Duncan Moir Limited

00041839

Company Name	Duncan Moir Limited
Director	Forte (UK) Limited
Company Status	Dissolved
Company Number	00041839
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Forte (UK) Limited (Corporation)
Status	Current
Appointed	08 July 1996(94 years, 7 months after company formation)
Appointment Duration	27 years, 9 months
Correspondence Address	166 High Holborn London WC1V 6TT

Secretary Name	Forte Nominees Limited (Corporation)
Status	Current
Appointed	08 July 1996(94 years, 7 months after company formation)
Appointment Duration	27 years, 9 months
Correspondence Address	166 High Holborn London WC1V 6TT

Director Name	Mr Ian Andrew Hill Johnston
Date of Birth	July 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1992(90 years, 12 months after company formation)
Appointment Duration	5 months, 1 week (resigned 30 April 1993)
Role	Director Forte Plc
Correspondence Address	15 Caroline Terrace London SW1W 8JT

Director Name	John Michael Mills
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1992(90 years, 12 months after company formation)
Appointment Duration	3 years, 5 months (resigned 14 May 1996)
Role	Chartered Secretary
Correspondence Address	33 Peplins Way Brookmans Park Hertfordshire AL9 7UR

Director Name	Alistair McLauchlan Morgan
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1992(90 years, 12 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 January 1995)
Role	Finance Director
Correspondence Address	43 Lauderdale Drive Petersham Richmond Surrey TW10 7BS

Secretary Name	John Michael Mills
Nationality	British
Status	Resigned
Appointed	20 November 1992(90 years, 12 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 January 1995)
Role	Company Director
Correspondence Address	33 Peplins Way Brookmans Park Hertfordshire AL9 7UR

Director Name	Jonathan Geoffrey Edis-Bates
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1995(93 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 06 November 1995)
Role	Sol/Sec
Country of Residence	England
Correspondence Address	The Croft Chalfont Lane Chorleywood Rickmansworth Hertfordshire WD3 5PP

Director Name	Mrs Helen Jane Tautz
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1995(93 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 July 1996)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA

Secretary Name	Fiona Maria Evans
Nationality	British
Status	Resigned
Appointed	30 January 1995(93 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 05 January 1996)
Role	Company Director
Correspondence Address	85 Ravensmede Way Chiswick London W4 1TQ

Director Name	David John Stevens
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1995(93 years, 11 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 March 1996)
Role	Group Legal Director
Correspondence Address	42 Burghley Road Wimbledon London SW19 5HN

Secretary Name	Benedict John Spurway Mathews
Nationality	British
Status	Resigned
Appointed	05 January 1996(94 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 16 August 1996)
Role	Company Director
Correspondence Address	Flat 3 39 Lower Teddington Road Hampton Wick Surrey KT1 4HQ

Secretary Name	Sarah Louise Osborne
Nationality	British
Status	Resigned
Appointed	05 January 1996(94 years, 1 month after company formation)
Appointment Duration	3 months, 4 weeks (resigned 03 May 1996)
Role	Company Director
Correspondence Address	Flat 4 75 Madeley Road Ealing London W5 2LT

Location

Registered Address	166 High Holborn London WC1V 6TT
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Accounts

Latest Accounts	31 January 1995 (29 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

2 February 1998	Return of final meeting in a members' voluntary winding up (3 pages)
14 November 1997	Liquidators statement of receipts and payments (5 pages)
8 November 1996	Declaration of solvency (3 pages)
8 November 1996	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 November 1996	Ex res re. Powers of liquidator (1 page)
8 November 1996	Appointment of a voluntary liquidator (1 page)
12 September 1996	Secretary resigned (1 page)
22 August 1996	Director resigned (1 page)
1 August 1996	New secretary appointed (2 pages)
1 August 1996	New director appointed (2 pages)
19 July 1996	Director resigned (1 page)
10 May 1996	Secretary resigned (1 page)
25 April 1996	Director resigned (1 page)
16 February 1996	New secretary appointed (2 pages)
16 February 1996	Secretary resigned;new secretary appointed (2 pages)
27 November 1995	Director resigned;new director appointed (8 pages)
8 November 1995	Return made up to 01/10/95; full list of members (14 pages)
24 October 1995	Accounts for a dormant company made up to 31 January 1995 (2 pages)

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