S Y MOORHOUSE WRIGHT LIMITED

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S Y MOORHOUSE WRIGHT LIMITED

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Key Data

Status

Dissolved

Company No.

03995537

Incorporation date

16/05/2000

Size

Full

Contacts

Registered address

Registered address

20 Grosvenor Hill, Berkeley Square, London W1K 3PDCopy
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Latest events (Record since 16/05/2000)
dot icon09/05/2010
Final Gazette dissolved following liquidation
dot icon09/02/2010
Return of final meeting in a members' voluntary winding up
dot icon08/10/2009
Appointment of a voluntary liquidator
dot icon08/10/2009
Resolutions
dot icon08/10/2009
Declaration of solvency
dot icon22/09/2009
Director's Change of Particulars / juliette stacey / 05/09/2009 / HouseName/Number was: , now: woodland cottage; Street was: rockfort, now: ; Area was: 113 greys road, now: highmoor; Post Town was: henley on thames, now: henley-on-thames; Post Code was: RG9 1TD, now: RG9 5DH
dot icon17/05/2009
Return made up to 17/05/09; full list of members
dot icon29/10/2008
Full accounts made up to 2007-12-31
dot icon15/09/2008
Secretary appointed michaela frances east
dot icon31/08/2008
Appointment Terminated Secretary ruth michelson-carr
dot icon20/07/2008
Full accounts made up to 2006-12-31
dot icon12/06/2008
Return made up to 17/05/08; full list of members
dot icon27/04/2008
Appointment Terminated Director jeremy helsby
dot icon21/05/2007
Return made up to 17/05/07; full list of members
dot icon17/12/2006
Auditor's resignation
dot icon31/07/2006
Full accounts made up to 2005-12-31
dot icon01/06/2006
Return made up to 17/05/06; full list of members
dot icon19/03/2006
New secretary appointed
dot icon19/03/2006
Secretary resigned;director resigned
dot icon13/03/2006
Resolutions
dot icon13/03/2006
Resolutions
dot icon13/03/2006
Resolutions
dot icon13/03/2006
Location of register of members
dot icon13/03/2006
Registered office changed on 14/03/06 from: 20 saint anns square manchester lancashire M2 7HG
dot icon13/03/2006
Accounting reference date shortened from 31/05/06 to 31/12/05
dot icon07/03/2006
Director resigned
dot icon07/03/2006
Director resigned
dot icon07/03/2006
Director resigned
dot icon07/03/2006
New director appointed
dot icon07/03/2006
New director appointed
dot icon03/01/2006
Total exemption small company accounts made up to 2005-05-31
dot icon10/10/2005
Declaration of satisfaction of mortgage/charge
dot icon02/08/2005
Return made up to 17/05/05; full list of members
dot icon31/03/2005
Accounts for a small company made up to 2004-05-31
dot icon20/05/2004
Return made up to 17/05/04; full list of members
dot icon20/05/2004
Secretary's particulars changed;director's particulars changed
dot icon04/04/2004
Accounts for a small company made up to 2003-05-31
dot icon07/03/2004
New director appointed
dot icon01/07/2003
Return made up to 17/05/03; full list of members
dot icon28/04/2003
Accounts for a small company made up to 2002-05-31
dot icon24/10/2002
New director appointed
dot icon31/05/2002
Return made up to 17/05/02; full list of members
dot icon25/09/2001
Accounts for a small company made up to 2001-05-31
dot icon07/08/2001
Return made up to 17/05/01; full list of members
dot icon07/08/2001
Director's particulars changed
dot icon01/08/2000
Particulars of mortgage/charge
dot icon05/07/2000
New director appointed
dot icon19/06/2000
New secretary appointed;new director appointed
dot icon19/06/2000
Registered office changed on 20/06/00 from: 1 mitchell lane bristol avon BS1 6BZ
dot icon18/06/2000
Secretary resigned
dot icon18/06/2000
Director resigned
dot icon15/06/2000
Memorandum and Articles of Association
dot icon08/06/2000
Certificate of change of name
dot icon16/05/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2007
dot iconLast change occurred
30/12/2007

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2007
dot iconNext account date
30/12/2008
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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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wright, Paul
Director
17/05/2000 - 05/10/2005
2
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
16/05/2000 - 17/05/2000
99600
INSTANT COMPANIES LIMITED
Nominee Director
16/05/2000 - 17/05/2000
43699
Agnew, John William
Director
13/10/2002 - 05/10/2005
3
Mr Darren Charles Lloyd Moorhouse
Director
17/05/2000 - 05/10/2005
17

Persons with Significant Control

0

No PSC data available.

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Description

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About S Y MOORHOUSE WRIGHT LIMITED

S Y MOORHOUSE WRIGHT LIMITED is an(a) Dissolved company incorporated on 16/05/2000 with the registered office located at 20 Grosvenor Hill, Berkeley Square, London W1K 3PD. 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 S Y MOORHOUSE WRIGHT LIMITED?

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S Y MOORHOUSE WRIGHT LIMITED is currently Dissolved. It was registered on 16/05/2000 and dissolved on 09/05/2010.

Where is S Y MOORHOUSE WRIGHT LIMITED located?

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S Y MOORHOUSE WRIGHT LIMITED is registered at 20 Grosvenor Hill, Berkeley Square, London W1K 3PD.

What does S Y MOORHOUSE WRIGHT LIMITED do?

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S Y MOORHOUSE WRIGHT LIMITED operates in the Real estate agencies (70.31 - SIC 2003) sector.

What is the latest filing for S Y MOORHOUSE WRIGHT LIMITED?

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The latest filing was on 09/05/2010: Final Gazette dissolved following liquidation.