Moving Services Group Trustees Limited

Company Name	Moving Services Group Trustees Limited
Company Status	Dissolved
Company Number	03958102
Category	Private Limited Company
Incorporation Date	23 March 2000(24 years, 1 month ago)
Dissolution Date	6 January 2015 (9 years, 3 months ago)
Previous Names	AW Trustee Limited and Sirva Trustees Limited

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	Mr Clive Anthony Johnson
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2001(1 year, 6 months after company formation)
Appointment Duration	13 years, 3 months (closed 06 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Chichester Close St Nicholas Park Nuneaton Warwickshire CV11 6FZ

Director Name	Mr Ian Burgess
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	02 January 2003(2 years, 9 months after company formation)
Appointment Duration	12 years (closed 06 January 2015)
Role	Administration Manager
Country of Residence	United Kingdom
Correspondence Address	28a Upper Bank End Road Holmfirth HD9 1EW

Director Name	Michael John David Falvey
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2005(5 years, 5 months after company formation)
Appointment Duration	9 years, 4 months (closed 06 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grafton Barn Water Lane Bradden Northamptonshire NN12 8FG

Director Name	Mr Mark Taylor
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2006(6 years after company formation)
Appointment Duration	8 years, 9 months (closed 06 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Samara Close Walderslade Chatham ME5 9QW

Secretary Name	Mr Peter Gower
Status	Closed
Appointed	01 October 2009(9 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (closed 06 January 2015)
Role	Company Director
Correspondence Address	Unit 10 Drury Way Industrial Estate Laxcon Close London NW10 0TG

Director Name	Independent Trustee Services Limited (Corporation)
Status	Closed
Appointed	23 November 2012(12 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (closed 06 January 2015)
Correspondence Address	St Botolph Building 138 Houndsditch London EC3A 7AW

Director Name	Michael John David Falvey
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2000(same day as company formation)
Role	Vice President Human Resources
Country of Residence	United Kingdom
Correspondence Address	Grafton Barn Water Lane Bradden Northamptonshire NN12 8FG

Director Name	Duncan Raymond Poole
Nationality	British
Status	Resigned
Appointed	23 March 2000(same day as company formation)
Role	Head Of Risk Insurance
Correspondence Address	47 Conway Road London N14 7BB

Director Name	Grant Edward Whitaker
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	Lower House Herons Rise New Barnet Hertfordshire EN4 9RT

Secretary Name	Mr Michael Kevin Kingston
Nationality	Irish
Status	Resigned
Appointed	23 March 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 The Park Christleton Chester Cheshire CH3 7AR Wales

Director Name	Julian Charles Alexander Buck
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2000(6 months, 1 week after company formation)
Appointment Duration	3 years (resigned 30 September 2003)
Role	Company Director
Correspondence Address	7 Station Road Christchurch BH23 1QY

Director Name	Stuart Humphrey Higgins
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2001(1 year, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 14 June 2002)
Role	Company Director
Correspondence Address	48 Moorcroft Drive Burnage Manchester M19 1WH

Director Name	David John Holmes
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2002(2 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 12 December 2002)
Role	Group Service Quality Manager
Correspondence Address	59 Saint Leonards Road Bengeo SG14 3JW

Director Name	Steven Paul Jude
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2003(3 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 November 2004)
Role	Consumer Services Director
Correspondence Address	The Old Rectory 15 Malden Road Cheam Village SM3 8QD

Director Name	Andrew Paul Middleton
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2003(3 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 02 August 2006)
Role	Company Director
Correspondence Address	5 Clover Avenue Bishop's Stortford CM23 4BW

Director Name	Michael Jonathon Andrews
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2004(3 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 September 2005)
Role	Business Manager
Correspondence Address	1820 Cottage, Barratts Yard North Church Street Bakewell Derbyshire DE45 1DB

Director Name	Marcus Donaldson
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2004(4 years, 8 months after company formation)
Appointment Duration	10 months (resigned 27 September 2005)
Role	Company Director
Correspondence Address	273 Petersham Road Richmond Upon Thames TW10 7DA

Director Name	Mr John Vincent Higginson
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2005(5 years, 5 months after company formation)
Appointment Duration	3 weeks (resigned 27 September 2005)
Role	Company Director
Correspondence Address	78 Tuffley Avenue Gloucester GL1 5LZ Wales

Director Name	Mr Michael Brian Lamplough
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2005(5 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 23 June 2010)
Role	Manager
Country of Residence	England
Correspondence Address	18 Cockhill Trowbridge BA14 9BQ

Director Name	John Thomas Horsefield
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2006(6 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 June 2010)
Role	Health & Safety Advisor
Country of Residence	United Kingdom
Correspondence Address	49 Moorfield Avenue Denton Manchester M34 7TX

Secretary Name	Southbury Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 August 2000(4 months, 2 weeks after company formation)
Appointment Duration	9 years, 1 month (resigned 30 September 2009)
Correspondence Address	Heritage House 345 Southbury Road Enfield Middlesex EN1 1UP

Location

Registered Address	Unit 10 Drury Way Industrial Estate Laxcon Close London NW10 0TG
Region	London
Constituency	Brent Central
County	Greater London
Ward	Stonebridge
Built Up Area	Greater London

Shareholders

1 at £1	Ian Burgess 100.00% Ordinary

Accounts

Latest Accounts	30 September 2013 (10 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

6 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
6 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
23 September 2014	First Gazette notice for voluntary strike-off (1 page)
23 September 2014	First Gazette notice for voluntary strike-off (1 page)
11 September 2014	Application to strike the company off the register (3 pages)
11 September 2014	Application to strike the company off the register (3 pages)
15 August 2014	Accounts made up to 30 September 2013 (6 pages)
15 August 2014	Accounts made up to 30 September 2013 (6 pages)
27 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 1 (7 pages)
27 March 2014	Director's details changed for Independent Trustee Services Limited on 4 August 2013 (1 page)
27 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 1 (7 pages)
27 March 2014	Director's details changed for Independent Trustee Services Limited on 4 August 2013 (1 page)
27 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 1 (7 pages)
27 March 2014	Director's details changed for Independent Trustee Services Limited on 4 August 2013 (1 page)
20 June 2013	Accounts made up to 30 September 2012 (4 pages)
20 June 2013	Accounts made up to 30 September 2012 (4 pages)
28 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (7 pages)
28 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (7 pages)
28 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (7 pages)
26 November 2012	Appointment of Independent Trustee Services Limited as a director on 23 November 2012 (2 pages)
26 November 2012	Appointment of Independent Trustee Services Limited as a director on 23 November 2012 (2 pages)
9 May 2012	Accounts made up to 30 September 2011 (4 pages)
9 May 2012	Accounts made up to 30 September 2011 (4 pages)
13 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (6 pages)
13 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (6 pages)
13 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (6 pages)
25 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (6 pages)
25 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (6 pages)
25 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (6 pages)
4 January 2011	Accounts made up to 30 September 2010 (4 pages)
4 January 2011	Accounts made up to 30 September 2010 (4 pages)
29 July 2010	Termination of appointment of Michael Lamplough as a director (1 page)
29 July 2010	Termination of appointment of John Horsefield as a director (1 page)
29 July 2010	Termination of appointment of Michael Lamplough as a director (1 page)
29 July 2010	Termination of appointment of John Horsefield as a director (1 page)
28 July 2010	Total exemption full accounts made up to 30 September 2009 (4 pages)
28 July 2010	Total exemption full accounts made up to 30 September 2009 (4 pages)
24 March 2010	Director's details changed for Clive Anthony Johnson on 1 October 2009 (2 pages)
24 March 2010	Director's details changed for Michael John David Falvey on 1 October 2009 (2 pages)
24 March 2010	Director's details changed for Clive Anthony Johnson on 1 October 2009 (2 pages)
24 March 2010	Director's details changed for John Thomas Horsefield on 1 October 2009 (2 pages)
24 March 2010	Director's details changed for Michael John David Falvey on 1 October 2009 (2 pages)
24 March 2010	Director's details changed for Michael Brian Lamplough on 1 October 2009 (2 pages)
24 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (7 pages)
24 March 2010	Director's details changed for Mark Taylor on 1 October 2009 (2 pages)
24 March 2010	Director's details changed for John Thomas Horsefield on 1 October 2009 (2 pages)
24 March 2010	Director's details changed for Michael Brian Lamplough on 1 October 2009 (2 pages)
24 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (7 pages)
24 March 2010	Director's details changed for Mark Taylor on 1 October 2009 (2 pages)
24 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (7 pages)
24 March 2010	Director's details changed for Clive Anthony Johnson on 1 October 2009 (2 pages)
24 March 2010	Director's details changed for John Thomas Horsefield on 1 October 2009 (2 pages)
24 March 2010	Director's details changed for Mark Taylor on 1 October 2009 (2 pages)
24 March 2010	Director's details changed for Michael John David Falvey on 1 October 2009 (2 pages)
24 March 2010	Director's details changed for Michael Brian Lamplough on 1 October 2009 (2 pages)
22 October 2009	Appointment of Mr Peter Gower as a secretary (1 page)
22 October 2009	Termination of appointment of Southbury Secretaries Limited as a secretary (1 page)
22 October 2009	Termination of appointment of Southbury Secretaries Limited as a secretary (1 page)
22 October 2009	Appointment of Mr Peter Gower as a secretary (1 page)
1 September 2009	Accounts made up to 30 September 2008 (4 pages)
1 September 2009	Accounts made up to 30 September 2008 (4 pages)
29 May 2009	Registered office changed on 29/05/2009 from 345 southbury road enfield middlesex EN1 1UP (1 page)
29 May 2009	Registered office changed on 29/05/2009 from 345 southbury road enfield middlesex EN1 1UP (1 page)
10 March 2009	Return made up to 03/03/09; full list of members (5 pages)
10 March 2009	Return made up to 03/03/09; full list of members (5 pages)
7 January 2009	Accounts made up to 31 December 2007 (4 pages)
7 January 2009	Accounts made up to 31 December 2007 (4 pages)
22 May 2008	Accounting reference date shortened from 31/12/2008 to 30/09/2008 (1 page)
22 May 2008	Accounting reference date shortened from 31/12/2008 to 30/09/2008 (1 page)
3 April 2008	Company name changed sirva trustees LIMITED\certificate issued on 03/04/08 (2 pages)
3 April 2008	Company name changed sirva trustees LIMITED\certificate issued on 03/04/08 (2 pages)
3 March 2008	Return made up to 03/03/08; full list of members (5 pages)
3 March 2008	Return made up to 03/03/08; full list of members (5 pages)
24 September 2007	Accounts made up to 31 December 2006 (4 pages)
24 September 2007	Accounts made up to 31 December 2006 (4 pages)
7 March 2007	Return made up to 03/03/07; full list of members (3 pages)
7 March 2007	Return made up to 03/03/07; full list of members (3 pages)
6 March 2007	New director appointed (1 page)
6 March 2007	New director appointed (1 page)
9 August 2006	New director appointed (1 page)
9 August 2006	New director appointed (1 page)
2 August 2006	Director resigned (1 page)
2 August 2006	Director resigned (1 page)
5 July 2006	Accounts made up to 31 December 2005 (4 pages)
5 July 2006	Accounts made up to 31 December 2005 (4 pages)
4 April 2006	Return made up to 03/03/06; full list of members (3 pages)
4 April 2006	Return made up to 03/03/06; full list of members (3 pages)
31 March 2006	New director appointed (1 page)
31 March 2006	New director appointed (1 page)
22 November 2005	Director resigned (1 page)
22 November 2005	Director resigned (1 page)
10 October 2005	Accounts made up to 31 December 2004 (4 pages)
10 October 2005	Accounts made up to 31 December 2004 (4 pages)
27 September 2005	New director appointed (1 page)
27 September 2005	Director resigned (1 page)
27 September 2005	New director appointed (1 page)
27 September 2005	Director resigned (1 page)
15 September 2005	Director resigned (1 page)
15 September 2005	Director resigned (1 page)
8 September 2005	Director resigned (1 page)
8 September 2005	New director appointed (1 page)
8 September 2005	New director appointed (1 page)
8 September 2005	Director resigned (1 page)
7 March 2005	Return made up to 03/03/05; full list of members (3 pages)
7 March 2005	Return made up to 03/03/05; full list of members (3 pages)
10 February 2005	Director resigned (1 page)
10 February 2005	Director resigned (1 page)
8 February 2005	Director's particulars changed (1 page)
8 February 2005	Director's particulars changed (1 page)
2 December 2004	New director appointed (2 pages)
2 December 2004	New director appointed (2 pages)
8 July 2004	Accounts made up to 31 December 2003 (4 pages)
8 July 2004	Accounts made up to 31 December 2003 (4 pages)
13 March 2004	Return made up to 03/03/04; full list of members (7 pages)
13 March 2004	Return made up to 03/03/04; full list of members (7 pages)
20 February 2004	New director appointed (2 pages)
20 February 2004	New director appointed (2 pages)
25 November 2003	Director resigned (1 page)
25 November 2003	Director resigned (1 page)
27 October 2003	Director resigned (1 page)
27 October 2003	Director resigned (1 page)
8 October 2003	New director appointed (2 pages)
8 October 2003	New director appointed (2 pages)
29 August 2003	New director appointed (2 pages)
29 August 2003	New director appointed (2 pages)
13 April 2003	Director resigned (1 page)
13 April 2003	Director resigned (1 page)
2 April 2003	Accounts made up to 28 December 2002 (5 pages)
2 April 2003	Accounts made up to 28 December 2002 (5 pages)
12 March 2003	Return made up to 03/03/03; full list of members (7 pages)
12 March 2003	Return made up to 03/03/03; full list of members (7 pages)
4 February 2003	New director appointed (2 pages)
4 February 2003	New director appointed (2 pages)
31 January 2003	Company name changed aw trustee LIMITED\certificate issued on 31/01/03 (2 pages)
31 January 2003	Company name changed aw trustee LIMITED\certificate issued on 31/01/03 (2 pages)
20 December 2002	Director resigned (1 page)
20 December 2002	Director's particulars changed (1 page)
20 December 2002	Director's particulars changed (1 page)
20 December 2002	Director resigned (1 page)
20 December 2002	Director's particulars changed (1 page)
20 December 2002	Director's particulars changed (1 page)
28 October 2002	Accounts made up to 29 December 2001 (4 pages)
28 October 2002	Accounts made up to 29 December 2001 (4 pages)
17 September 2002	New director appointed (2 pages)
17 September 2002	New director appointed (2 pages)
27 June 2002	Director resigned (1 page)
27 June 2002	Director resigned (1 page)
22 March 2002	Return made up to 03/03/02; full list of members (7 pages)
22 March 2002	Return made up to 03/03/02; full list of members (7 pages)
3 November 2001	Accounts made up to 30 December 2000 (5 pages)
3 November 2001	Accounts made up to 30 December 2000 (5 pages)
17 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
17 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
8 October 2001	New director appointed (2 pages)
8 October 2001	New director appointed (2 pages)
8 October 2001	New director appointed (2 pages)
8 October 2001	New director appointed (2 pages)
8 October 2001	New director appointed (2 pages)
8 October 2001	New director appointed (2 pages)
26 March 2001	Return made up to 03/03/01; full list of members (7 pages)
26 March 2001	Return made up to 03/03/01; full list of members (7 pages)
15 August 2000	Secretary resigned (1 page)
15 August 2000	New secretary appointed (2 pages)
15 August 2000	New secretary appointed (2 pages)
15 August 2000	Secretary resigned (1 page)
11 May 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
11 May 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
23 March 2000	Incorporation (15 pages)
23 March 2000	Incorporation (15 pages)

Moving Services Group Trustees Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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