Moffatt & Co Limited

Company Name	Moffatt & Co Limited
Company Status	Dissolved
Company Number	01151104
Category	Private Limited Company
Incorporation Date	13 December 1973(50 years, 4 months ago)
Dissolution Date	7 June 2022 (1 year, 10 months ago)
Previous Name	Moffatt & Co (London) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance
SIC 65202	Non-life reinsurance
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr David Christopher Ross
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Irish
Status	Closed
Appointed	20 December 2016(43 years after company formation)
Appointment Duration	5 years, 5 months (closed 07 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Director Name	Ms Diane Cougill
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2019(45 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (closed 07 June 2022)
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Secretary Name	Ardonagh Corporate Secretary Limited (Corporation)
Status	Closed
Appointed	22 February 2022(48 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks (closed 07 June 2022)
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Director Name	Mr Nicholas John Amey
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1992(18 years, 4 months after company formation)
Appointment Duration	16 years, 2 months (resigned 04 July 2008)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Manor Farm Shingay Royston Hertfordshire SG8 0HP

Director Name	John Wright
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1992(18 years, 4 months after company formation)
Appointment Duration	16 years, 6 months (resigned 21 October 2008)
Role	Insurance Broker
Correspondence Address	15 Chelsea Garden Harlow Essex CM17 9RX

Director Name	Michael Edward Cullen
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1997(23 years, 11 months after company formation)
Appointment Duration	9 years, 9 months (resigned 07 September 2007)
Role	Insurance Broker
Correspondence Address	3 The Meadway Hoddesden Hertfordshire Enl 8ap

Secretary Name	Amanda Jane Amey
Nationality	British
Status	Resigned
Appointed	05 April 2000(26 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 07 June 2006)
Role	Insurance Broker
Correspondence Address	Manor Farm Shingay Royston Hertfordshire SG8 0HP

Director Name	Mr Eric John Dedman
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2001(27 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 January 2007)
Role	Insurance Broker
Correspondence Address	10 Thorley Park Road Bishops Stortford Hertfordshire CM23 3NQ

Director Name	Mr Philip Robert Joiner
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2001(27 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 21 October 2008)
Role	Insurance Broker
Correspondence Address	1 Widbury Gardens Ware Herts SG12 7AT

Director Name	Mr Roger Michael Brown
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2006(32 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 11 May 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	2 County Gate Staceys Street Maidstone Kent ME14 1ST

Director Name	Mr Peter Geoffrey Cullum
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2006(32 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 09 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr Timothy David Johnson
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2006(32 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 04 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Nursery Cottage 3a The Green Westerham Kent TN16 1AS

Secretary Name	Mr Andrew Stewart Hunter
Nationality	British
Status	Resigned
Appointed	07 June 2006(32 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 11 January 2007)
Role	Solicitor
Correspondence Address	44 Cornwallis Road Maidstone Kent ME16 8BA

Secretary Name	Mr Samuel Thomas Budgen Clark
Nationality	British
Status	Resigned
Appointed	11 January 2007(33 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 01 November 2013)
Role	Company Director
Correspondence Address	Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr Michael Peter Rea
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2009(35 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 19 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr Samuel Thomas Budgen Clark
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2010(36 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 08 October 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr Bryan Park
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2011(37 years, 3 months after company formation)
Appointment Duration	1 year (resigned 16 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr Graham Maxwell Barr
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2012(38 years, 4 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 08 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr Scott Egan
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2012(38 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 14 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr David James Bruce
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2012(38 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr Mark Steven Hodges
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2012(38 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Secretary Name	Jennifer Owens
Status	Resigned
Appointed	25 November 2013(39 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 March 2016)
Role	Company Director
Correspondence Address	Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Alastair David Lyons
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2014(41 years after company formation)
Appointment Duration	6 months, 1 week (resigned 29 June 2015)
Role	Executive Chairman
Country of Residence	United Kingdom
Correspondence Address	Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr Mark Stephen Mugge
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2015(41 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Secretary Name	Mrs Jacqueline Anne Gregory
Status	Resigned
Appointed	20 December 2016(43 years after company formation)
Appointment Duration	1 year, 7 months (resigned 03 August 2018)
Role	Company Director
Correspondence Address	Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr Antonios Erotocritou
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	02 March 2018(44 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 August 2019)
Role	Deputy Cfo
Country of Residence	United Kingdom
Correspondence Address	1 Minster Court London EC3R 7AA

Secretary Name	Mr Geoffrey Costerton Gouriet
Status	Resigned
Appointed	03 August 2018(44 years, 8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 11 December 2018)
Role	Company Director
Correspondence Address	Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Secretary Name	Dean Clarke
Status	Resigned
Appointed	11 December 2018(45 years after company formation)
Appointment Duration	3 years, 2 months (resigned 22 February 2022)
Role	Company Director
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Secretary Name	Hill Street Registrars Limited (Corporation)
Status	Resigned
Appointed	12 April 1992(18 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (resigned 04 April 2000)
Correspondence Address	5th Floor 7-10 Chandos Street London W1G 9DQ

Contact

Website	moffattsaunders.co.uk
Email address	[email protected]
Telephone	01992 515200
Telephone region	Lea Valley

Location

Registered Address	2 Minster Court Mincing Lane London EC3R 7PD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

633k at £1	Cullum Capital Ventures LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£633,048
Current Liabilities	£22,560

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Charges

2 April 2015	Delivered on: 22 April 2015 Persons entitled: The Bank of New York Mellon, London Branch Classification: A registered charge Outstanding
10 May 2013	Delivered on: 23 May 2013 Satisfied on: 29 April 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: Pursuant to the charge:. The company charged by way of first fixed charge all its intellectual property (although no further details are specified in the charge for intellectual property owned by this company). For further detail, see clause 3.1(b)(vii) of the charge.. The company charged by way of first legal mortgage all its real property (although no further details are specified in the charge for real property owned by this company). For further detail, see clause 3.1(a) of the charge.. Notification of addition to or amendment of charge. Fully Satisfied
27 June 2012	Delivered on: 7 July 2012 Satisfied on: 23 September 2015 Persons entitled: Lloyds Tsb Bank PLC as Security Trustee for Itself and the Other Secured Parties (The Security Agent) Classification: Security accession deed Secured details: All monies due or to become due from any charging company or any other debtor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
27 June 2012	Delivered on: 6 July 2012 Satisfied on: 23 July 2015 Persons entitled: Lloyds Tsb Bank PLC as Security Agent and Trustee for Itself and the Other Secured Parties (The "Security Agent") Classification: Debenture Secured details: All monies due or to become due from any charging company or any other debtor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
14 September 2010	Delivered on: 18 September 2010 Satisfied on: 6 July 2012 Persons entitled: Bank of Scotland PLC (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the chargors to any secured party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
26 July 2006	Delivered on: 23 July 2008 Satisfied on: 6 July 2012 Persons entitled: Bank of Scotland PLC (The Security Trustee) Classification: Deed of accession Secured details: All monies due or to become due from the chargors to any secured party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
9 January 1981	Delivered on: 28 January 1981 Satisfied on: 23 September 1995 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balance Secured details: All monies due or to become due from the company to the chargee. Particulars: All moneys from time to time held to the credit of the company on any account with the bank. Fully Satisfied

Filing History

29 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
7 July 2017	Satisfaction of charge 011511040007 in full (5 pages)
24 March 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
13 January 2017	Appointment of Mr David Christopher Ross as a director on 20 December 2016 (2 pages)
9 January 2017	Appointment of Mrs Jacqueline Anne Gregory as a secretary on 20 December 2016 (2 pages)
9 September 2016	Full accounts made up to 31 December 2015 (26 pages)
24 May 2016	Termination of appointment of Jennifer Owens as a secretary on 1 March 2016 (1 page)
31 March 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 633,000 (3 pages)
25 November 2015	Director's details changed for Mr Mark Stephen Mugge on 25 November 2015 (2 pages)
2 October 2015	Full accounts made up to 31 December 2014 (20 pages)
23 September 2015	Satisfaction of charge 5 in full (4 pages)
21 September 2015	Termination of appointment of Scott Egan as a director on 14 September 2015 (1 page)
21 September 2015	Appointment of Mr Mark Stephen Mugge as a director on 11 September 2015 (2 pages)
23 July 2015	Satisfaction of charge 4 in full (4 pages)
6 July 2015	Termination of appointment of Alastair David Lyons as a director on 29 June 2015 (1 page)
29 April 2015	Satisfaction of charge 011511040006 in full (4 pages)
22 April 2015	Registration of charge 011511040007, created on 2 April 2015 (66 pages)
22 April 2015	Registration of charge 011511040007, created on 2 April 2015 (66 pages)
1 April 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 633,000 (4 pages)
23 March 2015	Auditor's resignation (2 pages)
23 December 2014	Appointment of Alastair David Lyons as a director on 19 December 2014 (2 pages)
23 December 2014	Termination of appointment of Michael Peter Rea as a director on 19 December 2014 (1 page)
24 October 2014	Termination of appointment of Mark Steven Hodges as a director on 17 October 2014 (1 page)
29 September 2014	Full accounts made up to 31 December 2013 (18 pages)
10 April 2014	Termination of appointment of David Bruce as a director (1 page)
2 April 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 633,000 (5 pages)
29 November 2013	Appointment of Jennifer Owens as a secretary (1 page)
4 November 2013	Termination of appointment of Samuel Clark as a secretary (1 page)
18 October 2013	Termination of appointment of Samuel Clark as a director (1 page)
26 September 2013	Full accounts made up to 31 December 2012 (22 pages)
23 May 2013	Registration of charge 011511040006 (92 pages)
8 April 2013	Annual return made up to 21 March 2013 with a full list of shareholders (5 pages)
21 January 2013	Termination of appointment of Peter Cullum as a director (1 page)
2 November 2012	Appointment of Mr Mark Steven Hodges as a director (2 pages)
4 October 2012	Full accounts made up to 31 December 2011 (24 pages)
15 August 2012	Appointment of Mr David James Bruce as a director (2 pages)
15 August 2012	Termination of appointment of Graham Barr as a director (1 page)
11 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
11 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
7 July 2012	Particulars of a mortgage or charge / charge no: 5 (12 pages)
6 July 2012	Particulars of a mortgage or charge / charge no: 4 (15 pages)
21 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
30 May 2012	Appointment of Mr Scott Egan as a director (2 pages)
22 May 2012	Termination of appointment of Bryan Park as a director (1 page)
22 May 2012	Appointment of Mr Graham Maxwell Barr as a director (2 pages)
16 April 2012	Annual return made up to 21 March 2012 with a full list of shareholders (4 pages)
16 April 2012	Registered office address changed from Tower Gate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN United Kingdom on 16 April 2012 (1 page)
7 October 2011	Registered office address changed from 2 County Gate Staceys Street Maidstone Kent ME14 1ST on 7 October 2011 (1 page)
7 October 2011	Registered office address changed from 2 County Gate Staceys Street Maidstone Kent ME14 1ST on 7 October 2011 (1 page)
6 September 2011	Full accounts made up to 31 December 2010 (24 pages)
24 March 2011	Appointment of Mr Bryan Park as a director (2 pages)
22 March 2011	Annual return made up to 21 March 2011 with a full list of shareholders (4 pages)
18 September 2010	Particulars of a mortgage or charge / charge no: 3 (9 pages)
14 September 2010	Appointment of a director (2 pages)
8 July 2010	Appointment of Mr Samuel Thomas Budgen Clark as a director (2 pages)
12 May 2010	Termination of appointment of Roger Brown as a director (1 page)
16 April 2010	Full accounts made up to 31 December 2009 (21 pages)
23 March 2010	Annual return made up to 21 March 2010 with a full list of shareholders (5 pages)
25 November 2009	Termination of appointment of Timothy Johnson as a director (2 pages)
25 November 2009	Appointment of Michael Peter Rea as a director (3 pages)
25 November 2009	Director's details changed for Mr Peter Geoffrey Cullum on 11 November 2009 (3 pages)
4 November 2009	Full accounts made up to 31 December 2008 (21 pages)
22 October 2009	Director's details changed for Mr Roger Michael Brown on 13 October 2009 (3 pages)
22 October 2009	Secretary's details changed for Mr Samuel Thomas Budgen Clark on 13 October 2009 (3 pages)
2 September 2009	Secretary's change of particulars / samuel clark / 29/08/2009 (1 page)
1 August 2009	Registered office changed on 01/08/2009 from 26/28 pembroke road sevenoaks kent TN13 1XR united kingdom (1 page)
24 March 2009	Return made up to 21/03/09; full list of members (4 pages)
16 February 2009	Resolutions RES13 ‐ Sec 175 11/02/2009 (2 pages)
3 November 2008	Appointment terminated director philip joiner (1 page)
3 November 2008	Appointment terminated director john wright (1 page)
23 October 2008	Director's change of particulars / roger brown / 17/10/2008 (1 page)
20 October 2008	Full accounts made up to 31 December 2007 (19 pages)
23 July 2008	Particulars of a mortgage or charge/co extend / charge no: 2 (11 pages)
7 July 2008	Appointment terminated director nicholas amey (1 page)
17 April 2008	Return made up to 21/03/08; full list of members (5 pages)
17 April 2008	Registered office changed on 17/04/2008 from 4 st marys courtyard church street ware hertfordshire SG12 9EG (1 page)
18 March 2008	Appointment terminated director michael cullen (1 page)
31 October 2007	Full accounts made up to 31 December 2006 (17 pages)
4 May 2007	Ad 25/04/07--------- Â£ si 632000@1=632000 Â£ ic 1000/633000 (2 pages)
4 May 2007	Nc inc already adjusted 25/04/07 (1 page)
4 May 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 April 2007	Return made up to 21/03/07; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (10 pages)
19 January 2007	New secretary appointed (2 pages)
19 January 2007	Secretary resigned (1 page)
12 January 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
7 August 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
7 August 2006	Declaration of assistance for shares acquisition (14 pages)
25 July 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
28 June 2006	Secretary resigned (1 page)
28 June 2006	New secretary appointed (2 pages)
20 June 2006	New director appointed (6 pages)
20 June 2006	New director appointed (3 pages)
20 June 2006	New director appointed (3 pages)
27 March 2006	Return made up to 21/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
20 June 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
24 March 2005	Return made up to 21/03/05; full list of members (3 pages)
6 August 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
6 April 2004	Return made up to 21/03/04; full list of members (8 pages)
22 July 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
16 April 2003	Return made up to 21/03/03; full list of members (8 pages)
27 October 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
10 April 2002	Return made up to 03/04/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
4 January 2002	Auditor's resignation (1 page)
5 December 2001	Full accounts made up to 31 March 2001 (13 pages)
9 July 2001	New director appointed (2 pages)
9 July 2001	New director appointed (2 pages)
25 April 2001	Return made up to 12/04/01; full list of members (7 pages)
23 January 2001	Full accounts made up to 31 March 2000 (14 pages)
9 May 2000	Return made up to 12/04/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
9 May 2000	New secretary appointed (2 pages)
25 February 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
2 December 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
16 April 1999	Return made up to 12/04/99; full list of members (6 pages)
21 September 1998	Full accounts made up to 31 March 1998 (13 pages)
14 July 1998	Return made up to 12/04/98; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
11 December 1997	New director appointed (2 pages)
11 December 1997	Registered office changed on 11/12/97 from: percy house 796 high road tottenham london N17 0DJ (1 page)
19 September 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
14 July 1997	Return made up to 12/04/97; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed 363(190) ‐ Location of debenture register address changed (4 pages)
16 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
6 June 1996	Return made up to 12/04/96; full list of members (6 pages)
23 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
8 September 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
23 April 1995	Return made up to 12/04/95; no change of members 363(287) ‐ Registered office changed on 23/04/95 363(288) ‐ Director's particulars changed (4 pages)
9 April 1987	Company name changed moffatt & co (london) LIMITED\certificate issued on 09/04/87 (2 pages)
13 December 1973	Incorporation (12 pages)

Moffatt & Co Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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