Wokingham
Berkshire
RG40 5PG
Director Name | Mr David Michael Saunders |
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Date of Birth | June 1935 (Born 88 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 August 2011(27 years, 11 months after company formation) |
Appointment Duration | 2 years, 9 months (closed 27 May 2014) |
Role | Investment Banker |
Country of Residence | England |
Correspondence Address | Wildwoods Bearswood End Beaconsfield Buckinghamshire HP9 2NR |
Director Name | Fiona Ruth Curtis |
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Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 1991(8 years, 3 months after company formation) |
Appointment Duration | 19 years, 1 month (resigned 11 February 2011) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | East Toutley Hall Old Forest Road Wokingham Berkshire RG41 1JA |
Director Name | Mr David Michael Saunders |
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Date of Birth | June 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 1991(8 years, 3 months after company formation) |
Appointment Duration | 10 years, 2 months (resigned 13 March 2002) |
Role | Investment Banker |
Country of Residence | England |
Correspondence Address | Wildwoods Bearswood End Beaconsfield Buckinghamshire HP9 2NR |
Director Name | David John Saunders |
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Date of Birth | January 1941 (Born 83 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 27 December 1995(12 years, 3 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 15 December 2004) |
Role | Management Consultant |
Correspondence Address | 119 Buckingham Avenue Toronto Ontario M4n 1r5 |
Registered Address | 3rd Floor 167 Fleet Street London EC4A 2EA |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
20 at £1 | Bridget Ash 20.00% Ordinary |
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20 at £1 | Catharine Ann Smith 20.00% Ordinary |
20 at £1 | Fiona Ruth Curtis 20.00% Ordinary |
20 at £1 | Jennifer Susan Grieve 20.00% Ordinary |
20 at £1 | Nicholas Andrew Ford 20.00% Ordinary |
Year | 2014 |
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Net Worth | £1 |
Cash | £1 |
Latest Accounts | 31 March 2013 (11 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
27 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
11 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
11 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
30 January 2014 | Application to strike the company off the register (3 pages) |
30 January 2014 | Application to strike the company off the register (3 pages) |
15 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
15 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
10 January 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
10 January 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
25 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (5 pages) |
25 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (5 pages) |
8 January 2013 | Total exemption full accounts made up to 31 March 2012 (1 page) |
8 January 2013 | Total exemption full accounts made up to 31 March 2012 (1 page) |
16 January 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (5 pages) |
16 January 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (5 pages) |
4 January 2012 | Total exemption full accounts made up to 31 March 2011 (1 page) |
4 January 2012 | Total exemption full accounts made up to 31 March 2011 (1 page) |
2 September 2011 | Appointment of Mr David Michael Saunders as a director (3 pages) |
2 September 2011 | Appointment of Mr David Michael Saunders as a director (3 pages) |
14 February 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (5 pages) |
14 February 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (5 pages) |
11 February 2011 | Termination of appointment of Fiona Curtis as a director (1 page) |
11 February 2011 | Termination of appointment of Fiona Curtis as a director (1 page) |
21 December 2010 | Total exemption full accounts made up to 31 March 2010 (1 page) |
21 December 2010 | Total exemption full accounts made up to 31 March 2010 (1 page) |
12 November 2010 | Company name changed moore phillips and co LTD\certificate issued on 12/11/10
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12 November 2010 | Company name changed moore phillips and co LTD\certificate issued on 12/11/10
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3 November 2010 | Resolutions
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3 November 2010 | Resolutions
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19 January 2010 | Total exemption small company accounts made up to 31 March 2009 (1 page) |
19 January 2010 | Total exemption small company accounts made up to 31 March 2009 (1 page) |
8 January 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (5 pages) |
8 January 2010 | Director's details changed for Fiona Ruth Curtis on 23 December 2009 (2 pages) |
8 January 2010 | Director's details changed for Fiona Ruth Curtis on 23 December 2009 (2 pages) |
8 January 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (5 pages) |
25 March 2009 | Return made up to 22/12/08; full list of members (4 pages) |
25 March 2009 | Return made up to 22/12/08; full list of members (4 pages) |
23 October 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
23 October 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
9 July 2008 | Return made up to 22/12/07; no change of members
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9 July 2008 | Return made up to 22/12/07; no change of members
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28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
12 January 2007 | Return made up to 22/12/06; full list of members (7 pages) |
12 January 2007 | Return made up to 22/12/06; full list of members (7 pages) |
23 November 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
23 November 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
5 January 2006 | Return made up to 22/12/05; full list of members
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5 January 2006 | Return made up to 22/12/05; full list of members
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9 December 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
9 December 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
15 February 2005 | Registered office changed on 15/02/05 from: 3 bedford row london WC1R 4BU (1 page) |
15 February 2005 | Registered office changed on 15/02/05 from: 3 bedford row london WC1R 4BU (1 page) |
3 February 2005 | Director resigned (1 page) |
3 February 2005 | Director resigned (1 page) |
30 December 2004 | Return made up to 22/12/04; full list of members (8 pages) |
30 December 2004 | Return made up to 22/12/04; full list of members (8 pages) |
22 December 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
22 December 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
20 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
20 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
15 January 2004 | Return made up to 22/12/03; full list of members (8 pages) |
15 January 2004 | Return made up to 22/12/03; full list of members (8 pages) |
26 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
26 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
8 January 2003 | Return made up to 22/12/02; full list of members
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8 January 2003 | Return made up to 22/12/02; full list of members
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8 April 2002 | Director resigned (1 page) |
8 April 2002 | Director resigned (1 page) |
22 January 2002 | Return made up to 22/12/01; full list of members (8 pages) |
22 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
22 January 2002 | Return made up to 22/12/01; full list of members (8 pages) |
22 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
8 January 2001 | Return made up to 22/12/00; full list of members
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8 January 2001 | Return made up to 22/12/00; full list of members
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27 October 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
27 October 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
31 January 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
31 January 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
11 January 2000 | Return made up to 22/12/99; full list of members (8 pages) |
11 January 2000 | Return made up to 22/12/99; full list of members (8 pages) |
27 January 1999 | Return made up to 22/12/98; full list of members (7 pages) |
27 January 1999 | Ad 31/07/98--------- £ si 98@1 (2 pages) |
27 January 1999 | Return made up to 22/12/98; full list of members (7 pages) |
27 January 1999 | Ad 31/07/98--------- £ si 98@1 (2 pages) |
27 July 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
27 July 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
28 January 1998 | Return made up to 22/12/97; full list of members (7 pages) |
28 January 1998 | Return made up to 22/12/97; full list of members (7 pages) |
9 September 1997 | Accounts for a small company made up to 31 March 1997 (3 pages) |
9 September 1997 | Accounts for a small company made up to 31 March 1997 (3 pages) |
15 January 1997 | Return made up to 22/12/96; no change of members
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15 January 1997 | Return made up to 22/12/96; no change of members
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21 October 1996 | Full accounts made up to 31 March 1996 (4 pages) |
21 October 1996 | Full accounts made up to 31 March 1996 (4 pages) |
12 April 1996 | Return made up to 22/12/95; no change of members
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12 April 1996 | Return made up to 22/12/95; no change of members
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11 January 1996 | New director appointed (2 pages) |
11 January 1996 | New director appointed (2 pages) |
21 June 1995 | Accounts for a small company made up to 31 March 1995 (4 pages) |
21 June 1995 | Accounts for a small company made up to 31 March 1995 (4 pages) |
21 September 1983 | Certificate of incorporation (1 page) |
21 September 1983 | Certificate of incorporation (1 page) |