| Company Name | Moggridge Builders Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04639895 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 2003(21 years, 3 months ago) |
| Dissolution Date | 13 August 2013 (10 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Director Name | Derek Ernest Moggridge |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 2003(5 days after company formation) |
| Appointment Duration | 10 years, 6 months (closed 13 August 2013) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 103 Church Road Hatfield Peverel Chelmsford Essex CM3 2LB |
| Director Name | Jennifer Moggridge |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 2003(5 days after company formation) |
| Appointment Duration | 10 years, 6 months (closed 13 August 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 103 Church Road Hatfield Peverel Chelmsford Essex CM3 2LB |
| Secretary Name | Jennifer Moggridge |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 2003(5 days after company formation) |
| Appointment Duration | 10 years, 6 months (closed 13 August 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 103 Church Road Hatfield Peverel Chelmsford Essex CM3 2LB |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 12 Station Court Station Approach Wickford Essex SS11 7AT |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Ward | Wickford North |
| Built Up Area | Basildon |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 50 at £1 | Derek Ernest Moggridge 50.00% Ordinary |
|---|---|
| 50 at £1 | Jennifer Moggridge 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£26,864 |
| Current Liabilities | £30,348 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 13 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 June 2013 | Voluntary strike-off action has been suspended (1 page) |
| 28 June 2013 | Voluntary strike-off action has been suspended (1 page) |
| 30 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 30 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 22 April 2013 | Application to strike the company off the register (3 pages) |
| 22 April 2013 | Application to strike the company off the register (3 pages) |
| 31 January 2013 | Annual return made up to 17 January 2013 with a full list of shareholders Statement of capital on 2013-01-31
|
| 31 January 2013 | Annual return made up to 17 January 2013 with a full list of shareholders Statement of capital on 2013-01-31
|
| 14 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 14 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 26 January 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (5 pages) |
| 26 January 2012 | Director's details changed for Jennifer Moggridge on 11 November 2011 (2 pages) |
| 26 January 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (5 pages) |
| 26 January 2012 | Director's details changed for Derek Ernest Moggridge on 11 November 2011 (2 pages) |
| 26 January 2012 | Secretary's details changed for Jennifer Moggridge on 11 November 2011 (2 pages) |
| 26 January 2012 | Director's details changed for Derek Ernest Moggridge on 11 November 2011 (2 pages) |
| 26 January 2012 | Director's details changed for Jennifer Moggridge on 11 November 2011 (2 pages) |
| 26 January 2012 | Secretary's details changed for Jennifer Moggridge on 11 November 2011 (2 pages) |
| 17 August 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 17 August 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 26 January 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (5 pages) |
| 26 January 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (5 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 28 January 2010 | Director's details changed for Jennifer Moggridge on 17 January 2010 (2 pages) |
| 28 January 2010 | Director's details changed for Jennifer Moggridge on 17 January 2010 (2 pages) |
| 28 January 2010 | Director's details changed for Derek Ernest Moggridge on 17 January 2010 (2 pages) |
| 28 January 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (5 pages) |
| 28 January 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (5 pages) |
| 28 January 2010 | Director's details changed for Derek Ernest Moggridge on 17 January 2010 (2 pages) |
| 8 September 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 8 September 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 13 July 2009 | Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page) |
| 13 July 2009 | Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page) |
| 27 January 2009 | Return made up to 17/01/09; full list of members (4 pages) |
| 27 January 2009 | Return made up to 17/01/09; full list of members (4 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 25 January 2008 | Return made up to 17/01/08; full list of members (3 pages) |
| 25 January 2008 | Return made up to 17/01/08; full list of members (3 pages) |
| 24 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 January 2008 | Director's particulars changed (1 page) |
| 24 January 2008 | Director's particulars changed (1 page) |
| 24 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 November 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 3 November 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 24 August 2007 | Registered office changed on 24/08/07 from: oakley lodge, 83 springfield rd chelmsford essex CM2 6JL (1 page) |
| 24 August 2007 | Registered office changed on 24/08/07 from: oakley lodge, 83 springfield rd chelmsford essex CM2 6JL (1 page) |
| 18 January 2007 | Return made up to 17/01/07; full list of members (2 pages) |
| 18 January 2007 | Return made up to 17/01/07; full list of members (2 pages) |
| 7 September 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 7 September 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 3 February 2006 | Return made up to 17/01/06; full list of members (7 pages) |
| 3 February 2006 | Return made up to 17/01/06; full list of members (7 pages) |
| 8 September 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 8 September 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 26 February 2005 | Particulars of mortgage/charge (3 pages) |
| 26 February 2005 | Particulars of mortgage/charge (3 pages) |
| 19 January 2005 | Return made up to 17/01/05; full list of members (7 pages) |
| 19 January 2005 | Return made up to 17/01/05; full list of members (7 pages) |
| 20 July 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 20 July 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 28 January 2004 | Return made up to 17/01/04; full list of members
|
| 28 January 2004 | Return made up to 17/01/04; full list of members (7 pages) |
| 5 February 2003 | New secretary appointed;new director appointed (2 pages) |
| 5 February 2003 | Ad 22/01/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 5 February 2003 | New director appointed (2 pages) |
| 5 February 2003 | New director appointed (2 pages) |
| 5 February 2003 | Ad 22/01/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 5 February 2003 | New secretary appointed;new director appointed (2 pages) |
| 21 January 2003 | Director resigned (1 page) |
| 21 January 2003 | Secretary resigned (1 page) |
| 21 January 2003 | Director resigned (1 page) |
| 21 January 2003 | Secretary resigned (1 page) |
| 17 January 2003 | Incorporation (9 pages) |
| 17 January 2003 | Incorporation (9 pages) |