| Company Name | Humphreys & Moore Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04312435 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 2001(22 years, 6 months ago) |
| Dissolution Date | 20 August 2008 (15 years, 8 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 | Amicorp (UK) Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 29 October 2001(same day as company formation) |
| Correspondence Address | 3rd Floor 5 Lloyds Avenue London EC3N 3AE |
| Secretary Name | Amicorp (UK) Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 29 October 2001(same day as company formation) |
| Correspondence Address | 3rd Floor 5 Lloyds Avenue London EC3N 3AE |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 2001(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 2001(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Location
| Registered Address | 3rd Floor 5 Lloyds Avenue London EC3N 3AE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 20 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 10 March 2008 | Application for striking-off (1 page) |
| 11 February 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 31 October 2007 | Secretary's particulars changed (1 page) |
| 31 October 2007 | Director's particulars changed (1 page) |
| 31 October 2007 | Return made up to 29/10/07; full list of members (2 pages) |
| 26 October 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 17 July 2007 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 9 March 2007 | Registered office changed on 09/03/07 from: amicorp house 81 fenchurch street london EC3M 4BT (1 page) |
| 29 November 2006 | Return made up to 29/10/06; full list of members (6 pages) |
| 2 December 2005 | Return made up to 29/10/05; full list of members (6 pages) |
| 10 June 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 29 November 2004 | Return made up to 29/10/04; full list of members (6 pages) |
| 24 November 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 20 October 2004 | Ad 13/10/04--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 24 September 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
| 15 July 2004 | Resolutions
|
| 15 July 2004 | Ad 07/05/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 18 November 2003 | Return made up to 29/10/03; full list of members (6 pages) |
| 7 July 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 16 May 2003 | Accounting reference date extended from 31/10/02 to 31/12/02 (1 page) |
| 21 November 2002 | Return made up to 29/10/02; full list of members (6 pages) |
| 3 November 2001 | Director resigned (1 page) |
| 3 November 2001 | Secretary resigned (1 page) |
| 3 November 2001 | New secretary appointed (2 pages) |
| 3 November 2001 | New director appointed (3 pages) |
| 29 October 2001 | Incorporation (11 pages) |