| Company Name | Moated House Farm Shop Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02401014 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 1989(34 years, 10 months ago) |
| Dissolution Date | 15 January 2002 (22 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Robert Andrew Hurst |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 August 2000(11 years, 1 month after company formation) |
| Appointment Duration | 1 year, 4 months (closed 15 January 2002) |
| Role | Farmer |
| Country of Residence | England |
| Correspondence Address | Hilltop Farm Hurst Hill, Rusper Horsham West Sussex RH12 4QS |
| Secretary Name | Bernard Godfrey Cue |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 August 2000(11 years, 1 month after company formation) |
| Appointment Duration | 1 year, 4 months (closed 15 January 2002) |
| Role | Company Director |
| Correspondence Address | 39 Avenue D'Ouchy Lausanne 1006 |
| Director Name | Mr Simon Goodrich |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 1991(2 years after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 01 December 1992) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Durfold Road Horsham West Sussex RH12 5HZ |
| Secretary Name | Caroline Anne Jenkins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 1991(2 years after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 31 December 1995) |
| Role | Company Director |
| Correspondence Address | Briar Cottage Rusper Court Farm Rusper Horsham West Sussex RH12 4RF |
| Secretary Name | Caroline Anne Jenkins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 1991(2 years after company formation) |
| Appointment Duration | 9 years, 1 month (resigned 25 August 2000) |
| Role | Company Director |
| Correspondence Address | Briar Cottage Rusper Court Farm Rusper Horsham West Sussex RH12 4RF |
| Director Name | Mr Michael John Giffin |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1992(3 years, 5 months after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 26 August 2000) |
| Role | Farmer |
| Correspondence Address | Lane End Ashmore Lane Rusper Horsham Sussex RH12 4TS |
Location
| Registered Address | 3 Princeton Street Holborn London WC1R 4AX |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£24,190 |
| Cash | £3,054 |
| Current Liabilities | £468 |
Accounts
| Latest Accounts | 30 April 2000 (24 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 15 January 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 September 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 9 August 2001 | Application for striking-off (1 page) |
| 16 January 2001 | Secretary resigned (1 page) |
| 23 October 2000 | Secretary resigned (1 page) |
| 23 October 2000 | Director resigned (1 page) |
| 22 September 2000 | New director appointed (2 pages) |
| 22 September 2000 | New secretary appointed (2 pages) |
| 22 September 2000 | Accounts for a dormant company made up to 30 April 2000 (3 pages) |
| 21 September 2000 | Return made up to 05/07/00; full list of members (6 pages) |
| 12 July 1999 | Return made up to 05/07/99; no change of members (4 pages) |
| 9 July 1999 | Accounts for a dormant company made up to 30 April 1999 (3 pages) |
| 25 November 1998 | Accounts for a dormant company made up to 30 April 1998 (2 pages) |
| 27 July 1998 | Return made up to 05/07/98; full list of members (6 pages) |
| 23 February 1998 | Accounts for a dormant company made up to 30 April 1997 (3 pages) |
| 13 October 1997 | Registered office changed on 13/10/97 from: moated house farm rusper road horsham west sussex RH12 4QR (1 page) |
| 13 October 1997 | Return made up to 05/07/97; no change of members (4 pages) |
| 22 July 1996 | Return made up to 05/07/96; no change of members (5 pages) |
| 10 July 1996 | Resolutions
|
| 10 July 1996 | Accounts for a dormant company made up to 30 April 1996 (3 pages) |
| 1 March 1996 | Full accounts made up to 30 April 1995 (4 pages) |
| 31 January 1996 | Return made up to 05/07/95; full list of members (6 pages) |