| Company Name | The Moreland Trading Company Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03143823 |
| Category | Private Limited Company |
| Incorporation Date | 5 January 1996(28 years, 4 months ago) |
| Dissolution Date | 9 October 2007 (16 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
| 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 | Robert Grandis |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 14 June 1996(5 months, 1 week after company formation) |
| Appointment Duration | 11 years, 3 months (closed 09 October 2007) |
| Role | Manager |
| Correspondence Address | 33 Ave De L Hallah La Baule 44 500 |
| Director Name | Isobel Gould |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | Manager |
| Status | Resigned |
| Appointed | 09 January 1996(4 days after company formation) |
| Appointment Duration | 5 months (resigned 14 June 1996) |
| Role | Credit Controller |
| Correspondence Address | 2 Coopers Hall Cottage Crow Street Henham Bishops Stortford Hertfordshire CM22 6AG |
| Secretary Name | Sherri Ellison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 1996(4 days after company formation) |
| Appointment Duration | 1 year (resigned 24 January 1997) |
| Role | Company Director |
| Correspondence Address | 31 Caldwell Road Stanford Le Hope Essex SS17 0LP |
| Director Name | BHE Company Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 1996(same day as company formation) |
| Correspondence Address | Ground Floor 20 Bowling Green Lane London EC1R 0BD |
| Secretary Name | BHE Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 1996(same day as company formation) |
| Correspondence Address | Ground Floor 20 Bowling Green Lane London EC1R 0BD |
| Secretary Name | SBI Company Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 February 2002(6 years, 1 month after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 05 January 2004) |
| Correspondence Address | 12a Station Road Longfield Kent DA3 7QD |
Location
| Registered Address | Berkeley House 18-24 High Street Edgware Middlesex HA8 7RP |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2005 (19 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 9 October 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 June 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 22 February 2006 | Return made up to 05/01/06; full list of members (2 pages) |
| 28 December 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 12 September 2005 | Return made up to 05/01/05; full list of members (2 pages) |
| 3 December 2004 | Total exemption full accounts made up to 31 January 2004 (8 pages) |
| 8 September 2004 | Registered office changed on 08/09/04 from: 22 cherry close london NW9 5FR (1 page) |
| 13 May 2004 | Registered office changed on 13/05/04 from: 6A station road longfield kent DA3 7QD (1 page) |
| 13 May 2004 | Secretary resigned (1 page) |
| 25 February 2004 | Total exemption full accounts made up to 31 January 2003 (8 pages) |
| 20 January 2004 | Return made up to 05/01/03; full list of members (5 pages) |
| 4 December 2002 | Total exemption full accounts made up to 31 January 2002 (8 pages) |
| 27 June 2002 | Return made up to 05/01/02; full list of members (5 pages) |
| 27 June 2002 | New secretary appointed (2 pages) |
| 5 March 2002 | Secretary resigned (1 page) |
| 5 March 2002 | Registered office changed on 05/03/02 from: ground floor 20 bowling green lane london EC1R 0BD (1 page) |
| 4 December 2001 | Total exemption full accounts made up to 31 January 2001 (8 pages) |
| 20 March 2001 | Return made up to 05/01/01; full list of members (5 pages) |
| 20 March 2001 | Return made up to 05/01/00; full list of members (5 pages) |
| 1 December 2000 | Full accounts made up to 31 January 2000 (8 pages) |
| 2 June 2000 | Full accounts made up to 31 January 1999 (8 pages) |
| 28 June 1999 | Registered office changed on 28/06/99 from: suite 2, moreland house 80 goswell road london EC1V 7DB (1 page) |
| 2 March 1999 | Secretary's particulars changed (1 page) |
| 6 January 1999 | Return made up to 05/01/99; full list of members (6 pages) |
| 2 December 1998 | Full accounts made up to 31 January 1998 (9 pages) |
| 6 November 1998 | Full accounts made up to 31 January 1997 (9 pages) |
| 9 September 1998 | Ad 15/01/98--------- £ si [email protected]=5000 £ ic 5002/10002 (2 pages) |
| 14 August 1998 | £ nc 5002/25000 20/01/98 (1 page) |
| 14 August 1998 | Resolutions
|
| 11 January 1998 | Return made up to 05/01/98; full list of members (6 pages) |
| 17 July 1997 | Secretary's particulars changed (1 page) |
| 10 June 1997 | Resolutions
|
| 28 April 1997 | Director resigned (1 page) |
| 26 February 1997 | Return made up to 05/01/97; full list of members (9 pages) |
| 11 February 1997 | Ad 23/12/96--------- £ si [email protected]=5000 £ ic 2/5002 (2 pages) |
| 4 February 1997 | Secretary resigned (1 page) |
| 4 February 1997 | Director resigned (1 page) |
| 3 February 1997 | £ nc 1000/5002 23/12/96 (2 pages) |
| 3 February 1997 | Resolutions
|
| 10 December 1996 | New director appointed (2 pages) |
| 5 January 1996 | Incorporation (22 pages) |