Moulsham Audits Limited

Company Name	Moulsham Audits Limited
Company Status	Dissolved
Company Number	03129360
Category	Private Limited Company
Incorporation Date	22 November 1995(28 years, 5 months ago)
Dissolution Date	23 April 2019 (5 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Barry Ian Watkinson
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	27 November 1995(5 days after company formation)
Appointment Duration	23 years, 5 months (closed 23 April 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	683 Galleywood Road Chelmsford Essex CM2 8BT

Director Name	Patricia Mary Smith
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	26 July 1996(8 months after company formation)
Appointment Duration	22 years, 9 months (closed 23 April 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Spring Way Sible Hedingham Halstead Essex CO9 3SB

Secretary Name	Patricia Mary Smith
Nationality	British
Status	Closed
Appointed	16 February 2007(11 years, 2 months after company formation)
Appointment Duration	12 years, 2 months (closed 23 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Spring Way Sible Hedingham Halstead Essex CO9 3SB

Director Name	Mr David Anthony Davies
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1995(1 day after company formation)
Appointment Duration	3 years (resigned 21 December 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	17 Riverside Chelmsford Essex CM2 6LL

Director Name	Mrs Anne Patricia Moriaty
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1995(1 day after company formation)
Appointment Duration	11 years, 2 months (resigned 16 February 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	25 Sandford Mill Road Chelmsford Essex CM2 6NS

Secretary Name	Mrs Anne Patricia Moriaty
Nationality	British
Status	Resigned
Appointed	23 November 1995(1 day after company formation)
Appointment Duration	11 years, 2 months (resigned 16 February 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	25 Sandford Mill Road Chelmsford Essex CM2 6NS

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	22 November 1995(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	22 November 1995(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Contact

Website	hattershathire.co.uk
Telephone	01245 351121
Telephone region	Chelmsford

Location

Registered Address	3 King Street Castle Hedingham Halstead Essex CO9 3ER
Region	East of England
Constituency	Braintree
County	Essex
Parish	Castle Hedingham
Ward	Hedingham
Built Up Area	Castle Hedingham

Shareholders

23 at £1	Patricia Mary Smith 7.69% Ordinary
100 at £1	Barry Ian Watkinson 33.44% Ordinary C
100 at £1	Patricia Mary Smith 33.44% Ordinary B
76 at £1	Barry Ian Watkinson 25.42% Ordinary

Financials

Year	2014
Net Worth	-£13,526
Cash	£54
Current Liabilities	£22,950

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

23 April 2019	Final Gazette dissolved via voluntary strike-off (1 page)
5 February 2019	First Gazette notice for voluntary strike-off (1 page)
25 January 2019	Application to strike the company off the register (3 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
27 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
27 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
5 December 2016	Confirmation statement made on 22 November 2016 with updates (5 pages)
5 December 2016	Confirmation statement made on 22 November 2016 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
30 November 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 299 (6 pages)
30 November 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 299 (6 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
1 December 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 299 (6 pages)
1 December 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 299 (6 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
16 December 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 299 (6 pages)
16 December 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 299 (6 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
26 November 2012	Annual return made up to 22 November 2012 with a full list of shareholders (6 pages)
26 November 2012	Annual return made up to 22 November 2012 with a full list of shareholders (6 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
8 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders (6 pages)
8 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders (6 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
11 February 2011	Total exemption small company accounts made up to 31 December 2009 (6 pages)
11 February 2011	Total exemption small company accounts made up to 31 December 2009 (6 pages)
10 February 2011	Annual return made up to 22 November 2010 with a full list of shareholders (6 pages)
10 February 2011	Annual return made up to 22 November 2010 with a full list of shareholders (6 pages)
10 February 2011	Registered office address changed from Moulsham Mill Parkway Chelmsford Essex CM2 7PX on 10 February 2011 (1 page)
10 February 2011	Registered office address changed from Moulsham Mill Parkway Chelmsford Essex CM2 7PX on 10 February 2011 (1 page)
12 January 2011	Compulsory strike-off action has been discontinued (1 page)
12 January 2011	Compulsory strike-off action has been discontinued (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
19 April 2010	Annual return made up to 22 November 2009 with a full list of shareholders (6 pages)
19 April 2010	Annual return made up to 22 November 2009 with a full list of shareholders (6 pages)
24 February 2010	Director's details changed for Patricia Mary Smith on 22 November 2009 (2 pages)
24 February 2010	Director's details changed for Patricia Mary Smith on 22 November 2009 (2 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
30 April 2009	Total exemption small company accounts made up to 31 December 2007 (6 pages)
30 April 2009	Total exemption small company accounts made up to 31 December 2007 (6 pages)
24 November 2008	Return made up to 22/11/08; full list of members (4 pages)
24 November 2008	Return made up to 22/11/08; full list of members (4 pages)
13 October 2008	Return made up to 22/11/07; full list of members (5 pages)
13 October 2008	Return made up to 22/11/07; full list of members (5 pages)
4 November 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
4 November 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
7 March 2007	Secretary resigned;director resigned (1 page)
7 March 2007	New secretary appointed (1 page)
7 March 2007	New secretary appointed (1 page)
7 March 2007	Secretary resigned;director resigned (1 page)
24 November 2006	Return made up to 22/11/06; full list of members (3 pages)
24 November 2006	Return made up to 22/11/06; full list of members (3 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
5 December 2005	Return made up to 22/11/05; full list of members (3 pages)
5 December 2005	Return made up to 22/11/05; full list of members (3 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
7 January 2005	Return made up to 22/11/04; full list of members (8 pages)
7 January 2005	Return made up to 22/11/04; full list of members (8 pages)
29 October 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
29 October 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
29 December 2003	Return made up to 22/11/03; full list of members (7 pages)
29 December 2003	Return made up to 22/11/03; full list of members (7 pages)
5 November 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
5 November 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
30 December 2002	Return made up to 22/11/02; full list of members (7 pages)
30 December 2002	Return made up to 22/11/02; full list of members (7 pages)
7 November 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
7 November 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
31 December 2001	Return made up to 22/11/01; full list of members (8 pages)
31 December 2001	Return made up to 22/11/01; full list of members (8 pages)
4 November 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
4 November 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
21 December 2000	Return made up to 22/11/00; full list of members (8 pages)
21 December 2000	Return made up to 22/11/00; full list of members (8 pages)
4 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
4 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
24 December 1999	Return made up to 22/11/99; full list of members (8 pages)
24 December 1999	Return made up to 22/11/99; full list of members (8 pages)
22 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
22 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
30 April 1999	Accounts for a small company made up to 31 December 1997 (5 pages)
30 April 1999	Accounts for a small company made up to 31 December 1997 (5 pages)
3 February 1999	Return made up to 22/11/98; no change of members (4 pages)
3 February 1999	Return made up to 22/11/98; no change of members (4 pages)
29 December 1998	Director resigned (1 page)
29 December 1998	Director resigned (1 page)
17 September 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
17 September 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
16 April 1997	Return made up to 22/11/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 April 1997	Return made up to 22/11/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 August 1996	New director appointed (2 pages)
11 August 1996	New director appointed (2 pages)
2 February 1996	New director appointed (2 pages)
2 February 1996	New director appointed (2 pages)
19 January 1996	Ad 27/11/95--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
19 January 1996	Ad 27/11/95--------- Â£ si 300@1=300 Â£ ic 100/400 (2 pages)
19 January 1996	Accounting reference date notified as 31/12 (1 page)
19 January 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
19 January 1996	Â£ nc 100/400 27/11/95 (1 page)
19 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
19 January 1996	Ad 27/11/95--------- Â£ si 300@1=300 Â£ ic 100/400 (2 pages)
19 January 1996	Ad 27/11/95--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
19 January 1996	Accounting reference date notified as 31/12 (1 page)
19 January 1996	Â£ nc 100/400 27/11/95 (1 page)
19 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
19 January 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
28 November 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
28 November 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
28 November 1995	Director resigned;new director appointed (2 pages)
28 November 1995	Director resigned;new director appointed (2 pages)
28 November 1995	Registered office changed on 28/11/95 from: the britannia suite international house 82-86 deans gate manchester M3 2ER (1 page)
28 November 1995	Registered office changed on 28/11/95 from: the britannia suite international house 82-86 deans gate manchester M3 2ER (1 page)
22 November 1995	Incorporation (20 pages)
22 November 1995	Incorporation (20 pages)

Moulsham Audits Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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