| Company Name | Frederick Moss Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08040494 |
| Category | Private Limited Company |
| Incorporation Date | 23 April 2012(12 years ago) |
| Dissolution Date | 10 June 2014 (9 years, 10 months ago) |
| Previous Name | SCW Marketing Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70221 | Financial management |
Directors
| Director Name | Mr Samuel Connor Williams |
|---|---|
| Date of Birth | July 1994 (Born 29 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 23 April 2012(same day as company formation) |
| Role | Marketing |
| Country of Residence | England |
| Correspondence Address | 12 Albany Court Sloane Walk Croydon CR0 7NW |
| Director Name | Mrs Joanne Elizabeth Geal |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 2012(7 months, 2 weeks after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 21 January 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 100 Pall Mall Saint James London SW1Y 5NQ |
| Director Name | Mr Oliver Sidney Moore |
|---|---|
| Date of Birth | October 1993 (Born 30 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 01 March 2013(10 months, 1 week after company formation) |
| Appointment Duration | 3 months (resigned 04 June 2013) |
| Role | Marketing Director |
| Country of Residence | England |
| Correspondence Address | 25 Mainridge Road Chislehurst Kent BR7 6DN |
Location
| Registered Address | 100 Pall Mall Saint James London SW1Y 5NQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 5 at £1 | Bertie Nicholls 5.00% Ordinary |
|---|---|
| 30 at £1 | Samuel Jeal 30.00% Ordinary |
| 25 at £1 | Christopher Oconnell 25.00% Ordinary |
| 20 at £1 | Darren Dunn 20.00% Ordinary |
| 20 at £1 | Glen Ward 20.00% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 10 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 25 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 25 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 12 June 2013 | Termination of appointment of Oliver Moore as a director (2 pages) |
| 12 June 2013 | Termination of appointment of Oliver Moore as a director (2 pages) |
| 4 March 2013 | Termination of appointment of Joanne Geal as a director (1 page) |
| 4 March 2013 | Termination of appointment of Joanne Geal as a director (1 page) |
| 1 March 2013 | Appointment of Mr Oliver Sidney Moore as a director (2 pages) |
| 1 March 2013 | Appointment of Mr Oliver Sidney Moore as a director (2 pages) |
| 18 December 2012 | Termination of appointment of Samuel Williams as a director (1 page) |
| 18 December 2012 | Annual return made up to 18 December 2012 with a full list of shareholders Statement of capital on 2012-12-18
|
| 18 December 2012 | Appointment of Mrs Joanne Elizabeth Geal as a director (2 pages) |
| 18 December 2012 | Annual return made up to 18 December 2012 with a full list of shareholders Statement of capital on 2012-12-18
|
| 18 December 2012 | Appointment of Mrs Joanne Elizabeth Geal as a director (2 pages) |
| 18 December 2012 | Termination of appointment of Samuel Williams as a director (1 page) |
| 25 September 2012 | Registered office address changed from 12 Albany Court Sloane Walk Croydon CR0 7NW England on 25 September 2012 (1 page) |
| 25 September 2012 | Registered office address changed from 12 Albany Court Sloane Walk Croydon CR0 7NW England on 25 September 2012 (1 page) |
| 19 September 2012 | Company name changed scw marketing LIMITED\certificate issued on 19/09/12
|
| 19 September 2012 | Company name changed scw marketing LIMITED\certificate issued on 19/09/12
|
| 4 September 2012 | Director's details changed for Mr Sam Williams on 3 September 2012 (2 pages) |
| 4 September 2012 | Director's details changed for Mr Sam Williams on 3 September 2012 (2 pages) |
| 4 September 2012 | Director's details changed for Mr Sam Williams on 3 September 2012 (2 pages) |
| 23 April 2012 | Incorporation (24 pages) |
| 23 April 2012 | Incorporation (24 pages) |