DAVID MOORE (FLAVOURS) LIMITED

Key Data

Status

Dissolved

Company No.

01673925

Incorporation date

25/10/1982

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/10/1982)

15/11/2010

Final Gazette dissolved via voluntary strike-off

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02/08/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

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08/07/2010

Termination of appointment of Eamonn Regan as a director

View PDF (1 pages)

25/01/2010

Voluntary strike-off action has been suspended

View PDF (1 pages)

07/12/2009

First Gazette notice for voluntary strike-off

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24/11/2009

Application to strike the company off the register

View PDF (3 pages)

04/08/2009

Return made up to 30/06/09; full list of members

View PDF (3 pages)

29/09/2008

Accounts made up to 2007-12-31

View PDF (2 pages)

20/07/2008

Return made up to 30/06/08; full list of members

View PDF (3 pages)

15/07/2007

Accounting reference date extended from 24/08/07 to 31/12/07

View PDF (1 pages)

03/07/2007

Return made up to 30/06/07; full list of members

View PDF (2 pages)

02/07/2007

Accounts made up to 2006-08-24

View PDF (1 pages)

03/07/2006

Return made up to 30/06/06; full list of members

View PDF (3 pages)

26/06/2006

Total exemption small company accounts made up to 2005-08-25

View PDF (5 pages)

05/09/2005

Resolutions

View PDF (12 pages)

05/09/2005

New director appointed

View PDF (2 pages)

05/09/2005

New secretary appointed;new director appointed

View PDF (2 pages)

05/09/2005

Director resigned

View PDF (1 pages)

05/09/2005

Secretary resigned;director resigned

View PDF (1 pages)

05/09/2005

Registered office changed on 06/09/05 from: ryhall road stamford lincolnshire PE9 1TZ

View PDF (1 pages)

05/09/2005

Accounting reference date shortened from 31/12/05 to 24/08/05

View PDF (1 pages)

18/08/2005

Director resigned

View PDF (1 pages)

10/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/06/2005

Return made up to 30/06/05; full list of members

View PDF (7 pages)

25/04/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

20/07/2004

Return made up to 30/06/04; full list of members

View PDF (7 pages)

25/04/2004

Resolutions

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25/04/2004

Resolutions

View PDF (1 pages)

20/04/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

23/09/2003

Accounting reference date extended from 31/10/03 to 31/12/03

View PDF (1 pages)

10/08/2003

Total exemption full accounts made up to 2002-10-31

View PDF (15 pages)

30/06/2003

Return made up to 30/06/03; full list of members

View PDF (7 pages)

17/07/2002

Full accounts made up to 2001-10-31

View PDF (16 pages)

17/07/2002

Return made up to 30/06/02; full list of members

View PDF (7 pages)

09/07/2001

Return made up to 30/06/01; full list of members

View PDF (7 pages)

09/07/2001

Secretary's particulars changed;director's particulars changed

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03/07/2001

Full accounts made up to 2000-10-31

View PDF (16 pages)

24/08/2000

Full accounts made up to 1999-10-31

View PDF (16 pages)

03/07/2000

Return made up to 30/06/00; full list of members

View PDF (7 pages)

28/09/1999

Full accounts made up to 1998-10-31

View PDF (16 pages)

15/07/1999

Return made up to 30/06/99; full list of members

View PDF (6 pages)

16/11/1998

Director resigned

View PDF (1 pages)

30/07/1998

Return made up to 30/06/98; full list of members

View PDF (6 pages)

30/07/1998

Director's particulars changed

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27/04/1998

Full accounts made up to 1997-10-31

View PDF (15 pages)

26/02/1998

Registered office changed on 27/02/98 from: unit 16 - 17 abenbury way wrexham industrial estate wrexham clwyd LL13 9UZ

View PDF (1 pages)

19/08/1997

Return made up to 30/06/97; no change of members

View PDF (4 pages)

19/08/1997

Secretary's particulars changed;director's particulars changed

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10/02/1997

Full accounts made up to 1996-10-31

View PDF (15 pages)

25/07/1996

Return made up to 30/06/96; no change of members

View PDF (4 pages)

25/07/1996

Secretary's particulars changed;director's particulars changed

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25/03/1996

Full accounts made up to 1995-10-31

View PDF (15 pages)

11/09/1995

Full accounts made up to 1994-10-31

View PDF (16 pages)

10/07/1995

Return made up to 30/06/95; full list of members

View PDF (6 pages)

10/07/1995

Director's particulars changed

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11/07/1994

Return made up to 30/06/94; full list of members

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22/05/1994

Accounts for a small company made up to 1993-10-31

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28/11/1993

New director appointed

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28/11/1993

New director appointed

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25/11/1993

Particulars of mortgage/charge

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18/11/1993

Director resigned;new director appointed

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16/11/1993

Registered office changed on 17/11/93 from: 29 high street harpenden hertfordshire als 2RU

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16/11/1993

Secretary resigned;new secretary appointed;new director appointed

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04/07/1993

Return made up to 30/06/93; full list of members

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25/03/1993

Accounts for a small company made up to 1992-10-31

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27/01/1993

Director resigned

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28/07/1992

Return made up to 30/06/92; change of members

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17/03/1992

Accounts for a small company made up to 1991-10-31

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25/02/1992

New director appointed

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28/01/1992

Director resigned

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08/08/1991

Return made up to 30/06/91; no change of members

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09/02/1991

Accounts for a small company made up to 1990-10-31

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31/10/1990

Return made up to 14/09/90; full list of members

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05/02/1990

Accounts for a small company made up to 1989-10-31

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08/08/1989

Return made up to 30/06/89; full list of members

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14/03/1989

Accounts for a small company made up to 1988-10-31

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12/06/1988

Accounts for a small company made up to 1987-10-31

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27/04/1988

Return made up to 22/04/88; full list of members

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13/07/1987

Return made up to 19/04/87; full list of members

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18/06/1987

Full accounts made up to 1986-10-31

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07/10/1986

Registered office changed on 08/10/86 from: the old mill cotterstock peterborough PE8 5HE

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18/09/1986

Director resigned

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22/06/1986

Return made up to 23/01/86; full list of members

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16/12/1982

Resolutions

View PDF (8 pages)

08/12/1982

Certificate of change of name

View PDF (2 pages)

25/10/1982

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Dormant

Last made up date

30/12/2007

Next account date

30/12/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cheek, William Joseph	Director	01/11/1993 - 11/09/1998	-
Bourne, Stephen John	Director	01/11/1993 - 25/08/2005	2
Clay, Jeremy Godfrey	Director	01/11/1993 - 25/08/2005	6
Regan, Eamonn	Director	25/08/2005 - 03/03/2010	4
Mehrali, Naushad	Secretary	25/08/2005 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About DAVID MOORE (FLAVOURS) LIMITED

DAVID MOORE (FLAVOURS) LIMITED is an(a) Dissolved company incorporated on 25/10/1982 with the registered office located at 8 Venture Way, Aston Science Park, Birmingham, West Midlands B7 4AP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DAVID MOORE (FLAVOURS) LIMITED?

DAVID MOORE (FLAVOURS) LIMITED is currently Dissolved. It was registered on 25/10/1982 and dissolved on 15/11/2010.

Where is DAVID MOORE (FLAVOURS) LIMITED located?

DAVID MOORE (FLAVOURS) LIMITED is registered at 8 Venture Way, Aston Science Park, Birmingham, West Midlands B7 4AP.

What does DAVID MOORE (FLAVOURS) LIMITED do?

DAVID MOORE (FLAVOURS) LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for DAVID MOORE (FLAVOURS) LIMITED?

The latest filing was on 15/11/2010: Final Gazette dissolved via voluntary strike-off.