MOFFAT COMMUNICATIONS LIMITED

Key Data

Status

Dissolved

Company No.

02355810

Incorporation date

05/03/1989

Size

Dormant

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/03/1989)

29/10/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/07/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/07/2012

Application to strike the company off the register

View PDF (3 pages)

12/01/2012

Memorandum and Articles of Association

View PDF (5 pages)

02/11/2011

Resolutions

View PDF (3 pages)

19/10/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (9 pages)

06/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (11 pages)

22/08/2011

Annual return made up to 2011-07-10 with full list of shareholders

View PDF (6 pages)

14/09/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

14/07/2010

Annual return made up to 2010-07-10 with full list of shareholders

View PDF (5 pages)

15/09/2009

Accounting reference date extended from 30/06/2009 to 31/12/2009 Alignment with Parent or Subsidiary

View PDF (1 pages)

02/09/2009

Registered office changed on 03/09/2009 from aurora court barton road teeside midlesborough TS2 1RY

View PDF (1 pages)

23/08/2009

Director and secretary appointed simon tinothy clark

View PDF (2 pages)

18/08/2009

Registered office changed on 19/08/2009 from grant thornton house melton street euston square london NW1 2EP

View PDF (1 pages)

18/08/2009

Director appointed alastair waite

View PDF (2 pages)

18/08/2009

Director appointed neil stephenson

View PDF (2 pages)

18/08/2009

Appointment Terminated Director john mew

View PDF (1 pages)

18/08/2009

Appointment Terminated Director patrick storey

View PDF (1 pages)

18/08/2009

Appointment Terminated Director david maxwell

View PDF (1 pages)

18/08/2009

Appointment Terminated Director mohammed merali

View PDF (1 pages)

18/08/2009

Appointment Terminated Secretary june addison

View PDF (1 pages)

18/08/2009

Appointment Terminated Director ashley carter

View PDF (1 pages)

04/08/2009

Return made up to 10/07/09; full list of members

View PDF (4 pages)

04/08/2009

Appointment Terminated Director ian gorham

View PDF (1 pages)

19/04/2009

Full accounts made up to 2008-06-30

View PDF (16 pages)

24/03/2009

Director appointed patrick desmond storey

View PDF (3 pages)

06/01/2009

Appointment Terminated Director michael cleary

View PDF (1 pages)

22/09/2008

Auditor's resignation

View PDF (1 pages)

06/08/2008

Return made up to 10/07/08; full list of members

View PDF (5 pages)

06/08/2008

Location of register of members

View PDF (1 pages)

06/08/2008

Location of debenture register

View PDF (1 pages)

29/04/2008

Full accounts made up to 2007-06-30

View PDF (14 pages)

11/12/2007

New director appointed

View PDF (1 pages)

11/12/2007

New director appointed

View PDF (1 pages)

04/12/2007

New director appointed

View PDF (1 pages)

02/10/2007

New director appointed

View PDF (2 pages)

29/09/2007

Accounting reference date extended from 30/04/07 to 30/06/07

View PDF (1 pages)

20/08/2007

Return made up to 10/07/07; full list of members

View PDF (7 pages)

20/08/2007

Director resigned

View PDF (0 pages)

20/08/2007

Registered office changed on 21/08/07

View PDF (0 pages)

20/08/2007

Location of register of members address changed

View PDF (0 pages)

16/07/2007

New director appointed

View PDF (2 pages)

16/07/2007

New director appointed

View PDF (2 pages)

13/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/07/2007

Registered office changed on 13/07/07 from: 30 finsbury square london EC2P 2YU

View PDF (1 pages)

12/07/2007

Director resigned

View PDF (1 pages)

12/07/2007

Accounting reference date extended from 30/04/08 to 30/06/08

View PDF (1 pages)

10/07/2007

Certificate of change of name

View PDF (2 pages)

01/07/2007

Director resigned

View PDF (1 pages)

04/03/2007

Full accounts made up to 2006-04-30

View PDF (15 pages)

28/01/2007

Director resigned

View PDF (1 pages)

28/11/2006

Director resigned

View PDF (1 pages)

28/11/2006

New director appointed

View PDF (2 pages)

28/11/2006

New director appointed

View PDF (2 pages)

30/07/2006

Return made up to 10/07/06; full list of members

View PDF (8 pages)

14/06/2006

Director resigned

View PDF (1 pages)

14/06/2006

Registered office changed on 15/06/06 from: 186 city road london EC1V 2NU

View PDF (1 pages)

10/04/2006

Particulars of mortgage/charge

View PDF (10 pages)

28/02/2006

Full accounts made up to 2005-04-30

View PDF (14 pages)

13/09/2005

Director resigned

View PDF (1 pages)

07/08/2005

Return made up to 10/07/05; full list of members

View PDF (9 pages)

07/08/2005

Director resigned

View PDF (1 pages)

16/05/2005

New director appointed

View PDF (2 pages)

16/05/2005

Director resigned

View PDF (1 pages)

19/04/2005

Resolutions

View PDF (1 pages)

13/04/2005

New director appointed

View PDF (1 pages)

13/04/2005

New director appointed

View PDF (1 pages)

13/04/2005

New director appointed

View PDF (2 pages)

13/04/2005

New director appointed

View PDF (2 pages)

13/04/2005

New director appointed

View PDF (1 pages)

17/03/2005

Accounting reference date extended from 31/03/05 to 30/04/05

View PDF (1 pages)

16/03/2005

Director resigned

View PDF (1 pages)

16/03/2005

Director resigned

View PDF (1 pages)

03/02/2005

Full accounts made up to 2004-03-31

View PDF (14 pages)

17/08/2004

Return made up to 10/07/04; full list of members

View PDF (9 pages)

13/04/2004

Memorandum and Articles of Association

View PDF (13 pages)

04/04/2004

Secretary's particulars changed

View PDF (1 pages)

31/03/2004

Certificate of change of name

View PDF (2 pages)

11/03/2004

Registered office changed on 12/03/04 from: 1 bow lane london EC4M 9EE

View PDF (1 pages)

11/03/2004

Director resigned

View PDF (1 pages)

11/03/2004

Director resigned

View PDF (1 pages)

11/03/2004

Secretary resigned;director resigned

View PDF (1 pages)

11/03/2004

Director resigned

View PDF (1 pages)

11/03/2004

New secretary appointed

View PDF (2 pages)

11/03/2004

New director appointed

View PDF (2 pages)

11/03/2004

New director appointed

View PDF (2 pages)

11/03/2004

New director appointed

View PDF (2 pages)

27/02/2004

Auditor's resignation

View PDF (1 pages)

26/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/08/2003

Full accounts made up to 2003-03-31

View PDF (14 pages)

24/07/2003

Return made up to 10/07/03; full list of members

View PDF (9 pages)

10/10/2002

Full accounts made up to 2002-03-31

View PDF (13 pages)

16/07/2002

Return made up to 10/07/02; full list of members

View PDF (9 pages)

02/09/2001

Full accounts made up to 2001-03-31

View PDF (12 pages)

11/07/2001

Return made up to 10/07/01; full list of members

View PDF (8 pages)

11/07/2001

Registered office changed on 12/07/01

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01/07/2001

Ad 06/06/01--------- £ si 10@1=10 £ ic 250/260

View PDF (2 pages)

09/08/2000

Full accounts made up to 2000-03-31

View PDF (12 pages)

12/07/2000

Return made up to 10/07/00; full list of members

View PDF (8 pages)

12/07/2000

Director's particulars changed

View PDF (0 pages)

29/07/1999

Full accounts made up to 1999-03-31

View PDF (13 pages)

27/07/1999

Return made up to 10/07/99; no change of members

View PDF (6 pages)

18/08/1998

Full accounts made up to 1998-03-31

View PDF (13 pages)

20/07/1998

Return made up to 10/07/98; no change of members

View PDF (6 pages)

20/07/1998

Director's particulars changed

View PDF (0 pages)

05/05/1998

Particulars of mortgage/charge

View PDF (6 pages)

09/09/1997

Full accounts made up to 1997-03-31

View PDF (13 pages)

03/08/1997

Return made up to 10/07/97; full list of members

View PDF (8 pages)

03/08/1997

Secretary resigned;director's particulars changed

View PDF (0 pages)

03/08/1997

New secretary appointed

View PDF (2 pages)

05/04/1997

Ad 01/11/96--------- £ si 100@1=100 £ ic 150/250

View PDF (2 pages)

11/02/1997

New director appointed

View PDF (2 pages)

11/02/1997

New director appointed

View PDF (2 pages)

11/02/1997

Registered office changed on 12/02/97 from: 145 queensway bletchley milton keynes MK2 2DY

View PDF (1 pages)

15/07/1996

Ad 31/03/96--------- £ si 2@1

View PDF (2 pages)

15/07/1996

Ad 01/04/96--------- £ si 146@1

View PDF (2 pages)

15/07/1996

Return made up to 10/07/96; full list of members

View PDF (6 pages)

15/07/1996

Accounts for a small company made up to 1996-03-31

View PDF (8 pages)

05/03/1996

Full accounts made up to 1995-03-31

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03/12/1995

New director appointed

View PDF (0 pages)

03/12/1995

New director appointed

View PDF (0 pages)

24/09/1995

Certificate of change of name

View PDF (2 pages)

23/07/1995

Return made up to 10/07/95; no change of members

View PDF (4 pages)

29/01/1995

Accounts for a small company made up to 1994-03-31

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (21 pages)

03/08/1994

Return made up to 10/07/94; no change of members

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11/04/1994

Accounts for a small company made up to 1993-03-31

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18/10/1993

Return made up to 10/07/93; full list of members

View PDF (5 pages)

28/09/1992

Full accounts made up to 1992-03-31

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16/08/1992

Return made up to 10/07/92; no change of members

View PDF (4 pages)

09/09/1991

Return made up to 10/07/91; no change of members

View PDF (4 pages)

03/09/1991

Full accounts made up to 1991-03-31

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18/02/1991

Resolutions

View PDF (0 pages)

25/09/1990

Return made up to 10/07/90; full list of members

View PDF (4 pages)

13/09/1990

Registered office changed on 14/09/90 from: 16,hartwell road long street hanslope buckinghampshire MK19 7BZ

View PDF (1 pages)

13/09/1990

Full accounts made up to 1990-03-31

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31/08/1989

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

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16/08/1989

Registered office changed on 17/08/89 from: victoria house victoria street northampton NN1 3NR

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05/06/1989

Certificate of change of name

View PDF (2 pages)

05/03/1989

Incorporation

View PDF (18 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Huby, Kevin	Director	16/03/2005 - 23/01/2006	1
Storey, Patrick Desmond	Director	01/01/2009 - 13/08/2009	12
Waite, Alastair	Director	13/08/2009 - Present	40
Seager, Richard	Director	28/11/1995 - 27/02/2004	6
Stephenson, Neil	Director	13/08/2009 - Present	47

Persons with Significant Control

No PSC data available.

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Description

About MOFFAT COMMUNICATIONS LIMITED

MOFFAT COMMUNICATIONS LIMITED is an(a) Dissolved company incorporated on 05/03/1989 with the registered office located at Onyx House C/O Onyx, 9 Cheltenham Road, Stockton-On-Tees, Teesside TS18 2AD. There are currently 4 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 MOFFAT COMMUNICATIONS LIMITED?

MOFFAT COMMUNICATIONS LIMITED is currently Dissolved. It was registered on 05/03/1989 and dissolved on 29/10/2012.

Where is MOFFAT COMMUNICATIONS LIMITED located?

MOFFAT COMMUNICATIONS LIMITED is registered at Onyx House C/O Onyx, 9 Cheltenham Road, Stockton-On-Tees, Teesside TS18 2AD.

What does MOFFAT COMMUNICATIONS LIMITED do?

MOFFAT COMMUNICATIONS LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for MOFFAT COMMUNICATIONS LIMITED?

The latest filing was on 29/10/2012: Final Gazette dissolved via voluntary strike-off.