Mossend Developments Limited

Company Name	Mossend Developments Limited
Company Status	Dissolved
Company Number	02683666
Category	Private Limited Company
Incorporation Date	3 February 1992(32 years, 2 months ago)
Dissolution Date	3 April 2012 (12 years ago)
Previous Name	Inhoco 170 Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr David Hoyle
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	24 May 1994(2 years, 3 months after company formation)
Appointment Duration	17 years, 10 months (closed 03 April 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Anchorage 1 Anchorage Quay Salford Quays Manchester M50 3YJ

Director Name	Mr John McManus
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	30 September 1998(6 years, 8 months after company formation)
Appointment Duration	13 years, 6 months (closed 03 April 2012)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	75 Mote Hill Hamilton Lanarkshire ML3 6EA Scotland

Secretary Name	Ms Clare Sheridan
Nationality	British
Status	Closed
Appointed	24 July 2008(16 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (closed 03 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Kent House 14-17 Market Place London W1W 8AJ

Director Name	Miss Sarah Anne Shankland
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	12 April 2010(18 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (closed 03 April 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Anchorage 1 Anchorage Quay Salford Quays Manchester M50 3YJ

Director Name	Mr Trevor Keith Johnston
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(4 months, 4 weeks after company formation)
Appointment Duration	2 days (resigned 03 July 1992)
Role	Solicitor
Correspondence Address	3 Harboro Road Sale Cheshire M33 5AE

Director Name	Mr James Harry Gill
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1992(5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 October 1994)
Role	Manager
Country of Residence	England
Correspondence Address	5 The Vale Appley Bridge Wigan Lancashire WN6 9HD

Director Name	Archiblad Anderson Bethel
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1992(5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 24 May 1994)
Role	Chief Executive
Correspondence Address	12 Maidens East Kilbride Glasgow G74 4RS Scotland

Secretary Name	Mr Donald Templeton Sinclair
Nationality	British
Status	Resigned
Appointed	03 July 1992(5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 23 June 1993)
Role	Company Director
Correspondence Address	62 Balerno Drive Mosspark Glasgow Lanarkshire G52 1NB Scotland

Secretary Name	Mr Iain James Keith Carmichael
Nationality	British
Status	Resigned
Appointed	23 June 1993(1 year, 4 months after company formation)
Appointment Duration	4 months (resigned 22 October 1993)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	21 Holmwood Gardens Uddingston G71 7BH Scotland

Secretary Name	Colin Fellowes
Nationality	British
Status	Resigned
Appointed	22 October 1993(1 year, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 22 March 1999)
Role	Secretary
Correspondence Address	9 Thistlewood Drive Summerfields Wilmslow Cheshire SK9 2RF

Director Name	Niall Alexander McGilp
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1994(2 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 September 1998)
Role	Company Director
Correspondence Address	87 Low Waters Road Hamilton Lanarkshire ML3 7LG Scotland

Director Name	Keith Bolton
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1994(2 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 22 October 1997)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	15 Croft Manor Glossop Derbyshire SK13 8PP

Director Name	Paul Parry
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1996(4 years after company formation)
Appointment Duration	14 years, 1 month (resigned 12 April 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Anchorage 1 Anchorage Quay Salford Quays Manchester M50 3YJ

Director Name	Michael John Appleton
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1997(5 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	7 School Mews 79 Bramhall Lane South Bramhill Stockport Cheshire SK7 2EF

Secretary Name	Mrs Susan Taberner
Nationality	British
Status	Resigned
Appointed	22 March 1999(7 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 20 June 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Hillside Bolton Lancashire BL1 5DT

Secretary Name	Mr Christopher Laskey Fidler
Nationality	British
Status	Resigned
Appointed	06 September 2002(10 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 24 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Marlborough Avenue Cheadle Hulme Cheshire SK8 7AW

Director Name	A B & C Secretarial Limited (Corporation)
Status	Resigned
Appointed	29 January 1992
Appointment Duration	5 months (resigned 03 July 1992)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A B & C Secretarial Limited (Corporation)
Status	Resigned
Appointed	29 January 1992
Appointment Duration	5 months (resigned 03 July 1992)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Location

Registered Address	Kent House 14-17 Market Place London W1W 8AJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

3 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
3 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
31 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
20 December 2011	First Gazette notice for voluntary strike-off (1 page)
20 December 2011	First Gazette notice for voluntary strike-off (1 page)
9 December 2011	Application to strike the company off the register (3 pages)
9 December 2011	Application to strike the company off the register (3 pages)
20 October 2011	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
20 October 2011	Memorandum and Articles of Association (20 pages)
20 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 October 2011	Memorandum and Articles of Association (20 pages)
22 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders Statement of capital on 2011-06-22 GBP 100 (6 pages)
22 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders Statement of capital on 2011-06-22 GBP 100 (6 pages)
22 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders Statement of capital on 2011-06-22 GBP 100 (6 pages)
13 April 2011	Full accounts made up to 31 December 2010 (9 pages)
13 April 2011	Full accounts made up to 31 December 2010 (9 pages)
25 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
25 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
25 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
14 April 2010	Appointment of Sarah Anne Shankland as a director (2 pages)
14 April 2010	Appointment of Sarah Anne Shankland as a director (2 pages)
13 April 2010	Termination of appointment of Paul Parry as a director (1 page)
13 April 2010	Termination of appointment of Paul Parry as a director (1 page)
8 March 2010	Full accounts made up to 31 December 2009 (9 pages)
8 March 2010	Full accounts made up to 31 December 2009 (9 pages)
5 October 2009	Secretary's details changed for Ms Clare Sheridan on 1 October 2009 (1 page)
5 October 2009	Director's details changed for David Hoyle on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for Paul Parry on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for David Hoyle on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for Paul Parry on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for David Hoyle on 1 October 2009 (2 pages)
5 October 2009	Secretary's details changed for Ms Clare Sheridan on 1 October 2009 (1 page)
5 October 2009	Secretary's details changed for Ms Clare Sheridan on 1 October 2009 (1 page)
5 October 2009	Director's details changed for Paul Parry on 1 October 2009 (2 pages)
11 June 2009	Return made up to 08/06/09; full list of members (4 pages)
11 June 2009	Return made up to 08/06/09; full list of members (4 pages)
14 May 2009	Full accounts made up to 31 December 2008 (9 pages)
14 May 2009	Full accounts made up to 31 December 2008 (9 pages)
3 November 2008	Full accounts made up to 31 December 2007 (9 pages)
3 November 2008	Full accounts made up to 31 December 2007 (9 pages)
28 August 2008	Return made up to 08/06/08; full list of members (4 pages)
28 August 2008	Return made up to 08/06/08; full list of members (4 pages)
14 August 2008	Director's change of particulars / david hoyle / 01/01/2008 (1 page)
14 August 2008	Director's Change of Particulars / david hoyle / 01/01/2008 / HouseName/Number was: , now: whitebirk house; Street was: 25 strathmore close, now: 478 holcombe road; Area was: ramsbottom, now: ; Post Code was: BL0 9YW, now: BL8 4HB (1 page)
12 August 2008	Registered office changed on 12/08/2008 from sandiway house hartford northwich cheshire CW8 2YA (1 page)
12 August 2008	Appointment terminated secretary christopher fidler (1 page)
12 August 2008	Registered office changed on 12/08/2008 from sandiway house hartford northwich cheshire CW8 2YA (1 page)
12 August 2008	Secretary appointed clare sheridan (2 pages)
12 August 2008	Appointment Terminated Secretary christopher fidler (1 page)
12 August 2008	Secretary appointed clare sheridan (2 pages)
10 September 2007	Full accounts made up to 31 December 2006 (8 pages)
10 September 2007	Full accounts made up to 31 December 2006 (8 pages)
16 July 2007	Return made up to 08/06/07; full list of members (3 pages)
16 July 2007	Return made up to 08/06/07; full list of members (3 pages)
5 November 2006	Full accounts made up to 31 December 2005 (11 pages)
5 November 2006	Full accounts made up to 31 December 2005 (11 pages)
28 June 2006	Return made up to 08/06/06; full list of members (3 pages)
28 June 2006	Return made up to 08/06/06; full list of members (3 pages)
3 November 2005	Full accounts made up to 31 December 2004 (10 pages)
3 November 2005	Full accounts made up to 31 December 2004 (10 pages)
17 August 2005	Director's particulars changed (1 page)
17 August 2005	Director's particulars changed (1 page)
9 July 2005	Return made up to 08/06/05; full list of members (3 pages)
9 July 2005	Return made up to 08/06/05; full list of members (3 pages)
1 July 2004	Full accounts made up to 31 December 2003 (10 pages)
1 July 2004	Full accounts made up to 31 December 2003 (10 pages)
30 June 2004	Return made up to 08/06/04; full list of members (7 pages)
30 June 2004	Return made up to 08/06/04; full list of members (7 pages)
6 August 2003	Secretary resigned (1 page)
6 August 2003	Secretary resigned (1 page)
21 July 2003	Full accounts made up to 31 December 2002 (11 pages)
21 July 2003	Full accounts made up to 31 December 2002 (11 pages)
30 June 2003	Return made up to 08/06/03; full list of members (8 pages)
30 June 2003	Return made up to 08/06/03; full list of members (8 pages)
17 September 2002	Full accounts made up to 31 December 2001 (10 pages)
17 September 2002	Full accounts made up to 31 December 2001 (10 pages)
13 September 2002	New secretary appointed (2 pages)
13 September 2002	New secretary appointed (2 pages)
24 June 2002	Return made up to 08/06/02; full list of members (7 pages)
24 June 2002	Return made up to 08/06/02; full list of members (7 pages)
22 January 2002	Full accounts made up to 31 December 2000 (11 pages)
22 January 2002	Full accounts made up to 31 December 2000 (11 pages)
21 June 2001	Return made up to 08/06/01; full list of members (7 pages)
21 June 2001	Return made up to 08/06/01; full list of members (7 pages)
20 October 2000	Full accounts made up to 31 December 1999 (10 pages)
20 October 2000	Full accounts made up to 31 December 1999 (10 pages)
14 July 2000	Director resigned (1 page)
14 July 2000	Director resigned (1 page)
23 June 2000	Return made up to 08/06/00; full list of members (7 pages)
23 June 2000	Return made up to 08/06/00; full list of members (7 pages)
11 January 2000	Secretary's particulars changed (1 page)
11 January 2000	Secretary's particulars changed (1 page)
29 October 1999	Full accounts made up to 31 December 1998 (11 pages)
29 October 1999	Full accounts made up to 31 December 1998 (11 pages)
5 July 1999	Return made up to 08/06/99; no change of members (4 pages)
5 July 1999	Return made up to 08/06/99; no change of members (4 pages)
26 April 1999	Secretary resigned (1 page)
26 April 1999	Secretary resigned (1 page)
26 April 1999	New secretary appointed (2 pages)
26 April 1999	New secretary appointed (2 pages)
19 March 1999	New director appointed (2 pages)
19 March 1999	Director resigned (1 page)
19 March 1999	Director resigned (1 page)
19 March 1999	New director appointed (2 pages)
30 October 1998	Full accounts made up to 31 December 1997 (12 pages)
30 October 1998	Full accounts made up to 31 December 1997 (12 pages)
31 July 1998	Return made up to 31/07/98; full list of members (6 pages)
31 July 1998	Return made up to 31/07/98; full list of members (6 pages)
20 February 1998	Return made up to 03/02/98; no change of members (4 pages)
20 February 1998	Return made up to 03/02/98; no change of members (4 pages)
3 November 1997	Full accounts made up to 31 December 1996 (9 pages)
3 November 1997	Full accounts made up to 31 December 1996 (9 pages)
30 October 1997	New director appointed (2 pages)
30 October 1997	New director appointed (2 pages)
29 October 1997	Director resigned (1 page)
29 October 1997	Director resigned (1 page)
13 July 1997	Auditor's resignation (1 page)
13 July 1997	Auditor's resignation (1 page)
17 February 1997	Return made up to 03/02/97; no change of members (4 pages)
17 February 1997	Return made up to 03/02/97; no change of members (4 pages)
1 November 1996	Full accounts made up to 31 December 1995 (7 pages)
1 November 1996	Full accounts made up to 31 December 1995 (7 pages)
18 March 1996	Return made up to 03/02/96; full list of members (8 pages)
18 March 1996	Return made up to 03/02/96; full list of members (8 pages)
26 October 1995	Return made up to 03/02/95; no change of members; amend (10 pages)
26 October 1995	Return made up to 03/02/95; no change of members; amend (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (61 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (10 pages)
10 June 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (27 pages)
10 June 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (27 pages)
5 August 1992	Particulars of mortgage/charge (2 pages)
5 August 1992	Particulars of mortgage/charge (19 pages)
30 July 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
30 July 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
15 June 1992	Company name changed inhoco 170 LIMITED\certificate issued on 15/06/92 (2 pages)
15 June 1992	Company name changed inhoco 170 LIMITED\certificate issued on 15/06/92 (2 pages)
3 February 1992	Incorporation (19 pages)
3 February 1992	Incorporation (19 pages)

Mossend Developments Limited

Business Activity

Directors

Location

Accounts

Filing History

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