Company NameM D Moore Limited
Company StatusDissolved
Company Number09031946
CategoryPrivate Limited Company
Incorporation Date9 May 2014(9 years, 11 months ago)
Dissolution Date21 June 2022 (1 year, 10 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6713Auxiliary financial intermed
SIC 66190Activities auxiliary to financial intermediation n.e.c.

Directors

Director NameMr Martin Clifford Lamb
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed23 March 2022(7 years, 10 months after company formation)
Appointment Duration2 months, 4 weeks (closed 21 June 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1st Floor 19 Clifftown Road
Southend-On-Sea
Essex
SS1 1AB
Director NameMr Mark Moore
Date of BirthDecember 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed09 May 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMatrix House 12-16 Lionel Road
Canvey Island
Essex
SS8 9DE
Director NameMrs Julie Helen Moore
Date of BirthOctober 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed16 June 2014(1 month, 1 week after company formation)
Appointment Duration7 years, 9 months (resigned 23 March 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMatrix House 12-16 Lionel Road
Canvey Island
Essex
SS8 9DE

Location

Registered Address1st Floor 19 Clifftown Road
Southend-On-Sea
Essex
SS1 1AB
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardMilton
Built Up AreaSouthend-on-Sea
Address MatchesOver 100 other UK companies use this postal address

Shareholders

60 at £1Mark Moore
60.00%
Ordinary
40 at £1Julie Moore
40.00%
Ordinary

Financials

Year2014
Net Worth£223
Cash£4,305
Current Liabilities£26,615

Accounts

Latest Accounts30 April 2021 (2 years, 11 months ago)
Accounts CategoryMicro
Accounts Year End30 April

Filing History

21 June 2022Final Gazette dissolved via voluntary strike-off (1 page)
5 April 2022First Gazette notice for voluntary strike-off (1 page)
23 March 2022Termination of appointment of Mark Moore as a director on 23 March 2022 (1 page)
23 March 2022Termination of appointment of Julie Helen Moore as a director on 23 March 2022 (1 page)
23 March 2022Appointment of Mr Martin Clifford Lamb as a director on 23 March 2022 (2 pages)
23 March 2022Registered office address changed from Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE to 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB on 23 March 2022 (1 page)
23 March 2022Application to strike the company off the register (1 page)
7 October 2021Notification of Joseph R. Lamb Independent Financial Advisers Ltd as a person with significant control on 1 July 2020 (2 pages)
7 October 2021Cessation of Mark Moore as a person with significant control on 1 July 2020 (1 page)
7 October 2021Confirmation statement made on 23 June 2021 with updates (4 pages)
24 September 2021Compulsory strike-off action has been discontinued (1 page)
23 September 2021Micro company accounts made up to 30 April 2021 (3 pages)
14 September 2021First Gazette notice for compulsory strike-off (1 page)
21 October 2020Micro company accounts made up to 30 April 2020 (3 pages)
25 June 2020Confirmation statement made on 23 June 2020 with no updates (3 pages)
18 July 2019Micro company accounts made up to 30 April 2019 (3 pages)
27 June 2019Confirmation statement made on 23 June 2019 with no updates (3 pages)
8 November 2018Micro company accounts made up to 30 April 2018 (2 pages)
26 June 2018Confirmation statement made on 23 June 2018 with no updates (3 pages)
4 September 2017Micro company accounts made up to 30 April 2017 (2 pages)
4 September 2017Micro company accounts made up to 30 April 2017 (2 pages)
4 July 2017Confirmation statement made on 23 June 2017 with no updates (3 pages)
4 July 2017Confirmation statement made on 23 June 2017 with no updates (3 pages)
3 July 2017Notification of Mark Moore as a person with significant control on 6 April 2016 (2 pages)
3 July 2017Notification of Mark Moore as a person with significant control on 6 April 2016 (2 pages)
5 September 2016Total exemption small company accounts made up to 30 April 2016 (4 pages)
5 September 2016Total exemption small company accounts made up to 30 April 2016 (4 pages)
4 July 2016Annual return made up to 23 June 2016 with a full list of shareholders
Statement of capital on 2016-07-04
  • GBP 100
(6 pages)
4 July 2016Annual return made up to 23 June 2016 with a full list of shareholders
Statement of capital on 2016-07-04
  • GBP 100
(6 pages)
24 July 2015Total exemption small company accounts made up to 30 April 2015 (4 pages)
24 July 2015Total exemption small company accounts made up to 30 April 2015 (4 pages)
7 July 2015Annual return made up to 23 June 2015 with a full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100
(4 pages)
7 July 2015Annual return made up to 23 June 2015 with a full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100
(4 pages)
6 July 2015Previous accounting period shortened from 31 May 2015 to 30 April 2015 (1 page)
6 July 2015Previous accounting period shortened from 31 May 2015 to 30 April 2015 (1 page)
23 June 2014Annual return made up to 23 June 2014 with a full list of shareholders
Statement of capital on 2014-06-23
  • GBP 100
(4 pages)
23 June 2014Statement of capital following an allotment of shares on 23 June 2014
  • GBP 100
(3 pages)
23 June 2014Statement of capital following an allotment of shares on 23 June 2014
  • GBP 100
(3 pages)
23 June 2014Annual return made up to 23 June 2014 with a full list of shareholders
Statement of capital on 2014-06-23
  • GBP 100
(4 pages)
16 June 2014Appointment of Mrs Julie Helen Moore as a director (2 pages)
16 June 2014Appointment of Mrs Julie Helen Moore as a director (2 pages)
9 May 2014Incorporation (43 pages)
9 May 2014Incorporation (43 pages)