| Company Name | The Moorlander Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04263172 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 2001(22 years, 9 months ago) |
| Dissolution Date | 6 July 2010 (13 years, 10 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Bernard Littler |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2001(same day as company formation) |
| Role | Service Engineer |
| Correspondence Address | 6 Crossfield Avenue Blythe Bridge Stoke On Trent Staffordshire ST11 9PL |
| Director Name | Gregory Alexander Benoit Wilson |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2001(same day as company formation) |
| Role | Information Technology |
| Country of Residence | United Kingdom |
| Correspondence Address | 56 Chadacre Road Stoneleigh Surrey KT17 2HE |
| Secretary Name | Gregory Alexander Benoit Wilson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2001(same day as company formation) |
| Role | Information Technology |
| Country of Residence | United Kingdom |
| Correspondence Address | 56 Chadacre Road Stoneleigh Surrey KT17 2HE |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 01 August 2001(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 2001(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 2001(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | The Old Exchange 12 Compton Road Wimbledon London SW19 7QD |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Hillside |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2005 (18 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 6 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 23 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 26 September 2009 | Voluntary strike-off action has been suspended (1 page) |
| 26 September 2009 | Voluntary strike-off action has been suspended (1 page) |
| 30 June 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 30 June 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 10 November 2008 | Application for striking-off (1 page) |
| 10 November 2008 | Application for striking-off (1 page) |
| 28 August 2007 | Return made up to 01/08/07; full list of members (3 pages) |
| 28 August 2007 | Return made up to 01/08/07; full list of members (3 pages) |
| 31 August 2006 | Return made up to 01/08/06; full list of members (3 pages) |
| 31 August 2006 | Return made up to 01/08/06; full list of members (3 pages) |
| 6 October 2005 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 6 October 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 6 October 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 6 October 2005 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 21 September 2005 | Return made up to 01/08/05; full list of members (8 pages) |
| 21 September 2005 | Return made up to 01/08/05; full list of members (8 pages) |
| 3 November 2004 | Total exemption full accounts made up to 31 August 2003 (8 pages) |
| 3 November 2004 | Total exemption full accounts made up to 31 August 2003 (8 pages) |
| 22 September 2004 | Return made up to 01/08/04; full list of members (8 pages) |
| 22 September 2004 | Return made up to 01/08/04; full list of members (8 pages) |
| 5 September 2003 | Return made up to 01/08/03; full list of members (8 pages) |
| 5 September 2003 | Return made up to 01/08/03; full list of members (8 pages) |
| 7 June 2003 | Total exemption full accounts made up to 31 August 2002 (8 pages) |
| 7 June 2003 | Total exemption full accounts made up to 31 August 2002 (8 pages) |
| 26 November 2002 | Return made up to 15/08/02; full list of members (6 pages) |
| 26 November 2002 | Return made up to 15/08/02; full list of members (6 pages) |
| 11 December 2001 | Resolutions
|
| 11 December 2001 | Resolutions
|
| 11 December 2001 | £ nc 100/8000 20/08/01 (1 page) |
| 11 December 2001 | £ nc 100/8000 20/08/01 (1 page) |
| 22 August 2001 | Registered office changed on 22/08/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page) |
| 22 August 2001 | New director appointed (2 pages) |
| 22 August 2001 | Secretary resigned;director resigned (1 page) |
| 22 August 2001 | Ad 01/08/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 22 August 2001 | New secretary appointed;new director appointed (2 pages) |
| 22 August 2001 | Director resigned (1 page) |
| 22 August 2001 | Director resigned (1 page) |
| 22 August 2001 | New secretary appointed;new director appointed (2 pages) |
| 22 August 2001 | Registered office changed on 22/08/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page) |
| 22 August 2001 | New director appointed (2 pages) |
| 22 August 2001 | Secretary resigned;director resigned (1 page) |
| 22 August 2001 | Ad 01/08/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 1 August 2001 | Incorporation (19 pages) |