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LORD MOSER PLC

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LORD MOSER PLC

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Key Data

Status

Dissolved

Company No.

05123465

Incorporation date

09/05/2004

Size

Full

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);Other construction work involving special trades (45.25 - SIC 2003);Other building installation (45.34 - SIC 2003);Other building completion (45.45 - SIC 2003);

Contacts

Registered address

Registered address

Lynton House 7-12 Tavistock Square, London WC1H 9LTCopy
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See on map
Latest events (Record since 09/05/2004)
dot icon15/04/2015
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon15/01/2015
Return of final meeting in a creditors' voluntary winding up
View PDF (13 pages)
dot icon07/11/2013
Liquidators' statement of receipts and payments to 2013-09-06
View PDF (15 pages)
dot icon05/11/2012
Liquidators' statement of receipts and payments to 2012-09-06
View PDF (14 pages)
dot icon14/11/2011
Liquidators' statement of receipts and payments to 2011-09-06
View PDF (15 pages)
dot icon29/09/2011
Registered office address changed from 62 Wilson Street London EC2A 2BU on 2011-09-30
View PDF (2 pages)
dot icon29/09/2010
Statement of affairs with form 4.19
View PDF (9 pages)
dot icon21/09/2010
Notice of Constitution of Liquidation Committee
View PDF (2 pages)
dot icon19/09/2010
Resolutions
View PDF (1 pages)
dot icon19/09/2010
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon02/08/2010
Registered office address changed from Princess Court 1 Horace Road Kingston upon Thames KT1 2SL on 2010-08-03
View PDF (2 pages)
dot icon02/07/2010
Annual return made up to 2010-05-10 with full list of shareholders
View PDF (6 pages)
dot icon01/07/2010
Director's details changed for Alan Leonard Stenning on 2009-10-01
View PDF (2 pages)
dot icon01/07/2010
Director's details changed for Thomas Lindsay Burford on 2009-10-01
View PDF (2 pages)
dot icon01/07/2010
Director's details changed for Gabriel Ernesto Cubillos on 2009-10-01
View PDF (2 pages)
dot icon30/03/2010
Full accounts made up to 2009-09-30
View PDF (21 pages)
dot icon22/07/2009
Return made up to 10/05/09; full list of members
View PDF (4 pages)
dot icon25/03/2009
Full accounts made up to 2008-09-30
View PDF (19 pages)
dot icon27/11/2008
Appointment terminated secretary alan stenning
View PDF (1 pages)
dot icon27/11/2008
Appointment terminated director salvadeor priost
View PDF (1 pages)
dot icon24/11/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (1 pages)
dot icon16/11/2008
Appointment terminated director karoly moser
View PDF (1 pages)
dot icon27/07/2008
Director and secretary appointed alan stenning
View PDF (2 pages)
dot icon21/07/2008
Director appointed thomas lindsay burford
View PDF (2 pages)
dot icon15/07/2008
Appointment terminated director alwyn grobelaar
View PDF (1 pages)
dot icon25/06/2008
Return made up to 10/05/08; full list of members
View PDF (5 pages)
dot icon07/05/2008
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon05/04/2008
Balance Sheet
View PDF (1 pages)
dot icon05/04/2008
Application rereg as PLC
View PDF (1 pages)
dot icon05/04/2008
Declaration rereg as PLC
View PDF (1 pages)
dot icon05/04/2008
Auditor's statement
View PDF (1 pages)
dot icon05/04/2008
Re-registration of Memorandum and Articles
View PDF (8 pages)
dot icon05/04/2008
Certificate of change of name and re-registration from Private to Public Limited Company
View PDF (1 pages)
dot icon05/04/2008
Auditor's report
View PDF (2 pages)
dot icon05/04/2008
Resolutions
View PDF (1 pages)
dot icon17/03/2008
Director's change of particulars / alwyn grobelaar / 13/02/2008
View PDF (1 pages)
dot icon06/01/2008
Total exemption full accounts made up to 2007-09-30
View PDF (9 pages)
dot icon19/12/2007
Ad 27/09/07--------- £ si 49000@1=49000 £ ic 51000/100000
View PDF (2 pages)
dot icon22/09/2007
New director appointed
View PDF (2 pages)
dot icon01/08/2007
Total exemption full accounts made up to 2006-09-30
View PDF (9 pages)
dot icon01/07/2007
Return made up to 10/05/07; full list of members
View PDF (3 pages)
dot icon01/07/2007
Director's particulars changed
View PDF (1 pages)
dot icon28/06/2007
Director resigned
View PDF (1 pages)
dot icon05/03/2007
New director appointed
View PDF (2 pages)
dot icon06/02/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon19/10/2006
Ad 27/09/06--------- £ si 50000@1=50000 £ ic 1000/51000
View PDF (2 pages)
dot icon23/08/2006
Nc inc already adjusted 08/08/06
View PDF (2 pages)
dot icon23/08/2006
Resolutions
View PDF (1 pages)
dot icon05/07/2006
Director's particulars changed
View PDF (1 pages)
dot icon01/06/2006
Return made up to 10/05/06; full list of members
View PDF (3 pages)
dot icon01/06/2006
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon06/03/2006
Total exemption small company accounts made up to 2005-09-30
View PDF (6 pages)
dot icon09/02/2006
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon14/07/2005
Director's particulars changed
View PDF (1 pages)
dot icon14/06/2005
Return made up to 10/05/05; full list of members
View PDF (7 pages)
dot icon26/04/2005
Registered office changed on 27/04/05 from: 54 haymarket london SW1Y 4RP
View PDF (1 pages)
dot icon17/04/2005
New director appointed
View PDF (2 pages)
dot icon01/03/2005
Accounting reference date extended from 31/05/05 to 30/09/05
View PDF (1 pages)
dot icon12/12/2004
Director resigned
View PDF (1 pages)
dot icon17/08/2004
New director appointed
View PDF (1 pages)
dot icon12/08/2004
New director appointed
View PDF (1 pages)
dot icon09/05/2004
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

dot iconLast made up date
29/09/2009
dot iconLast change occurred
29/09/2009

Accounts

dot iconAccounts
Full
dot iconLast made up date
29/09/2009
dot iconNext account date
29/09/2010
See more events →

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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cubillos, Gabriel Ernesto
Director
07/09/2007 - Present
-
Priost, Salvadeor, Dr
Director
02/08/2004 - 27/11/2008
2
Paris, Hedley
Director
10/05/2004 - 14/02/2007
-
Burford, Thomas Lindsay
Director
13/05/2008 - Present
-
Stenning, Alan Leonard
Director
17/07/2008 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About LORD MOSER PLC

LORD MOSER PLC is an(a) Dissolved company incorporated on 09/05/2004 with the registered office located at Lynton House 7-12 Tavistock Square, London WC1H 9LT. There are currently 5 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 LORD MOSER PLC?

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LORD MOSER PLC is currently Dissolved. It was registered on 09/05/2004 and dissolved on 15/04/2015.

Where is LORD MOSER PLC located?

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LORD MOSER PLC is registered at Lynton House 7-12 Tavistock Square, London WC1H 9LT.

What does LORD MOSER PLC do?

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LORD MOSER PLC operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for LORD MOSER PLC?

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The latest filing was on 15/04/2015: Final Gazette dissolved following liquidation.