| Company Name | Moore Medical Models Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06767246 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 2008(15 years, 4 months ago) |
| Dissolution Date | 14 July 2015 (8 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2524 | Manufacture of other plastic products |
| SIC 22290 | Manufacture of other plastic products |
Directors
| Director Name | Ms Tina Jane Perschky |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW |
| Director Name | Ms Aderyn Hurworth |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 2008(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 2008(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol Avon BS8 2XN |
Location
| Registered Address | Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Marconi |
| Built Up Area | Chelmsford |
Shareholders
| 2 at £1 | Tina Jane Perschky 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £136 |
| Cash | £26,030 |
| Current Liabilities | £25,894 |
Accounts
| Latest Accounts | 30 June 2014 (9 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 14 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 31 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 17 March 2015 | Application to strike the company off the register (3 pages) |
| 17 March 2015 | Application to strike the company off the register (3 pages) |
| 13 January 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 13 January 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 18 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 13 October 2014 | Director's details changed for Ms. Tina Jane Moore on 13 October 2014 (2 pages) |
| 13 October 2014 | Director's details changed for Ms. Tina Jane Moore on 13 October 2014 (2 pages) |
| 13 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 13 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 13 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 11 October 2013 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 11 October 2013 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 4 January 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (3 pages) |
| 4 January 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (3 pages) |
| 4 January 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (3 pages) |
| 31 October 2012 | Current accounting period extended from 31 December 2012 to 30 June 2013 (1 page) |
| 31 October 2012 | Current accounting period extended from 31 December 2012 to 30 June 2013 (1 page) |
| 18 September 2012 | Withdraw the company strike off application (1 page) |
| 18 September 2012 | Withdraw the company strike off application (1 page) |
| 21 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 21 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 13 August 2012 | Application to strike the company off the register (3 pages) |
| 13 August 2012 | Application to strike the company off the register (3 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 18 January 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (3 pages) |
| 18 January 2012 | Director's details changed for Ms. Tina Jane Moore on 1 September 2010 (2 pages) |
| 18 January 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (3 pages) |
| 18 January 2012 | Director's details changed for Ms. Tina Jane Moore on 1 September 2010 (2 pages) |
| 18 January 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (3 pages) |
| 18 January 2012 | Director's details changed for Ms. Tina Jane Moore on 1 September 2010 (2 pages) |
| 12 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 12 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 6 June 2011 | Registered office address changed from 43 Pinkham Drive Witham Essex CM8 1DT on 6 June 2011 (2 pages) |
| 6 June 2011 | Registered office address changed from 43 Pinkham Drive Witham Essex CM8 1DT on 6 June 2011 (2 pages) |
| 6 June 2011 | Registered office address changed from 43 Pinkham Drive Witham Essex CM8 1DT on 6 June 2011 (2 pages) |
| 2 March 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (3 pages) |
| 2 March 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (3 pages) |
| 2 March 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (3 pages) |
| 8 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 8 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 10 February 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
| 10 February 2010 | Director's details changed for Tina Jane Moore on 31 October 2009 (2 pages) |
| 10 February 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
| 10 February 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
| 10 February 2010 | Director's details changed for Tina Jane Moore on 31 October 2009 (2 pages) |
| 20 April 2009 | Registered office changed on 20/04/2009 from 43 pinkham drive witham essex CM8 1DT (1 page) |
| 20 April 2009 | Registered office changed on 20/04/2009 from 43 pinkham drive witham essex CM8 1DT (1 page) |
| 2 March 2009 | Director appointed tina jane moore (1 page) |
| 2 March 2009 | Director appointed tina jane moore (1 page) |
| 6 February 2009 | Registered office changed on 06/02/2009 from 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 6 February 2009 | Registered office changed on 06/02/2009 from 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 10 December 2008 | Appointment terminated director aderyn hurworth (1 page) |
| 10 December 2008 | Appointment terminated secretary hcs secretarial LIMITED (1 page) |
| 10 December 2008 | Appointment terminated director aderyn hurworth (1 page) |
| 10 December 2008 | Appointment terminated secretary hcs secretarial LIMITED (1 page) |
| 8 December 2008 | Incorporation (6 pages) |
| 8 December 2008 | Incorporation (6 pages) |