MOSS & GAMBLE BROTHERS LIMITED

Key Data

Status

Dissolved

Company No.

00150906

Incorporation date

06/07/1918

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 02/02/1987)

02/04/2012

Final Gazette dissolved following liquidation

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02/01/2012

Return of final meeting in a members' voluntary winding up

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10/10/2011

Declaration of solvency

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10/10/2011

Resolutions

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10/10/2011

Appointment of a voluntary liquidator

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08/06/2011

Accounts for a dormant company made up to 2010-09-30

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11/03/2011

Termination of appointment of James Hart as a director

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08/03/2011

Appointment of Christopher David Seymour as a director

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10/01/2011

Annual return made up to 2010-12-17 with full list of shareholders

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20/04/2010

Accounts for a dormant company made up to 2009-09-30

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17/12/2009

Annual return made up to 2009-12-17 with full list of shareholders

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17/12/2009

Secretary's details changed for Christine Jane Alison Dalton on 2009-12-17

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17/12/2009

Director's details changed for Peter Simon Bland on 2009-12-17

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17/12/2009

Director's details changed for James Thomas Hart on 2009-12-17

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07/07/2009

Accounts made up to 2008-09-30

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06/01/2009

Return made up to 17/12/08; full list of members

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26/06/2008

Accounts made up to 2007-09-30

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17/06/2008

Director's Change of Particulars / peter bland / 30/05/2008 / HouseName/Number was: , now: 55; Street was: 4 tapton park mount, now: stumperlowe crescent road; Area was: ranmoor, now: ; Post Code was: S10 3FH, now: S10 3PR

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03/01/2008

Return made up to 17/12/07; full list of members

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22/06/2007

Accounts made up to 2006-09-30

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30/03/2007

Director's particulars changed

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08/01/2007

Return made up to 17/12/06; full list of members

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16/11/2006

New secretary appointed

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16/11/2006

New director appointed

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16/11/2006

New director appointed

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16/11/2006

Secretary resigned;director resigned

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16/11/2006

Director resigned

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19/05/2006

Accounts made up to 2005-09-30

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04/01/2006

Return made up to 17/12/05; full list of members

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13/06/2005

Accounts made up to 2004-09-30

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11/01/2005

Return made up to 17/12/04; full list of members

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21/06/2004

Accounts made up to 2003-09-30

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12/01/2004

Return made up to 17/12/03; full list of members

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21/08/2003

Registered office changed on 21/08/03 from: firth rixson house 25 carbrook hall road sheffield south yorkshire S9 2EJ

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25/06/2003

Accounts made up to 2002-09-30

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28/03/2003

Director resigned

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18/03/2003

New director appointed

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07/01/2003

Return made up to 17/12/02; full list of members

View PDF (7 pages)

24/05/2002

Accounts made up to 2001-09-30

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03/01/2002

Return made up to 17/12/01; full list of members

View PDF (6 pages)

14/06/2001

Accounts made up to 2000-09-30

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05/01/2001

Return made up to 17/12/00; full list of members

View PDF (7 pages)

22/12/2000

Director resigned

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18/07/2000

Accounts made up to 1999-09-30

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10/07/2000

Secretary resigned

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10/07/2000

New secretary appointed

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07/01/2000

Return made up to 17/12/99; full list of members

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07/01/2000

Director's particulars changed

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07/01/2000

Registered office changed on 07/01/00

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19/04/1999

Secretary's particulars changed

View PDF (1 pages)

03/03/1999

Full accounts made up to 1998-09-30

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26/02/1999

Resolutions

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21/12/1998

Return made up to 17/12/98; full list of members

View PDF (6 pages)

09/10/1998

Director resigned

View PDF (1 pages)

09/10/1998

Director resigned

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26/08/1998

Resolutions

View PDF (3 pages)

26/08/1998

Registered office changed on 26/08/98 from: johnson lane ecclesfield sheffield south yorkshire S35 9XH

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06/02/1998

Return made up to 17/12/97; no change of members

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06/02/1998

Director's particulars changed

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05/02/1998

Declaration of satisfaction of mortgage/charge

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05/02/1998

Full accounts made up to 1997-09-30

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27/01/1998

Registered office changed on 27/01/98 from: livesey street sheffield S6 2BL

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27/01/1998

Director resigned

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27/01/1998

Director resigned

View PDF (1 pages)

27/01/1998

Director resigned

View PDF (1 pages)

27/01/1998

Director resigned

View PDF (1 pages)

27/01/1998

Secretary resigned;director resigned

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21/01/1998

New secretary appointed

View PDF (2 pages)

21/01/1998

New director appointed

View PDF (2 pages)

21/01/1998

New director appointed

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21/01/1998

New director appointed

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05/01/1998

Auditor's resignation

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22/10/1997

Director's particulars changed

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12/02/1997

Accounts for a small company made up to 1996-09-30

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14/01/1997

Return made up to 17/12/96; no change of members

View PDF (6 pages)

30/01/1996

Return made up to 17/12/95; full list of members

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18/01/1996

Accounts for a small company made up to 1995-09-30

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22/05/1995

New director appointed

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10/02/1995

Accounts for a small company made up to 1994-09-30

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27/01/1995

Return made up to 17/12/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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10/02/1994

Director resigned

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10/02/1994

Return made up to 17/12/93; no change of members

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03/02/1994

Accounts for a small company made up to 1993-09-30

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22/02/1993

Accounts for a small company made up to 1992-09-30

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18/02/1993

New director appointed

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18/02/1993

New director appointed

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12/01/1993

Return made up to 17/12/92; full list of members

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12/01/1993

Director's particulars changed

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16/03/1992

Director resigned

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28/01/1992

Accounts for a small company made up to 1991-09-30

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07/01/1992

Return made up to 17/12/91; no change of members

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07/01/1992

Registered office changed on 07/01/92

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07/01/1992

Director's particulars changed

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05/02/1991

Return made up to 31/12/90; no change of members

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22/01/1991

Accounts for a small company made up to 1990-09-30

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28/02/1990

Accounts for a small company made up to 1989-09-30

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28/02/1990

Return made up to 03/01/90; full list of members

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08/06/1989

Resolutions

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23/03/1989

Return made up to 05/01/89; full list of members

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13/02/1989

Accounts for a small company made up to 1988-09-30

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13/02/1989

Particulars of contract relating to shares

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13/02/1989

Wd 30/01/89 ad 22/12/88--------- £ si 19900@1=19900

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13/02/1989

Resolutions

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05/01/1989

New director appointed

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02/03/1988

Return made up to 05/01/88; no change of members

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29/02/1988

Accounts for a small company made up to 1987-09-30

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22/09/1987

Memorandum and Articles of Association

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02/02/1987

Accounts for a small company made up to 1986-09-30

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02/02/1987

Return made up to 06/01/87; full list of members

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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

30/09/2010

Last change occurred

30/09/2010

Accounts

Dormant

Last made up date

30/09/2010

Next account date

30/09/2011

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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
Bland, Peter Simon	Director	31/10/2006 - Present	78
Hall, David John	Director	22/12/1997 - 04/02/2003	31
Macdonald, Neil Andrew	Director	22/12/1997 - 31/10/2006	124
Bergin, John Charles Michael Francis	Director	03/02/2003 - 31/10/2006	47
Dalton, Christine Jane Alison	Secretary	31/10/2006 - Present	47

Persons with Significant Control

No PSC data available.

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Description

About MOSS & GAMBLE BROTHERS LIMITED

MOSS & GAMBLE BROTHERS LIMITED is an(a) Dissolved company incorporated on 06/07/1918 with the registered office located at Firth House PO BOX 644, Meadowhall Road, Sheffield, South Yorkshire S9 1JD. 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 MOSS & GAMBLE BROTHERS LIMITED?

MOSS & GAMBLE BROTHERS LIMITED is currently Dissolved. It was registered on 06/07/1918 and dissolved on 02/04/2012.

Where is MOSS & GAMBLE BROTHERS LIMITED located?

MOSS & GAMBLE BROTHERS LIMITED is registered at Firth House PO BOX 644, Meadowhall Road, Sheffield, South Yorkshire S9 1JD.

What is the latest filing for MOSS & GAMBLE BROTHERS LIMITED?

The latest filing was on 02/04/2012: Final Gazette dissolved following liquidation.