MOOREWOOD LIMITED

Key Data

Status

Dissolved

Company No.

04630169

Incorporation date

06/01/2003

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/01/2003)

13/10/2010

Final Gazette dissolved following liquidation

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13/07/2010

Completion of winding up

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27/05/2010

Order of court to wind up

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05/08/2009

Appointment Terminated Director david foley

View PDF (1 pages)

05/08/2009

Appointment Terminated Director michael mather

View PDF (1 pages)

22/04/2009

Director appointed michael gavin mather

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21/04/2009

Registered office changed on 22/04/2009 from 4-6 etloe road westbury park bristol BS6 7PF

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15/04/2009

Return made up to 07/01/09; full list of members; amend

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15/04/2009

Total exemption small company accounts made up to 2009-01-31

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16/02/2009

Return made up to 07/01/09; full list of members

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15/12/2008

Director appointed david james foley

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07/12/2008

Appointment Terminated Director david foley

View PDF (1 pages)

07/12/2008

Appointment Terminated Director bruce sprosen

View PDF (1 pages)

09/11/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (5 pages)

29/06/2008

Appointment Terminated Secretary teresa wood

View PDF (1 pages)

29/06/2008

Secretary appointed alan ducan wood

View PDF (1 pages)

02/06/2008

Director appointed david foley

View PDF (1 pages)

14/05/2008

Appointment Terminated Director peter caldwell

View PDF (1 pages)

14/05/2008

Director appointed bruce sprosen

View PDF (1 pages)

07/01/2008

Return made up to 07/01/08; full list of members

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26/11/2007

£ ic 440/290 10/09/07 £ sr 150@1=150

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03/10/2007

Resolutions

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03/10/2007

Resolutions

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08/07/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (5 pages)

10/01/2007

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

View PDF (3 pages)

08/11/2006

Ad 01/08/06--------- £ si 25@1=25 £ ic 425/450

View PDF (2 pages)

04/11/2006

Total exemption full accounts made up to 2006-01-31

View PDF (12 pages)

31/05/2006

Ad 01/05/06--------- £ si 15@1=15 £ ic 410/425

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31/05/2006

Ad 01/05/06--------- £ si 100@1=100 £ ic 310/410

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31/05/2006

Resolutions

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31/05/2006

Resolutions

View PDF (1 pages)

31/05/2006

Notice of assignment of name or new name to shares

View PDF (2 pages)

21/02/2006

Return made up to 07/01/06; full list of members

View PDF (3 pages)

06/10/2005

Total exemption full accounts made up to 2005-01-31

View PDF (11 pages)

13/01/2005

Return made up to 07/01/05; full list of members

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13/01/2005

Director's particulars changed

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27/09/2004

Director resigned

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25/05/2004

Total exemption small company accounts made up to 2004-01-31

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16/05/2004

New director appointed

View PDF (2 pages)

26/04/2004

Registered office changed on 27/04/04 from: the conifers filton road, hambrook bristol south gloucestershire BS16 1QG

View PDF (1 pages)

25/01/2004

Return made up to 07/01/04; full list of members

View PDF (7 pages)

25/01/2004

Director's particulars changed

View PDF (0 pages)

18/03/2003

Resolutions

View PDF (0 pages)

18/03/2003

Resolutions

View PDF (3 pages)

18/03/2003

Notice of assignment of name or new name to shares

View PDF (2 pages)

18/03/2003

Ad 01/02/03-28/02/03 £ si 298@1=298 £ ic 1/299

View PDF (2 pages)

16/02/2003

New director appointed

View PDF (2 pages)

14/01/2003

Secretary resigned

View PDF (1 pages)

06/01/2003

Incorporation

View PDF (21 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

30/01/2009

Last change occurred

30/01/2009

Accounts

Total Exemption Small

Last made up date

30/01/2009

Next account date

30/01/2010

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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
Mr Peter James Caldwell	Director	04/05/2004 - 30/04/2008	20
BRISTOL LEGAL SERVICES LIMITED	Nominee Secretary	06/01/2003 - 06/01/2003	3976
Mather, Michael Gavin	Director	09/04/2009 - 29/07/2009	5
Foley, David James	Director	14/05/2008 - 03/12/2008	8
Foley, David James	Director	08/12/2008 - 29/07/2009	8

Persons with Significant Control

No PSC data available.

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Description

About MOOREWOOD LIMITED

MOOREWOOD LIMITED is an(a) Dissolved company incorporated on 06/01/2003 with the registered office located at C/O BISHOP FLEMING, 16 Queen Square, Bristol BS1 4NT. 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 MOOREWOOD LIMITED?

MOOREWOOD LIMITED is currently Dissolved. It was registered on 06/01/2003 and dissolved on 13/10/2010.

Where is MOOREWOOD LIMITED located?

MOOREWOOD LIMITED is registered at C/O BISHOP FLEMING, 16 Queen Square, Bristol BS1 4NT.

What does MOOREWOOD LIMITED do?

MOOREWOOD LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for MOOREWOOD LIMITED?

The latest filing was on 13/10/2010: Final Gazette dissolved following liquidation.