MOORES ROWLAND INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

01462910

Incorporation date

23/11/1979

Size

Total Exemption Small

Classification

Activities of professional membership organisations (94.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/11/1979)

10/11/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/08/2018

Return of final meeting in a members' voluntary winding up

View PDF (19 pages)

11/06/2018

Liquidators' statement of receipts and payments to 2018-05-16

View PDF (21 pages)

25/07/2017

Liquidators' statement of receipts and payments to 2017-05-16

View PDF (17 pages)

03/06/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

03/06/2016

Resolutions

View PDF (1 pages)

03/06/2016

Declaration of solvency

View PDF (3 pages)

11/04/2016

Termination of appointment of Kenneth Hughes as a director on 2016-04-11

View PDF (1 pages)

31/03/2016

Previous accounting period extended from 2015-06-30 to 2015-12-31

View PDF (1 pages)

11/11/2015

Annual return made up to 2015-10-18 with full list of shareholders

View PDF (5 pages)

31/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (3 pages)

20/10/2014

Annual return made up to 2014-10-18 with full list of shareholders

View PDF (5 pages)

31/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (3 pages)

20/03/2014

Appointment of Mr Gerhard Meyer as a secretary

View PDF (2 pages)

04/12/2013

Registered office address changed from 89 Bridge Road Oulton Broad Lowestoft Suffolk NR32 3LN on 2013-12-04

View PDF (1 pages)

18/11/2013

Annual return made up to 2013-10-18 with full list of shareholders

View PDF (4 pages)

15/11/2013

Appointment of Kenneth Hughes as a director

View PDF (2 pages)

15/11/2013

Termination of appointment of Charles Edger Samsjr as a secretary

View PDF (1 pages)

15/11/2013

Termination of appointment of Charles Sams Jr as a director

View PDF (1 pages)

30/04/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

19/11/2012

Annual return made up to 2012-10-18 with full list of shareholders

View PDF (5 pages)

22/12/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

11/11/2011

Annual return made up to 2011-10-11 with full list of shareholders

View PDF (5 pages)

30/11/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

15/11/2010

Annual return made up to 2010-10-18 with full list of shareholders

View PDF (5 pages)

16/01/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

12/11/2009

Annual return made up to 2009-10-11 with full list of shareholders

View PDF (5 pages)

12/11/2009

Appointment of Charles Edger Samsjr as a secretary

View PDF (1 pages)

21/08/2009

Appointment terminated secretary paul hancock

View PDF (1 pages)

21/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

20/01/2009

Return made up to 11/10/08; full list of members

View PDF (4 pages)

23/12/2008

Appointment terminated director paul hancock

View PDF (1 pages)

29/10/2008

Registered office changed on 29/10/2008 from saffron house 15 park street croydon surrey CR0 1YD

View PDF (1 pages)

30/06/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

23/11/2007

Return made up to 18/10/07; no change of members

View PDF (7 pages)

25/09/2007

Accounting reference date extended from 31/12/06 to 30/06/07

View PDF (1 pages)

03/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

27/10/2006

Return made up to 18/10/06; full list of members

View PDF (7 pages)

17/11/2005

Return made up to 18/10/05; full list of members

View PDF (7 pages)

19/10/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

03/11/2004

Return made up to 18/10/04; full list of members

View PDF (7 pages)

03/11/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

11/10/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/06/2004

New secretary appointed;new director appointed

View PDF (2 pages)

28/06/2004

Secretary resigned;director resigned

View PDF (1 pages)

24/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

24/10/2003

Return made up to 18/10/03; full list of members

View PDF (7 pages)

28/01/2003

Director resigned

View PDF (1 pages)

28/01/2003

New director appointed

View PDF (2 pages)

23/12/2002

Registered office changed on 23/12/02 from: sceptre house 169-173 regent street london W1B 4JH

View PDF (1 pages)

27/10/2002

Return made up to 18/10/02; full list of members

View PDF (7 pages)

02/09/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

12/12/2001

New director appointed

View PDF (2 pages)

27/11/2001

Director resigned

View PDF (1 pages)

31/10/2001

Return made up to 18/10/01; full list of members

View PDF (7 pages)

17/10/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

09/11/2000

Return made up to 18/10/00; full list of members

View PDF (7 pages)

12/10/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

03/11/1999

Return made up to 18/10/99; full list of members

View PDF (7 pages)

07/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

17/04/1999

Registered office changed on 17/04/99 from: cliffords inn fetter lane london EC4A 1AS

View PDF (1 pages)

21/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (4 pages)

21/10/1998

Return made up to 18/10/98; no change of members

View PDF (4 pages)

02/12/1997

Director resigned

View PDF (1 pages)

02/12/1997

New director appointed

View PDF (2 pages)

22/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (5 pages)

22/10/1997

Return made up to 18/10/97; no change of members

View PDF (4 pages)

14/11/1996

Accounts for a small company made up to 1995-12-31

View PDF (5 pages)

14/11/1996

Return made up to 18/10/96; full list of members

View PDF (4 pages)

23/10/1995

Return made up to 18/10/95; full list of members

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23/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (5 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (38 pages)

28/10/1994

Return made up to 25/10/94; no change of members

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29/09/1994

Full accounts made up to 1993-12-31

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28/03/1994

New director appointed

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21/03/1994

Resolutions

View PDF (15 pages)

17/02/1994

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

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08/11/1993

Return made up to 25/10/93; full list of members

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20/10/1993

Full accounts made up to 1992-12-31

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02/11/1992

Full accounts made up to 1991-12-31

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02/11/1992

Return made up to 25/10/92; no change of members

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31/10/1991

Full accounts made up to 1990-12-31

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31/10/1991

Return made up to 25/10/91; no change of members

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12/11/1990

Full accounts made up to 1989-12-31

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12/11/1990

Return made up to 25/10/90; full list of members

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10/01/1990

Full accounts made up to 1988-12-31

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10/01/1990

Return made up to 17/10/89; full list of members

View PDF (4 pages)

01/11/1988

Full accounts made up to 1987-12-31

View PDF (9 pages)

01/11/1988

Return made up to 18/10/88; full list of members

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02/02/1988

Director resigned;new director appointed

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02/02/1988

Full accounts made up to 1986-12-31

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02/02/1988

Return made up to 09/11/87; full list of members

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05/10/1987

Director resigned

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06/09/1987

Director resigned

View PDF (0 pages)

12/12/1986

Director resigned;new director appointed

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06/12/1986

Return made up to 13/11/86; full list of members

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15/11/1986

Full accounts made up to 1985-12-31

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23/11/1979

Incorporation

View PDF (16 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

30/06/2014

Last change occurred

30/06/2014

Accounts

Total Exemption Small

Last made up date

30/06/2014

Next account date

30/06/2015

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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
Sams Jr, Charles Edgar	Director	26/10/2001 - 31/05/2013	-
Hughes, Kenneth	Director	31/05/2013 - 11/04/2016	-
Hancock, Paul Harold	Secretary	01/06/2004 - 13/08/2009	-
Cox, John Stanley	Secretary	07/11/1993 - 01/06/2004	-
Meyer, Gerhard	Secretary	31/05/2013 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About MOORES ROWLAND INTERNATIONAL LIMITED

MOORES ROWLAND INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 23/11/1979 with the registered office located at Excelsior House 9 Quay View Business Park, Barnards Way, Lowestoft, Suffolk NR32 2HD. 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 MOORES ROWLAND INTERNATIONAL LIMITED?

MOORES ROWLAND INTERNATIONAL LIMITED is currently Dissolved. It was registered on 23/11/1979 and dissolved on 10/11/2018.

Where is MOORES ROWLAND INTERNATIONAL LIMITED located?

MOORES ROWLAND INTERNATIONAL LIMITED is registered at Excelsior House 9 Quay View Business Park, Barnards Way, Lowestoft, Suffolk NR32 2HD.

What does MOORES ROWLAND INTERNATIONAL LIMITED do?

MOORES ROWLAND INTERNATIONAL LIMITED operates in the Activities of professional membership organisations (94.12 - SIC 2007) sector.

What is the latest filing for MOORES ROWLAND INTERNATIONAL LIMITED?

The latest filing was on 10/11/2018: Final Gazette dissolved following liquidation.