Bath
Avon
BA2 6LA
Director Name | Mr Timothy Sebastian Perris Moore |
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Date of Birth | May 1964 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 May 1991(17 years, 6 months after company formation) |
Appointment Duration | 22 years, 7 months (closed 31 December 2013) |
Role | Freelance Journalist |
Country of Residence | United Kingdom |
Correspondence Address | 29 Spring Grove London W4 3NH |
Secretary Name | Mr Timothy Sebastian Perris Moore |
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Nationality | British |
Status | Closed |
Appointed | 20 July 1991(17 years, 8 months after company formation) |
Appointment Duration | 22 years, 5 months (closed 31 December 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 29 Spring Grove London W4 3NH |
Director Name | Mr Charles Martin Moore |
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Date of Birth | February 1904 (Born 120 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 1991(17 years, 6 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 20 July 1991) |
Role | Journalist |
Correspondence Address | Church End Swerford Chipping Norton Oxfordshire OX7 4AY |
Secretary Name | Mr Charles Martin Moore |
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Nationality | British |
Status | Resigned |
Appointed | 24 May 1991(17 years, 6 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 20 July 1991) |
Role | Company Director |
Correspondence Address | Church End Swerford Chipping Norton Oxfordshire OX7 4AY |
Registered Address | Bay Lodge 36 Harefield Road Uxbridge Middlesex UB8 1PH |
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Region | London |
Constituency | Uxbridge and South Ruislip |
County | Greater London |
Ward | Uxbridge North |
Built Up Area | Greater London |
Address Matches | Over 70 other UK companies use this postal address |
99 at £1 | Mr Francis Felix Perris Moore 99.00% Ordinary |
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1 at £1 | Timothy Sebastian Perris Moore 1.00% Ordinary |
Latest Accounts | 31 October 2012 (11 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 October |
31 December 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
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31 December 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
17 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
17 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
29 January 2013 | Accounts for a dormant company made up to 31 October 2012 (6 pages) |
29 January 2013 | Accounts for a dormant company made up to 31 October 2012 (6 pages) |
19 June 2012 | Annual return made up to 24 May 2012 with a full list of shareholders Statement of capital on 2012-06-19
|
19 June 2012 | Annual return made up to 24 May 2012 with a full list of shareholders Statement of capital on 2012-06-19
|
21 March 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
21 March 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
16 September 2011 | Current accounting period extended from 30 April 2011 to 31 October 2011 (1 page) |
16 September 2011 | Current accounting period extended from 30 April 2011 to 31 October 2011 (1 page) |
14 July 2011 | Annual return made up to 24 May 2011 with a full list of shareholders (5 pages) |
14 July 2011 | Annual return made up to 24 May 2011 with a full list of shareholders (5 pages) |
26 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
26 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
6 July 2010 | Register inspection address has been changed (1 page) |
6 July 2010 | Register(s) moved to registered inspection location (1 page) |
6 July 2010 | Annual return made up to 24 May 2010 with a full list of shareholders (5 pages) |
6 July 2010 | Register(s) moved to registered inspection location (1 page) |
6 July 2010 | Register inspection address has been changed (1 page) |
6 July 2010 | Annual return made up to 24 May 2010 with a full list of shareholders (5 pages) |
5 July 2010 | Director's details changed for Mr Francis Felix Perris Moore on 1 October 2009 (2 pages) |
5 July 2010 | Director's details changed for Mr Francis Felix Perris Moore on 1 October 2009 (2 pages) |
5 July 2010 | Director's details changed for Mr Francis Felix Perris Moore on 1 October 2009 (2 pages) |
17 February 2010 | Registered office address changed from 35 Belmont Road Uxbridge Middlesex UB8 1RH on 17 February 2010 (1 page) |
17 February 2010 | Registered office address changed from 35 Belmont Road Uxbridge Middlesex UB8 1RH on 17 February 2010 (1 page) |
2 February 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
2 February 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
24 June 2009 | Return made up to 24/05/09; full list of members (4 pages) |
24 June 2009 | Return made up to 24/05/09; full list of members (4 pages) |
27 February 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
27 February 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
23 June 2008 | Return made up to 24/05/08; full list of members (4 pages) |
23 June 2008 | Return made up to 24/05/08; full list of members (4 pages) |
26 February 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
26 February 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
1 June 2007 | Return made up to 24/05/07; full list of members (2 pages) |
1 June 2007 | Return made up to 24/05/07; full list of members (2 pages) |
9 March 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
9 March 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
30 May 2006 | Return made up to 24/05/06; full list of members (2 pages) |
30 May 2006 | Return made up to 24/05/06; full list of members (2 pages) |
1 March 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
1 March 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
25 May 2005 | Return made up to 24/05/05; full list of members
|
25 May 2005 | Return made up to 24/05/05; full list of members (3 pages) |
21 January 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
21 January 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
11 June 2004 | Return made up to 24/05/04; full list of members (7 pages) |
11 June 2004 | Return made up to 24/05/04; full list of members (7 pages) |
16 February 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
16 February 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
3 June 2003 | Return made up to 24/05/03; full list of members (7 pages) |
3 June 2003 | Return made up to 24/05/03; full list of members (7 pages) |
11 February 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
11 February 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
11 February 2003 | Resolutions
|
11 February 2003 | Resolutions
|
31 May 2002 | Return made up to 24/05/02; full list of members (7 pages) |
31 May 2002 | Return made up to 24/05/02; full list of members (7 pages) |
28 January 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
28 January 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
8 June 2001 | Return made up to 24/05/01; full list of members (6 pages) |
8 June 2001 | Return made up to 24/05/01; full list of members (6 pages) |
2 March 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
2 March 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
7 June 2000 | Return made up to 24/05/00; full list of members (6 pages) |
7 June 2000 | Return made up to 24/05/00; full list of members (6 pages) |
4 March 2000 | Accounts for a small company made up to 30 April 1999 (5 pages) |
4 March 2000 | Accounts for a small company made up to 30 April 1999 (5 pages) |
21 June 1999 | Return made up to 24/05/99; full list of members (6 pages) |
21 June 1999 | Return made up to 24/05/99; full list of members (6 pages) |
2 March 1999 | Accounts for a small company made up to 30 April 1998 (5 pages) |
2 March 1999 | Accounts for a small company made up to 30 April 1998 (5 pages) |
1 September 1998 | Accounts for a small company made up to 30 April 1997 (5 pages) |
1 September 1998 | Accounts for a small company made up to 30 April 1997 (5 pages) |
16 June 1998 | Return made up to 24/05/98; no change of members (4 pages) |
16 June 1998 | Return made up to 24/05/98; no change of members (4 pages) |
12 June 1997 | Resolutions
|
12 June 1997 | Return made up to 24/05/97; no change of members (4 pages) |
12 June 1997 | Return made up to 24/05/97; no change of members (4 pages) |
12 June 1997 | Resolutions
|
3 March 1997 | Accounts for a small company made up to 30 April 1996 (4 pages) |
3 March 1997 | Accounts for a small company made up to 30 April 1996 (4 pages) |
30 May 1996 | Return made up to 24/05/96; full list of members (6 pages) |
30 May 1996 | Return made up to 24/05/96; full list of members (6 pages) |
4 March 1996 | Accounts for a small company made up to 30 April 1995 (4 pages) |
4 March 1996 | Accounts for a small company made up to 30 April 1995 (4 pages) |
12 June 1995 | Return made up to 24/05/95; no change of members (4 pages) |
12 June 1995 | Return made up to 24/05/95; no change of members (4 pages) |
29 July 1982 | Allotment of shares (2 pages) |
29 July 1982 | Allotment of shares (2 pages) |