MOORE BUSINESS FORMS LIMITED

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MOORE BUSINESS FORMS LIMITED

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Key Data

Status

Dissolved

Company No.

00074979

Incorporation date

29/09/1902

Size

Full

Contacts

Registered address

Registered address

Salisbury House, Station Road, Cambridge CB1 2LACopy
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Latest events (Record since 25/10/1986)
dot icon30/01/2015
Final Gazette dissolved following liquidation
dot icon30/10/2014
Return of final meeting in a members' voluntary winding up
dot icon02/01/2014
Registered office address changed from 5th Floor 85 Gracechurch Street London EC3V 0AA on 2014-01-02
dot icon31/12/2013
Declaration of solvency
dot icon31/12/2013
Appointment of a voluntary liquidator
dot icon31/12/2013
Resolutions
dot icon16/10/2013
Annual return made up to 2013-08-27 with full list of shareholders
dot icon12/04/2013
Full accounts made up to 2012-12-31
dot icon27/09/2012
Full accounts made up to 2011-12-31
dot icon20/09/2012
Annual return made up to 2012-08-27 with full list of shareholders
dot icon06/07/2012
Termination of appointment of Ivan Eric Antoon Schalley as a director on 2012-06-01
dot icon06/07/2012
Appointment of Mr Walter Brown as a director on 2012-06-01
dot icon06/07/2012
Appointment of Mr Kevin Trevor Woor as a director on 2012-06-01
dot icon09/11/2011
Annual return made up to 2011-08-27 with full list of shareholders
dot icon30/09/2011
Full accounts made up to 2010-12-31
dot icon25/09/2010
Full accounts made up to 2009-12-31
dot icon14/09/2010
Annual return made up to 2010-08-27 with full list of shareholders
dot icon13/09/2010
Secretary's details changed for Mr Walter Brown on 2010-08-27
dot icon17/03/2010
Appointment of John Samuel Farmer as a director
dot icon17/03/2010
Termination of appointment of Martyn Dadds as a director
dot icon21/01/2010
Full accounts made up to 2008-12-31
dot icon22/09/2009
Return made up to 27/08/09; full list of members
dot icon04/09/2009
Location of register of members (non legible)
dot icon04/09/2009
Registered office changed on 04/09/2009 from 100 new bridge street london EC4V 6JA
dot icon04/09/2009
Secretary appointed walter brown
dot icon04/09/2009
Appointment terminated secretary abogado nominees LIMITED
dot icon04/02/2009
Full accounts made up to 2007-12-31
dot icon24/12/2008
Return made up to 27/08/08; full list of members
dot icon22/05/2008
Return made up to 27/08/07; full list of members
dot icon22/05/2008
Director's change of particulars / martyn dadds / 02/11/2005
dot icon09/01/2008
Director resigned
dot icon09/01/2008
Full accounts made up to 2006-12-31
dot icon22/01/2007
Full accounts made up to 2005-12-31
dot icon09/10/2006
Return made up to 27/08/06; full list of members
dot icon02/05/2006
New director appointed
dot icon06/04/2006
Director resigned
dot icon04/11/2005
Full accounts made up to 2004-12-31
dot icon14/09/2005
Return made up to 27/08/05; full list of members
dot icon10/11/2004
Return made up to 27/08/04; full list of members
dot icon04/11/2004
Full accounts made up to 2003-12-31
dot icon29/03/2004
Full accounts made up to 2002-12-31
dot icon17/12/2003
Full accounts made up to 2001-12-31
dot icon11/12/2003
Resolutions
dot icon05/11/2003
Delivery ext'd 3 mth 31/12/02
dot icon20/10/2003
New director appointed
dot icon14/10/2003
Return made up to 27/08/03; full list of members
dot icon02/10/2003
Director resigned
dot icon02/10/2003
Director resigned
dot icon02/10/2003
New director appointed
dot icon07/06/2003
Resolutions
dot icon07/06/2003
Resolutions
dot icon02/06/2003
Particulars of mortgage/charge
dot icon23/04/2003
Return made up to 27/08/02; full list of members
dot icon30/10/2002
Delivery ext'd 3 mth 31/12/01
dot icon13/02/2002
New director appointed
dot icon27/01/2002
Auditor's resignation
dot icon21/12/2001
Director resigned
dot icon12/09/2001
Return made up to 27/08/01; full list of members
dot icon26/07/2001
New director appointed
dot icon07/07/2001
Director resigned
dot icon07/07/2001
Full accounts made up to 2000-12-31
dot icon07/07/2001
Location of register of members (non legible)
dot icon07/07/2001
Registered office changed on 07/07/01 from: new boundary house, london road, sunningdale, ascot, berkshire SL5 0DJ
dot icon07/07/2001
Secretary resigned
dot icon07/07/2001
Director resigned
dot icon07/07/2001
New secretary appointed
dot icon05/06/2001
New director appointed
dot icon04/06/2001
Director resigned
dot icon15/12/2000
New director appointed
dot icon30/10/2000
Return made up to 27/08/00; full list of members
dot icon20/04/2000
Director resigned
dot icon17/04/2000
Full accounts made up to 1999-12-31
dot icon17/04/2000
Return made up to 27/08/99; full list of members
dot icon01/02/2000
Full accounts made up to 1998-12-31
dot icon02/09/1999
Director's particulars changed
dot icon02/09/1999
Registered office changed on 02/09/99 from: 5 datchet road, windsor, berkshire, SL4 1QB
dot icon31/08/1999
Director resigned
dot icon31/08/1999
Secretary resigned
dot icon17/08/1999
Return made up to 27/08/98; no change of members
dot icon30/04/1999
New director appointed
dot icon22/04/1999
Director resigned
dot icon16/02/1999
New director appointed
dot icon16/02/1999
New secretary appointed
dot icon16/02/1999
Registered office changed on 16/02/99 from: pallion trading estate, sunderland, tyne and wear, SR4 6ST
dot icon31/10/1998
Full accounts made up to 1997-12-31
dot icon10/11/1997
New director appointed
dot icon06/11/1997
Full accounts made up to 1996-12-31
dot icon10/10/1997
Director resigned
dot icon12/09/1997
Return made up to 27/08/97; no change of members
dot icon24/07/1997
New director appointed
dot icon23/05/1997
Director resigned
dot icon25/03/1997
Registered office changed on 25/03/97 from: pallion trading estate, sunderland, tyne & wear SR4 6ST
dot icon23/12/1996
Registered office changed on 23/12/96 from: 81 southwark street, southwark, london, SE1 0HX
dot icon31/10/1996
Full accounts made up to 1995-12-31
dot icon20/09/1996
Return made up to 27/08/96; full list of members
dot icon22/06/1996
New secretary appointed
dot icon22/06/1996
New director appointed
dot icon06/06/1996
Secretary resigned;director resigned
dot icon06/09/1995
Full accounts made up to 1994-12-31
dot icon06/09/1995
Return made up to 27/08/95; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon12/12/1994
Full accounts made up to 1993-12-31
dot icon02/09/1994
Return made up to 27/08/94; no change of members
dot icon23/06/1994
Director resigned;new director appointed
dot icon03/06/1994
Memorandum and Articles of Association
dot icon23/05/1994
Resolutions
dot icon02/03/1994
Secretary resigned;new secretary appointed
dot icon22/09/1993
Full accounts made up to 1992-12-31
dot icon22/09/1993
New director appointed
dot icon22/09/1993
Return made up to 27/08/93; full list of members
dot icon04/04/1993
Director resigned
dot icon12/01/1993
New director appointed
dot icon17/11/1992
Secretary resigned;new secretary appointed
dot icon15/09/1992
Full accounts made up to 1991-12-31
dot icon15/09/1992
Return made up to 27/08/92; no change of members
dot icon18/08/1992
Director resigned
dot icon18/06/1992
Director's particulars changed
dot icon02/09/1991
Full accounts made up to 1990-12-31
dot icon02/09/1991
Return made up to 27/08/91; no change of members
dot icon06/09/1990
Full accounts made up to 1989-12-31
dot icon06/09/1990
Return made up to 27/08/90; full list of members
dot icon05/07/1990
New director appointed
dot icon24/05/1990
Director resigned
dot icon22/02/1990
Director resigned;new director appointed
dot icon15/08/1989
Full accounts made up to 1988-12-31
dot icon15/08/1989
Return made up to 03/08/89; full list of members
dot icon06/10/1988
Return made up to 07/09/88; full list of members
dot icon06/10/1988
Full accounts made up to 1987-12-31
dot icon20/10/1987
Full accounts made up to 1986-12-31
dot icon20/10/1987
Return made up to 05/10/87; full list of members
dot icon05/02/1987
Director resigned
dot icon30/10/1986
Return made up to 28/10/86; full list of members
dot icon25/10/1986
Full accounts made up to 1985-12-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2012
dot iconLast change occurred
31/12/2012

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2012
dot iconNext account date
31/12/2013
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

23
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ABOGADO NOMINEES LIMITED
Corporate Secretary
29/06/2001 - 25/08/2009
519
Palumbo, Lisa Marie
Director
29/06/2001 - 05/09/2001
5
Wilson, Joan Muriel
Director
24/01/1956 - 14/05/2001
4
Woor, Kevin Trevor
Director
01/06/2012 - Present
12
Farmer, John Samuel
Director
12/02/2010 - Present
27

Persons with Significant Control

0

No PSC data available.

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Description

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About MOORE BUSINESS FORMS LIMITED

MOORE BUSINESS FORMS LIMITED is an(a) Dissolved company incorporated on 29/09/1902 with the registered office located at Salisbury House, Station Road, Cambridge CB1 2LA. 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 MOORE BUSINESS FORMS LIMITED?

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MOORE BUSINESS FORMS LIMITED is currently Dissolved. It was registered on 29/09/1902 and dissolved on 30/01/2015.

Where is MOORE BUSINESS FORMS LIMITED located?

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MOORE BUSINESS FORMS LIMITED is registered at Salisbury House, Station Road, Cambridge CB1 2LA.

What does MOORE BUSINESS FORMS LIMITED do?

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MOORE BUSINESS FORMS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for MOORE BUSINESS FORMS LIMITED?

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The latest filing was on 30/01/2015: Final Gazette dissolved following liquidation.