointment Duration | 12 years, 5 months (closed 24 February 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bollington Hall Ugley Bishops Stortford Herts CM22 6HS |
| Secretary Name | Mr Allan Edward Gordon Gifford |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 1997(42 years, 4 months after company formation) |
| Appointment Duration | 6 years, 5 months (closed 24 February 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Old Farm Cottage Foster Street Harlow Essex CM17 9HS |
| Director Name | Mr Cecil James Pryor |
|---|---|
| Date of Birth | August 1919 (Born 104 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 1991(36 years, 3 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 04 June 1996) |
| Role | Company Director |
| Correspondence Address | Burton Bower Burton End Stansted Essex CM24 8UE |
| Director Name | Mrs Lily Anne Pryor |
|---|---|
| Date of Birth | February 1915 (Born 109 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 1991(36 years, 3 months after company formation) |
| Appointment Duration | 6 years (resigned 26 September 1997) |
| Role | Secretary |
| Correspondence Address | Burton Bower Burton End Stansted Essex CM24 8UE |
| Secretary Name | Mrs Lily Anne Pryor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 1991(36 years, 3 months after company formation) |
| Appointment Duration | 6 years (resigned 26 September 1997) |
| Role | Company Director |
| Correspondence Address | Burton Bower Burton End Stansted Essex CM24 8UE |
Location
| Registered Address | Cecil House Foster Street Harlow Common Harlow Essex CM17 9HY |
|---|---|
| Region | East of England |
| Constituency | Harlow |
| County | Essex |
| Parish | North Weald Bassett |
| Ward | Hastingwood, Matching and Sheering Village |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £23,596 |
| Cash | £455 |
| Current Liabilities | £6,873 |
Accounts
| Latest Accounts | 30 June 2002 (21 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 24 February 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 November 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 26 September 2003 | Application for striking-off (1 page) |
| 4 December 2002 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 30 September 2002 | Return made up to 21/09/02; full list of members (8 pages) |
| 23 November 2001 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 26 September 2001 | Return made up to 21/09/01; full list of members (7 pages) |
| 18 December 2000 | Accounts for a small company made up to 30 June 2000 (4 pages) |
| 4 October 2000 | Return made up to 21/09/00; full list of members
|
| 9 March 2000 | Accounts for a small company made up to 30 June 1999 (4 pages) |
| 24 September 1999 | Return made up to 21/09/99; no change of members (5 pages) |
| 9 November 1998 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 24 September 1998 | Return made up to 21/09/98; full list of members (7 pages) |
| 11 April 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 29 September 1997 | Return made up to 21/09/97; full list of members (7 pages) |
| 22 May 1997 | Registered office changed on 22/05/97 from: searles farm harlow common essex CM17 9HY (1 page) |
| 20 March 1997 | Accounts for a small company made up to 30 June 1996 (5 pages) |
| 9 October 1996 | Return made up to 21/09/96; full list of members (7 pages) |
| 20 June 1996 | Director resigned (1 page) |
| 22 September 1995 | Return made up to 21/09/95; no change of members (6 pages) |
| 29 March 1995 | Accounts for a small company made up to 30 June 1994 (6 pages) |