| Company Name | Moerse Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03577288 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 1998(25 years, 11 months ago) |
| Dissolution Date | 15 August 2000 (23 years, 8 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 | Schalk Hill |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 23 June 1998(2 weeks, 1 day after company formation) |
| Appointment Duration | 2 years, 1 month (closed 15 August 2000) |
| Role | Consultant |
| Correspondence Address | 112 Long Drive London W3 7PH |
| Director Name | Liana Wiehahn |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 23 June 1998(2 weeks, 1 day after company formation) |
| Appointment Duration | 2 years, 1 month (closed 15 August 2000) |
| Role | Secretary/Admin |
| Correspondence Address | 9 Inovasiesentrum Technopark Stellenboch 7600 |
| Secretary Name | Liana Wiehahn |
|---|---|
| Nationality | South African |
| Status | Resigned |
| Appointed | 23 June 1998(2 weeks, 1 day after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 03 December 1998) |
| Role | Secretary |
| Correspondence Address | 66 Eynham Road White City London W12 0HA |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 June 1998(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 June 1998(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
| Secretary Name | The Contractors Accountant Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 1998(5 months, 4 weeks after company formation) |
| Appointment Duration | 10 months, 4 weeks (resigned 28 October 1999) |
| Correspondence Address | Nelson House 271 Kingston Road London SW19 3NW |
Location
| Registered Address | 112 Long Drive London W3 7PH |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | East Acton |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1999 (24 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 15 August 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 April 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 14 March 2000 | Application for striking-off (1 page) |
| 15 February 2000 | Return made up to 08/06/99; full list of members
|
| 13 December 1999 | Registered office changed on 13/12/99 from: 66 eynham road white city london W12 0HA (1 page) |
| 25 November 1999 | Full accounts made up to 30 June 1999 (6 pages) |
| 2 November 1999 | Secretary resigned (1 page) |
| 25 March 1999 | Director's particulars changed (1 page) |
| 8 December 1998 | Secretary resigned (1 page) |
| 8 December 1998 | New secretary appointed (2 pages) |
| 30 June 1998 | New director appointed (2 pages) |
| 30 June 1998 | Director resigned (1 page) |
| 30 June 1998 | Secretary resigned (1 page) |
| 30 June 1998 | Registered office changed on 30/06/98 from: unit 3 the arches arcade villiers street embankment london WC2N 6NG (1 page) |
| 30 June 1998 | New secretary appointed;new director appointed (2 pages) |
| 8 June 1998 | Incorporation (10 pages) |