66/68 Moray Road Management Company Limited

Company Name	66/68 Moray Road Management Company Limited
Company Status	Active
Company Number	02027121
Category	Private Limited Company
Incorporation Date	11 June 1986(37 years, 10 months ago)
Previous Name	Zetastate Limited

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Ms Julia Stone
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	17 July 1991(5 years, 1 month after company formation)
Appointment Duration	32 years, 9 months
Role	Researcher
Country of Residence	United Kingdom
Correspondence Address	49 South Molton Street London W1K 5LH

Director Name	Mr Daniel Patrick McGiff
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	13 September 2002(16 years, 3 months after company formation)
Appointment Duration	21 years, 7 months
Role	Engineer
Country of Residence	England
Correspondence Address	49 South Molton Street London W1K 5LH

Director Name	Anthea Tennant Eyles
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	28 April 2006(19 years, 10 months after company formation)
Appointment Duration	17 years, 12 months
Role	Programme Manager
Country of Residence	United Kingdom
Correspondence Address	49 South Molton Street London W1K 5LH

Director Name	David Tennant Eyles
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	28 April 2006(19 years, 10 months after company formation)
Appointment Duration	17 years, 12 months
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	49 South Molton Street London W1K 5LH

Director Name	Ms Astrid Bellamy
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	17 November 2014(28 years, 5 months after company formation)
Appointment Duration	9 years, 5 months
Role	Virtual Assistant
Country of Residence	England
Correspondence Address	49 South Molton Street London W1K 5LH

Director Name	Mr Luke Ian Richard Woellhaf
Date of Birth	March 1991 (Born 33 years ago)
Nationality	English
Status	Current
Appointed	22 March 2024(37 years, 9 months after company formation)
Appointment Duration	3 weeks, 6 days
Role	TV Producer
Country of Residence	England
Correspondence Address	49 South Molton Street London W1K 5LH

Secretary Name	Mrs Anthea Tennant Eyles
Status	Current
Appointed	22 March 2024(37 years, 9 months after company formation)
Appointment Duration	3 weeks, 6 days
Role	Company Director
Correspondence Address	49 South Molton Street London W1K 5LH

Director Name	Valerie Kehaian
Date of Birth	November 1962 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	17 July 1991(5 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 19 August 1998)
Role	Secretary
Correspondence Address	Flat 4 66 Moray Road London N4 3LG

Director Name	Mr Christopher Frederick Street
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(5 years, 1 month after company formation)
Appointment Duration	30 years, 9 months (resigned 01 May 2022)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	49 South Molton Street London W1K 5LH

Director Name	Mr Martin Wynford Smith
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(5 years, 1 month after company formation)
Appointment Duration	17 years, 11 months (resigned 30 June 2009)
Role	Computer Consultant
Correspondence Address	66 Moray Road London N4 3LG

Director Name	Caroline Gascoigne
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(5 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 19 August 1998)
Role	Journalist
Correspondence Address	Flat 1 66 Moray Road London N4 3LG

Director Name	Mr Robert Apperley
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(5 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 08 April 1993)
Role	Property Manager
Correspondence Address	66 Moray Road London N4 3LG

Secretary Name	Miss Clare Margaret Kalsall Wilson
Nationality	British
Status	Resigned
Appointed	17 July 1991(5 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 29 April 1994)
Role	Company Director
Correspondence Address	66 Moray Road London N4 3LG

Director Name	Gerry Henry Masterton
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1993(6 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 05 August 1998)
Role	Sales Manager
Correspondence Address	66 Moray Road Islington London N4 3LG

Director Name	Timothy John Gavin
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 May 1994(7 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 17 November 1997)
Role	Assistant Manager
Correspondence Address	Flat 5 66 Moray Road Finsbury Park London N4 3LG

Secretary Name	Caroline Gascoigne
Nationality	British
Status	Resigned
Appointed	16 May 1994(7 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 17 November 1997)
Role	Production Editor
Correspondence Address	Flat 1 66 Moray Road London N4 3LG

Director Name	Anna Jane Meadow
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1997(11 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 12 June 2001)
Role	Company Director
Correspondence Address	Flat 5 66 Moray Road London N4 3LG

Secretary Name	Valerie Kehaian
Nationality	French
Status	Resigned
Appointed	17 November 1997(11 years, 5 months after company formation)
Appointment Duration	9 months (resigned 19 August 1998)
Role	Secretary
Correspondence Address	Flat 4 66 Moray Road London N4 3LG

Director Name	Vicki Curry
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1998(12 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 01 July 2002)
Role	Clinical Psychologist
Correspondence Address	Flat 3 66 Moray Road London N4 3LG

Secretary Name	Anna Jane Meadow
Nationality	British
Status	Resigned
Appointed	18 August 1998(12 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 February 2001)
Role	Company Director
Correspondence Address	Flat 5 66 Moray Road London N4 3LG

Director Name	Mrs Gillian Beryl Tennant-Eyles
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1998(12 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 28 April 2006)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Boultibrooke Norton Presteigne Powys LD8 2EU Wales

Director Name	Mr James William Tennant-Eyles
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1998(12 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 28 April 2006)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Boultibrooke Norton Presteigne Powys LD8 2EU Wales

Director Name	Stephanie Lunn
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1998(12 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 11 November 2002)
Role	Public Relations
Correspondence Address	66 Moray Road Flat 4 London N4 3LG

Secretary Name	Ms Stephanie Barbara Lunn
Nationality	British
Status	Resigned
Appointed	01 February 2001(14 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 08 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 103 Nelson Road London N8 9RR

Director Name	Dawn De Kock
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2001(15 years, 1 month after company formation)
Appointment Duration	18 years (resigned 13 August 2019)
Role	University Lecturer
Country of Residence	United Kingdom
Correspondence Address	49 South Molton Street London W1K 5LH

Secretary Name	Dawn De Kock
Nationality	British
Status	Resigned
Appointed	08 December 2003(17 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 April 2007)
Role	Systems Analyst
Country of Residence	United Kingdom
Correspondence Address	Flat 5 66 Moray Road London N4 3LG

Secretary Name	Anthea Tennant-Eyles
Nationality	British
Status	Resigned
Appointed	01 May 2007(20 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (resigned 09 December 2014)
Role	Scientist
Correspondence Address	49 South Molton Street London W1K 5LH

Secretary Name	Ms Julia Stone
Status	Resigned
Appointed	09 December 2014(28 years, 6 months after company formation)
Appointment Duration	9 years, 3 months (resigned 22 March 2024)
Role	Company Director
Correspondence Address	49 South Molton Street London W1K 5LH

Location

Registered Address	49 South Molton Street London W1K 5LH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	Anthea Tennant-eyles & David Tennant-eyles 14.29% Ordinary
1 at £1	Astrid Bellamy 14.29% Ordinary
1 at £1	Daniel Mcgiff 14.29% Ordinary
1 at £1	Dawn De Kock 14.29% Ordinary
1 at £1	Fan Yang & Daniel Mcgiff 14.29% Ordinary
1 at £1	Miss Julia Stone 14.29% Ordinary
1 at £1	Mr Chris Street 14.29% Ordinary

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	17 July 2023 (9 months ago)
Next Return Due	31 July 2024 (3 months, 1 week from now)

Filing History

23 September 2020	Accounts for a dormant company made up to 30 April 2020 (2 pages)
26 August 2020	Director's details changed for Ms Astrid Bellamy on 24 August 2020 (2 pages)
25 August 2020	Confirmation statement made on 17 July 2020 with updates (4 pages)
16 October 2019	Accounts for a dormant company made up to 30 April 2019 (2 pages)
27 August 2019	Termination of appointment of Dawn De Kock as a director on 13 August 2019 (1 page)
19 August 2019	Confirmation statement made on 17 July 2019 with no updates (3 pages)
6 November 2018	Accounts for a dormant company made up to 30 April 2018 (2 pages)
3 August 2018	Confirmation statement made on 17 July 2018 with no updates (3 pages)
13 November 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
13 November 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
29 August 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
29 August 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
20 October 2016	Accounts for a dormant company made up to 30 April 2016 (3 pages)
20 October 2016	Accounts for a dormant company made up to 30 April 2016 (3 pages)
27 July 2016	Confirmation statement made on 17 July 2016 with updates (5 pages)
27 July 2016	Confirmation statement made on 17 July 2016 with updates (5 pages)
9 February 2016	Accounts for a dormant company made up to 30 April 2015 (3 pages)
9 February 2016	Accounts for a dormant company made up to 30 April 2015 (3 pages)
11 August 2015	Director's details changed for Anthea Tennant Eyles on 17 July 2015 (2 pages)
11 August 2015	Director's details changed for Mr Christopher Frederick Street on 17 July 2015 (2 pages)
11 August 2015	Secretary's details changed for Miss Julia Stone on 17 July 2015 (1 page)
11 August 2015	Director's details changed for Anthea Tennant Eyles on 17 July 2015 (2 pages)
11 August 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 7 (7 pages)
11 August 2015	Director's details changed for Miss Julia Stone on 17 July 2015 (2 pages)
11 August 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 7 (7 pages)
11 August 2015	Director's details changed for Mr Christopher Frederick Street on 17 July 2015 (2 pages)
11 August 2015	Secretary's details changed for Miss Julia Stone on 17 July 2015 (1 page)
11 August 2015	Director's details changed for Miss Julia Stone on 17 July 2015 (2 pages)
20 February 2015	Appointment of Ms Astrid Bellamy as a director on 17 November 2014 (2 pages)
20 February 2015	Appointment of Ms Astrid Bellamy as a director on 17 November 2014 (2 pages)
9 January 2015	Accounts for a dormant company made up to 30 April 2014 (3 pages)
9 January 2015	Accounts for a dormant company made up to 30 April 2014 (3 pages)
10 December 2014	Appointment of Miss Julia Stone as a secretary on 9 December 2014 (2 pages)
10 December 2014	Termination of appointment of Anthea Tennant-Eyles as a secretary on 9 December 2014 (1 page)
10 December 2014	Termination of appointment of Anthea Tennant-Eyles as a secretary on 9 December 2014 (1 page)
10 December 2014	Appointment of Miss Julia Stone as a secretary on 9 December 2014 (2 pages)
10 December 2014	Appointment of Miss Julia Stone as a secretary on 9 December 2014 (2 pages)
10 December 2014	Termination of appointment of Anthea Tennant-Eyles as a secretary on 9 December 2014 (1 page)
15 November 2014	Compulsory strike-off action has been discontinued (1 page)
15 November 2014	Compulsory strike-off action has been discontinued (1 page)
13 November 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 7 (7 pages)
13 November 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 7 (7 pages)
11 November 2014	First Gazette notice for compulsory strike-off (1 page)
11 November 2014	First Gazette notice for compulsory strike-off (1 page)
5 February 2014	Accounts for a dormant company made up to 30 April 2013 (3 pages)
5 February 2014	Accounts for a dormant company made up to 30 April 2013 (3 pages)
16 September 2013	Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 7 (7 pages)
16 September 2013	Director's details changed for Anthea Tennant Eyles on 1 July 2013 (2 pages)
16 September 2013	Director's details changed for Anthea Tennant Eyles on 1 July 2013 (2 pages)
16 September 2013	Director's details changed for Anthea Tennant Eyles on 1 July 2013 (2 pages)
16 September 2013	Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 7 (7 pages)
6 February 2013	Accounts for a dormant company made up to 30 April 2012 (3 pages)
6 February 2013	Accounts for a dormant company made up to 30 April 2012 (3 pages)
11 September 2012	Annual return made up to 17 July 2012 with a full list of shareholders (7 pages)
11 September 2012	Annual return made up to 17 July 2012 with a full list of shareholders (7 pages)
24 November 2011	Accounts for a dormant company made up to 30 April 2011 (3 pages)
24 November 2011	Accounts for a dormant company made up to 30 April 2011 (3 pages)
7 September 2011	Director's details changed for Anthea Tennant Eyles on 1 June 2011 (2 pages)
7 September 2011	Director's details changed for Dawn De Kock on 1 June 2011 (2 pages)
7 September 2011	Director's details changed for Dawn De Kock on 1 June 2011 (2 pages)
7 September 2011	Annual return made up to 17 July 2011 with a full list of shareholders (6 pages)
7 September 2011	Director's details changed for Miss Julia Stone on 1 June 2011 (2 pages)
7 September 2011	Director's details changed for David Tennant Eyles on 1 June 2011 (2 pages)
7 September 2011	Secretary's details changed for Anthea Tennant-Eyles on 1 June 2011 (1 page)
7 September 2011	Director's details changed for Anthea Tennant Eyles on 1 June 2011 (2 pages)
7 September 2011	Secretary's details changed for Anthea Tennant-Eyles on 1 June 2011 (1 page)
7 September 2011	Annual return made up to 17 July 2011 with a full list of shareholders (6 pages)
7 September 2011	Director's details changed for Miss Julia Stone on 1 June 2011 (2 pages)
7 September 2011	Secretary's details changed for Anthea Tennant-Eyles on 1 June 2011 (1 page)
7 September 2011	Director's details changed for Miss Julia Stone on 1 June 2011 (2 pages)
7 September 2011	Director's details changed for Mr Christopher Frederick Street on 1 June 2011 (2 pages)
7 September 2011	Director's details changed for Anthea Tennant Eyles on 1 June 2011 (2 pages)
7 September 2011	Director's details changed for Daniel Patrick Mcgiff on 1 June 2011 (2 pages)
7 September 2011	Director's details changed for David Tennant Eyles on 1 June 2011 (2 pages)
7 September 2011	Director's details changed for David Tennant Eyles on 1 June 2011 (2 pages)
7 September 2011	Director's details changed for Daniel Patrick Mcgiff on 1 June 2011 (2 pages)
7 September 2011	Director's details changed for Mr Christopher Frederick Street on 1 June 2011 (2 pages)
7 September 2011	Director's details changed for Daniel Patrick Mcgiff on 1 June 2011 (2 pages)
7 September 2011	Director's details changed for Dawn De Kock on 1 June 2011 (2 pages)
7 September 2011	Director's details changed for Mr Christopher Frederick Street on 1 June 2011 (2 pages)
31 January 2011	Accounts for a dormant company made up to 30 April 2010 (3 pages)
31 January 2011	Accounts for a dormant company made up to 30 April 2010 (3 pages)
11 August 2010	Director's details changed for Miss Julia Stone on 1 January 2010 (2 pages)
11 August 2010	Director's details changed for David Tennant Eyles on 1 January 2010 (2 pages)
11 August 2010	Director's details changed for David Tennant Eyles on 1 January 2010 (2 pages)
11 August 2010	Director's details changed for Miss Julia Stone on 1 January 2010 (2 pages)
11 August 2010	Annual return made up to 17 July 2010 with a full list of shareholders (10 pages)
11 August 2010	Director's details changed for Mr Christopher Frederick Street on 1 January 2010 (2 pages)
11 August 2010	Director's details changed for Anthea Tennant Eyles on 1 January 2010 (2 pages)
11 August 2010	Director's details changed for Miss Julia Stone on 1 January 2010 (2 pages)
11 August 2010	Director's details changed for Dawn De Kock on 1 January 2010 (2 pages)
11 August 2010	Director's details changed for Mr Christopher Frederick Street on 1 January 2010 (2 pages)
11 August 2010	Director's details changed for Daniel Patrick Mcgiff on 1 January 2010 (2 pages)
11 August 2010	Director's details changed for David Tennant Eyles on 1 January 2010 (2 pages)
11 August 2010	Director's details changed for Anthea Tennant Eyles on 1 January 2010 (2 pages)
11 August 2010	Director's details changed for Mr Christopher Frederick Street on 1 January 2010 (2 pages)
11 August 2010	Annual return made up to 17 July 2010 with a full list of shareholders (10 pages)
11 August 2010	Director's details changed for Dawn De Kock on 1 January 2010 (2 pages)
11 August 2010	Director's details changed for Anthea Tennant Eyles on 1 January 2010 (2 pages)
11 August 2010	Director's details changed for Dawn De Kock on 1 January 2010 (2 pages)
11 August 2010	Director's details changed for Daniel Patrick Mcgiff on 1 January 2010 (2 pages)
11 August 2010	Director's details changed for Daniel Patrick Mcgiff on 1 January 2010 (2 pages)
5 February 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
5 February 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
25 August 2009	Return made up to 17/07/09; full list of members (7 pages)
25 August 2009	Return made up to 17/07/09; full list of members (7 pages)
25 August 2009	Appointment terminated director martin smith (1 page)
25 August 2009	Appointment terminated director martin smith (1 page)
6 November 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
6 November 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
28 July 2008	Return made up to 17/07/08; full list of members (7 pages)
28 July 2008	Return made up to 17/07/08; full list of members (7 pages)
28 February 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
28 February 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
23 August 2007	Return made up to 17/07/07; no change of members (9 pages)
23 August 2007	Return made up to 17/07/07; no change of members (9 pages)
14 May 2007	Secretary resigned (1 page)
14 May 2007	Secretary resigned (1 page)
14 May 2007	New secretary appointed (2 pages)
14 May 2007	New secretary appointed (2 pages)
9 January 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
9 January 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
31 October 2006	Return made up to 17/07/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
31 October 2006	Return made up to 17/07/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
18 October 2006	New director appointed (2 pages)
18 October 2006	New director appointed (2 pages)
18 October 2006	Director resigned (1 page)
18 October 2006	Director resigned (1 page)
18 October 2006	New director appointed (2 pages)
18 October 2006	Director resigned (1 page)
18 October 2006	Director resigned (1 page)
18 October 2006	New director appointed (2 pages)
28 November 2005	Total exemption full accounts made up to 30 April 2005 (9 pages)
28 November 2005	Total exemption full accounts made up to 30 April 2005 (9 pages)
1 August 2005	Return made up to 17/07/05; full list of members (11 pages)
1 August 2005	Return made up to 17/07/05; full list of members (11 pages)
27 July 2004	Return made up to 17/07/04; full list of members (11 pages)
27 July 2004	Return made up to 17/07/04; full list of members (11 pages)
16 July 2004	Total exemption full accounts made up to 30 April 2004 (9 pages)
16 July 2004	Total exemption full accounts made up to 30 April 2004 (9 pages)
3 March 2004	Total exemption full accounts made up to 30 April 2003 (10 pages)
3 March 2004	Total exemption full accounts made up to 30 April 2003 (10 pages)
22 January 2004	Registered office changed on 22/01/04 from: 66 moray road london N4 3LG (1 page)
22 January 2004	Registered office changed on 22/01/04 from: 66 moray road london N4 3LG (1 page)
7 January 2004	New secretary appointed (2 pages)
7 January 2004	New secretary appointed (2 pages)
7 January 2004	Secretary resigned (1 page)
7 January 2004	Secretary resigned (1 page)
23 October 2003	Return made up to 17/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
23 October 2003	Return made up to 17/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
6 June 2003	Director resigned (1 page)
6 June 2003	Director resigned (1 page)
27 February 2003	Total exemption full accounts made up to 30 April 2002 (10 pages)
27 February 2003	Total exemption full accounts made up to 30 April 2002 (10 pages)
10 October 2002	Director resigned (1 page)
10 October 2002	Director resigned (1 page)
3 October 2002	New director appointed (2 pages)
3 October 2002	New director appointed (2 pages)
26 July 2002	Return made up to 17/07/02; full list of members 363(288) ‐ Director resigned (12 pages)
26 July 2002	Return made up to 17/07/02; full list of members 363(288) ‐ Director resigned (12 pages)
2 October 2001	New director appointed (2 pages)
2 October 2001	New director appointed (2 pages)
17 August 2001	Total exemption small company accounts made up to 30 April 2001 (7 pages)
17 August 2001	Return made up to 17/07/01; full list of members (10 pages)
17 August 2001	Total exemption small company accounts made up to 30 April 2001 (7 pages)
17 August 2001	Return made up to 17/07/01; full list of members (10 pages)
25 July 2001	Secretary resigned (1 page)
25 July 2001	Secretary resigned (1 page)
3 July 2001	New secretary appointed (2 pages)
3 July 2001	New secretary appointed (2 pages)
11 August 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
11 August 2000	Return made up to 17/07/00; full list of members (10 pages)
11 August 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
11 August 2000	Return made up to 17/07/00; full list of members (10 pages)
18 August 1999	Return made up to 17/07/99; full list of members (8 pages)
18 August 1999	Return made up to 17/07/99; full list of members (8 pages)
9 August 1999	Accounts for a small company made up to 30 April 1999 (12 pages)
9 August 1999	Accounts for a small company made up to 30 April 1999 (12 pages)
27 October 1998	New director appointed (2 pages)
27 October 1998	New director appointed (2 pages)
27 October 1998	Return made up to 17/07/98; full list of members 363(287) ‐ Registered office changed on 27/10/98 363(288) ‐ Secretary resigned;director resigned (8 pages)
27 October 1998	New director appointed (2 pages)
27 October 1998	Return made up to 17/07/98; full list of members 363(287) ‐ Registered office changed on 27/10/98 363(288) ‐ Secretary resigned;director resigned (8 pages)
27 October 1998	New director appointed (2 pages)
27 October 1998	New director appointed (2 pages)
27 October 1998	New director appointed (2 pages)
24 August 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
24 August 1998	New director appointed (2 pages)
24 August 1998	Director resigned (1 page)
24 August 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
24 August 1998	Director resigned (1 page)
24 August 1998	New director appointed (2 pages)
26 February 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
26 February 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
26 February 1998	Accounts for a small company made up to 30 April 1996 (5 pages)
26 February 1998	Accounts for a small company made up to 30 April 1996 (5 pages)
5 December 1997	Return made up to 17/07/97; no change of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)
5 December 1997	Return made up to 17/07/97; no change of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)
16 May 1997	Return made up to 17/07/96; full list of members (8 pages)
16 May 1997	Return made up to 17/07/96; full list of members (8 pages)
21 March 1996	Accounts for a small company made up to 30 April 1995 (6 pages)
21 March 1996	Auditor's resignation (1 page)
21 March 1996	Accounts for a small company made up to 30 April 1995 (6 pages)
21 March 1996	Auditor's resignation (1 page)
12 October 1995	Return made up to 17/07/95; full list of members (8 pages)
12 October 1995	Return made up to 17/07/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
16 July 1986	Company name changed zetastate LIMITED\certificate issued on 16/07/86 (2 pages)
16 July 1986	Company name changed zetastate LIMITED\certificate issued on 16/07/86 (2 pages)
11 June 1986	Incorporation (15 pages)
11 June 1986	Incorporation (15 pages)

66/68 Moray Road Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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