MOORSIDE (NO.1) LIMITED

Key Data

Status

Dissolved

Company No.

04614468

Incorporation date

10/12/2002

Size

Full

Classification

Activities of business and employers membership organisations (94.11 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 10/12/2002)

04/12/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/09/2013

Return of final meeting in a members' voluntary winding up

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23/09/2012

Appointment of a voluntary liquidator

View PDF (2 pages)

23/09/2012

Resolutions

View PDF (1 pages)

23/09/2012

Declaration of solvency

View PDF (3 pages)

19/09/2012

Termination of appointment of Timothy Robin Llewelyn Sanderson as a secretary on 2012-09-10

View PDF (2 pages)

24/01/2012

Annual return made up to 2011-12-11 with full list of shareholders

View PDF (14 pages)

08/08/2011

Full accounts made up to 2010-12-31

View PDF (10 pages)

23/01/2011

Annual return made up to 2010-12-11 with full list of shareholders

View PDF (11 pages)

07/09/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

04/01/2010

Annual return made up to 2009-12-11

View PDF (10 pages)

03/12/2009

Auditor's resignation

View PDF (2 pages)

18/11/2009

Director's details changed for Graham Bryan Stanley on 2009-10-01

View PDF (3 pages)

18/11/2009

Director's details changed for Mr Graham Robert Sidwell on 2009-10-02

View PDF (3 pages)

26/10/2009

Director's details changed for Mr Marc Edward Charles Gilbard on 2009-10-01

View PDF (3 pages)

16/10/2009

Secretary's details changed for Timothy Robin Llewelyn Sanderson on 2009-10-01

View PDF (2 pages)

04/06/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

27/01/2009

Return made up to 11/12/08; full list of members

View PDF (6 pages)

20/08/2008

Full accounts made up to 2007-12-31

View PDF (8 pages)

29/01/2008

Return made up to 11/12/07; full list of members

View PDF (7 pages)

29/01/2008

Secretary's particulars changed

View PDF (0 pages)

12/08/2007

Miscellaneous

View PDF (1 pages)

06/08/2007

Full accounts made up to 2006-12-31

View PDF (8 pages)

24/06/2007

Registered office changed on 25/06/07 from: premier house 44-48 dover street london W1S 4NX

View PDF (1 pages)

22/01/2007

Director's particulars changed

View PDF (0 pages)

22/01/2007

Return made up to 11/12/06; full list of members

View PDF (7 pages)

08/01/2007

Director's particulars changed

View PDF (1 pages)

14/03/2006

Director's particulars changed

View PDF (1 pages)

23/01/2006

Return made up to 11/12/05; full list of members

View PDF (7 pages)

19/01/2006

Full accounts made up to 2005-12-31

View PDF (7 pages)

23/02/2005

Full accounts made up to 2004-12-31

View PDF (7 pages)

21/12/2004

Return made up to 11/12/04; full list of members

View PDF (3 pages)

21/12/2004

Director's particulars changed

View PDF (0 pages)

05/08/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

21/01/2004

Return made up to 11/12/03; full list of members

View PDF (7 pages)

06/01/2003

Resolutions

View PDF (1 pages)

23/12/2002

Resolutions

View PDF (7 pages)

22/12/2002

New director appointed

View PDF (2 pages)

22/12/2002

New secretary appointed

View PDF (2 pages)

22/12/2002

New director appointed

View PDF (2 pages)

22/12/2002

New director appointed

View PDF (2 pages)

22/12/2002

Registered office changed on 23/12/02 from: level 1 exchange house primrose street london EC2A 2HS

View PDF (1 pages)

22/12/2002

Director resigned

View PDF (1 pages)

22/12/2002

Secretary resigned

View PDF (1 pages)

19/12/2002

Secretary resigned;director resigned

View PDF (1 pages)

19/12/2002

Secretary resigned;director resigned

View PDF (1 pages)

16/12/2002

Certificate of change of name

View PDF (3 pages)

10/12/2002

Incorporation

View PDF (17 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

Full

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
Gilbard, Marc Edward Charles	Director	16/12/2002 - Present	216
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	10/12/2002 - 10/12/2002	99600
OFFICE ORGANIZATION & SERVICES LIMITED	Corporate Secretary	10/12/2002 - 16/12/2002	683
Sidwell, Graham Robert	Director	16/12/2002 - Present	148
Stanley, Graham Bryan	Director	16/12/2002 - Present	137

Persons with Significant Control

No PSC data available.

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Description

About MOORSIDE (NO.1) LIMITED

MOORSIDE (NO.1) LIMITED is an(a) Dissolved company incorporated on 10/12/2002 with the registered office located at Nightingale House, 65 Curzon Street, London W1J 8PE. There are currently 3 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 MOORSIDE (NO.1) LIMITED?

MOORSIDE (NO.1) LIMITED is currently Dissolved. It was registered on 10/12/2002 and dissolved on 04/12/2013.

Where is MOORSIDE (NO.1) LIMITED located?

MOORSIDE (NO.1) LIMITED is registered at Nightingale House, 65 Curzon Street, London W1J 8PE.

What does MOORSIDE (NO.1) LIMITED do?

MOORSIDE (NO.1) LIMITED operates in the Activities of business and employers membership organisations (94.11 - SIC 2007) sector.

What is the latest filing for MOORSIDE (NO.1) LIMITED?

The latest filing was on 04/12/2013: Final Gazette dissolved following liquidation.