Moore Environmental Commissioning Limited

Company Name	Moore Environmental Commissioning Limited
Director	Desmond Paul O'Riordan
Company Status	Active
Company Number	03814437
Category	Private Limited Company
Incorporation Date	27 July 1999(24 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Desmond Paul O'Riordan
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Irish
Status	Current
Appointed	01 July 2006(6 years, 11 months after company formation)
Appointment Duration	17 years, 10 months
Role	Mechanical Engineer
Country of Residence	Ireland
Correspondence Address	Quadrant House 65b Croydon Road Caterham Surrey CR3 6PB

Director Name	Martin Fitzgerald
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 July 1999(same day as company formation)
Role	Mechanical Engineer
Correspondence Address	33 Braunstone Drive Allington Kent ME16 0UG

Director Name	John Moore
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 July 1999(same day as company formation)
Role	Mechanical Engineer
Correspondence Address	Bird Avenue Clonskeagh Dublin 14 Irish

Secretary Name	Desmond Paul O'Riordan
Nationality	Irish
Status	Resigned
Appointed	27 July 1999(same day as company formation)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Hollyhill Skibbereen County Cork Irish

Secretary Name	Christine Alexandra Brown
Nationality	British
Status	Resigned
Appointed	31 August 2007(8 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 27 October 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	74 Addington Village Road Croydon Surrey CR0 5AQ

Contact

Website	mecltd.com
Telephone	01883 341217
Telephone region	Caterham

Location

Registered Address	Quadrant House 65b Croydon Road Caterham Surrey CR3 6PB
Region	South East
Constituency	East Surrey
County	Surrey
Parish	Caterham Valley
Ward	Valley
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

25 at £1	Desmond Paul O'riordan 100.00% Ordinary

Financials

Year	2014
Net Worth	£295,340
Cash	£30,755
Current Liabilities	£954,047

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	2 July 2023 (9 months, 3 weeks ago)
Next Return Due	16 July 2024 (2 months, 3 weeks from now)

Charges

1 February 2002	Delivered on: 5 February 2002 Satisfied on: 8 March 2005 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Charge on deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit being Â£24,488.85 and all entitlements to interest the right to repayment and other rights and benefits accruing to or arising in connection with the deposit. Fully Satisfied

1 February 2002

Delivered on: 5 February 2002
Satisfied on: 8 March 2005
Persons entitled: The Governor and Company of the Bank of Ireland

Classification: Charge on deposit
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The deposit being Â£24,488.85 and all entitlements to interest the right to repayment and other rights and benefits accruing to or arising in connection with the deposit.
Fully Satisfied

Filing History

27 September 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
17 August 2023	Confirmation statement made on 2 July 2023 with no updates (3 pages)
24 October 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
4 July 2022	Confirmation statement made on 2 July 2022 with no updates (3 pages)
12 November 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
14 July 2021	Confirmation statement made on 2 July 2021 with no updates (3 pages)
10 May 2021	Total exemption full accounts made up to 31 December 2019 (9 pages)
20 April 2021	Compulsory strike-off action has been discontinued (1 page)
6 April 2021	First Gazette notice for compulsory strike-off (1 page)
20 July 2020	Confirmation statement made on 2 July 2020 with no updates (3 pages)
26 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
26 July 2019	Confirmation statement made on 2 July 2019 with no updates (3 pages)
20 December 2018	Confirmation statement made on 2 July 2018 with updates (5 pages)
12 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
22 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
22 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
11 August 2017	Confirmation statement made on 27 July 2017 with updates (4 pages)
11 August 2017	Confirmation statement made on 27 July 2017 with updates (4 pages)
4 August 2016	Confirmation statement made on 27 July 2016 with updates (6 pages)
4 August 2016	Confirmation statement made on 27 July 2016 with updates (6 pages)
28 July 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
28 July 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
31 July 2015	Director's details changed for Desmond Paul O'riordan on 31 July 2015 (2 pages)
31 July 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 25 (3 pages)
31 July 2015	Director's details changed for Desmond Paul O'riordan on 31 July 2015 (2 pages)
31 July 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 25 (3 pages)
26 March 2015	Total exemption full accounts made up to 31 December 2013 (8 pages)
26 March 2015	Total exemption full accounts made up to 31 December 2013 (8 pages)
28 February 2015	Compulsory strike-off action has been discontinued (1 page)
28 February 2015	Compulsory strike-off action has been discontinued (1 page)
25 February 2015	Total exemption full accounts made up to 31 December 2012 (10 pages)
25 February 2015	Total exemption full accounts made up to 31 December 2012 (10 pages)
13 January 2015	First Gazette notice for compulsory strike-off (1 page)
13 January 2015	First Gazette notice for compulsory strike-off (1 page)
17 November 2014	Termination of appointment of Christine Alexandra Brown as a secretary on 27 October 2014 (1 page)
17 November 2014	Termination of appointment of Christine Alexandra Brown as a secretary on 27 October 2014 (1 page)
7 August 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 25 (4 pages)
7 August 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 25 (4 pages)
15 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15 (4 pages)
15 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15 (4 pages)
28 September 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
28 September 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
1 August 2012	Annual return made up to 27 July 2012 with a full list of shareholders (4 pages)
1 August 2012	Annual return made up to 27 July 2012 with a full list of shareholders (4 pages)
4 October 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
4 October 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
11 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (4 pages)
11 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (4 pages)
11 August 2010	Annual return made up to 27 July 2010 with a full list of shareholders (4 pages)
11 August 2010	Director's details changed for Desmond Paul O'riordan on 27 July 2010 (2 pages)
11 August 2010	Director's details changed for Desmond Paul O'riordan on 27 July 2010 (2 pages)
11 August 2010	Annual return made up to 27 July 2010 with a full list of shareholders (4 pages)
23 March 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
23 March 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
5 September 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
5 September 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
19 August 2009	Return made up to 27/07/09; full list of members (4 pages)
19 August 2009	Return made up to 27/07/09; full list of members (4 pages)
8 January 2009	Return made up to 27/07/08; full list of members (10 pages)
8 January 2009	Return made up to 27/07/08; full list of members (10 pages)
16 June 2008	Gbp ic 100/25\29/02/08\gbp sr 75@1=75\ (2 pages)
16 June 2008	Gbp ic 100/25\29/02/08\gbp sr 75@1=75\ (2 pages)
5 June 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (10 pages)
5 June 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (10 pages)
23 April 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
23 April 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
21 September 2007	New secretary appointed (1 page)
21 September 2007	Secretary resigned (1 page)
21 September 2007	Secretary resigned (1 page)
21 September 2007	New secretary appointed (1 page)
21 September 2007	Director resigned (1 page)
21 September 2007	Director resigned (1 page)
20 September 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
20 September 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
16 August 2007	Return made up to 27/07/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 August 2007	Return made up to 27/07/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 September 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
5 September 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
7 August 2006	Return made up to 27/07/06; full list of members (7 pages)
7 August 2006	Return made up to 27/07/06; full list of members (7 pages)
18 July 2006	Registered office changed on 18/07/06 from: 30 addiscombe grove croydon surrey CR9 5AY (1 page)
18 July 2006	Registered office changed on 18/07/06 from: 30 addiscombe grove croydon surrey CR9 5AY (1 page)
18 July 2006	New director appointed (2 pages)
18 July 2006	New director appointed (2 pages)
30 March 2006	Total exemption full accounts made up to 31 December 2004 (9 pages)
30 March 2006	Total exemption full accounts made up to 31 December 2004 (9 pages)
9 March 2006	Return made up to 27/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 March 2006	Return made up to 27/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 November 2005	Full accounts made up to 31 December 2003 (10 pages)
10 November 2005	Full accounts made up to 31 December 2003 (10 pages)
21 October 2005	Return made up to 28/05/04; full list of members (6 pages)
21 October 2005	Return made up to 28/05/04; full list of members (6 pages)
8 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 February 2005	Full accounts made up to 31 December 2002 (10 pages)
7 February 2005	Full accounts made up to 31 December 2002 (10 pages)
18 August 2004	Return made up to 31/05/04; full list of members (6 pages)
18 August 2004	Return made up to 31/05/04; full list of members (6 pages)
22 September 2003	Return made up to 27/07/03; full list of members (7 pages)
22 September 2003	Return made up to 27/07/03; full list of members (7 pages)
11 August 2003	Director resigned (1 page)
11 August 2003	Director resigned (1 page)
3 March 2003	Full accounts made up to 31 December 2001 (11 pages)
3 March 2003	Full accounts made up to 31 December 2001 (11 pages)
18 September 2002	Return made up to 27/07/02; full list of members (7 pages)
18 September 2002	Return made up to 27/07/02; full list of members (7 pages)
19 March 2002	Total exemption full accounts made up to 31 December 2000 (9 pages)
19 March 2002	Total exemption full accounts made up to 31 December 2000 (9 pages)
5 February 2002	Particulars of mortgage/charge (3 pages)
5 February 2002	Particulars of mortgage/charge (3 pages)
24 August 2001	Return made up to 27/07/01; full list of members 363(287) ‐ Registered office changed on 24/08/01 363(288) ‐ Director's particulars changed (6 pages)
24 August 2001	Return made up to 27/07/01; full list of members 363(287) ‐ Registered office changed on 24/08/01 363(288) ‐ Director's particulars changed (6 pages)
17 October 2000	Return made up to 27/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 October 2000	Return made up to 27/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 June 2000	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
28 June 2000	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
27 July 1999	Incorporation (19 pages)
27 July 1999	Incorporation (19 pages)