British Moss Litter Company Limited(The)

Company Name	British Moss Litter Company Limited(The)
Company Status	Dissolved
Company Number	00061256
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	David Charles Abrehart
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 March 1996(94 years, 3 months after company formation)
Appointment Duration	28 years, 1 month
Role	Tax Manager
Correspondence Address	Downsview Oast Yalding Hill Yalding Maidstone Kent ME19 6AL

Director Name	David John Nicholls
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	04 October 1996(94 years, 10 months after company formation)
Appointment Duration	27 years, 6 months
Role	Solicitor
Correspondence Address	32 Lapins Lane Kings Hill West Malling Kent ME19 4LA

Secretary Name	David John Nicholls
Nationality	British
Status	Current
Appointed	04 October 1996(94 years, 10 months after company formation)
Appointment Duration	27 years, 6 months
Role	Solicitor
Correspondence Address	32 Lapins Lane Kings Hill West Malling Kent ME19 4LA

Director Name	Marie-Christine Gisele Aulagnon
Date of Birth	March 1963 (Born 61 years ago)
Nationality	French
Status	Current
Appointed	07 April 1997(95 years, 4 months after company formation)
Appointment Duration	27 years
Role	Finance Director
Correspondence Address	Woodbank Cottage Towerhill Dorking Surrey RH4 2AT

Director Name	Robert George Carrington Stockdale
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1991(89 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 1993)
Role	Personnel Manager
Correspondence Address	The Old Rectory Old Church Road Melton Woodbridge Suffolk IP13 6DH

Director Name	Peter John Elsdon
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1991(89 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 05 July 1994)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Chase Warren Tennysons Lane Haslemere Surrey GU27 3AF

Director Name	Michael Stuart Burgess
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1991(89 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 1993)
Role	Finance Manager
Correspondence Address	Holbeck House Church Road Coddenham Ipswich Suffolk IP6 9PY

Secretary Name	Fred Gee
Nationality	British
Status	Resigned
Appointed	04 April 1991(89 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 January 1993)
Role	Company Director
Correspondence Address	3 Quoits Meadow Stonham Aspal Stowmarket Suffolk IP14 6DE

Secretary Name	Michael Rogers
Nationality	British
Status	Resigned
Appointed	11 January 1993(91 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 30 September 1993)
Role	Company Director
Correspondence Address	34 Woodland Road Loughton Essex IG10 1HJ

Director Name	Mr John Michael Bailey
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1993(91 years, 10 months after company formation)
Appointment Duration	2 years (resigned 30 September 1995)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	East Lodge East Lane Dedham Essex CO7 6BE

Director Name	Christopher Peter Maynard Gomm
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1993(91 years, 10 months after company formation)
Appointment Duration	2 years (resigned 30 September 1995)
Role	Chartered Acccountant
Correspondence Address	Frating Lodge Frating Colchester Essex CO7 7DG

Secretary Name	Christopher Smith
Nationality	British
Status	Resigned
Appointed	30 September 1993(91 years, 10 months after company formation)
Appointment Duration	2 years (resigned 30 September 1995)
Role	Secretary
Correspondence Address	7 The Squirrells Capel St Mary Ipswich Suffolk IP9 2XQ

Director Name	Christopher Smith
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1994(92 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 March 1996)
Role	Chartered Secretary
Correspondence Address	7 The Squirrells Capel St Mary Ipswich Suffolk IP9 2XQ

Director Name	Martin Charles Allen
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1995(93 years, 10 months after company formation)
Appointment Duration	5 months (resigned 01 March 1996)
Role	Accountant
Correspondence Address	14 Firs Road Edwalton Nottingham Notts NG12 4BX

Director Name	Geoffrey Bruce Frank Henney
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1995(93 years, 10 months after company formation)
Appointment Duration	5 months (resigned 01 March 1996)
Role	Group Treasurer
Correspondence Address	Braeside The Street Ashfield Cum Thorpe Stowmarket Suffolk IP14 6LX

Secretary Name	Andrew John Stevens
Nationality	British
Status	Resigned
Appointed	30 September 1995(93 years, 10 months after company formation)
Appointment Duration	5 months (resigned 01 March 1996)
Role	Company Director
Correspondence Address	3 Holly Cottages East End Lane East Bergholt Essex CO7 6XG

Director Name	Mr Richard Lyons Colquhoun
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(94 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 1997)
Role	Chartered Accountant
Correspondence Address	15 Rue De Pondichery Paris 75015 France

Director Name	Michael John Harris
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(94 years, 3 months after company formation)
Appointment Duration	7 months (resigned 04 October 1996)
Role	Legal Affairs Director
Correspondence Address	Flat 3 Highcliff Court 6 South Cliff Eastbourne East Sussex BN20 7AF

Director Name	Dhanvant Nagji
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(94 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 1997)
Role	Fin Controller & Treasurer
Correspondence Address	17 Rue De La Garderie L'Etang-La Ville F78620

Secretary Name	Michael John Harris
Nationality	British
Status	Resigned
Appointed	01 March 1996(94 years, 3 months after company formation)
Appointment Duration	7 months (resigned 04 October 1996)
Role	Company Director
Correspondence Address	Flat 3 Highcliff Court 6 South Cliff Eastbourne East Sussex BN20 7AF

Location

Registered Address	Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1996 (27 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 November 1998	Return of final meeting in a members' voluntary winding up (3 pages)
3 November 1998	Liquidators statement of receipts and payments (6 pages)
31 October 1997	Registered office changed on 31/10/97 from: rpr house,50 kings hill avenue kings hill west malling kent ME19 4AH (1 page)
30 October 1997	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
30 October 1997	Declaration of solvency (3 pages)
30 October 1997	Appointment of a voluntary liquidator (1 page)
10 July 1997	Director resigned (1 page)
10 July 1997	Director resigned (1 page)
9 May 1997	Director's particulars changed (1 page)
9 May 1997	Return made up to 04/04/97; no change of members (5 pages)
9 May 1997	Director's particulars changed (1 page)
9 May 1997	Director's particulars changed (1 page)
2 May 1997	New director appointed (2 pages)
20 March 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
23 January 1997	Registered office changed on 23/01/97 from: fison house princes street ipswich suffolk IP1 1QH (1 page)
3 December 1996	Director's particulars changed (1 page)
31 October 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
11 October 1996	New secretary appointed;new director appointed (2 pages)
11 October 1996	Secretary resigned;director resigned (1 page)
10 May 1996	Return made up to 04/04/96; full list of members (7 pages)
24 March 1996	Director resigned;new director appointed (2 pages)
21 March 1996	Director resigned;new director appointed (2 pages)
21 March 1996	Director resigned;new director appointed (2 pages)
21 March 1996	Secretary resigned;new secretary appointed (2 pages)
21 March 1996	New director appointed (2 pages)
13 October 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
11 October 1995	Director resigned;new director appointed (4 pages)
11 October 1995	Director resigned;new director appointed (4 pages)
18 April 1995	Return made up to 04/04/95; full list of members (14 pages)

British Moss Litter Company Limited(The)

Business Activity

Directors

Location

Accounts

Filing History

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