Company NameMichael Moore Limited
Company StatusDissolved
Company Number02571370
CategoryPrivate Limited Company
Incorporation Date3 January 1991(30 years, 3 months ago)
Dissolution Date25 July 2006 (14 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMrs Janet Eileen Moore
Date of BirthFebruary 1943 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed03 January 1991(same day as company formation)
RoleCompany Director
Correspondence Address32 Lower Belgrave Street
London
SW1W 0LN
Secretary NameMrs Janet Eileen Moore
NationalityBritish
StatusClosed
Appointed03 January 1991(same day as company formation)
RoleCompany Director
Correspondence Address32 Lower Belgrave Street
London
SW1W 0LN
Director NameMichael Rodney Newton Moore
Date of BirthMarch 1936 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed03 January 1992(1 year after company formation)
Appointment Duration14 years, 6 months (closed 25 July 2006)
RoleCompany Director
Correspondence Address32 Lower Belgrave Street
London
SW1W 0LN

Location

Registered Address201 Haverstock Hill
London
NW3 4QG
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardBelsize
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Financials

Year2014
Net Worth-£2,073
Current Liabilities£4,501

Accounts

Latest Accounts31 March 2005 (16 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

25 July 2006Final Gazette dissolved via voluntary strike-off (1 page)
11 April 2006First Gazette notice for voluntary strike-off (1 page)
24 February 2006Application for striking-off (1 page)
3 January 2006Return made up to 03/01/06; full list of members (2 pages)
16 May 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
25 January 2005Return made up to 03/01/05; full list of members (7 pages)
21 May 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
30 January 2004Return made up to 03/01/04; full list of members (7 pages)
14 May 2003Total exemption small company accounts made up to 31 March 2003 (6 pages)
24 January 2003Return made up to 03/01/03; full list of members (7 pages)
11 October 2002Total exemption small company accounts made up to 31 March 2002 (8 pages)
24 September 2002Registered office changed on 24/09/02 from: second floor, regent house, 235/241, regent street, london W1B 2PS (1 page)
10 January 2002Return made up to 03/01/02; full list of members
  • 363(287) ‐ Registered office changed on 10/01/02
(6 pages)
5 June 2001Accounts for a small company made up to 31 March 2001 (8 pages)
22 January 2001Return made up to 03/01/01; full list of members (6 pages)
14 June 2000Accounts for a small company made up to 31 March 2000 (6 pages)
11 February 2000Return made up to 03/01/00; full list of members (5 pages)
25 June 1999Accounts for a small company made up to 31 March 1999 (6 pages)
24 January 1999Return made up to 03/01/99; no change of members (4 pages)
18 June 1998Accounts for a small company made up to 31 March 1998 (5 pages)
8 January 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
8 January 1998Return made up to 03/01/98; full list of members (6 pages)
6 June 1997Accounts for a small company made up to 31 March 1997 (5 pages)
31 January 1997Return made up to 03/01/97; no change of members (5 pages)
9 October 1996Accounts for a small company made up to 31 March 1996 (5 pages)
12 January 1996Return made up to 03/01/96; no change of members (4 pages)
26 July 1995Full accounts made up to 31 March 1995 (7 pages)