Moss International Holdings Limited

Company Name	Moss International Holdings Limited
Company Status	Dissolved
Company Number	03224194
Category	Private Limited Company
Incorporation Date	12 July 1996(27 years, 9 months ago)
Dissolution Date	26 August 2003 (20 years, 8 months ago)
Previous Name	Pinco 806 Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5030	Sale of motor vehicle parts etc.
SIC 45310	Wholesale trade of motor vehicle parts and accessories
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Adam Francis Blackaby
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	08 October 1996(2 months, 4 weeks after company formation)
Appointment Duration	6 years, 10 months (closed 26 August 2003)
Role	Company Director
Correspondence Address	Kiln Copse Cottage Pound Farm Lane, Ash Aldershot Hampshire GU12 6EG

Director Name	Paul Stuart Creasey
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	08 October 1996(2 months, 4 weeks after company formation)
Appointment Duration	6 years, 10 months (closed 26 August 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Falcon Coppice Broadlayings Woolton Hill Newbury Berkshire RG20 9UE

Director Name	Michael Terence Standring
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	08 October 1996(2 months, 4 weeks after company formation)
Appointment Duration	6 years, 10 months (closed 26 August 2003)
Role	Company Director
Correspondence Address	3 Delderfield Ashtead Leatherhead Surrey KT22 8UA

Secretary Name	Paul Stuart Creasey
Nationality	British
Status	Closed
Appointed	30 November 1999(3 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (closed 26 August 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Falcon Coppice Broadlayings Woolton Hill Newbury Berkshire RG20 9UE

Director Name	Mr Graham Alan Paddy
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1996(2 months, 4 weeks after company formation)
Appointment Duration	3 years (resigned 29 October 1999)
Role	Company Director
Correspondence Address	Acorn Cottage 4 Manor Farm Kilmeston Alsford Hampshire SO24 0NW

Secretary Name	Eamon Peter Holmes
Nationality	British
Status	Resigned
Appointed	08 October 1996(2 months, 4 weeks after company formation)
Appointment Duration	7 months, 3 weeks (resigned 28 May 1997)
Role	Secretary
Correspondence Address	282 Varsity Drive Twickenham Middlesex TW1 1AP

Director Name	John Farrant
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1996(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 27 May 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodriding Woodriding, Sheethanger Lane, Felden Hemel Hempstead Hertfordshire HP3 0BG

Secretary Name	Annabel Mary Martin
Nationality	British
Status	Resigned
Appointed	28 May 1997(10 months, 2 weeks after company formation)
Appointment Duration	7 months (resigned 24 December 1997)
Role	Company Director
Correspondence Address	6d The Barons St Margarets Twickenham Middlesex TW1 2AN

Secretary Name	David John Gregory Jennings
Nationality	British
Status	Resigned
Appointed	24 December 1997(1 year, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 November 1999)
Role	Company Director
Correspondence Address	8 Magnus Drive Basingstoke Hampshire RG22 4TX

Director Name	Robert Henry Armitage Chase
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1999(2 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 09 March 2000)
Role	Chairman
Correspondence Address	Rothiemurchus Saint Cross Road Winchester Hampshire SO23 9RX

Director Name	David Crossley Hurst
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1999(2 years, 10 months after company formation)
Appointment Duration	10 months (resigned 22 March 2000)
Role	Company Director
Correspondence Address	Thorney Down Brown Candover Alresford Hampshire SO24 9TN

Director Name	Pinsent Masons Director Limited (Corporation)
Status	Resigned
Appointed	12 July 1996(same day as company formation)
Correspondence Address	41 Park Square Leeds LS1 2NS

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	12 July 1996(same day as company formation)
Correspondence Address	41 Park Square Leeds LS1 2NS

Location

Registered Address	66 Wigmore Street London W1A 3RT
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 1998 (26 years, 1 month ago)
Accounts Category	Group
Accounts Year End	31 March

Filing History

26 August 2003	Final Gazette dissolved via compulsory strike-off (1 page)
13 May 2003	First Gazette notice for compulsory strike-off (1 page)
10 June 2002	Administrator's abstract of receipts and payments (3 pages)
17 April 2002	Notice of discharge of Administration Order (4 pages)
16 January 2002	Administrator's abstract of receipts and payments (3 pages)
3 August 2001	Administrator's abstract of receipts and payments (3 pages)
5 February 2001	Administrator's abstract of receipts and payments (3 pages)
26 July 2000	Administrator's abstract of receipts and payments (2 pages)
20 April 2000	Notice of result of meeting of creditors (4 pages)
29 March 2000	Director resigned (1 page)
28 March 2000	Registered office changed on 28/03/00 from: unit 16 hampton farm industriar estate, hampton road west feltham middlesex TW13 6DB (1 page)
24 March 2000	Statement of administrator's proposal (3 pages)
15 March 2000	Director resigned (1 page)
7 February 2000	Administration Order (4 pages)
7 February 2000	Notice of Administration Order (1 page)
14 January 2000	New secretary appointed (2 pages)
16 December 1999	Director resigned (1 page)
4 December 1999	Secretary resigned (1 page)
11 August 1999	Return made up to 12/07/99; full list of members (10 pages)
25 June 1999	New director appointed (2 pages)
25 June 1999	New director appointed (3 pages)
24 December 1998	Full group accounts made up to 31 March 1998 (23 pages)
11 November 1998	Registered office changed on 11/11/98 from: victoria villas richmond surrey TW9 2JX (1 page)
14 September 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 August 1998	Â£ nc 229923/253114 17/07/98 (1 page)
8 August 1998	Particulars of mortgage/charge (5 pages)
20 January 1998	New secretary appointed (2 pages)
20 January 1998	Secretary resigned (1 page)
11 January 1998	Full group accounts made up to 31 March 1997 (24 pages)
12 August 1997	Return made up to 12/07/97; full list of members (9 pages)
12 June 1997	Secretary resigned (1 page)
12 June 1997	New secretary appointed (2 pages)
26 January 1997	New director appointed (2 pages)
18 November 1996	Particulars of contract relating to shares (3 pages)
18 November 1996	Ad 08/10/96--------- Â£ si [email protected] Â£ si [email protected] (2 pages)
13 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 November 1996	Company name changed pinco 806 LIMITED\certificate issued on 14/11/96 (3 pages)
7 November 1996	Ad 08/10/96--------- Â£ si [email protected]=127272 Â£ si [email protected]=2650 Â£ ic 100000/229922 (2 pages)
26 October 1996	Particulars of mortgage/charge (6 pages)
26 October 1996	Particulars of mortgage/charge (6 pages)
17 October 1996	Registered office changed on 17/10/96 from: 41 park square leeds LS1 2NS (1 page)
17 October 1996	Director resigned (1 page)
17 October 1996	S-div 08/10/96 (1 page)
17 October 1996	New director appointed (2 pages)
17 October 1996	Secretary resigned (1 page)
17 October 1996	New secretary appointed (2 pages)
17 October 1996	Ad 08/10/96--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
17 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
17 October 1996	New director appointed (2 pages)
17 October 1996	Â£ nc 1000/229923 08/10/96 (1 page)
17 October 1996	New director appointed (2 pages)
17 October 1996	Accounting reference date shortened from 31/07/97 to 31/03/97 (1 page)
17 October 1996	New director appointed (2 pages)
17 October 1996	Ad 08/10/96--------- Â£ si [email protected]=99996 Â£ ic 4/100000 (2 pages)
10 October 1996	Particulars of mortgage/charge (3 pages)
12 July 1996	Incorporation (14 pages)

Moss International Holdings Limited

Business Activity

Directors

Location

Accounts

Filing History

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