H.E. Moss & Co. Limited

Company Name	H.E. Moss & Co. Limited
Directors	Peter Arthur Walker and Michael Ellis Moore
Company Status	Dissolved
Company Number	00831681
Category	Private Limited Company
Incorporation Date	18 December 1964(59 years, 4 months ago)

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Mr Peter Arthur Walker
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 January 2004(39 years after company formation)
Appointment Duration	20 years, 4 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	64 Connaught Avenue Chingford London E4 7AA

Director Name	Michael Ellis Moore
Date of Birth	August 1956 (Born 67 years ago)
Nationality	American
Status	Current
Appointed	30 June 2006(41 years, 6 months after company formation)
Appointment Duration	17 years, 10 months
Role	Senior Vice President
Correspondence Address	Dp World Dubai United Arab Emirates

Secretary Name	Mrs Bernadette Allinson
Status	Current
Appointed	17 November 2006(41 years, 11 months after company formation)
Appointment Duration	17 years, 5 months
Role	Company Director
Correspondence Address	Linden Lea Hutton Roof Kirkby Lonsdale Lancashire LA6 2PG

Director Name	Mr Robert Edward Ross
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1992(27 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 07 October 1998)
Role	Shipbroker
Correspondence Address	Craigend Kincraig Drive Sevenoaks Kent Tn13

Director Name	Mr John Thompson Newton
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1992(27 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	146 Overton Drive Wanstead London E11 2LP

Director Name	Mr Glynn Raymond David Anthony
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1992(27 years, 4 months after company formation)
Appointment Duration	8 years (resigned 28 April 2000)
Role	Shipbroker
Correspondence Address	Summerlea Sand Lane Frittenden Cranbrook Kent TN17 2BA

Secretary Name	Mr Guy Robert Cheeseman
Nationality	British
Status	Resigned
Appointed	17 April 1992(27 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 July 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 St Johns Park Blackheath London SE3 7JP

Director Name	Mr Michael David Denchfield
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1995(30 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 17 April 1996)
Role	Chartered Accountant
Correspondence Address	7 View Road Highgate London N6 4DJ

Director Name	Mr Peter Arthur Walker
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1996(31 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 07 October 1998)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	64 Connaught Avenue Chingford London E4 7AA

Secretary Name	Mr Michael Owen
Nationality	British
Status	Resigned
Appointed	01 July 1997(32 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 October 1998)
Role	Chartered Accountant
Correspondence Address	1 Thornfield Gardens Sandown Park Tunbridge Wells Kent TN2 4RZ

Director Name	Mr John Robert Burrage
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1998(33 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 08 April 2004)
Role	Accountant
Correspondence Address	30 Mayfield Gardens Staines TW18 3LG

Director Name	Mr James Roderick Iain Mavor
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1998(33 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 December 2003)
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	Old Court House Etchingham Road Etchingham East Sussex TN19 7BD

Secretary Name	Mr John Robert Burrage
Nationality	British
Status	Resigned
Appointed	07 October 1998(33 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 14 June 2004)
Role	Accountant
Correspondence Address	30 Mayfield Gardens Staines TW18 3LG

Director Name	Mr Richard Michael Gradon
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(39 years after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 2006)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Summer House 18 Granville Road Oxted Surrey RH8 0DA

Director Name	Mrs Sandra Scott
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2004(39 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 08 December 2004)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	40 The Grove Ealing London W5 5LH

Secretary Name	Mrs Sandra Scott
Nationality	British
Status	Resigned
Appointed	14 June 2004(39 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 08 December 2004)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	40 The Grove Ealing London W5 5LH

Director Name	Mr David Jack Leonard
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2004(40 years after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 2006)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Flat 10 10 Abbey Orchard Street London SW1P 2JP

Secretary Name	Mr David Jack Leonard
Nationality	British
Status	Resigned
Appointed	08 December 2004(40 years after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 2006)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Flat 10 10 Abbey Orchard Street London SW1P 2JP

Director Name	Mr Derek Shaw
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(41 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 23 April 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	35 Granville Road Oxted Surrey RH8 0BX

Secretary Name	Mr Nicholas Haydn Glyndwr Rees
Nationality	British
Status	Resigned
Appointed	31 August 2006(41 years, 8 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 17 November 2006)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	80 Frankfurt Road London SE24 9NY

Location

Registered Address	16 Palace Street London SW1E 5JQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£371,343
Current Liabilities	£371,343

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

7 September 2007	Completion of winding up (1 page)
21 May 2007	Director resigned (1 page)
18 May 2007	Order of court to wind up (1 page)
30 January 2007	Secretary resigned (1 page)
30 January 2007	New secretary appointed (1 page)
17 November 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
3 October 2006	Director resigned (1 page)
3 October 2006	New secretary appointed (1 page)
3 October 2006	Secretary resigned (1 page)
27 July 2006	New director appointed (2 pages)
26 July 2006	New director appointed (2 pages)
26 July 2006	Director resigned (1 page)
21 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
27 April 2006	Return made up to 17/04/06; full list of members 363(287) ‐ Registered office changed on 27/04/06 (7 pages)
9 November 2005	Full accounts made up to 31 December 2004 (10 pages)
13 May 2005	Return made up to 17/04/05; full list of members (6 pages)
5 January 2005	Secretary resigned;director resigned (1 page)
5 January 2005	New secretary appointed;new director appointed (10 pages)
21 October 2004	Full accounts made up to 31 December 2003 (11 pages)
6 July 2004	New secretary appointed;new director appointed (2 pages)
6 July 2004	Secretary resigned (1 page)
17 June 2004	Return made up to 17/04/04; full list of members (7 pages)
10 May 2004	Director resigned (1 page)
16 April 2004	Registered office changed on 16/04/04 from: black lion house 45 whitechapel road E1 1DU (1 page)
19 January 2004	New director appointed (2 pages)
19 January 2004	Director resigned (1 page)
19 January 2004	New director appointed (2 pages)
30 October 2003	Full accounts made up to 31 December 2002 (12 pages)
8 May 2003	Return made up to 17/04/03; full list of members (7 pages)
24 September 2002	Full accounts made up to 31 December 2001 (13 pages)
20 May 2002	Return made up to 17/04/02; full list of members (6 pages)
31 August 2001	Full accounts made up to 31 December 2000 (13 pages)
18 May 2001	Return made up to 17/04/01; full list of members (6 pages)
3 November 2000	Director resigned (1 page)
3 November 2000	Secretary's particulars changed;director's particulars changed (1 page)
16 August 2000	Full accounts made up to 31 December 1999 (15 pages)
18 May 2000	Return made up to 17/04/00; full list of members (7 pages)
23 August 1999	Full accounts made up to 31 December 1998 (15 pages)
18 August 1999	Registered office changed on 18/08/99 from: central house 25 camperdown street london E1 8DQ (1 page)
26 April 1999	Return made up to 17/04/99; full list of members (6 pages)
2 November 1998	Full accounts made up to 31 December 1997 (15 pages)
13 October 1998	New secretary appointed;new director appointed (2 pages)
13 October 1998	Secretary resigned (1 page)
13 October 1998	Director resigned (1 page)
14 July 1998	Return made up to 17/04/98; full list of members (6 pages)
28 October 1997	Full accounts made up to 31 December 1996 (14 pages)
21 July 1997	Return made up to 17/04/97; no change of members (4 pages)
16 July 1997	Secretary resigned (1 page)
16 July 1997	Registered office changed on 16/07/97 from: beagle house braham street london E1 8EP (1 page)
16 July 1997	New secretary appointed (2 pages)
14 March 1997	Full accounts made up to 31 December 1995 (13 pages)
6 June 1996	Return made up to 17/04/96; no change of members (4 pages)
22 May 1996	Director resigned (1 page)
22 May 1996	New director appointed (3 pages)
31 October 1995	Full accounts made up to 31 December 1994 (13 pages)
23 April 1995	Return made up to 17/04/95; full list of members (8 pages)
1 July 1994	Full accounts made up to 31 December 1993 (11 pages)
17 November 1993	Full accounts made up to 31 December 1992 (11 pages)
24 July 1992	Full accounts made up to 30 September 1991 (13 pages)
25 April 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
9 November 1988	Wd 25/10/88 ad 28/09/88--------- Â£ si 254193@1=254193 Â£ ic 10000/264193 (2 pages)

H.E. Moss & Co. Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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