Moresupply Limited

Company Name	Moresupply Limited
Company Status	Dissolved
Company Number	03873555
Category	Private Limited Company
Incorporation Date	9 November 1999(24 years, 5 months ago)
Dissolution Date	30 November 2004 (19 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ian Charles Jones
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Australian
Status	Closed
Appointed	20 June 2003(3 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (closed 30 November 2004)
Role	Chief Executive
Correspondence Address	83a Parkland Grove Ashford Middlesex TW15 2JF

Secretary Name	Susan Margaret Minnekeer
Nationality	British
Status	Closed
Appointed	24 October 2003(3 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (closed 30 November 2004)
Role	Company Director
Correspondence Address	Froglands 3 Penton Hook Farm Penton Hook Road Staines Middlsex TW18 2HU

Director Name	Mr Anthony William Savile Birkbeck
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(3 weeks, 1 day after company formation)
Appointment Duration	1 year, 2 months (resigned 26 February 2001)
Role	Financial Services
Country of Residence	United Kingdom
Correspondence Address	Meddoms Farm Barn Hornton Banbury Oxfordshire OX15 6EA

Secretary Name	Davina Mary Birkbeck
Nationality	British
Status	Resigned
Appointed	01 December 1999(3 weeks, 1 day after company formation)
Appointment Duration	1 year, 2 months (resigned 26 February 2001)
Role	Company Director
Correspondence Address	Meddoms Farm Barn Hornton Banbury Oxfordshire OX15 6EA

Director Name	Mr Robert Charles Kelly
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2001(1 year, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 September 2002)
Role	Self Employed
Correspondence Address	28 Ormond Crescent Hampton Middlesex TW12 2TH

Director Name	Brian Edward Samson
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2001(1 year, 3 months after company formation)
Appointment Duration	1 year (resigned 06 March 2002)
Role	Operations Director
Correspondence Address	40 Isis Close Aylesbury Buckinghamshire HP21 9LY

Director Name	Mr Nicholas Andrei Tammik
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Swedish
Status	Resigned
Appointed	26 February 2001(1 year, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 September 2002)
Role	Sales Manager
Country of Residence	England
Correspondence Address	3 St Nicholas Road Thames Ditton Surrey KT7 0PH

Director Name	Michael Timoney
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2001(1 year, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 June 2003)
Role	Finance Manager
Correspondence Address	11 Greenlands Road Staines Middlesex TW18 4LR

Secretary Name	David Roderick Bruce Boyle
Nationality	British
Status	Resigned
Appointed	26 February 2001(1 year, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 01 January 2002)
Role	Company Director
Correspondence Address	Rowans Cotswold Road Cumnor Hill Oxford Oxfordshire OX2 9JG

Secretary Name	Colin Andrew McWhirter
Nationality	British
Status	Resigned
Appointed	01 January 2002(2 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 18 September 2002)
Role	Company Director
Correspondence Address	St Helen 33 Burnt Hill Way Farnham Surrey GU10 4RP

Secretary Name	Diane Louise Staples
Nationality	British
Status	Resigned
Appointed	18 September 2002(2 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 October 2003)
Role	Company Director
Correspondence Address	91a Clockhouse Lane Ashford Middlesex TW15 2HA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	09 November 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 November 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Bartercard House Brooklands Close Sunbury Middlesex TW16 7DY
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Sunbury Common
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£318,448
Current Liabilities	£318,448

Accounts

Latest Accounts	31 March 2003 (21 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

30 November 2004	Final Gazette dissolved via voluntary strike-off (1 page)
17 August 2004	First Gazette notice for voluntary strike-off (1 page)
2 July 2004	Application for striking-off (1 page)
25 June 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
4 May 2004	Accounting reference date extended from 31/03/04 to 30/06/04 (1 page)
1 April 2004	Registered office changed on 01/04/04 from: 256 westcott venture park westcott aylesbury buckinghamshire HP18 0XB (1 page)
1 April 2004	Location of register of members (1 page)
13 February 2004	Secretary resigned (1 page)
13 February 2004	Return made up to 09/11/03; full list of members (5 pages)
13 February 2004	New secretary appointed (2 pages)
28 June 2003	New director appointed (2 pages)
28 June 2003	Director resigned (1 page)
10 December 2002	Full accounts made up to 31 March 2002 (16 pages)
29 October 2002	Return made up to 09/11/02; full list of members (5 pages)
27 September 2002	Director resigned (1 page)
27 September 2002	Director resigned (1 page)
25 September 2002	Secretary resigned (1 page)
21 March 2002	Director resigned (1 page)
12 March 2002	Secretary resigned (1 page)
14 February 2002	New secretary appointed (2 pages)
8 November 2001	Return made up to 09/11/01; full list of members (6 pages)
14 September 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
2 April 2001	Director resigned (1 page)
2 April 2001	Secretary resigned (1 page)
2 April 2001	New director appointed (2 pages)
2 April 2001	New secretary appointed (2 pages)
2 April 2001	New director appointed (2 pages)
2 April 2001	New director appointed (2 pages)
2 April 2001	New director appointed (3 pages)
29 January 2001	Ad 29/12/00--------- Â£ si [email protected]=25000 Â£ ic 1/25001 (2 pages)
19 December 2000	Return made up to 09/11/00; full list of members (6 pages)
27 October 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 October 2000	Nc inc already adjusted 18/10/00 (2 pages)
23 June 2000	S-div 16/06/00 (1 page)
23 June 2000	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
17 May 2000	Registered office changed on 17/05/00 from: clock and chimes courtyard 2 rickfords hill aylesbury buckinghamshire HP20 2RX (1 page)
29 April 2000	Particulars of mortgage/charge (3 pages)
20 January 2000	Accounting reference date extended from 30/11/00 to 31/03/01 (1 page)
19 December 1999	Registered office changed on 19/12/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
19 December 1999	New secretary appointed (2 pages)
19 December 1999	New director appointed (2 pages)
16 December 1999	Secretary resigned (1 page)
16 December 1999	Director resigned (1 page)

Moresupply Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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