H.K. MOORE LIMITED

Key Data

Status

Dissolved

Company No.

02512688

Incorporation date

17/06/1990

Size

Classification

Other software consultancy and supply (72.22 - SIC 2003);Data processing (72.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/06/1990)

12/07/2010

Final Gazette dissolved via voluntary strike-off

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29/03/2010

First Gazette notice for voluntary strike-off

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17/03/2010

Application to strike the company off the register

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14/10/2009

Total exemption full accounts made up to 2009-06-30

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19/07/2009

Location of debenture register

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13/07/2009

Return made up to 18/06/09; full list of members

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12/07/2009

Location of register of members

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12/07/2009

Director's Change of Particulars / barbara slupik / 08/08/2008 / Title was: , now: ms.; HouseName/Number was: , now: 45A/4; Street was: 21 garden road, now: ul. Jednosci narodowej; Post Town was: knutsford, now: wroclaw; Region was: cheshire, now: ; Post Code was: WA16 6HT, now: 50-260; Country was: , now: poland

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12/07/2009

Director and Secretary's Change of Particulars / william moore / 08/08/2008 / Title was: , now: mr.; HouseName/Number was: , now: 45A/4; Street was: 21 garden road, now: ul. Jednosci narodowej; Post Town was: knutsford, now: wroclaw; Region was: cheshire, now: ; Post Code was: WA16 6HT, now: 50-260; Country was: , now: poland

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18/08/2008

Total exemption full accounts made up to 2008-06-30

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20/07/2008

Registered office changed on 21/07/2008 from 21 garden road knutsford cheshire WA16 6HT

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29/06/2008

Return made up to 18/06/08; full list of members

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14/01/2008

Total exemption full accounts made up to 2007-06-30

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24/06/2007

Return made up to 18/06/07; full list of members

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17/04/2007

Total exemption full accounts made up to 2006-06-30

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28/06/2006

Return made up to 18/06/06; full list of members

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27/04/2006

Total exemption small company accounts made up to 2005-06-30

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19/06/2005

Return made up to 18/06/05; full list of members

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19/06/2005

Location of register of members address changed

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10/05/2005

New secretary appointed

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09/05/2005

Secretary resigned

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02/05/2005

Total exemption small company accounts made up to 2004-06-30

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18/07/2004

Return made up to 18/06/04; full list of members

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18/12/2003

Total exemption small company accounts made up to 2003-06-30

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09/07/2003

Return made up to 18/06/03; full list of members

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10/06/2003

New director appointed

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21/04/2003

Total exemption small company accounts made up to 2002-06-30

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27/11/2002

Registered office changed on 28/11/02 from: sunrise house hulley road macclesfield cheshire SK10 2LP

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20/11/2002

Return made up to 18/06/02; full list of members

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02/05/2002

Total exemption small company accounts made up to 2001-06-30

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25/10/2001

Secretary's particulars changed

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25/10/2001

Director's particulars changed

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11/07/2001

Total exemption small company accounts made up to 2000-06-30

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11/07/2001

Return made up to 18/06/01; full list of members

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23/11/2000

Director's particulars changed

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16/10/2000

Return made up to 18/06/00; full list of members

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16/04/2000

Accounts for a small company made up to 1999-06-30

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16/02/2000

Director's particulars changed

View PDF (1 pages)

16/02/2000

Secretary resigned

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16/02/2000

New secretary appointed

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09/08/1999

Return made up to 18/06/99; full list of members

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21/04/1999

Accounts for a small company made up to 1998-06-30

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10/02/1999

Return made up to 18/06/98; no change of members

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10/02/1999

Director's particulars changed

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26/04/1998

Accounts for a small company made up to 1997-06-30

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25/09/1997

Return made up to 18/06/97; no change of members

View PDF (4 pages)

23/04/1997

Accounts for a small company made up to 1996-06-30

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05/08/1996

Accounts for a small company made up to 1995-06-30

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10/07/1996

Return made up to 18/06/96; full list of members

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19/07/1995

Return made up to 18/06/95; no change of members

View PDF (4 pages)

20/03/1995

Accounts for a small company made up to 1994-06-30

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26/09/1994

Registered office changed on 27/09/94 from: 21 garden road knutsford cheshire WA16 6HT

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20/06/1994

Return made up to 18/06/94; no change of members

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25/11/1993

Accounts for a small company made up to 1993-06-30

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23/06/1993

Return made up to 18/06/93; full list of members

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03/09/1992

Accounts for a small company made up to 1992-06-30

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23/06/1992

Return made up to 18/06/92; no change of members

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12/11/1991

Accounts for a small company made up to 1991-06-30

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07/07/1991

Certificate of change of name

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29/06/1991

Return made up to 18/06/91; full list of members

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16/07/1990

Secretary resigned;new secretary appointed

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03/07/1990

Ad 26/06/90--------- £ si 98@1=98 £ ic 2/100

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03/07/1990

Accounting reference date notified as 30/06

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27/06/1990

Memorandum and Articles of Association

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27/06/1990

Registered office changed on 28/06/90 from: the britannia suite international house 82/86 deansgate manchester M3 2ER

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27/06/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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27/06/1990

Resolutions

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17/06/1990

Incorporation

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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

29/06/2009

Last change occurred

29/06/2009

Accounts

Last made up date

29/06/2009

Next account date

29/06/2010

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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
Moore, William Chesney, Mr.	Secretary	10/05/2005 - Present	-
Slupik, Barbara, Ms.	Director	01/05/2003 - Present	-
Slupik, Barbara	Secretary	01/02/2000 - 10/05/2005	-

Persons with Significant Control

No PSC data available.

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Description

About H.K. MOORE LIMITED

H.K. MOORE LIMITED is an(a) Dissolved company incorporated on 17/06/1990 with the registered office located at C/O Harrison North, 222 Regent Street, London W1B 5TR. 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 H.K. MOORE LIMITED?

H.K. MOORE LIMITED is currently Dissolved. It was registered on 17/06/1990 and dissolved on 12/07/2010.

Where is H.K. MOORE LIMITED located?

H.K. MOORE LIMITED is registered at C/O Harrison North, 222 Regent Street, London W1B 5TR.

What does H.K. MOORE LIMITED do?

H.K. MOORE LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for H.K. MOORE LIMITED?

The latest filing was on 12/07/2010: Final Gazette dissolved via voluntary strike-off.