Company NameMore O'Ferrall Limited
Company StatusDissolved
Company Number03154408
CategoryPrivate Limited Company
Incorporation Date2 February 1996(28 years, 2 months ago)
Dissolution Date2 November 2010 (13 years, 5 months ago)
Previous NameMore Group Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameJonathan David Bevan
Date of BirthMay 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed15 December 2005(9 years, 10 months after company formation)
Appointment Duration4 years, 10 months (closed 02 November 2010)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence Address33 Golden Square
London
W1F 9JT
Secretary NameJustin Malcolm Brian Cochrane
NationalityBritish
StatusClosed
Appointed03 January 2006(9 years, 11 months after company formation)
Appointment Duration4 years, 10 months (closed 02 November 2010)
RoleCompany Director
Correspondence Address233 Alexandra Park Road
London
N22 7BJ
Director NamePeter Arnold Hall
Date of BirthApril 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed02 February 1996(same day as company formation)
RoleSol & Co. Dir
Correspondence Address1 Finch Lane
Beaconsfield
Buckinghamshire
HP9 2TL
Director NameMr Roger George Parry
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed02 February 1996(same day as company formation)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence Address27 Edwardes Square
London
W8 6HH
Secretary NamePeter Arnold Hall
NationalityBritish
StatusResigned
Appointed02 February 1996(same day as company formation)
RoleSol & Co. Dir
Correspondence Address1 Finch Lane
Beaconsfield
Buckinghamshire
HP9 2TL
Director NameCharles Vincent Slevin
Date of BirthJune 1939 (Born 84 years ago)
NationalityIrish
StatusResigned
Appointed02 June 1997(1 year, 4 months after company formation)
Appointment Duration1 year, 10 months (resigned 26 April 1999)
RoleCompany Director
Correspondence Address1 Cavaye Place
Chelsea
London
SW10 9PT
Secretary NameJohn Graeme Davies
NationalityBritish
StatusResigned
Appointed02 June 1997(1 year, 4 months after company formation)
Appointment Duration1 year, 8 months (resigned 31 January 1999)
RoleCompany Director
Correspondence AddressThe Coach House Ghyll Head
Waterhead
Ambleside
Cumbria
LA22 0HD
Secretary NameMr Timothy John Maunder
NationalityBritish
StatusResigned
Appointed01 February 1999(3 years after company formation)
Appointment Duration1 year, 10 months (resigned 01 December 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDragons City
Bledlow Ridge
High Wycombe
Buckinghamshire
HP14 4AB
Director NameMr Timothy John Maunder
Date of BirthMay 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed06 September 1999(3 years, 7 months after company formation)
Appointment Duration6 years, 3 months (resigned 15 December 2005)
RoleChief Finance Officer
Country of ResidenceEngland
Correspondence AddressDragons City
Bledlow Ridge
High Wycombe
Buckinghamshire
HP14 4AB
Secretary NameSelina Holliday Emeny
NationalityBritish
StatusResigned
Appointed01 December 2000(4 years, 10 months after company formation)
Appointment Duration5 years, 1 month (resigned 03 January 2006)
RoleCompany Solicitor
Country of ResidenceUnited Kingdom
Correspondence Address16 Priory Road
Kew
Richmond
Surrey
TW9 3DF
Director NamePaul Joseph Meyer
Date of BirthNovember 1942 (Born 81 years ago)
NationalityAmerican
StatusResigned
Appointed13 June 2005(9 years, 4 months after company formation)
Appointment Duration4 years, 3 months (resigned 14 September 2009)
RoleGlobal President & Chief Opera
Correspondence Address5109 N 34th Place
Phoenix
Az 85018
United States

Location

Registered Address33 Golden Square
London
W1F 9JT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Accounts

Latest Accounts31 December 2009 (14 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

2 November 2010Final Gazette dissolved via voluntary strike-off (1 page)
2 November 2010Final Gazette dissolved via voluntary strike-off (1 page)
25 September 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
25 September 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
20 July 2010First Gazette notice for voluntary strike-off (1 page)
20 July 2010First Gazette notice for voluntary strike-off (1 page)
8 July 2010Application to strike the company off the register (3 pages)
8 July 2010Application to strike the company off the register (3 pages)
19 March 2010Annual return made up to 2 February 2010 with a full list of shareholders
Statement of capital on 2010-03-19
  • GBP 2
(4 pages)
19 March 2010Annual return made up to 2 February 2010 with a full list of shareholders
Statement of capital on 2010-03-19
  • GBP 2
(4 pages)
19 March 2010Annual return made up to 2 February 2010 with a full list of shareholders
Statement of capital on 2010-03-19
  • GBP 2
(4 pages)
9 October 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
9 October 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
6 October 2009Director's details changed for Jonathan David Bevan on 1 October 2009 (3 pages)
6 October 2009Director's details changed for Jonathan David Bevan on 1 October 2009 (3 pages)
6 October 2009Director's details changed for Jonathan David Bevan on 1 October 2009 (3 pages)
15 September 2009Appointment Terminated Director paul meyer (1 page)
15 September 2009Appointment terminated director paul meyer (1 page)
3 February 2009Return made up to 02/02/09; full list of members (3 pages)
3 February 2009Return made up to 02/02/09; full list of members (3 pages)
2 October 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
2 October 2008Accounts made up to 31 December 2007 (4 pages)
8 February 2008Return made up to 02/02/08; full list of members (2 pages)
8 February 2008Return made up to 02/02/08; full list of members (2 pages)
26 October 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
26 October 2007Accounts made up to 31 December 2006 (4 pages)
13 February 2007Return made up to 02/02/07; full list of members (3 pages)
13 February 2007Return made up to 02/02/07; full list of members (3 pages)
31 August 2006Accounts made up to 31 December 2005 (4 pages)
31 August 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
27 July 2006Registered office changed on 27/07/06 from: 1 cluny mews london SW5 9EG (1 page)
27 July 2006Registered office changed on 27/07/06 from: 1 cluny mews london SW5 9EG (1 page)
22 March 2006Return made up to 02/02/06; full list of members (2 pages)
22 March 2006Return made up to 02/02/06; full list of members (2 pages)
31 January 2006New secretary appointed (2 pages)
31 January 2006New secretary appointed (2 pages)
31 January 2006Director resigned (1 page)
31 January 2006Director resigned (1 page)
30 January 2006Secretary resigned (1 page)
30 January 2006New director appointed (3 pages)
30 January 2006New director appointed (3 pages)
30 January 2006Secretary resigned (1 page)
9 September 2005New director appointed (2 pages)
9 September 2005New director appointed (2 pages)
13 July 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
13 July 2005Accounts made up to 31 December 2004 (4 pages)
29 June 2005Director resigned (1 page)
29 June 2005Director resigned (1 page)
21 March 2005Return made up to 02/02/05; full list of members (7 pages)
21 March 2005Return made up to 02/02/05; full list of members (7 pages)
27 May 2004Accounts made up to 31 December 2003 (4 pages)
27 May 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
5 March 2004Return made up to 02/02/04; full list of members (7 pages)
5 March 2004Return made up to 02/02/04; full list of members (7 pages)
12 November 2003Secretary's particulars changed (1 page)
12 November 2003Secretary's particulars changed (1 page)
18 June 2003Accounts made up to 31 December 2002 (4 pages)
18 June 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
18 June 2003Accounts for a dormant company made up to 31 December 2002 (4 pages)
18 June 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
10 June 2003Registered office changed on 10/06/03 from: 33 goldens square london W1F 9JT (1 page)
10 June 2003Registered office changed on 10/06/03 from: 33 goldens square london W1F 9JT (1 page)
4 March 2003Return made up to 02/02/03; full list of members (7 pages)
4 March 2003Return made up to 02/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
25 October 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
25 October 2002Accounts made up to 31 December 2001 (4 pages)
18 February 2002Return made up to 02/02/02; full list of members (6 pages)
18 February 2002Return made up to 02/02/02; full list of members
  • 363(287) ‐ Registered office changed on 18/02/02
(6 pages)
12 October 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
12 October 2001Accounts made up to 31 December 2000 (4 pages)
6 February 2001Return made up to 02/02/01; full list of members (6 pages)
6 February 2001Return made up to 02/02/01; full list of members (6 pages)
28 December 2000New secretary appointed (2 pages)
28 December 2000New secretary appointed (2 pages)
11 December 2000Secretary resigned (1 page)
11 December 2000Secretary resigned (1 page)
30 October 2000Accounts for a dormant company made up to 31 December 1999 (4 pages)
30 October 2000Accounts made up to 31 December 1999 (4 pages)
23 February 2000Return made up to 02/02/00; full list of members (6 pages)
23 February 2000Return made up to 02/02/00; full list of members (6 pages)
28 October 1999Accounts made up to 31 December 1998 (4 pages)
28 October 1999Accounts for a dormant company made up to 31 December 1998 (4 pages)
28 September 1999New director appointed (2 pages)
28 September 1999New director appointed (2 pages)
8 May 1999Director resigned (1 page)
8 May 1999Director resigned (1 page)
26 February 1999Return made up to 02/02/99; full list of members (7 pages)
26 February 1999Return made up to 02/02/99; full list of members (7 pages)
11 February 1999Secretary resigned (1 page)
11 February 1999New secretary appointed (2 pages)
11 February 1999New secretary appointed (2 pages)
11 February 1999Secretary resigned (1 page)
7 May 1998Accounts made up to 31 December 1997 (4 pages)
7 May 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
6 February 1998Return made up to 02/02/98; full list of members (6 pages)
6 February 1998Return made up to 02/02/98; full list of members (6 pages)
12 June 1997New secretary appointed (2 pages)
12 June 1997New director appointed (2 pages)
12 June 1997Secretary resigned;director resigned (1 page)
12 June 1997Secretary resigned;director resigned (1 page)
12 June 1997New secretary appointed (2 pages)
12 June 1997New director appointed (2 pages)
9 June 1997Return made up to 02/02/97; full list of members (6 pages)
9 June 1997Return made up to 02/02/97; full list of members (6 pages)
28 April 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
28 April 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
27 April 1997Accounts made up to 31 December 1996 (4 pages)
27 April 1997Full accounts made up to 31 December 1996 (4 pages)
23 October 1996Company name changed more group LIMITED\certificate issued on 23/10/96 (2 pages)
23 October 1996Company name changed more group LIMITED\certificate issued on 23/10/96 (2 pages)
16 September 1996Accounting reference date notified as 31/12 (1 page)
16 September 1996Accounting reference date notified as 31/12 (1 page)
2 February 1996Incorporation (22 pages)