| Company Name | Moretons Projects Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03989518 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 2000(23 years, 11 months ago) |
| Dissolution Date | 13 November 2018 (5 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3612 | Manufacture other office & shop furniture |
| SIC 31010 | Manufacture of office and shop furniture |
Directors
| Director Name | Derek Roy Enderby |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 2000(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Leigh Hurst Middleton Lane Allen End Middleton Tamworth Staffordshire B78 2BW |
| Director Name | Denise Hazel Enderby |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2001(1 year, 5 months after company formation) |
| Appointment Duration | 17 years (closed 13 November 2018) |
| Role | Secretary |
| Correspondence Address | Leigh Hurst Middleton Lane, Allen End Middleton Tamworth Staffordshire B78 2BW |
| Secretary Name | Denise Hazel Enderby |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2001(1 year, 5 months after company formation) |
| Appointment Duration | 17 years (closed 13 November 2018) |
| Role | Secretary |
| Correspondence Address | Leigh Hurst Middleton Lane, Allen End Middleton Tamworth Staffordshire B78 2BW |
| Director Name | Mr Kevin John Moreton |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Southview Weddington Lane Caldecote Nuneaton Warwickshire CV10 0TS |
| Secretary Name | Derek Roy Enderby |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22 Rush Lane Redditch Worcestershire B98 8RY |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Vantage 20-24 Kirby Street London EC1N 8TS |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2002 |
|---|---|
| Net Worth | £6,467 |
| Cash | £17,871 |
| Current Liabilities | £253,616 |
Accounts
| Latest Accounts | 31 May 2002 (21 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 13 November 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 August 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 29 July 2005 | Resolutions
|
| 29 July 2005 | Appointment of a voluntary liquidator (1 page) |
| 29 July 2005 | Statement of affairs (6 pages) |
| 29 July 2005 | Resolutions
|
| 29 July 2005 | Appointment of a voluntary liquidator (1 page) |
| 29 July 2005 | Statement of affairs (6 pages) |
| 23 July 2005 | Registered office changed on 23/07/05 from: whitacre road nuneaton warwickshire CV11 6BW (1 page) |
| 23 July 2005 | Registered office changed on 23/07/05 from: whitacre road nuneaton warwickshire CV11 6BW (1 page) |
| 29 March 2005 | Strike-off action suspended (1 page) |
| 29 March 2005 | Strike-off action suspended (1 page) |
| 8 March 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 1 March 2004 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 1 March 2004 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 10 June 2003 | Particulars of mortgage/charge (3 pages) |
| 10 June 2003 | Particulars of mortgage/charge (3 pages) |
| 29 August 2002 | Director's particulars changed (1 page) |
| 29 August 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 August 2002 | Director's particulars changed (1 page) |
| 29 August 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 August 2002 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
| 15 August 2002 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
| 21 May 2002 | Return made up to 10/05/02; full list of members (5 pages) |
| 21 May 2002 | Return made up to 10/05/02; full list of members (5 pages) |
| 10 May 2002 | Registered office changed on 10/05/02 from: lynwood house 373/375 station road harrow middlesex HA1 2AW (1 page) |
| 10 May 2002 | Registered office changed on 10/05/02 from: lynwood house 373/375 station road harrow middlesex HA1 2AW (1 page) |
| 30 April 2002 | New director appointed (2 pages) |
| 30 April 2002 | New director appointed (2 pages) |
| 29 November 2001 | New secretary appointed (2 pages) |
| 29 November 2001 | New secretary appointed (2 pages) |
| 22 November 2001 | Director resigned (1 page) |
| 22 November 2001 | Secretary resigned (1 page) |
| 22 November 2001 | Secretary resigned (1 page) |
| 22 November 2001 | Director resigned (1 page) |
| 10 August 2001 | Return made up to 10/05/01; full list of members (5 pages) |
| 10 August 2001 | Return made up to 10/05/01; full list of members (5 pages) |
| 12 April 2001 | Ad 10/05/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 April 2001 | Ad 10/05/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 January 2001 | New secretary appointed;new director appointed (2 pages) |
| 11 January 2001 | New secretary appointed;new director appointed (2 pages) |
| 22 December 2000 | Director resigned (1 page) |
| 22 December 2000 | Secretary resigned (1 page) |
| 22 December 2000 | New director appointed (1 page) |
| 22 December 2000 | New director appointed (1 page) |
| 22 December 2000 | Director resigned (1 page) |
| 22 December 2000 | Secretary resigned (1 page) |
| 10 May 2000 | Incorporation (17 pages) |
| 10 May 2000 | Incorporation (17 pages) |