| Company Name | G.C. Moore U.K. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02051856 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 1986(37 years, 8 months ago) |
| Dissolution Date | 30 October 2007 (16 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5141 | Wholesale of textiles |
| SIC 46410 | Wholesale of textiles |
Directors
| Director Name | Mr Peter Brownlow Spark |
|---|---|
| Date of Birth | February 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 1991(4 years, 8 months after company formation) |
| Appointment Duration | 16 years, 6 months (closed 30 October 2007) |
| Role | Solicitor |
| Correspondence Address | 31/32 Long Row Chillesford Woodbridge Suffolk IP12 3PS |
| Secretary Name | Mr Peter Brownlow Spark |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 1991(4 years, 8 months after company formation) |
| Appointment Duration | 16 years, 6 months (closed 30 October 2007) |
| Role | Company Director |
| Correspondence Address | 31/32 Long Row Chillesford Woodbridge Suffolk IP12 3PS |
| Secretary Name | Mrs Nicola Ann Fincham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 1994(7 years, 7 months after company formation) |
| Appointment Duration | 13 years, 6 months (closed 30 October 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 115 Shakespeare Walk London N16 8TB |
| Director Name | David Martin Burke |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 19 August 1997(10 years, 11 months after company formation) |
| Appointment Duration | 10 years, 2 months (closed 30 October 2007) |
| Role | Engineer/Manager |
| Correspondence Address | 10 Landsdowne Terrace Ennis Road Limerick Ireland Irish |
| Director Name | Mr Charles Henry Fox |
|---|---|
| Date of Birth | February 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 1991(4 years, 8 months after company formation) |
| Appointment Duration | 9 years, 8 months (resigned 29 December 2000) |
| Role | Company Director |
| Correspondence Address | Brook House High Street South Tiffield Towcester Northamptonshire NN12 8AF |
| Director Name | Mr Peter Francis Moore |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 02 May 1991(4 years, 8 months after company formation) |
| Appointment Duration | 16 years (resigned 10 May 2007) |
| Role | Company Director |
| Correspondence Address | 219 North Main Street Stonington Connecticut 06778 United States |
| Director Name | Thomas Fahey Moore |
|---|---|
| Date of Birth | November 1924 (Born 99 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 02 May 1991(4 years, 8 months after company formation) |
| Appointment Duration | 16 years (resigned 10 May 2007) |
| Role | Company Director |
| Correspondence Address | Road 3 Box 9 Stonington Connecticut 06378 United States |
| Director Name | Mr John Nathaniel Ross |
|---|---|
| Date of Birth | February 1919 (Born 105 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 02 May 1991(4 years, 8 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 30 June 1994) |
| Role | Lawyer |
| Correspondence Address | Knockmore Enniskerry Co Wicklow Irish |
| Director Name | Alexandra Moore Barber |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 19 February 1997(10 years, 5 months after company formation) |
| Appointment Duration | 10 years, 2 months (resigned 10 May 2007) |
| Role | Officer Of The Company |
| Correspondence Address | 617 North Main Street Stonington Connecticut 03678 |
Location
| Registered Address | 6th Floor Sea Containers House 20 Upper Ground Blackfriars Bridge London SE1 9LH |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,733 |
| Cash | £11,540 |
| Current Liabilities | £8,059 |
Accounts
| Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 30 October 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 July 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 6 June 2007 | Application for striking-off (1 page) |
| 31 May 2007 | Director resigned (1 page) |
| 31 May 2007 | Director resigned (1 page) |
| 31 May 2007 | Director resigned (1 page) |
| 1 February 2007 | Accounts for a small company made up to 31 March 2006 (5 pages) |
| 19 May 2006 | Return made up to 02/05/06; full list of members (9 pages) |
| 26 January 2006 | Accounting reference date extended from 31/12/05 to 31/03/06 (1 page) |
| 3 November 2005 | Accounts for a small company made up to 1 January 2005 (5 pages) |
| 16 May 2005 | Return made up to 02/05/05; full list of members (9 pages) |
| 29 October 2004 | Accounts for a small company made up to 3 January 2004 (7 pages) |
| 20 July 2004 | Return made up to 02/05/04; full list of members (9 pages) |
| 19 September 2003 | Accounts for a small company made up to 28 December 2002 (6 pages) |
| 12 June 2003 | Return made up to 02/05/03; full list of members (9 pages) |
| 27 October 2002 | Accounts for a small company made up to 29 December 2001 (6 pages) |
| 14 May 2002 | Return made up to 02/05/02; full list of members (9 pages) |
| 11 October 2001 | Accounts for a small company made up to 30 December 2000 (6 pages) |
| 27 June 2001 | Return made up to 02/05/01; full list of members (8 pages) |
| 19 January 2001 | Director resigned (1 page) |
| 16 June 2000 | Return made up to 02/05/00; full list of members
|
| 27 April 2000 | Accounts for a small company made up to 1 January 2000 (6 pages) |
| 9 May 1999 | Return made up to 02/05/99; no change of members
|
| 26 March 1999 | Accounts for a small company made up to 2 January 1999 (6 pages) |
| 11 May 1998 | Return made up to 02/05/98; full list of members (8 pages) |
| 5 March 1998 | Accounts for a small company made up to 3 January 1998 (6 pages) |
| 18 November 1997 | New director appointed (3 pages) |
| 4 June 1997 | Return made up to 02/05/97; no change of members (6 pages) |
| 5 March 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 21 April 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 21 April 1996 | Return made up to 02/05/96; full list of members (8 pages) |
| 6 June 1995 | Return made up to 02/05/95; no change of members (6 pages) |
| 7 April 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |