E Moss Properties Limited

Company Name	E Moss Properties Limited
Company Status	Dissolved
Company Number	02701738
Category	Private Limited Company
Incorporation Date	30 March 1992(32 years, 1 month ago)
Dissolution Date	1 August 2006 (17 years, 9 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	E.Moss Limited (Corporation)
Status	Closed
Appointed	19 May 1995(3 years, 1 month after company formation)
Appointment Duration	11 years, 2 months (closed 01 August 2006)
Correspondence Address	Fern House 53-55 High Street Feltham Middlesex TW13 4HU

Secretary Name	Au Cosec Limited (Corporation)
Status	Closed
Appointed	01 February 1999(6 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (closed 01 August 2006)
Correspondence Address	2 The Heights Brooklands Weybridge Surrey KT13 0NY

Director Name	Mr Stephen William Duncan
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1992(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 12 months (resigned 19 May 1995)
Role	Marketing Director
Correspondence Address	2 The Heights Brooklands Weybridge Surrey KT13 0NY

Director Name	John William Orr
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1992(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 07 March 1994)
Role	Finance Director
Correspondence Address	39 York Road Northwood Hills Middlesex HA6 1JJ

Secretary Name	John William Orr
Nationality	British
Status	Resigned
Appointed	20 May 1992(1 month, 3 weeks after company formation)
Appointment Duration	-91 years, 6 months (resigned 13 December 1901)
Role	Finance Director
Correspondence Address	39 York Road Northwood Hills Middlesex HA6 1JJ

Secretary Name	Adrian John Goodenough
Nationality	British
Status	Resigned
Appointed	01 July 1992(3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 February 1999)
Role	Company Director
Correspondence Address	30 Glebe Hyrst Sanderstead Surrey CR2 9JE

Director Name	Halco Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 March 1992(same day as company formation)
Correspondence Address	8-10 New Fetter Lane London EC4A 1RS

Secretary Name	Halco Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 March 1992(same day as company formation)
Correspondence Address	8-10 New Fetter Lane London EC4A 1RS

Location

Registered Address	2 The Heights, Brooklands Weybridge Surrey KT13 0NY
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge St George's Hill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£3

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

1 August 2006	Final Gazette dissolved via voluntary strike-off (1 page)
8 March 2006	Application for striking-off (1 page)
20 May 2005	Return made up to 30/03/05; full list of members (3 pages)
6 April 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
11 November 2004	Secretary's particulars changed (1 page)
11 November 2004	Director's particulars changed (1 page)
1 November 2004	Registered office changed on 01/11/04 from: alliance house 2 heath road weybridge surrey KT13 8AP (1 page)
3 June 2004	Return made up to 30/03/04; full list of members (7 pages)
25 May 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
16 April 2003	Return made up to 30/03/03; full list of members (7 pages)
22 March 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
7 June 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
26 March 2002	Return made up to 30/03/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
26 March 2002	Registered office changed on 26/03/02 from: unichem house cox lane chessington surrey KT9 1SN (1 page)
25 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
14 May 2001	Return made up to 30/03/01; full list of members (7 pages)
22 September 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
11 July 2000	Return made up to 30/03/00; full list of members (6 pages)
9 April 1999	Return made up to 30/03/99; full list of members (6 pages)
8 February 1999	Secretary resigned (1 page)
8 February 1999	New secretary appointed (2 pages)
31 January 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
24 May 1998	Return made up to 30/03/98; no change of members (4 pages)
15 April 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
22 September 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
24 April 1997	Return made up to 30/03/97; full list of members (6 pages)
29 August 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
19 July 1995	Director resigned;new director appointed (2 pages)
16 June 1995	Return made up to 30/03/95; no change of members (4 pages)
22 March 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)

E Moss Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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