Moving Services Property Limited

Company Name	Moving Services Property Limited
Company Status	Dissolved
Company Number	02479401
Category	Private Limited Company
Incorporation Date	12 March 1990(34 years, 1 month ago)
Dissolution Date	16 March 2010 (14 years, 1 month ago)
Previous Names	3

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 Yogesh Mehta
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	27 March 2008(18 years after company formation)
Appointment Duration	1 year, 11 months (closed 16 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 10 Drury Way Industrial Estate Laxcon Close London NW10 0TG

Director Name	Mr Timothy Paul Romer
Date of Birth	November 1960 (Born 63 years ago)
Nationality	New Zealander
Status	Closed
Appointed	27 March 2008(18 years after company formation)
Appointment Duration	1 year, 11 months (closed 16 March 2010)
Role	Corporate Finance
Country of Residence	United Kingdom
Correspondence Address	Unit 10 Drury Way Industrial Estate Laxcon Close London NW10 0TG

Secretary Name	Mr Peter Gower
Status	Closed
Appointed	01 October 2009(19 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (closed 16 March 2010)
Role	Company Director
Correspondence Address	Unit 10 Drury Way Industrial Estate Laxcon Close London NW10 0TG

Director Name	Mr Anthony Robert Williams
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1993(3 years after company formation)
Appointment Duration	5 years, 12 months (resigned 08 March 1999)
Role	Chartered Accourtant
Correspondence Address	7 Glamis Gardens Peterborough Cambridgeshire PE3 9PQ

Director Name	Robert Allan Bennett
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1993(3 years after company formation)
Appointment Duration	3 years, 8 months (resigned 21 November 1996)
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	48 Cleat Hill Bedford Bedfordshire MK41 8AN

Director Name	Mr Ronan James Dunne
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 September 1996(6 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 19 November 1999)
Role	Treasurer
Country of Residence	England
Correspondence Address	The Firs Firfields Weybridge Surrey KT13 0UD

Director Name	Mr Ian Martin Rogers
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1999(8 years, 12 months after company formation)
Appointment Duration	7 months (resigned 11 October 1999)
Role	Finance Director
Country of Residence	England
Correspondence Address	9 Deep Spinney Biddenham Bedford Bedfordshire MK40 4QJ

Director Name	Mr Julian Frederick Nicholls
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1999(8 years, 12 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 June 2000)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Thatched Cottage Smiths End Lane Barley Royston Hertfordshire SG8 8LH

Director Name	Mr Roger Michael Ewart Mann
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1999(8 years, 12 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 19 November 1999)
Role	Estate Director
Country of Residence	United Kingdom
Correspondence Address	180a Kimbolton Road Bedford Bedfordshire MK41 8DW

Director Name	Mr Derek Leslie Kay
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1999(8 years, 12 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 19 November 1999)
Role	Property Director
Country of Residence	United Kingdom
Correspondence Address	13 Ison Close Biddenham Bedford Bedfordshire MK40 4BH

Director Name	Mr Michael Kevin Kingston
Date of Birth	July 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 October 1999(9 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 March 2005)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	11 The Park Christleton Chester Cheshire CH3 7AR Wales

Director Name	Ralph Ford
Date of Birth	September 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	19 November 1999(9 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 March 2005)
Role	General Counsel
Correspondence Address	2878 Major Ridge Trail Duluth Ga 30097 United States

Secretary Name	Mr Michael Kevin Kingston
Nationality	Irish
Status	Resigned
Appointed	19 November 1999(9 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 02 May 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 The Park Christleton Chester Cheshire CH3 7AR Wales

Director Name	Grant Edward Whitaker
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2000(10 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 06 January 2003)
Role	Company Director
Correspondence Address	Lower House Herons Rise New Barnet Hertfordshire EN4 9RT

Director Name	Mr William Allan Donaldson
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2003(12 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 December 2004)
Role	Finance Director
Country of Residence	England
Correspondence Address	46 Pembridge Villas Notting Hill London W11 3EG

Director Name	Steven Paul Jude
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2004(14 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 August 2006)
Role	Company Director
Correspondence Address	12 Back Road West St Ives TR26 2NL

Director Name	Kevin Douglas Pickford
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2005(15 years after company formation)
Appointment Duration	2 years, 9 months (resigned 07 January 2008)
Role	Company Director
Correspondence Address	Pipers End, Two Dells Lane Ashley Green Chesham Buckinghamshire HP5 3RB

Director Name	Eryk Jesse Spytek
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(16 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 March 2008)
Role	Company Director
Correspondence Address	3037 N. Kenmore Avenue, Unit 3 Chicago Illinois 60657 Foreign

Director Name	Douglas Vandervoot Gathany
Date of Birth	November 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	14 January 2008(17 years, 10 months after company formation)
Appointment Duration	2 months, 1 week (resigned 27 March 2008)
Role	Company Director
Correspondence Address	1310 Woodland Lane Riverwoods Illinois 60015 United States

Director Name	James Jude Bresingham
Date of Birth	May 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	14 January 2008(17 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 14 January 2008)
Role	Company Director
Correspondence Address	65 Hawkins Circle Wheaton Illinois 60187 60187

Secretary Name	N F C Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	12 March 1993(3 years after company formation)
Appointment Duration	6 years, 8 months (resigned 19 November 1999)
Correspondence Address	The Merton Centre 45 St Peters Street Bedford Bedfordshire MK40 2UB

Secretary Name	Southbury Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 May 2000(10 years, 1 month after company formation)
Appointment Duration	9 years, 5 months (resigned 30 September 2009)
Correspondence Address	Unit 10 Drury Way Industrial Estate Laxcon Close London NW10 0TG

Location

Registered Address	Unit 10 Drury Way Industrial Estate Laxcon Close London NW10 0TG
Region	London
Constituency	Brent Central
County	Greater London
Ward	Stonebridge
Built Up Area	Greater London

Shareholders

2 at 1	Moving Services Group Uk Limited 100.00% Ordinary

Accounts

Latest Accounts	30 September 2009 (14 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

16 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
16 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
23 February 2010	Total exemption full accounts made up to 30 September 2009 (4 pages)
23 February 2010	Total exemption full accounts made up to 30 September 2009 (4 pages)
11 January 2010	Director's details changed for Mr Yogesh Mehta on 2 October 2009 (2 pages)
11 January 2010	Director's details changed for Mr Yogesh Mehta on 2 October 2009 (2 pages)
11 January 2010	Director's details changed for Mr Timothy Paul Romer on 2 October 2009 (2 pages)
11 January 2010	Director's details changed for Mr Yogesh Mehta on 2 October 2009 (2 pages)
11 January 2010	Director's details changed for Mr Timothy Paul Romer on 2 October 2009 (2 pages)
11 January 2010	Director's details changed for Mr Timothy Paul Romer on 2 October 2009 (2 pages)
1 December 2009	First Gazette notice for voluntary strike-off (1 page)
1 December 2009	First Gazette notice for voluntary strike-off (1 page)
18 November 2009	Application to strike the company off the register (3 pages)
18 November 2009	Application to strike the company off the register (3 pages)
22 October 2009	Termination of appointment of Southbury Secretaries Limited as a secretary (1 page)
22 October 2009	Appointment of Mr Peter Gower as a secretary (1 page)
22 October 2009	Termination of appointment of Southbury Secretaries Limited as a secretary (1 page)
22 October 2009	Appointment of Mr Peter Gower as a secretary (1 page)
5 August 2009	Accounts for a dormant company made up to 30 September 2008 (4 pages)
5 August 2009	Accounts made up to 30 September 2008 (4 pages)
2 June 2009	Return made up to 12/03/09; full list of members (3 pages)
2 June 2009	Return made up to 12/03/09; full list of members (3 pages)
1 June 2009	Location of register of members (1 page)
1 June 2009	Secretary's Change of Particulars / southbury secretaries LIMITED / 29/05/2009 / HouseName/Number was: , now: unit 10; Street was: heritage house, now: drury way industrial estate; Area was: 345 southbury road, now: laxcon close; Post Town was: enfield, now: london; Region was: middlesex, now: ; Post Code was: EN1 1UP, now: NW10 otg; Country was: , (1 page)
1 June 2009	Secretary's change of particulars / southbury secretaries LIMITED / 29/05/2009 (1 page)
1 June 2009	Location of register of members (1 page)
29 May 2009	Registered office changed on 29/05/2009 from heritage house 345 southbury road enfield middlesex EN1 1UP (1 page)
29 May 2009	Registered office changed on 29/05/2009 from heritage house 345 southbury road enfield middlesex EN1 1UP (1 page)
2 July 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
2 July 2008	Accounts made up to 31 December 2007 (4 pages)
22 May 2008	Accounting reference date shortened from 31/12/2008 to 30/09/2008 (1 page)
22 May 2008	Accounting reference date shortened from 31/12/2008 to 30/09/2008 (1 page)
1 May 2008	Director appointed yogesh bhogilal mehta (12 pages)
1 May 2008	Director appointed yogesh bhogilal mehta (12 pages)
24 April 2008	Director appointed timothy paul romer (12 pages)
24 April 2008	Director appointed timothy paul romer (12 pages)
8 April 2008	Appointment terminated director douglas gathany (1 page)
8 April 2008	Appointment Terminated Director eryk spytek (1 page)
8 April 2008	Appointment Terminated Director douglas gathany (1 page)
8 April 2008	Appointment terminated director eryk spytek (1 page)
19 March 2008	Return made up to 12/03/08; full list of members (3 pages)
19 March 2008	Return made up to 12/03/08; full list of members (3 pages)
24 January 2008	Director resigned (1 page)
24 January 2008	Director resigned (1 page)
18 January 2008	New director appointed (1 page)
18 January 2008	New director appointed (1 page)
18 January 2008	New director appointed (1 page)
18 January 2008	Director resigned (1 page)
18 January 2008	Director resigned (1 page)
18 January 2008	New director appointed (1 page)
4 July 2007	Accounts made up to 31 December 2006 (4 pages)
4 July 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
12 March 2007	Return made up to 12/03/07; full list of members (2 pages)
12 March 2007	Return made up to 12/03/07; full list of members (2 pages)
8 August 2006	New director appointed (1 page)
8 August 2006	Director resigned (1 page)
8 August 2006	Director resigned (1 page)
8 August 2006	New director appointed (1 page)
20 June 2006	Accounts made up to 31 December 2005 (4 pages)
20 June 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
27 March 2006	Return made up to 12/03/06; full list of members (2 pages)
27 March 2006	Return made up to 12/03/06; full list of members (2 pages)
10 November 2005	Full accounts made up to 31 December 2004 (11 pages)
10 November 2005	Full accounts made up to 31 December 2004 (11 pages)
2 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
2 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
24 June 2005	Director's particulars changed (1 page)
24 June 2005	Director's particulars changed (1 page)
6 April 2005	Director resigned (1 page)
6 April 2005	Director resigned (1 page)
6 April 2005	Director resigned (1 page)
6 April 2005	New director appointed (1 page)
6 April 2005	New director appointed (1 page)
6 April 2005	Director resigned (1 page)
23 March 2005	Return made up to 12/03/05; full list of members (2 pages)
23 March 2005	Return made up to 12/03/05; full list of members (2 pages)
11 February 2005	Director's particulars changed (1 page)
11 February 2005	Director's particulars changed (1 page)
18 January 2005	Full accounts made up to 31 December 2003 (11 pages)
18 January 2005	Full accounts made up to 31 December 2003 (11 pages)
29 December 2004	Director resigned (1 page)
29 December 2004	Director resigned (1 page)
10 November 2004	New director appointed (2 pages)
10 November 2004	New director appointed (2 pages)
29 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
29 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
6 April 2004	Return made up to 12/03/04; full list of members (6 pages)
6 April 2004	Location of register of members (1 page)
6 April 2004	Location of register of members (1 page)
6 April 2004	Return made up to 12/03/04; full list of members (6 pages)
8 October 2003	Director's particulars changed (1 page)
8 October 2003	Director's particulars changed (1 page)
22 May 2003	Full accounts made up to 28 December 2002 (15 pages)
22 May 2003	Full accounts made up to 28 December 2002 (15 pages)
22 March 2003	Return made up to 12/03/03; full list of members (6 pages)
22 March 2003	Return made up to 12/03/03; full list of members (6 pages)
22 January 2003	New director appointed (2 pages)
22 January 2003	New director appointed (2 pages)
13 January 2003	Director resigned (1 page)
13 January 2003	Director resigned (1 page)
4 November 2002	Full accounts made up to 29 December 2001 (15 pages)
4 November 2002	Full accounts made up to 29 December 2001 (15 pages)
16 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
16 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
22 March 2002	Return made up to 12/03/02; full list of members (6 pages)
22 March 2002	Return made up to 12/03/02; full list of members (6 pages)
31 January 2002	Full accounts made up to 30 December 2000 (14 pages)
31 January 2002	Full accounts made up to 30 December 2000 (14 pages)
18 January 2002	Auditor's resignation (1 page)
18 January 2002	Auditor's resignation (1 page)
17 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
17 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
3 April 2001	Full accounts made up to 2 October 1999 (13 pages)
3 April 2001	Full accounts made up to 2 October 1999 (13 pages)
3 April 2001	Full accounts made up to 2 October 1999 (13 pages)
21 March 2001	Return made up to 12/03/01; full list of members (6 pages)
21 March 2001	Return made up to 12/03/01; full list of members (6 pages)
21 July 2000	New director appointed (2 pages)
21 July 2000	New director appointed (2 pages)
14 July 2000	Delivery ext'd 3 mth 02/10/99 (1 page)
14 July 2000	Delivery ext'd 3 mth 02/10/99 (1 page)
22 June 2000	Director resigned (1 page)
22 June 2000	Director resigned (1 page)
9 May 2000	New secretary appointed (2 pages)
9 May 2000	New secretary appointed (2 pages)
9 May 2000	Secretary resigned (1 page)
9 May 2000	Secretary resigned (1 page)
8 May 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
8 May 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
15 April 2000	Return made up to 12/03/00; full list of members (6 pages)
15 April 2000	Return made up to 12/03/00; full list of members (6 pages)
18 January 2000	Full accounts made up to 14 March 1999 (13 pages)
18 January 2000	Full accounts made up to 14 March 1999 (13 pages)
17 December 1999	New secretary appointed (2 pages)
17 December 1999	New secretary appointed (2 pages)
16 December 1999	New director appointed (2 pages)
16 December 1999	New director appointed (2 pages)
8 December 1999	Secretary resigned (1 page)
8 December 1999	Director resigned (1 page)
8 December 1999	Director resigned (1 page)
8 December 1999	Director resigned (1 page)
8 December 1999	Secretary resigned (1 page)
8 December 1999	Director resigned (1 page)
8 December 1999	Director resigned (1 page)
8 December 1999	Director resigned (1 page)
29 October 1999	New director appointed (2 pages)
29 October 1999	New director appointed (2 pages)
26 October 1999	Registered office changed on 26/10/99 from: the merton centre 45 st peters street bedford MK40 2UB (1 page)
26 October 1999	Registered office changed on 26/10/99 from: the merton centre 45 st peters street bedford MK40 2UB (1 page)
20 October 1999	Director resigned (1 page)
20 October 1999	Director resigned (1 page)
22 July 1999	Accounting reference date shortened from 15/03/00 to 30/09/99 (1 page)
22 July 1999	Accounting reference date shortened from 15/03/00 to 30/09/99 (1 page)
12 April 1999	Return made up to 12/03/99; full list of members (12 pages)
12 April 1999	Return made up to 12/03/99; full list of members (12 pages)
19 March 1999	New director appointed (2 pages)
19 March 1999	New director appointed (2 pages)
19 March 1999	New director appointed (2 pages)
19 March 1999	New director appointed (2 pages)
19 March 1999	New director appointed (2 pages)
19 March 1999	New director appointed (2 pages)
19 March 1999	New director appointed (2 pages)
19 March 1999	New director appointed (2 pages)
14 March 1999	Director resigned (1 page)
14 March 1999	Director resigned (1 page)
10 February 1999	Company name changed nfc finance 1990 (m) LIMITED\certificate issued on 11/02/99 (2 pages)
10 February 1999	Company name changed nfc finance 1990 (m) LIMITED\certificate issued on 11/02/99 (2 pages)
14 January 1999	Full accounts made up to 14 March 1998 (11 pages)
14 January 1999	Full accounts made up to 14 March 1998 (11 pages)
22 June 1998	Director's particulars changed (1 page)
22 June 1998	Director's particulars changed (1 page)
31 March 1998	Director's particulars changed (1 page)
31 March 1998	Return made up to 12/03/98; full list of members (7 pages)
31 March 1998	Director's particulars changed (1 page)
31 March 1998	Return made up to 12/03/98; full list of members (7 pages)
16 January 1998	Full accounts made up to 15 March 1997 (11 pages)
16 January 1998	Full accounts made up to 15 March 1997 (11 pages)
2 April 1997	Return made up to 12/03/97; full list of members (6 pages)
2 April 1997	Return made up to 12/03/97; full list of members (6 pages)
18 March 1997	Accounting reference date shortened from 20/03 to 15/03 (1 page)
18 March 1997	Accounting reference date shortened from 20/03 to 15/03 (1 page)
21 January 1997	Full accounts made up to 16 March 1996 (11 pages)
21 January 1997	Full accounts made up to 16 March 1996 (11 pages)
27 November 1996	Director resigned (1 page)
27 November 1996	Director resigned (1 page)
13 October 1996	New director appointed (2 pages)
13 October 1996	New director appointed (2 pages)
19 March 1996	Return made up to 12/03/96; full list of members (9 pages)
19 March 1996	Return made up to 12/03/96; full list of members (9 pages)
23 January 1996	Full accounts made up to 18 March 1995 (11 pages)
23 January 1996	Full accounts made up to 18 March 1995 (11 pages)
14 March 1995	Return made up to 12/03/95; full list of members (6 pages)
14 March 1995	Return made up to 12/03/95; full list of members (12 pages)
21 March 1991	Company name changed nfc finance (1989) LIMITED\certificate issued on 22/03/91 (2 pages)
21 March 1991	Company name changed nfc finance (1989) LIMITED\certificate issued on 22/03/91 (2 pages)
15 June 1990	Company name changed noteband LIMITED\certificate issued on 18/06/90 (2 pages)
15 June 1990	Company name changed noteband LIMITED\certificate issued on 18/06/90 (2 pages)
15 May 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 May 1990	Memorandum and Articles of Association (7 pages)
15 May 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 May 1990	Memorandum and Articles of Association (7 pages)
12 March 1990	Incorporation (9 pages)
12 March 1990	Incorporation (9 pages)

Moving Services Property Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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