Company NameMoore Business Forms Pension Trustees UK Limited
Company StatusDissolved
Company Number00940892
CategoryPrivate Limited Company
Incorporation Date21 October 1968(53 years, 7 months ago)
Dissolution Date18 October 2011 (10 years, 7 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameJohn Samuel Farmer
Date of BirthJune 1960 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed30 July 2007(38 years, 9 months after company formation)
Appointment Duration4 years, 2 months (closed 18 October 2011)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Firs
Burton Green Withersfield
Haverhill
Suffolk
CB9 7SB
Director NameMr Kevin Trevor Woor
Date of BirthFebruary 1965 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed20 July 2010(41 years, 9 months after company formation)
Appointment Duration1 year, 3 months (closed 18 October 2011)
RoleBusiness Executive
Country of ResidenceUnited Kingdom
Correspondence Address85 Gracechurch Street
London
EC3V 0AA
Secretary NameMr Walter Brown
StatusClosed
Appointed20 July 2010(41 years, 9 months after company formation)
Appointment Duration1 year, 3 months (closed 18 October 2011)
RoleCompany Director
Correspondence Address85 Gracechurch Street
London
EC3V 0AA
Director NameThomas Henry Bristow
Date of BirthJanuary 1928 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed09 July 1991(22 years, 8 months after company formation)
Appointment Duration6 years, 6 months (resigned 03 January 1998)
RoleRetired
Correspondence Address14 Loddon Close
Camberley
Surrey
GU15 1LJ
Director NameThomas Patrick Courtney
Date of BirthJanuary 1943 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed09 July 1991(22 years, 8 months after company formation)
Appointment Duration19 years (resigned 20 July 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address34 The Mead
West Wickham
Kent
BR4 0BB
Director NameJeannette Ferry
Date of BirthJuly 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed09 July 1991(22 years, 8 months after company formation)
Appointment Duration2 years, 9 months (resigned 27 April 1994)
RoleManager Trading Division
Correspondence Address21 Rownhams Close
Rownhams
Southampton
Hampshire
SO16 8AF
Director NameJohn William Flowers
Date of BirthJanuary 1931 (Born 91 years ago)
NationalityCanadian
StatusResigned
Appointed09 July 1991(22 years, 8 months after company formation)
Appointment Duration1 year, 1 month (resigned 12 August 1992)
RoleChief Executive
Correspondence AddressChemin De La Louye
1134 Vufflens-Le-Chateau
Foreign
Director NamePeter McConnachie
Date of BirthMarch 1936 (Born 86 years ago)
NationalityCanadian
StatusResigned
Appointed09 July 1991(22 years, 8 months after company formation)
Appointment Duration6 years, 6 months (resigned 07 January 1998)
RoleRetired
Correspondence AddressLes Grands Champs
1195 Dully
Switzerland
Secretary NameJanet Margaret Pilcher
NationalityBritish
StatusResigned
Appointed09 July 1991(22 years, 8 months after company formation)
Appointment Duration2 years, 7 months (resigned 03 February 1994)
RoleCompany Director
Correspondence Address13 Rycaut Close
Rainham
Gillingham
Kent
ME8 9UT
Director NameMr Charles Fayette Canfield
Date of BirthSeptember 1949 (Born 72 years ago)
NationalityAmerican
StatusResigned
Appointed12 August 1992(23 years, 10 months after company formation)
Appointment Duration8 years, 9 months (resigned 31 May 2001)
RoleCompany Director
Correspondence Address5460 Daybreak Drive
Libertyville
Illinois
60048
Secretary NameThomas Patrick Courtney
NationalityBritish
StatusResigned
Appointed17 February 1994(25 years, 4 months after company formation)
Appointment Duration16 years, 5 months (resigned 20 July 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address34 The Mead
West Wickham
Kent
BR4 0BB
Director NameDavid Andrew McCormack
Date of BirthJuly 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed22 February 1995(26 years, 4 months after company formation)
Appointment Duration2 years, 6 months (resigned 03 September 1997)
RoleCompany Director
Correspondence Address14 Glebe Street
Beeston
Nottingham
Nottinghamshire
NG9 1BZ
Director NameKevin Cornelius Clifford
Date of BirthOctober 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed07 January 1998(29 years, 2 months after company formation)
Appointment Duration12 years, 6 months (resigned 20 July 2010)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address25 Glamis Avenue
Melton Park Gosforth
Newcastle Upon Tyne
NE3 5SY
Director NameShoba Khetrapal
Date of BirthNovember 1941 (Born 80 years ago)
NationalityCanadian
StatusResigned
Appointed07 January 1998(29 years, 2 months after company formation)
Appointment Duration2 years (resigned 07 January 2000)
RoleVice President & Treasurer
Correspondence Address75 Sir Williams Lane
Islington Ontario
Canada
M9a 1v2
Director NameJoan Muriel Wilson
Date of BirthJanuary 1956 (Born 66 years ago)
NationalityCanadian
StatusResigned
Appointed07 January 1998(29 years, 2 months after company formation)
Appointment Duration3 years, 4 months (resigned 31 May 2001)
RoleCompany Director
Correspondence Address66 Fishleigh Drive
Scarborough
Ontario
M1n 1h5
Director NameJohn Veldon Earl Laurie
Date of BirthJuly 1952 (Born 69 years ago)
NationalityCanadian
StatusResigned
Appointed06 March 2000(31 years, 4 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 24 January 2001)
RoleTreasurer
Correspondence Address14 Squirewood Road North York
Ontario M2j Yt3
Canada
Foreign
Director NameThomas James Quinlan 111
Date of BirthFebruary 1963 (Born 59 years ago)
NationalityAmerican
StatusResigned
Appointed24 January 2001(32 years, 3 months after company formation)
Appointment Duration3 years (resigned 20 February 2004)
RoleTreasurer
Correspondence Address564 Bement Avenue
Staten Island
New York
06897
United States
Director NameJames Lillie
Date of BirthJune 1961 (Born 61 years ago)
NationalityAmerican
StatusResigned
Appointed09 July 2001(32 years, 8 months after company formation)
Appointment Duration1 year (resigned 18 July 2002)
RoleEvp Operations
Correspondence Address49 Powder Horn Hill Road
Wilton
Ct 06897
United States
Director NameLisa Marie Palumbo
Date of BirthMarch 1958 (Born 64 years ago)
NationalityAmerican
StatusResigned
Appointed09 July 2001(32 years, 8 months after company formation)
Appointment Duration1 month, 4 weeks (resigned 05 September 2001)
RoleAttorney
Correspondence Address10 Kenilworth Road
Rye
New York 10580
United States
Director NameMark Stephen Hiltwein
Date of BirthOctober 1963 (Born 58 years ago)
NationalityAmerican
StatusResigned
Appointed14 August 2003(34 years, 10 months after company formation)
Appointment Duration1 year (resigned 13 August 2004)
RoleCompany Executive
Correspondence Address104 Ramhorne Road
New Canaan
Connecticut
Ct 06840
United States
Director NameClemence Roger Charles Marie Joseph Closters
Date of BirthFebruary 1945 (Born 77 years ago)
NationalityBelgian
StatusResigned
Appointed20 February 2004(35 years, 4 months after company formation)
Appointment Duration1 year, 10 months (resigned 01 January 2006)
RoleManaging Director
Correspondence AddressBrusselse Steenweg 123
Grimbergen
B1850
Director NamePatrick Paul Hogan
Date of BirthJune 1972 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed30 July 2007(38 years, 9 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 10 April 2008)
RoleDir Of Compensation
Correspondence Address807 Harlem Avenue
Glenview
Illinois 60025
United States

Location

Registered Address85 Gracechurch Street
London
EC3V 0AA
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardLangbourn
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts31 December 2010 (11 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

18 October 2011Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2011Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2011First Gazette notice for voluntary strike-off (1 page)
5 July 2011First Gazette notice for voluntary strike-off (1 page)
27 June 2011Application to strike the company off the register (3 pages)
27 June 2011Application to strike the company off the register (3 pages)
8 June 2011Accounts for a dormant company made up to 31 December 2010 (3 pages)
8 June 2011Accounts for a dormant company made up to 31 December 2010 (3 pages)
27 October 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
27 October 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
13 September 2010Registered office address changed from C/O Thomas Courtney 34 the Mead West Wickham BR4 0BB on 13 September 2010 (1 page)
13 September 2010Appointment of Mr Kevin Trevor Woor as a director (2 pages)
13 September 2010Termination of appointment of Kevin Clifford as a director (1 page)
13 September 2010Appointment of Mr Walter Brown as a secretary (1 page)
13 September 2010Termination of appointment of Thomas Courtney as a director (1 page)
13 September 2010Termination of appointment of Thomas Courtney as a secretary (1 page)
13 September 2010Registered office address changed from C/O Thomas Courtney 34 the Mead West Wickham BR4 0BB on 13 September 2010 (1 page)
13 September 2010Appointment of Mr Kevin Trevor Woor as a director (2 pages)
13 September 2010Termination of appointment of Kevin Clifford as a director (1 page)
13 September 2010Appointment of Mr Walter Brown as a secretary (1 page)
13 September 2010Termination of appointment of Thomas Courtney as a director (1 page)
13 September 2010Termination of appointment of Thomas Courtney as a secretary (1 page)
3 September 2010Annual return made up to 12 August 2010 with a full list of shareholders
Statement of capital on 2010-09-03
  • GBP 2
(6 pages)
3 September 2010Annual return made up to 12 August 2010 with a full list of shareholders
Statement of capital on 2010-09-03
  • GBP 2
(6 pages)
2 October 2009Accounts for a dormant company made up to 31 December 2008 (3 pages)
2 October 2009Accounts made up to 31 December 2008 (3 pages)
2 September 2009Return made up to 12/08/09; full list of members (4 pages)
2 September 2009Return made up to 12/08/09; full list of members (4 pages)
6 October 2008Accounts for a dormant company made up to 31 December 2007 (3 pages)
6 October 2008Accounts made up to 31 December 2007 (3 pages)
12 August 2008Return made up to 12/08/08; full list of members (4 pages)
12 August 2008Appointment terminated director patrick hogan (1 page)
12 August 2008Return made up to 12/08/08; full list of members (4 pages)
12 August 2008Appointment Terminated Director patrick hogan (1 page)
12 October 2007Accounts for a dormant company made up to 31 December 2006 (3 pages)
12 October 2007Accounts made up to 31 December 2006 (3 pages)
26 September 2007New director appointed (3 pages)
26 September 2007New director appointed (3 pages)
26 September 2007New director appointed (3 pages)
26 September 2007New director appointed (3 pages)
13 August 2007Return made up to 13/08/07; full list of members (2 pages)
13 August 2007Return made up to 13/08/07; full list of members (2 pages)
24 August 2006Accounts for a dormant company made up to 31 December 2005 (3 pages)
24 August 2006Accounts made up to 31 December 2005 (3 pages)
14 August 2006Return made up to 13/08/06; full list of members (2 pages)
14 August 2006Director resigned (1 page)
14 August 2006Return made up to 13/08/06; full list of members (2 pages)
14 August 2006Director resigned (1 page)
30 August 2005Accounts for a dormant company made up to 31 December 2004 (3 pages)
30 August 2005Accounts made up to 31 December 2004 (3 pages)
19 August 2005Return made up to 13/08/05; full list of members (3 pages)
19 August 2005Return made up to 13/08/05; full list of members (3 pages)
21 September 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
21 September 2004Accounts made up to 31 December 2003 (4 pages)
27 August 2004Return made up to 13/08/04; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
27 August 2004Return made up to 13/08/04; full list of members (8 pages)
12 March 2004New director appointed (2 pages)
12 March 2004New director appointed (2 pages)
3 March 2004Director resigned (1 page)
3 March 2004Director resigned (1 page)
27 August 2003New director appointed (2 pages)
27 August 2003Accounts for a dormant company made up to 31 December 2002 (3 pages)
27 August 2003Return made up to 13/08/03; full list of members
  • 363(287) ‐ Registered office changed on 27/08/03
  • 363(353) ‐ Location of register of members address changed
(7 pages)
27 August 2003New director appointed (2 pages)
27 August 2003Accounts made up to 31 December 2002 (3 pages)
27 August 2003Return made up to 13/08/03; full list of members (7 pages)
13 August 2003Registered office changed on 13/08/03 from: c/o baker & mckenzie, 100 new bridge street, london, EC4V 6JA (1 page)
13 August 2003Registered office changed on 13/08/03 from: c/o baker & mckenzie, 100 new bridge street, london, EC4V 6JA (1 page)
1 June 2003Return made up to 29/08/02; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
1 June 2003Accounts for a dormant company made up to 31 December 2001 (3 pages)
1 June 2003Return made up to 29/08/02; full list of members (8 pages)
1 June 2003Accounts made up to 31 December 2001 (3 pages)
13 May 2003Strike-off action suspended (1 page)
13 May 2003Strike-off action suspended (1 page)
15 April 2003First Gazette notice for compulsory strike-off (1 page)
15 April 2003First Gazette notice for compulsory strike-off (1 page)
3 September 2001Total exemption full accounts made up to 31 December 2000 (3 pages)
3 September 2001New director appointed (2 pages)
3 September 2001New director appointed (2 pages)
3 September 2001Return made up to 29/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
  • 363(287) ‐ Registered office changed on 03/09/01
(7 pages)
3 September 2001Total exemption full accounts made up to 31 December 2000 (3 pages)
3 September 2001New director appointed (2 pages)
3 September 2001New director appointed (2 pages)
3 September 2001Return made up to 29/08/01; full list of members (7 pages)
6 March 2001Director resigned (1 page)
6 March 2001New director appointed (2 pages)
6 March 2001Director resigned (1 page)
6 March 2001New director appointed (2 pages)
25 September 2000Accounts for a dormant company made up to 31 December 1999 (3 pages)
25 September 2000Accounts made up to 31 December 1999 (3 pages)
25 July 2000Return made up to 09/07/00; full list of members (7 pages)
25 July 2000Return made up to 09/07/00; full list of members (7 pages)
13 March 2000New director appointed (2 pages)
13 March 2000Director resigned (1 page)
13 March 2000New director appointed (2 pages)
13 March 2000Director resigned (1 page)
3 December 1999Accounts for a dormant company made up to 31 December 1998 (3 pages)
3 December 1999Accounts made up to 31 December 1998 (3 pages)
12 August 1999Return made up to 09/07/99; full list of members
  • 363(287) ‐ Registered office changed on 12/08/99
  • 363(288) ‐ Director's particulars changed
(8 pages)
12 August 1999Return made up to 09/07/99; full list of members (8 pages)
5 February 1999New director appointed (2 pages)
5 February 1999New director appointed (2 pages)
5 February 1999New director appointed (2 pages)
5 February 1999Director resigned (1 page)
5 February 1999Director resigned (1 page)
5 February 1999Registered office changed on 05/02/99 from: ashley house, 5 datches road, windsor berkshire, SL4 1QB (1 page)
5 February 1999New director appointed (2 pages)
5 February 1999New director appointed (2 pages)
5 February 1999New director appointed (2 pages)
5 February 1999Director resigned (1 page)
5 February 1999Director resigned (1 page)
5 February 1999Registered office changed on 05/02/99 from: ashley house, 5 datches road, windsor berkshire, SL4 1QB (1 page)
25 August 1998Accounts for a dormant company made up to 31 December 1997 (3 pages)
25 August 1998Return made up to 09/07/98; full list of members
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 25/08/98
(8 pages)
25 August 1998Return made up to 09/07/98; full list of members (8 pages)
25 August 1998Accounts made up to 31 December 1997 (3 pages)
23 February 1998New director appointed (1 page)
23 February 1998New director appointed (1 page)
23 February 1998New director appointed (2 pages)
23 February 1998Director resigned (1 page)
23 February 1998Director resigned (1 page)
23 February 1998Registered office changed on 23/02/98 from: 81 southwark street, london, SE1 0HX (1 page)
23 February 1998New director appointed (1 page)
23 February 1998New director appointed (1 page)
23 February 1998New director appointed (2 pages)
23 February 1998Director resigned (1 page)
23 February 1998Director resigned (1 page)
23 February 1998Registered office changed on 23/02/98 from: 81 southwark street, london, SE1 0HX (1 page)
25 November 1997Accounts for a dormant company made up to 31 December 1996 (3 pages)
25 November 1997Accounts made up to 31 December 1996 (3 pages)
18 July 1997Return made up to 09/07/97; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
18 July 1997Return made up to 09/07/97; no change of members (6 pages)
23 August 1996Accounts for a dormant company made up to 31 December 1995 (3 pages)
23 August 1996Return made up to 09/07/96; full list of members (6 pages)
23 August 1996Accounts made up to 31 December 1995 (3 pages)
23 August 1996Return made up to 09/07/96; full list of members (6 pages)
5 July 1996New director appointed (2 pages)
5 July 1996New director appointed (2 pages)
19 July 1995Accounts for a dormant company made up to 31 December 1994 (3 pages)
19 July 1995Return made up to 09/07/95; full list of members (6 pages)
19 July 1995Accounts made up to 31 December 1994 (3 pages)
19 July 1995Return made up to 09/07/95; full list of members (6 pages)
1 January 1995A selection of documents registered before 1 January 1995 (30 pages)
2 May 1978Memorandum and Articles of Association (11 pages)
2 May 1978Memorandum and Articles of Association (11 pages)