Company NameMoretip Limited
Company StatusDissolved
Company Number03874592
CategoryPrivate Limited Company
Incorporation Date10 November 1999(24 years, 5 months ago)
Dissolution Date10 December 2002 (21 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NamePeter Borender
Date of BirthNovember 1927 (Born 96 years ago)
NationalityBritish
StatusClosed
Appointed17 November 1999(1 week after company formation)
Appointment Duration3 years (closed 10 December 2002)
RoleCompany Director
Correspondence AddressPenthouse C 15 Portman Square
London
W1H 9HD
Secretary NameChristopher David Griffin Wilson
NationalityBritish
StatusClosed
Appointed17 November 1999(1 week after company formation)
Appointment Duration3 years (closed 10 December 2002)
RoleCompany Director
Correspondence Address38 Belgrave Square
London
SW1X 8NT
Director NameGuy Haigh
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed17 November 1999(1 week after company formation)
Appointment Duration2 years, 6 months (resigned 02 June 2002)
RoleCompany Director
Correspondence AddressDodington House
Dodington, Chipping Sodbury
Bristol
Avon
BS37 6SF
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed10 November 1999(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed10 November 1999(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressHarman House
1 George Street
Uxbridge
Middlesex
UB8 1QQ
RegionLondon
ConstituencyUxbridge and South Ruislip
CountyGreater London
WardUxbridge North
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

10 December 2002Final Gazette dissolved via voluntary strike-off (1 page)
27 August 2002First Gazette notice for voluntary strike-off (1 page)
17 July 2002Director resigned (1 page)
16 July 2002Application for striking-off (1 page)
1 May 2002Return made up to 10/11/01; full list of members (5 pages)
16 January 2001Return made up to 10/11/00; full list of members (5 pages)
14 June 2000New director appointed (2 pages)
6 June 2000New director appointed (2 pages)
6 June 2000Registered office changed on 06/06/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
6 June 2000Accounting reference date extended from 30/11/00 to 31/03/01 (1 page)
6 June 2000New secretary appointed (2 pages)
6 June 2000Director resigned (1 page)
6 June 2000Memorandum and Articles of Association (15 pages)
6 June 2000Secretary resigned (1 page)
25 November 1999Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(13 pages)