Company NameMoirs Asphalte Co. Limited
Company StatusDissolved
Company Number00966092
CategoryPrivate Limited Company
Incorporation Date12 November 1969(54 years, 5 months ago)
Dissolution Date25 September 2001 (22 years, 7 months ago)

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameRobert John Moir
Date of BirthJuly 1940 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed17 July 1991(21 years, 8 months after company formation)
Appointment Duration10 years, 2 months (closed 25 September 2001)
RoleAsphalier
Correspondence Address65 Eastwood Road
Leigh On Sea
Essex
SS9 3AH
Director NameShirley Ruby Moir
Date of BirthNovember 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed17 July 1991(21 years, 8 months after company formation)
Appointment Duration10 years, 2 months (closed 25 September 2001)
RoleSecretary
Correspondence Address65 Eastwood Road
Leigh On Sea
Essex
SS9 3AH
Secretary NameShirley Ruby Moir
NationalityBritish
StatusClosed
Appointed17 July 1991(21 years, 8 months after company formation)
Appointment Duration10 years, 2 months (closed 25 September 2001)
RoleCompany Director
Correspondence Address65 Eastwood Road
Leigh On Sea
Essex
SS9 3AH

Location

Registered AddressMarket Square Chambers
Rochford
Essex
SS4 1AL
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
ParishRochford
WardRoche South
Built Up AreaSouthend-on-Sea

Financials

Year2014
Net Worth£4,736
Cash£5,618
Current Liabilities£6,551

Accounts

Latest Accounts31 May 2000 (23 years, 11 months ago)
Accounts CategorySmall
Accounts Year End31 May

Filing History

25 September 2001Final Gazette dissolved via voluntary strike-off (1 page)
5 June 2001First Gazette notice for voluntary strike-off (1 page)
26 April 2001Application for striking-off (1 page)
16 January 2001Accounts for a small company made up to 31 May 2000 (5 pages)
1 August 2000Return made up to 09/07/00; full list of members (6 pages)
22 May 2000Accounts for a small company made up to 30 November 1999 (5 pages)
20 July 1999Return made up to 09/07/99; no change of members (4 pages)
23 June 1999Accounts for a small company made up to 30 November 1998 (6 pages)
13 July 1998Return made up to 09/07/98; full list of members (6 pages)
20 May 1998Accounts for a small company made up to 30 November 1997 (6 pages)
8 May 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(11 pages)
18 July 1997Return made up to 09/07/97; no change of members (4 pages)
23 June 1997Accounts for a small company made up to 30 November 1996 (5 pages)
8 July 1996Return made up to 09/07/96; change of members (6 pages)
20 June 1996Accounts for a small company made up to 30 November 1995 (6 pages)
31 July 1995Ad 11/07/95--------- £ si 98@1=98 £ ic 2/100 (2 pages)
14 July 1995Accounts for a small company made up to 30 November 1994 (8 pages)
3 July 1995Auditor's resignation (2 pages)