Mossoak Limited

Company Name	Mossoak Limited
Directors	Walter McKinlay and Veronica Mary McKinlay
Company Status	Active
Company Number	03201187
Category	Private Limited Company
Incorporation Date	20 May 1996(27 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Walter McKinlay
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	03 June 2004(8 years after company formation)
Appointment Duration	19 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	80 Coombe Road New Malden KT3 4QS

Director Name	Mrs Veronica Mary McKinlay
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	18 August 2021(25 years, 3 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Saffery Champness Llp, 71 Queen Victoria Street London EC4V 4BE

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1996(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1996(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	20 May 1996(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Veronica McKinlay
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1996(1 week, 1 day after company formation)
Appointment Duration	8 years (resigned 03 June 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Purcell House Milman's Street London SW3 5NF

Director Name	Mr Michael Francis Allen Mellersh
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1996(1 week, 1 day after company formation)
Appointment Duration	8 years (resigned 03 June 2004)
Role	Solicitor
Correspondence Address	11 Ashby Street London EC1V 0ED

Secretary Name	Mr Michael Francis Allen Mellersh
Nationality	British
Status	Resigned
Appointed	28 May 1996(1 week, 1 day after company formation)
Appointment Duration	15 years, 11 months (resigned 23 April 2012)
Role	Solicitor
Correspondence Address	11 Ashby Street London EC1V 0ED

Director Name	Mr John Walden McKinlay
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(8 years, 6 months after company formation)
Appointment Duration	13 years, 4 months (resigned 13 April 2018)
Role	Property Manager
Country of Residence	England
Correspondence Address	32 Highlands Heath Portsmouth Road London SW15 3TR

Secretary Name	John Walden McKinlay
Status	Resigned
Appointed	23 April 2012(15 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 13 April 2018)
Role	Company Director
Correspondence Address	32 Highlands Heath Portsmouth Road London SW15 3TR

Location

Registered Address	80 Coombe Road New Malden KT3 4QS
Region	London
Constituency	Richmond Park
County	Greater London
Ward	Coombe Vale
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£99,869
Cash	£24,002
Current Liabilities	£2,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	20 May 2023 (11 months ago)
Next Return Due	3 June 2024 (1 month, 2 weeks from now)

Filing History

30 May 2023	Director's details changed for Mr Walter Mckinlay on 6 April 2021 (2 pages)
30 May 2023	Change of details for Mr Walter Mckinlay as a person with significant control on 6 April 2021 (2 pages)
30 May 2023	Confirmation statement made on 20 May 2023 with no updates (3 pages)
20 December 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
6 June 2022	Confirmation statement made on 20 May 2022 with no updates (3 pages)
13 September 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
18 August 2021	Appointment of Mrs Veronica Mary Mckinlay as a director on 18 August 2021 (2 pages)
25 May 2021	Director's details changed for Mr Walter Mckinlay on 25 May 2021 (2 pages)
25 May 2021	Confirmation statement made on 20 May 2021 with no updates (3 pages)
25 May 2021	Registered office address changed from Flat 24 Bishops Wharf House 51 Parkgate Road London SW11 4NA England to 80 Coombe Road New Malden KT3 4QS on 25 May 2021 (1 page)
6 October 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
20 July 2020	Registered office address changed from Flat 24 Bishops Wharf House 51 Parkgate Road London SW1 4NA to Flat 24 Bishops Wharf House 51 Parkgate Road London SW11 4NA on 20 July 2020 (1 page)
1 June 2020	Previous accounting period shortened from 31 May 2020 to 31 December 2019 (1 page)
27 May 2020	Confirmation statement made on 20 May 2020 with no updates (3 pages)
3 March 2020	Micro company accounts made up to 31 May 2019 (3 pages)
25 November 2019	Registered office address changed from 80 Coombe Road New Malden KT3 4QS England to Flat 24 Bishops Wharf House 51 Parkgate Road London SW1 4NA on 25 November 2019 (2 pages)
7 November 2019	Amended micro company accounts made up to 31 May 2017 (3 pages)
14 October 2019	Director's details changed for Mr Walter Mckinlay on 14 October 2019 (2 pages)
14 October 2019	Withdrawal of a person with significant control statement on 14 October 2019 (2 pages)
14 October 2019	Change of details for Mr Walter Mckinlay as a person with significant control on 14 October 2019 (2 pages)
11 October 2019	Micro company accounts made up to 31 May 2018 (3 pages)
4 June 2019	Compulsory strike-off action has been discontinued (1 page)
3 June 2019	Confirmation statement made on 20 May 2019 with no updates (3 pages)
30 April 2019	First Gazette notice for compulsory strike-off (1 page)
20 December 2018	Registered office address changed from 55 Crown Street Brentwood Essex CM14 4BD to 80 Coombe Road New Malden KT3 4QS on 20 December 2018 (1 page)
4 June 2018	Notification of Walter Mckinlay as a person with significant control on 6 April 2016 (2 pages)
4 June 2018	Confirmation statement made on 20 May 2018 with no updates (3 pages)
13 April 2018	Termination of appointment of John Walden Mckinlay as a director on 13 April 2018 (1 page)
13 April 2018	Termination of appointment of John Walden Mckinlay as a secretary on 13 April 2018 (1 page)
26 February 2018	Micro company accounts made up to 31 May 2017 (2 pages)
1 June 2017	Confirmation statement made on 20 May 2017 with updates (5 pages)
1 June 2017	Confirmation statement made on 20 May 2017 with updates (5 pages)
24 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
24 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
23 May 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 2 (5 pages)
23 May 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 2 (5 pages)
25 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
25 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
26 May 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 2 (5 pages)
26 May 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 2 (5 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
13 January 2015	Registered office address changed from Crombie Mews 11a Abercrombie Street London SW11 2JB to 55 Crown Street Brentwood Essex CM14 4BD on 13 January 2015 (1 page)
13 January 2015	Registered office address changed from Crombie Mews 11a Abercrombie Street London SW11 2JB to 55 Crown Street Brentwood Essex CM14 4BD on 13 January 2015 (1 page)
27 May 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 2 (5 pages)
27 May 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 2 (5 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
26 June 2013	Director's details changed for Mr John Walden Mckinlay on 10 June 2013 (2 pages)
26 June 2013	Director's details changed for Mr John Walden Mckinlay on 10 June 2013 (2 pages)
26 June 2013	Annual return made up to 20 May 2013 with a full list of shareholders (5 pages)
26 June 2013	Annual return made up to 20 May 2013 with a full list of shareholders (5 pages)
26 June 2013	Director's details changed for Walter Mckinlay on 10 June 2013 (2 pages)
26 June 2013	Director's details changed for Walter Mckinlay on 10 June 2013 (2 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
31 July 2012	Annual return made up to 20 May 2012 with a full list of shareholders (14 pages)
31 July 2012	Annual return made up to 20 May 2012 with a full list of shareholders (14 pages)
25 April 2012	Appointment of John Walden Mckinlay as a secretary (2 pages)
25 April 2012	Termination of appointment of Michael Mellersh as a secretary (1 page)
25 April 2012	Appointment of John Walden Mckinlay as a secretary (2 pages)
25 April 2012	Termination of appointment of Michael Mellersh as a secretary (1 page)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
17 June 2011	Annual return made up to 20 May 2011 with a full list of shareholders (14 pages)
17 June 2011	Annual return made up to 20 May 2011 with a full list of shareholders (14 pages)
15 June 2011	Director's details changed for Mr John Walden Mckinlay on 6 April 2011 (3 pages)
15 June 2011	Director's details changed for Mr John Walden Mckinlay on 6 April 2011 (3 pages)
15 June 2011	Director's details changed for Mr John Walden Mckinlay on 6 April 2011 (3 pages)
22 February 2011	Total exemption small company accounts made up to 31 May 2010 (3 pages)
22 February 2011	Total exemption small company accounts made up to 31 May 2010 (3 pages)
9 June 2010	Annual return made up to 20 May 2010 with a full list of shareholders (14 pages)
9 June 2010	Annual return made up to 20 May 2010 with a full list of shareholders (14 pages)
12 February 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
12 February 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
14 December 2009	Director's details changed for Mr John Walden Mckinlay on 20 August 2009 (1 page)
14 December 2009	Director's details changed for Mr John Walden Mckinlay on 20 August 2009 (1 page)
9 July 2009	Return made up to 20/05/09; full list of members (7 pages)
9 July 2009	Return made up to 20/05/09; full list of members (7 pages)
22 June 2009	Director's change of particulars / john mckinlay / 30/09/2008 (1 page)
22 June 2009	Director's change of particulars / john mckinlay / 30/09/2008 (1 page)
4 April 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
4 April 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
30 December 2008	Registered office changed on 30/12/2008 from davina house suite 201 137-9 goswell road london EC1V 7ET (1 page)
30 December 2008	Registered office changed on 30/12/2008 from davina house suite 201 137-9 goswell road london EC1V 7ET (1 page)
26 June 2008	Return made up to 20/05/08; full list of members (7 pages)
26 June 2008	Return made up to 20/05/08; full list of members (7 pages)
31 March 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
31 March 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
12 June 2007	Return made up to 20/05/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 June 2007	Return made up to 20/05/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 March 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
23 March 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
6 July 2006	Registered office changed on 06/07/06 from: crombie mews 11A abercrombie street london SW11 2JB (1 page)
6 July 2006	Registered office changed on 06/07/06 from: crombie mews 11A abercrombie street london SW11 2JB (1 page)
5 June 2006	Return made up to 20/05/06; full list of members (7 pages)
5 June 2006	Return made up to 20/05/06; full list of members (7 pages)
4 April 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
4 April 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
10 June 2005	Return made up to 20/05/05; full list of members (7 pages)
10 June 2005	Return made up to 20/05/05; full list of members (7 pages)
4 April 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
4 April 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
31 March 2005	New director appointed (1 page)
31 March 2005	New director appointed (1 page)
5 July 2004	Director resigned (1 page)
5 July 2004	New director appointed (2 pages)
5 July 2004	Director resigned (1 page)
5 July 2004	Director resigned (1 page)
5 July 2004	Director resigned (1 page)
5 July 2004	New director appointed (2 pages)
1 July 2004	Return made up to 20/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 July 2004	Return made up to 20/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 May 2004	Registered office changed on 06/05/04 from: marlborough house victoria road south chelmsford essex CM1 1LN (1 page)
6 May 2004	Registered office changed on 06/05/04 from: marlborough house victoria road south chelmsford essex CM1 1LN (1 page)
3 April 2004	Total exemption full accounts made up to 31 May 2003 (5 pages)
3 April 2004	Total exemption full accounts made up to 31 May 2003 (5 pages)
23 June 2003	Return made up to 20/05/03; full list of members (8 pages)
23 June 2003	Return made up to 20/05/03; full list of members (8 pages)
14 January 2003	Return made up to 20/05/02; full list of members (7 pages)
14 January 2003	Return made up to 20/05/02; full list of members (7 pages)
11 October 2002	Accounts for a dormant company made up to 31 May 2002 (5 pages)
11 October 2002	Accounts for a dormant company made up to 31 May 2002 (5 pages)
25 September 2002	Registered office changed on 25/09/02 from: 11 ashby street london EC1V 0ED (1 page)
25 September 2002	Registered office changed on 25/09/02 from: 11 ashby street london EC1V 0ED (1 page)
23 August 2001	Total exemption full accounts made up to 31 May 2001 (5 pages)
23 August 2001	Total exemption full accounts made up to 31 May 2001 (5 pages)
26 June 2001	Return made up to 20/05/01; full list of members (6 pages)
26 June 2001	Return made up to 20/05/01; full list of members (6 pages)
29 January 2001	Accounts for a dormant company made up to 31 May 2000 (5 pages)
29 January 2001	Accounts for a dormant company made up to 31 May 2000 (5 pages)
28 June 2000	Return made up to 20/05/00; full list of members (6 pages)
28 June 2000	Return made up to 20/05/00; full list of members (6 pages)
23 July 1999	Full accounts made up to 31 May 1999 (5 pages)
23 July 1999	Full accounts made up to 31 May 1999 (5 pages)
28 June 1999	Return made up to 20/05/99; full list of members (6 pages)
28 June 1999	Return made up to 20/05/99; full list of members (6 pages)
20 August 1998	Accounts for a small company made up to 31 May 1998 (5 pages)
20 August 1998	Accounts for a small company made up to 31 May 1998 (5 pages)
14 July 1998	Return made up to 20/05/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
14 July 1998	Return made up to 20/05/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
16 March 1998	Full accounts made up to 31 May 1997 (5 pages)
16 March 1998	Full accounts made up to 31 May 1997 (5 pages)
27 August 1997	Return made up to 20/05/97; full list of members (6 pages)
27 August 1997	Return made up to 20/05/97; full list of members (6 pages)
17 September 1996	Memorandum and Articles of Association (11 pages)
17 September 1996	Memorandum and Articles of Association (11 pages)
12 September 1996	Secretary resigned;director resigned (1 page)
12 September 1996	New secretary appointed;new director appointed (2 pages)
12 September 1996	New secretary appointed;new director appointed (2 pages)
12 September 1996	Registered office changed on 12/09/96 from: 50 lincolns inn fields london WC2A 3PF (1 page)
12 September 1996	Registered office changed on 12/09/96 from: 50 lincolns inn fields london WC2A 3PF (1 page)
12 September 1996	New director appointed (2 pages)
12 September 1996	New director appointed (2 pages)
12 September 1996	Director resigned (1 page)
12 September 1996	Director resigned (1 page)
12 September 1996	Secretary resigned;director resigned (1 page)
12 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 May 1996	Incorporation (16 pages)
20 May 1996	Incorporation (16 pages)

Mossoak Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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