Moores Rowland Professional Services Limited

02909088

Company Name	Moores Rowland Professional Services Limited
Company Status	Dissolved
Company Number	02909088
Category	Private Limited Company
Incorporation Date	16 March 1994(30 years, 1 month ago)
Dissolution Date	18 March 1997 (27 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Kenneth Ernest Parsons
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	11 May 1994(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 10 months (closed 18 March 1997)
Role	Management Consultant
Correspondence Address	3 Gippeswyck Close Pinner Middlesex HA5 3QT

Director Name	Prof Gordon James Greenshields
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	11 May 1994(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 10 months (closed 18 March 1997)
Role	Accountant Management Consulta
Country of Residence	England
Correspondence Address	Bywater 164 Walton Road Stockton Heath Lower Walton Cheshire WA4 6EL

Secretary Name	Robin Stevens
Nationality	British
Status	Closed
Appointed	11 May 1994(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 10 months (closed 18 March 1997)
Role	Secretary
Correspondence Address	Clifford Inn Fetter Lane London EC4A 1AS

Director Name	Mr Andrew Ross Gemmell
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	03 June 1994(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 9 months (closed 18 March 1997)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Old Soar Oast Old Soar Road Plaxtol Kent TN15 0QX

Director Name	Jeremy David Barraclough Mitchell
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	03 June 1994(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 9 months (closed 18 March 1997)
Role	Chartered Accountant
Correspondence Address	Cliffords Inn Fetter Lane London EC4A 1AS

Director Name	Robin Stevens
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	03 June 1994(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 9 months (closed 18 March 1997)
Role	Chartered Accountant
Correspondence Address	Clifford Inn Fetter Lane London EC4A 1AS

Director Name	Mr Graham Stehen Coopey
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	20 October 1995(1 year, 7 months after company formation)
Appointment Duration	1 year, 5 months (closed 18 March 1997)
Role	Accountant
Country of Residence	England
Correspondence Address	Swallow Barn Berryfields Gated Road Aylesbury Buckinghamshire HP22 4AA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	16 March 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 March 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Rakisons Registrars Limited (Corporation)
Status	Resigned
Appointed	29 March 1994(1 week, 5 days after company formation)
Appointment Duration	1 month, 1 week (resigned 11 May 1994)
Correspondence Address	47 Chancery Lane London WC2A 1NF

Location

Registered Address	Cliffords Inn Fetter Lane London EC4A 1AS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	30 April

Filing History

18 March 1997	Final Gazette dissolved via voluntary strike-off (1 page)
26 November 1996	First Gazette notice for voluntary strike-off (1 page)
26 April 1996	Application for striking-off (2 pages)
3 November 1995	New director appointed (2 pages)
6 July 1995	Nc inc already adjusted 30/06/95 (1 page)
6 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (70 pages)
6 July 1995	Conve 30/06/95 (1 page)
30 March 1995	Return made up to 16/03/95; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)

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