| Company Name | Moffat & Bell Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00459518 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 1948(75 years, 7 months ago) |
| Dissolution Date | 25 January 2011 (13 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Christopher Hartley Simpson |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 1991(42 years, 4 months after company formation) |
| Appointment Duration | 20 years (closed 25 January 2011) |
| Role | Electronics Research Engr |
| Country of Residence | United Kingdom |
| Correspondence Address | Rose Cottage Darsham Road Westleton Saxmundham Suffolk IP17 3AH |
| Director Name | Hilda Muriel Simpson |
|---|---|
| Date of Birth | May 1915 (Born 109 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 1991(42 years, 4 months after company formation) |
| Appointment Duration | 17 years, 1 month (resigned 15 February 2008) |
| Role | Company Director |
| Correspondence Address | Monaveen Darsham Road, Westleton Saxmundham Suffolk IP17 3AH |
| Director Name | Walter Francis Simpson |
|---|---|
| Date of Birth | June 1915 (Born 108 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 1991(42 years, 4 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 01 November 1992) |
| Role | Company Director |
| Correspondence Address | Willow End Fairoak Close Oxshott Leatherhead Surrey KT22 0TJ |
| Secretary Name | June Dorothy Days |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 1991(42 years, 4 months after company formation) |
| Appointment Duration | 19 years, 8 months (resigned 13 September 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Larkfield Way Brighton East Sussex BN1 8EF |
| Director Name | June Dorothy Days |
|---|---|
| Date of Birth | February 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 1992(44 years, 1 month after company formation) |
| Appointment Duration | 17 years, 10 months (resigned 13 September 2010) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Larkfield Way Brighton East Sussex BN1 8EF |
Location
| Registered Address | Kestrel House 111 Heath Road Twickenham Middlesex TW1 4AH |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | South Twickenham |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,006,153 |
| Cash | £1,007,445 |
| Current Liabilities | £1,410 |
Accounts
| Latest Accounts | 31 March 2009 (15 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 25 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 12 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 4 October 2010 | Application to strike the company off the register (3 pages) |
| 4 October 2010 | Application to strike the company off the register (3 pages) |
| 13 September 2010 | Termination of appointment of June Days as a secretary (1 page) |
| 13 September 2010 | Termination of appointment of June Days as a director (1 page) |
| 13 September 2010 | Termination of appointment of June Days as a secretary (1 page) |
| 13 September 2010 | Termination of appointment of June Days as a director (1 page) |
| 18 February 2010 | Director's details changed for June Dorothy Days on 20 January 2010 (2 pages) |
| 18 February 2010 | Annual return made up to 20 January 2010 with a full list of shareholders Statement of capital on 2010-02-18
|
| 18 February 2010 | Director's details changed for June Dorothy Days on 20 January 2010 (2 pages) |
| 18 February 2010 | Director's details changed for Christopher Hartley Simpson on 20 January 2010 (2 pages) |
| 18 February 2010 | Director's details changed for Christopher Hartley Simpson on 20 January 2010 (2 pages) |
| 18 February 2010 | Annual return made up to 20 January 2010 with a full list of shareholders Statement of capital on 2010-02-18
|
| 27 January 2010 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 27 January 2010 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 13 February 2009 | Return made up to 20/01/09; full list of members (4 pages) |
| 13 February 2009 | Return made up to 20/01/09; full list of members (4 pages) |
| 1 October 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 1 October 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 29 February 2008 | Appointment terminated director hilda simpson (1 page) |
| 29 February 2008 | Appointment Terminated Director hilda simpson (1 page) |
| 30 January 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 30 January 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 21 January 2008 | Return made up to 20/01/08; full list of members (3 pages) |
| 21 January 2008 | Return made up to 20/01/08; full list of members (3 pages) |
| 7 June 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 7 June 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 20 March 2007 | Return made up to 20/01/07; full list of members (7 pages) |
| 20 March 2007 | Return made up to 20/01/07; full list of members (7 pages) |
| 28 September 2006 | Registered office changed on 28/09/06 from: 2 the square richmond surrey TW9 1DY (1 page) |
| 28 September 2006 | Registered office changed on 28/09/06 from: 2 the square richmond surrey TW9 1DY (1 page) |
| 23 February 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 23 February 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 9 February 2006 | Return made up to 20/01/06; full list of members (7 pages) |
| 9 February 2006 | Return made up to 20/01/06; full list of members (7 pages) |
| 4 February 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 4 February 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 3 February 2005 | Return made up to 20/01/05; full list of members (7 pages) |
| 3 February 2005 | Return made up to 20/01/05; full list of members (7 pages) |
| 20 February 2004 | Return made up to 20/01/04; full list of members (7 pages) |
| 20 February 2004 | Return made up to 20/01/04; full list of members (7 pages) |
| 14 October 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 14 October 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 25 January 2003 | Return made up to 20/01/03; full list of members (7 pages) |
| 25 January 2003 | Return made up to 20/01/03; full list of members (7 pages) |
| 26 November 2002 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 26 November 2002 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 26 January 2002 | Return made up to 20/01/02; full list of members (7 pages) |
| 26 January 2002 | Return made up to 20/01/02; full list of members (7 pages) |
| 14 September 2001 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 14 September 2001 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 21 January 2001 | Return made up to 20/01/01; full list of members (7 pages) |
| 21 January 2001 | Return made up to 20/01/01; full list of members
|
| 10 January 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 10 January 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 16 February 2000 | Return made up to 20/01/00; full list of members (7 pages) |
| 16 February 2000 | Return made up to 20/01/00; full list of members (7 pages) |
| 19 January 2000 | Full accounts made up to 31 March 1999 (8 pages) |
| 19 January 2000 | Full accounts made up to 31 March 1999 (8 pages) |
| 28 January 1999 | Return made up to 20/01/99; no change of members (4 pages) |
| 28 January 1999 | Return made up to 20/01/99; no change of members (4 pages) |
| 24 December 1998 | Full accounts made up to 31 March 1998 (8 pages) |
| 24 December 1998 | Full accounts made up to 31 March 1998 (8 pages) |
| 27 January 1998 | Return made up to 20/01/98; no change of members (4 pages) |
| 27 January 1998 | Return made up to 20/01/98; no change of members (4 pages) |
| 29 December 1997 | Full accounts made up to 31 March 1997 (8 pages) |
| 29 December 1997 | Full accounts made up to 31 March 1997 (8 pages) |
| 23 January 1997 | Return made up to 20/01/97; full list of members (6 pages) |
| 23 January 1997 | Return made up to 20/01/97; full list of members (6 pages) |
| 19 November 1996 | Full accounts made up to 31 March 1996 (8 pages) |
| 19 November 1996 | Full accounts made up to 31 March 1996 (8 pages) |
| 1 February 1996 | Full accounts made up to 31 March 1995 (8 pages) |
| 1 February 1996 | Full accounts made up to 31 March 1995 (8 pages) |
| 29 January 1996 | Return made up to 20/01/96; full list of members (6 pages) |
| 29 January 1996 | Return made up to 20/01/96; full list of members (6 pages) |