| Company Name | H.K. Moore Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02512688 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 1990(33 years, 10 months ago) |
| Dissolution Date | 13 July 2010 (13 years, 9 months ago) |
| Previous Name | Compmotion Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7240 | Data base activities |
| SIC 63110 | Data processing, hosting and related activities |
Directors
| Director Name | Mr William Chesney Moore |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 1991(1 year after company formation) |
| Appointment Duration | 19 years, 1 month (closed 13 July 2010) |
| Role | Systems Consultant |
| Correspondence Address | 45a/4 Ul. Jednosci Narodowej Wroclaw 50-260 |
| Director Name | Ms Barbara Slupik |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 01 May 2003(12 years, 10 months after company formation) |
| Appointment Duration | 7 years, 2 months (closed 13 July 2010) |
| Role | Programmer |
| Correspondence Address | 45a/4 Ul. Jednosci Narodowej Wroclaw 50-260 |
| Secretary Name | Mr William Chesney Moore |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 2005(14 years, 11 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 13 July 2010) |
| Role | Systems Consultant |
| Correspondence Address | 45a/4 Ul. Jednosci Narodowej Wroclaw 50-260 |
| Secretary Name | Brian Gamble Moore |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 1991(1 year after company formation) |
| Appointment Duration | 8 years, 7 months (resigned 01 February 2000) |
| Role | Company Director |
| Correspondence Address | 18 Russell Court New Barnet Barnet Hertfordshire EN5 1LW |
| Secretary Name | Barbara Slupik |
|---|---|
| Nationality | Polish |
| Status | Resigned |
| Appointed | 01 February 2000(9 years, 7 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 10 May 2005) |
| Role | Company Director |
| Correspondence Address | 21 Garden Road Knutsford Cheshire WA16 6HT |
Location
| Registered Address | C/O Harrison North 222 Regent Street London W1B 5TR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £5,373 |
| Net Worth | £947 |
| Cash | £7,848 |
| Current Liabilities | £7,920 |
Accounts
| Latest Accounts | 30 June 2009 (14 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 13 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 30 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 18 March 2010 | Application to strike the company off the register (3 pages) |
| 18 March 2010 | Application to strike the company off the register (3 pages) |
| 15 October 2009 | Total exemption full accounts made up to 30 June 2009 (9 pages) |
| 15 October 2009 | Total exemption full accounts made up to 30 June 2009 (9 pages) |
| 20 July 2009 | Location of debenture register (1 page) |
| 20 July 2009 | Location of debenture register (1 page) |
| 14 July 2009 | Return made up to 18/06/09; full list of members (4 pages) |
| 14 July 2009 | Return made up to 18/06/09; full list of members (4 pages) |
| 13 July 2009 | Director and Secretary's Change of Particulars / william moore / 08/08/2008 / Title was: , now: mr.; HouseName/Number was: , now: 45A/4; Street was: 21 garden road, now: ul. Jednosci narodowej; Post Town was: knutsford, now: wroclaw; Region was: cheshire, now: ; Post Code was: WA16 6HT, now: 50-260; Country was: , now: poland (2 pages) |
| 13 July 2009 | Director and secretary's change of particulars / william moore / 08/08/2008 (2 pages) |
| 13 July 2009 | Director's change of particulars / barbara slupik / 08/08/2008 (2 pages) |
| 13 July 2009 | Director's Change of Particulars / barbara slupik / 08/08/2008 / Title was: , now: ms.; HouseName/Number was: , now: 45A/4; Street was: 21 garden road, now: ul. Jednosci narodowej; Post Town was: knutsford, now: wroclaw; Region was: cheshire, now: ; Post Code was: WA16 6HT, now: 50-260; Country was: , now: poland (2 pages) |
| 13 July 2009 | Location of register of members (1 page) |
| 13 July 2009 | Location of register of members (1 page) |
| 19 August 2008 | Total exemption full accounts made up to 30 June 2008 (9 pages) |
| 19 August 2008 | Total exemption full accounts made up to 30 June 2008 (9 pages) |
| 21 July 2008 | Registered office changed on 21/07/2008 from 21 garden road knutsford cheshire WA16 6HT (1 page) |
| 21 July 2008 | Registered office changed on 21/07/2008 from 21 garden road knutsford cheshire WA16 6HT (1 page) |
| 30 June 2008 | Return made up to 18/06/08; full list of members (4 pages) |
| 30 June 2008 | Return made up to 18/06/08; full list of members (4 pages) |
| 15 January 2008 | Total exemption full accounts made up to 30 June 2007 (8 pages) |
| 15 January 2008 | Total exemption full accounts made up to 30 June 2007 (8 pages) |
| 25 June 2007 | Return made up to 18/06/07; full list of members (2 pages) |
| 25 June 2007 | Return made up to 18/06/07; full list of members (2 pages) |
| 18 April 2007 | Total exemption full accounts made up to 30 June 2006 (8 pages) |
| 18 April 2007 | Total exemption full accounts made up to 30 June 2006 (8 pages) |
| 29 June 2006 | Return made up to 18/06/06; full list of members (2 pages) |
| 29 June 2006 | Return made up to 18/06/06; full list of members (2 pages) |
| 28 April 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 28 April 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 20 June 2005 | Return made up to 18/06/05; full list of members
|
| 20 June 2005 | Return made up to 18/06/05; full list of members (3 pages) |
| 11 May 2005 | New secretary appointed (1 page) |
| 11 May 2005 | New secretary appointed (1 page) |
| 10 May 2005 | Secretary resigned (1 page) |
| 10 May 2005 | Secretary resigned (1 page) |
| 3 May 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 3 May 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 19 July 2004 | Return made up to 18/06/04; full list of members (7 pages) |
| 19 July 2004 | Return made up to 18/06/04; full list of members (7 pages) |
| 19 December 2003 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 19 December 2003 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 10 July 2003 | Return made up to 18/06/03; full list of members (6 pages) |
| 10 July 2003 | Return made up to 18/06/03; full list of members (6 pages) |
| 11 June 2003 | New director appointed (2 pages) |
| 11 June 2003 | New director appointed (2 pages) |
| 22 April 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 22 April 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 28 November 2002 | Registered office changed on 28/11/02 from: sunrise house hulley road macclesfield cheshire SK10 2LP (1 page) |
| 28 November 2002 | Registered office changed on 28/11/02 from: sunrise house hulley road macclesfield cheshire SK10 2LP (1 page) |
| 21 November 2002 | Return made up to 18/06/02; full list of members (6 pages) |
| 21 November 2002 | Return made up to 18/06/02; full list of members (6 pages) |
| 3 May 2002 | Total exemption small company accounts made up to 30 June 2001 (3 pages) |
| 3 May 2002 | Total exemption small company accounts made up to 30 June 2001 (3 pages) |
| 26 October 2001 | Director's particulars changed (1 page) |
| 26 October 2001 | Secretary's particulars changed (1 page) |
| 26 October 2001 | Director's particulars changed (1 page) |
| 26 October 2001 | Secretary's particulars changed (1 page) |
| 12 July 2001 | Return made up to 18/06/01; full list of members (6 pages) |
| 12 July 2001 | Total exemption small company accounts made up to 30 June 2000 (3 pages) |
| 12 July 2001 | Return made up to 18/06/01; full list of members (6 pages) |
| 12 July 2001 | Total exemption small company accounts made up to 30 June 2000 (3 pages) |
| 24 November 2000 | Director's particulars changed (1 page) |
| 24 November 2000 | Director's particulars changed (1 page) |
| 17 October 2000 | Return made up to 18/06/00; full list of members (6 pages) |
| 17 October 2000 | Return made up to 18/06/00; full list of members (6 pages) |
| 17 April 2000 | Accounts for a small company made up to 30 June 1999 (3 pages) |
| 17 April 2000 | Accounts for a small company made up to 30 June 1999 (3 pages) |
| 17 February 2000 | Secretary resigned (1 page) |
| 17 February 2000 | Secretary resigned (1 page) |
| 17 February 2000 | New secretary appointed (2 pages) |
| 17 February 2000 | Director's particulars changed (1 page) |
| 17 February 2000 | New secretary appointed (2 pages) |
| 17 February 2000 | Director's particulars changed (1 page) |
| 10 August 1999 | Return made up to 18/06/99; full list of members (6 pages) |
| 10 August 1999 | Return made up to 18/06/99; full list of members (6 pages) |
| 22 April 1999 | Accounts for a small company made up to 30 June 1998 (3 pages) |
| 22 April 1999 | Accounts for a small company made up to 30 June 1998 (3 pages) |
| 11 February 1999 | Return made up to 18/06/98; no change of members
|
| 11 February 1999 | Return made up to 18/06/98; no change of members (4 pages) |
| 27 April 1998 | Accounts for a small company made up to 30 June 1997 (3 pages) |
| 27 April 1998 | Accounts for a small company made up to 30 June 1997 (3 pages) |
| 26 September 1997 | Return made up to 18/06/97; no change of members (4 pages) |
| 26 September 1997 | Return made up to 18/06/97; no change of members (4 pages) |
| 24 April 1997 | Accounts for a small company made up to 30 June 1996 (4 pages) |
| 24 April 1997 | Accounts for a small company made up to 30 June 1996 (4 pages) |
| 6 August 1996 | Accounts for a small company made up to 30 June 1995 (4 pages) |
| 6 August 1996 | Accounts for a small company made up to 30 June 1995 (4 pages) |
| 11 July 1996 | Return made up to 18/06/96; full list of members (6 pages) |
| 11 July 1996 | Return made up to 18/06/96; full list of members (6 pages) |
| 20 July 1995 | Return made up to 18/06/95; no change of members (4 pages) |
| 20 July 1995 | Return made up to 18/06/95; no change of members (4 pages) |
| 21 March 1995 | Accounts for a small company made up to 30 June 1994 (4 pages) |
| 21 March 1995 | Accounts for a small company made up to 30 June 1994 (4 pages) |