| Company Name | Moore's (Wickford) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00709690 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 1961(62 years, 5 months ago) |
| Dissolution Date | 15 July 2014 (9 years, 9 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 William Howarth Baxter |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 1991(29 years, 9 months after company formation) |
| Appointment Duration | 22 years, 10 months (closed 15 July 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Louvaine Avenue Wickford Essex SS12 0DP |
| Secretary Name | Mrs Marilyn Susan Overton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 1991(29 years, 9 months after company formation) |
| Appointment Duration | 22 years, 10 months (closed 15 July 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Louvaine Avenue Wickford Essex SS12 0DR |
| Director Name | Mrs Christine Baxter |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1991(29 years, 9 months after company formation) |
| Appointment Duration | 12 years, 1 month (resigned 21 October 2003) |
| Role | Manager |
| Correspondence Address | 30 Louvaine Avenue Wickford Essex SS12 0DP |
| Director Name | Mrs Margaret Marsh |
|---|---|
| Date of Birth | June 1922 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1991(29 years, 9 months after company formation) |
| Appointment Duration | 20 years, 10 months (resigned 23 June 2012) |
| Role | Secretary |
| Correspondence Address | 123 Long Meadow Drive Wickford Essex SS11 8AZ |
Location
| Registered Address | 206 London Road Hadleigh Essex SS7 2PD |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Ward | St James |
| Built Up Area | Southend-on-Sea |
Shareholders
| 1.1k at £1 | Mr William Howarth Baxter 35.70% Ordinary |
|---|---|
| 1.1k at £1 | Mrs Marilyn Susan Overton 35.70% Ordinary |
| 858 at £1 | Executors Of Estate Of Margaret C. Marsh 28.60% Ordinary |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 15 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 1 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 24 March 2014 | Application to strike the company off the register (3 pages) |
| 24 March 2014 | Application to strike the company off the register (3 pages) |
| 12 March 2014 | Termination of appointment of Margaret Marsh as a director (1 page) |
| 12 March 2014 | Termination of appointment of Margaret Marsh as a director (1 page) |
| 28 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 28 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 19 August 2013 | Annual return made up to 22 July 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
| 19 August 2013 | Annual return made up to 22 July 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
| 31 July 2012 | Annual return made up to 22 July 2012 with a full list of shareholders (5 pages) |
| 31 July 2012 | Annual return made up to 22 July 2012 with a full list of shareholders (5 pages) |
| 19 January 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
| 19 January 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
| 9 August 2011 | Annual return made up to 22 July 2011 with a full list of shareholders (5 pages) |
| 9 August 2011 | Annual return made up to 22 July 2011 with a full list of shareholders (5 pages) |
| 13 April 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
| 13 April 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
| 6 August 2010 | Annual return made up to 22 July 2010 with a full list of shareholders (5 pages) |
| 6 August 2010 | Annual return made up to 22 July 2010 with a full list of shareholders (5 pages) |
| 20 January 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
| 20 January 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
| 18 August 2009 | Return made up to 22/07/09; full list of members (4 pages) |
| 18 August 2009 | Return made up to 22/07/09; full list of members (4 pages) |
| 19 March 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 19 March 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 16 September 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 16 September 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 12 August 2008 | Return made up to 22/07/08; no change of members (4 pages) |
| 12 August 2008 | Return made up to 22/07/08; no change of members (4 pages) |
| 26 October 2007 | Return made up to 22/07/07; no change of members (4 pages) |
| 26 October 2007 | Return made up to 22/07/07; no change of members (4 pages) |
| 3 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 3 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 5 September 2006 | Return made up to 22/07/06; full list of members (8 pages) |
| 5 September 2006 | Return made up to 22/07/06; full list of members (8 pages) |
| 1 February 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 1 February 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 22 August 2005 | Return made up to 22/07/05; full list of members (8 pages) |
| 22 August 2005 | Return made up to 22/07/05; full list of members (8 pages) |
| 18 March 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 18 March 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 13 August 2004 | Return made up to 22/07/04; change of members
|
| 13 August 2004 | Return made up to 22/07/04; change of members
|
| 15 March 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 15 March 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 24 February 2004 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 24 February 2004 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 21 August 2003 | Return made up to 09/08/03; full list of members (9 pages) |
| 21 August 2003 | Return made up to 09/08/03; full list of members (9 pages) |
| 27 August 2002 | Return made up to 31/08/02; full list of members (10 pages) |
| 27 August 2002 | Return made up to 31/08/02; full list of members (10 pages) |
| 5 May 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 5 May 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 20 September 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 20 September 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 24 August 2001 | Return made up to 31/08/01; full list of members (9 pages) |
| 24 August 2001 | Return made up to 31/08/01; full list of members (9 pages) |
| 19 October 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 19 October 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 18 September 2000 | Return made up to 31/08/00; full list of members (9 pages) |
| 18 September 2000 | Return made up to 31/08/00; full list of members (9 pages) |
| 7 October 1999 | Return made up to 31/08/99; no change of members (4 pages) |
| 7 October 1999 | Return made up to 31/08/99; no change of members (4 pages) |
| 25 June 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 25 June 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 3 September 1998 | Return made up to 31/08/98; no change of members (4 pages) |
| 3 September 1998 | Return made up to 31/08/98; no change of members (4 pages) |
| 31 May 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 31 May 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 19 May 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 19 May 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 1 October 1996 | Return made up to 31/08/96; no change of members (4 pages) |
| 1 October 1996 | Return made up to 31/08/96; no change of members (4 pages) |
| 26 April 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 26 April 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 14 September 1995 | Return made up to 31/08/95; no change of members (4 pages) |
| 14 September 1995 | Return made up to 31/08/95; no change of members (4 pages) |
| 7 August 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
| 7 August 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |