| Company Name | Moulsham Investments (2003) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04988404 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 2003(20 years, 4 months ago) |
| Dissolution Date | 8 December 2009 (14 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Richard Francis Rhys |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 2003(1 day after company formation) |
| Appointment Duration | 6 years (closed 08 December 2009) |
| Role | Independent Financial Advisor |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 The Grove Brookmans Park Hatfield Hertfordshire AL9 7RL |
| Secretary Name | Mr Michael Alexander |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 2003(1 day after company formation) |
| Appointment Duration | 6 years (closed 08 December 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Stammers Farm, Ulting Lane Ulting Maldon Essex CM9 6QZ |
| Director Name | Bernard Terence Walsh |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 2004(11 months, 3 weeks after company formation) |
| Appointment Duration | 5 years (closed 08 December 2009) |
| Role | Financial Services |
| Correspondence Address | Top Flat 47 Selby Road London SE20 8ST |
| Director Name | Premier Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 2003(same day as company formation) |
| Correspondence Address | 122-126 Tooley Street London SE1 2TU |
| Secretary Name | Premier Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 2003(same day as company formation) |
| Correspondence Address | 122-126 Tooley Street London SE1 2TU |
Location
| Registered Address | First Floor 35-37 Moulsham Street Chelmsford Essex CM2 0HY |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
Accounts
| Latest Accounts | 31 May 2008 (15 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 8 December 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 August 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 14 August 2009 | Application for striking-off (2 pages) |
| 3 June 2009 | Registered office changed on 03/06/2009 from 207-208 moulsham street chelmsford essex CM2 0LG (1 page) |
| 23 April 2009 | Total exemption full accounts made up to 31 May 2008 (5 pages) |
| 16 December 2008 | Return made up to 08/12/08; full list of members (4 pages) |
| 17 December 2007 | Return made up to 08/12/07; no change of members (7 pages) |
| 5 December 2007 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 26 April 2007 | Director's particulars changed (1 page) |
| 9 February 2007 | Return made up to 08/12/06; full list of members (7 pages) |
| 3 August 2006 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 28 December 2005 | Return made up to 08/12/05; full list of members (7 pages) |
| 29 September 2005 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 9 June 2005 | Director's particulars changed (1 page) |
| 20 December 2004 | Accounting reference date extended from 31/12/04 to 31/05/05 (1 page) |
| 13 December 2004 | Return made up to 08/12/04; full list of members (6 pages) |
| 13 December 2004 | New director appointed (2 pages) |
| 13 December 2004 | Ad 25/11/04--------- £ si 499@1=499 £ ic 1/500 (2 pages) |
| 18 May 2004 | Director's particulars changed (1 page) |
| 10 January 2004 | New director appointed (2 pages) |
| 23 December 2003 | New secretary appointed (2 pages) |
| 15 December 2003 | Secretary resigned (1 page) |
| 15 December 2003 | Registered office changed on 15/12/03 from: 88A tooley street london bridge london SE1 2TF (1 page) |
| 15 December 2003 | Director resigned (1 page) |