Drummond Moores Limited

Company Name	Drummond Moores Limited
Company Status	Dissolved
Company Number	01948801
Category	Private Limited Company
Incorporation Date	20 September 1985(38 years, 7 months ago)
Dissolution Date	2 February 2010 (14 years, 2 months ago)
Previous Names	Hanover Mortgage Services Plc and Hanover Mortgage Services Plc

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Stephen James Evans
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	21 May 2007(21 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (closed 02 February 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Belvoir House 181 Vauxhall Bridge Road London SW1V 1ER

Secretary Name	Mr Stephen James Evans
Nationality	British
Status	Closed
Appointed	21 May 2007(21 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (closed 02 February 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Belvoir House 181 Vauxhall Bridge Road London SW1V 1ER

Director Name	Miss Suet Fung Chew
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	29 October 2007(22 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (closed 02 February 2010)
Role	Nurse
Correspondence Address	92 Osprey Heights Bramlands Close London SW14 2NT

Director Name	Mr Miles Anthony Chapman
Date of Birth	September 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(5 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 06 January 1995)
Role	Independent Financial Advisor
Correspondence Address	4 Miram Court Tollgates Battle East Sussex TN33 0TA

Director Name	Mr David John Alan Moores
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(5 years, 8 months after company formation)
Appointment Duration	15 years, 11 months (resigned 21 May 2007)
Role	Independent Financial Advisor
Correspondence Address	Tanglin 77 Higher Drive Purley Surrey CR8 2HN

Secretary Name	Mr Miles Anthony Chapman
Nationality	British
Status	Resigned
Appointed	12 June 1991(5 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 20 July 1994)
Role	Company Director
Correspondence Address	4 Miram Court Tollgates Battle East Sussex TN33 0TA

Secretary Name	Sok Guet Moores
Nationality	British
Status	Resigned
Appointed	20 July 1994(8 years, 10 months after company formation)
Appointment Duration	12 years, 10 months (resigned 21 May 2007)
Role	Company Director
Correspondence Address	Tanglin 77 Higher Drive Purley Surrey CR8 2HN

Director Name	Peter Crouch
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1995(9 years, 3 months after company formation)
Appointment Duration	5 years, 12 months (resigned 31 December 2000)
Role	Insurance Broker
Correspondence Address	Cranmere Coombe Hill Road East Grinstead Surrey RH19 4LY

Director Name	Mr Mark Osland
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(12 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 June 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Graham Road Purley Surrey CR8 2EN

Director Name	Rajinder Singh Hallen
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(13 years after company formation)
Appointment Duration	4 years (resigned 30 September 2002)
Role	Financial Adviser
Correspondence Address	82 Conyers Road London SW16 6LE

Director Name	Peter Crouch
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(17 years after company formation)
Appointment Duration	4 years, 7 months (resigned 21 May 2007)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Homefield School Lane Forest Row East Sussex RH18 5EB

Director Name	Winnie Fung Kuen Chow
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2007(21 years, 8 months after company formation)
Appointment Duration	5 months, 1 week (resigned 29 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Park View Crescent New Southgate London N11 1JY

Location

Registered Address	9-13 Cursitor Street London EC4A 1LL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Financials

Year	2014
Turnover	£265,681
Gross Profit	£252,885
Net Worth	-£17,482
Cash	£103,311
Current Liabilities	£60,775

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

2 February 2010	Final Gazette dissolved via compulsory strike-off (1 page)
2 February 2010	Final Gazette dissolved via compulsory strike-off (1 page)
20 October 2009	First Gazette notice for compulsory strike-off (1 page)
20 October 2009	First Gazette notice for compulsory strike-off (1 page)
4 April 2008	Certificate of re-registration from Public Limited Company to Private (1 page)
4 April 2008	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
4 April 2008	Re-registration of Memorandum and Articles (10 pages)
4 April 2008	Re-registration of Memorandum and Articles (10 pages)
4 April 2008	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
4 April 2008	Application for reregistration from PLC to private (1 page)
4 April 2008	Application for reregistration from PLC to private (1 page)
4 April 2008	Certificate of re-registration from Public Limited Company to Private (1 page)
13 February 2008	Return made up to 12/06/07; full list of members (3 pages)
13 February 2008	New director appointed (1 page)
13 February 2008	Return made up to 12/06/07; full list of members (3 pages)
13 February 2008	New director appointed (1 page)
8 November 2007	Director resigned (1 page)
8 November 2007	Director resigned (1 page)
25 July 2007	Full accounts made up to 31 December 2006 (17 pages)
25 July 2007	Full accounts made up to 31 December 2006 (17 pages)
13 June 2007	Secretary resigned (1 page)
13 June 2007	Registered office changed on 13/06/07 from: higgison house 381-383 city road london EC1V 1NW (1 page)
13 June 2007	New director appointed (2 pages)
13 June 2007	Director resigned (1 page)
13 June 2007	Registered office changed on 13/06/07 from: higgison house 381-383 city road london EC1V 1NW (1 page)
13 June 2007	Director resigned (1 page)
13 June 2007	Director resigned (1 page)
13 June 2007	New secretary appointed;new director appointed (2 pages)
13 June 2007	New director appointed (2 pages)
13 June 2007	Director resigned (1 page)
13 June 2007	New secretary appointed;new director appointed (2 pages)
13 June 2007	Secretary resigned (1 page)
1 August 2006	Full accounts made up to 31 December 2005 (18 pages)
1 August 2006	Full accounts made up to 31 December 2005 (18 pages)
25 July 2006	Return made up to 12/06/06; full list of members (2 pages)
25 July 2006	Return made up to 12/06/06; full list of members (2 pages)
24 July 2006	Director's particulars changed (1 page)
24 July 2006	Director's particulars changed (1 page)
19 September 2005	Return made up to 12/06/05; full list of members (3 pages)
19 September 2005	Return made up to 12/06/05; full list of members (3 pages)
5 August 2005	Full accounts made up to 31 December 2004 (17 pages)
5 August 2005	Full accounts made up to 31 December 2004 (17 pages)
27 July 2004	Full accounts made up to 31 December 2003 (16 pages)
27 July 2004	Return made up to 12/06/04; full list of members (5 pages)
27 July 2004	Full accounts made up to 31 December 2003 (16 pages)
27 July 2004	Return made up to 12/06/04; full list of members (5 pages)
30 October 2003	Full accounts made up to 31 December 2002 (17 pages)
30 October 2003	Full accounts made up to 31 December 2002 (17 pages)
25 June 2003	Return made up to 12/06/03; full list of members (5 pages)
25 June 2003	Return made up to 12/06/03; full list of members (5 pages)
7 November 2002	New director appointed (2 pages)
7 November 2002	New director appointed (2 pages)
30 October 2002	Director resigned (1 page)
30 October 2002	Director resigned (1 page)
16 July 2002	Full accounts made up to 31 December 2001 (17 pages)
16 July 2002	Full accounts made up to 31 December 2001 (17 pages)
6 July 2002	Return made up to 12/06/02; full list of members (5 pages)
6 July 2002	Return made up to 12/06/02; full list of members (5 pages)
17 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
17 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
5 September 2001	Particulars of mortgage/charge (3 pages)
5 September 2001	Particulars of mortgage/charge (3 pages)
30 July 2001	Return made up to 12/06/01; full list of members (5 pages)
30 July 2001	Return made up to 12/06/01; full list of members (5 pages)
23 July 2001	Director resigned (1 page)
23 July 2001	Director resigned (1 page)
8 July 2001	Full accounts made up to 31 December 2000 (16 pages)
8 July 2001	Full accounts made up to 31 December 2000 (16 pages)
21 August 2000	Director's particulars changed (1 page)
21 August 2000	Director's particulars changed (1 page)
17 August 2000	Director resigned (1 page)
17 August 2000	Return made up to 12/06/00; full list of members (6 pages)
17 August 2000	Return made up to 12/06/00; full list of members (6 pages)
17 August 2000	Director resigned (1 page)
27 July 2000	Full accounts made up to 31 December 1999 (19 pages)
27 July 2000	Full accounts made up to 31 December 1999 (19 pages)
29 July 1999	Return made up to 12/06/99; full list of members (7 pages)
29 July 1999	Return made up to 12/06/99; full list of members (7 pages)
29 July 1999	New director appointed (2 pages)
29 July 1999	New director appointed (2 pages)
20 July 1999	Full accounts made up to 31 December 1998 (16 pages)
20 July 1999	Full accounts made up to 31 December 1998 (16 pages)
24 July 1998	New director appointed (2 pages)
24 July 1998	New director appointed (2 pages)
20 July 1998	Full accounts made up to 31 December 1997 (16 pages)
20 July 1998	Full accounts made up to 31 December 1997 (16 pages)
17 July 1997	Full accounts made up to 31 December 1996 (17 pages)
17 July 1997	Full accounts made up to 31 December 1996 (17 pages)
2 July 1997	Return made up to 12/06/97; full list of members (6 pages)
2 July 1997	Return made up to 12/06/97; full list of members (6 pages)
25 October 1996	Return made up to 12/06/96; full list of members (6 pages)
25 October 1996	Return made up to 12/06/96; full list of members (6 pages)
9 October 1996	Director's particulars changed (1 page)
9 October 1996	Director's particulars changed (1 page)
4 August 1996	Full accounts made up to 31 December 1995 (14 pages)
4 August 1996	Full accounts made up to 31 December 1995 (14 pages)
3 August 1995	Full accounts made up to 31 December 1994 (13 pages)
3 August 1995	Full accounts made up to 31 December 1994 (13 pages)
2 August 1995	Return made up to 12/06/95; full list of members (14 pages)
2 August 1995	Return made up to 12/06/95; full list of members (7 pages)
30 November 1989	Ad 19/10/89--------- Â£ si 20000@1=20000 Â£ ic 166000/186000 (2 pages)
30 November 1989	Ad 19/10/89--------- Â£ si 20000@1=20000 Â£ ic 166000/186000 (2 pages)
16 May 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
16 May 1989	Wd 08/05/89 ad 06/02/89--------- Â£ si 116000@1=116000 Â£ ic 50000/166000 (2 pages)
16 May 1989	Wd 08/05/89 ad 06/02/89--------- Â£ si 116000@1=116000 Â£ ic 50000/166000 (2 pages)
16 May 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
14 February 1986	Memorandum and Articles of Association (15 pages)
14 February 1986	Memorandum and Articles of Association (15 pages)

Drummond Moores Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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