| Company Name | Richard Moulton Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04052146 |
| Category | Private Limited Company |
| Incorporation Date | 14 August 2000(23 years, 8 months ago) |
| Dissolution Date | 8 January 2013 (11 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Glenys Rose Moulton |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Skipton Road Embsay Skipton North Yorkshire BD23 6QQ |
| Director Name | Richard Moulton |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 2000(same day as company formation) |
| Role | Builder |
| Correspondence Address | 6 Skipton Road Embsay Skipton North Yorkshire BD23 6QQ |
| Secretary Name | Jeff Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 46 Cross Road Maldon Essex CM9 5EE |
| Secretary Name | John Harvey Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2007(6 years, 6 months after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 10 April 2007) |
| Role | Chartered Accountant |
| Correspondence Address | 31 The Cobbins Burnham On Crouch Essex CM0 8QL |
| Secretary Name | Mr Alan John Cowperthwaite |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 2007(6 years, 8 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 29 June 2012) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Mascot House 4 Ship Road Burnham On Crouch Essex CM0 8JX |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 August 2000(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 August 2000(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 2 High Street Burnham On Crouch Essex CM0 8AA |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Burnham-on-Crouch |
| Ward | Burnham-on-Crouch South |
| Built Up Area | Burnham-on-Crouch |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 05 April |
Filing History
| 8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 18 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 4 September 2012 | Application to strike the company off the register (3 pages) |
| 4 September 2012 | Application to strike the company off the register (3 pages) |
| 29 June 2012 | Termination of appointment of Alan Cowperthwaite as a secretary (1 page) |
| 29 June 2012 | Termination of appointment of Alan John Cowperthwaite as a secretary on 29 June 2012 (1 page) |
| 17 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 17 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 16 August 2011 | Annual return made up to 13 August 2011 with a full list of shareholders Statement of capital on 2011-08-16
|
| 16 August 2011 | Annual return made up to 13 August 2011 with a full list of shareholders Statement of capital on 2011-08-16
|
| 16 August 2010 | Annual return made up to 13 August 2010 (5 pages) |
| 16 August 2010 | Annual return made up to 13 August 2010 (5 pages) |
| 12 August 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 12 August 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 17 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 17 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 20 August 2009 | Return made up to 14/08/09; full list of members (4 pages) |
| 20 August 2009 | Return made up to 14/08/09; full list of members (4 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 24 September 2008 | Return made up to 14/08/08; full list of members (4 pages) |
| 24 September 2008 | Return made up to 14/08/08; full list of members (4 pages) |
| 12 June 2008 | Return made up to 14/08/07; full list of members (4 pages) |
| 12 June 2008 | Return made up to 14/08/07; full list of members (4 pages) |
| 5 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 5 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 18 August 2007 | Secretary resigned (1 page) |
| 18 August 2007 | Secretary resigned (1 page) |
| 18 August 2007 | New secretary appointed (2 pages) |
| 18 August 2007 | New secretary appointed (2 pages) |
| 19 March 2007 | New secretary appointed (2 pages) |
| 19 March 2007 | New secretary appointed (2 pages) |
| 19 March 2007 | Registered office changed on 19/03/07 from: 46 cross road maldon essex CM9 5EE (1 page) |
| 19 March 2007 | Registered office changed on 19/03/07 from: 46 cross road maldon essex CM9 5EE (1 page) |
| 19 March 2007 | Secretary resigned (1 page) |
| 19 March 2007 | Secretary resigned (1 page) |
| 24 August 2006 | Return made up to 14/08/06; full list of members (7 pages) |
| 24 August 2006 | Return made up to 14/08/06; full list of members (7 pages) |
| 23 June 2006 | Total exemption full accounts made up to 31 March 2006 (5 pages) |
| 23 June 2006 | Total exemption full accounts made up to 31 March 2006 (5 pages) |
| 4 October 2005 | Total exemption full accounts made up to 31 March 2005 (5 pages) |
| 4 October 2005 | Total exemption full accounts made up to 31 March 2005 (5 pages) |
| 23 August 2005 | Return made up to 14/08/05; full list of members (7 pages) |
| 23 August 2005 | Return made up to 14/08/05; full list of members (7 pages) |
| 20 August 2004 | Return made up to 14/08/04; full list of members (7 pages) |
| 20 August 2004 | Return made up to 14/08/04; full list of members (7 pages) |
| 11 June 2004 | Total exemption full accounts made up to 31 March 2004 (5 pages) |
| 11 June 2004 | Total exemption full accounts made up to 31 March 2004 (5 pages) |
| 28 August 2003 | Return made up to 14/08/03; full list of members (7 pages) |
| 28 August 2003 | Return made up to 14/08/03; full list of members (7 pages) |
| 29 June 2003 | Total exemption full accounts made up to 5 April 2003 (5 pages) |
| 29 June 2003 | Total exemption full accounts made up to 5 April 2003 (5 pages) |
| 29 June 2003 | Total exemption full accounts made up to 5 April 2003 (5 pages) |
| 13 November 2002 | Total exemption full accounts made up to 5 April 2002 (6 pages) |
| 13 November 2002 | Total exemption full accounts made up to 5 April 2002 (6 pages) |
| 13 November 2002 | Total exemption full accounts made up to 5 April 2002 (6 pages) |
| 20 August 2002 | Return made up to 14/08/02; full list of members (7 pages) |
| 20 August 2002 | Return made up to 14/08/02; full list of members (7 pages) |
| 17 August 2001 | Return made up to 14/08/01; full list of members (6 pages) |
| 17 August 2001 | Return made up to 14/08/01; full list of members (6 pages) |
| 16 August 2001 | Total exemption full accounts made up to 5 April 2001 (4 pages) |
| 16 August 2001 | Total exemption full accounts made up to 5 April 2001 (4 pages) |
| 16 August 2001 | Total exemption full accounts made up to 5 April 2001 (4 pages) |
| 18 August 2000 | Accounting reference date shortened from 31/08/01 to 05/04/01 (1 page) |
| 18 August 2000 | Accounting reference date shortened from 31/08/01 to 05/04/01 (1 page) |
| 17 August 2000 | New director appointed (2 pages) |
| 17 August 2000 | Director resigned (1 page) |
| 17 August 2000 | New secretary appointed (2 pages) |
| 17 August 2000 | New director appointed (2 pages) |
| 17 August 2000 | New director appointed (2 pages) |
| 17 August 2000 | Director resigned (1 page) |
| 17 August 2000 | New director appointed (2 pages) |
| 17 August 2000 | Secretary resigned (1 page) |
| 17 August 2000 | Secretary resigned (1 page) |
| 17 August 2000 | New secretary appointed (2 pages) |
| 14 August 2000 | Incorporation (31 pages) |