MOVING SERVICES GROUP SERVICES LIMITED

Overview

Company Name	MOVING SERVICES GROUP SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00970220
Jurisdiction	England/Wales
Date of Creation	Jan 15, 1970
Date of Cessation	Mar 16, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MOVING SERVICES GROUP SERVICES LIMITED?

(7499) /

Where is MOVING SERVICES GROUP SERVICES LIMITED located?

Registered Office Address	Unit 10 Drury Way Industrial Estate Laxcon Close NW10 0TG London
Undeliverable Registered Office Address	No

What were the previous names of MOVING SERVICES GROUP SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
SIRVA SERVICES LIMITED	May 10, 2005	May 10, 2005
NA MOVING SERVICES LIMITED	Nov 19, 1999	Nov 19, 1999
NFC MOVING SERVICES LIMITED	Jul 27, 1994	Jul 27, 1994
HOMESPEED LIMITED	Apr 11, 1985	Apr 11, 1985
DOCKSIDE EXPRESS LIMITED	Jan 15, 1970	Jan 15, 1970

What are the latest accounts for MOVING SERVICES GROUP SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2009

What are the latest filings for MOVING SERVICES GROUP SERVICES LIMITED?

Filings
Date	Description	Document	Type
Mar 16, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 23, 2010	Total exemption full accounts made up to Sep 30, 2009	4 pages	AA

Jan 11, 2010	Director's details changed for Mr Timothy Paul Romer on Oct 02, 2009	2 pages	CH01

Jan 11, 2010	Director's details changed for Mr Yogesh Mehta on Oct 02, 2009	2 pages	CH01

Dec 01, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 18, 2009	Application to strike the company off the register	3 pages	DS01

Oct 22, 2009	Termination of appointment of Southbury Secretaries Limited as a secretary	1 pages	TM02

Oct 22, 2009	Appointment of Mr Peter Gower as a secretary	1 pages	AP03

Aug 05, 2009	Accounts made up to Sep 30, 2008	4 pages	AA

Jul 16, 2009	legacy	3 pages	363a

Jul 16, 2009	legacy	1 pages	288c

May 29, 2009	legacy	1 pages	287

Jul 16, 2008	legacy	3 pages	363a

Jul 02, 2008	Accounts made up to Dec 31, 2007	4 pages	AA

May 22, 2008	legacy	1 pages	225

May 01, 2008	legacy	12 pages	288a

Apr 24, 2008	legacy	12 pages	288a

Apr 08, 2008	legacy	1 pages	288b

Apr 08, 2008	legacy	1 pages	288b

Apr 03, 2008	Certificate of change of name Company name changed sirva services LIMITED\certificate issued on 03/04/08	2 pages	CERTNM

Jan 18, 2008	legacy	1 pages	288a
Jan 18, 2008	legacy	1 pages	288b
Jul 16, 2007	legacy	2 pages	363a
Jul 04, 2007	Accounts made up to Dec 31, 2006	4 pages	AA
Aug 08, 2006	legacy	1 pages	288a

View All Filings

Who are the officers of MOVING SERVICES GROUP SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GOWER, Peter Drury Way Industrial Estate Laxcon Close NW10 0TG London Unit 10	Oct 01, 2009		Secretary	Drury Way Industrial Estate Laxcon Close NW10 0TG London Unit 10					146398600001
MEHTA, Yogesh Drury Way Industrial Estate Laxcon Close NW10 0TG London Unit 10	Mar 27, 2008		Director	Drury Way Industrial Estate Laxcon Close NW10 0TG London Unit 10	United Kingdom	British	1954-10	Director	14883650001
ROMER, Timothy Paul Drury Way Industrial Estate Laxcon Close NW10 0TG London Unit 10	Mar 27, 2008		Director	Drury Way Industrial Estate Laxcon Close NW10 0TG London Unit 10	United Kingdom	New Zealander	1960-11	Corporate Finance	42939040001
KINGSTON, Michael Kevin 11 The Park Christleton CH3 7AR Chester Cheshire	Nov 19, 1999	May 02, 2000	Secretary	11 The Park Christleton CH3 7AR Chester Cheshire		Irish			66798550001
N F C SECRETARIAL SERVICES LIMITED The Merton Centre 45 St Peters Street MK40 2UB Bedford Bedfordshire		Nov 19, 1999	Secretary	The Merton Centre 45 St Peters Street MK40 2UB Bedford Bedfordshire					32524900003
SOUTHBURY SECRETARIES LIMITED Drury Way Industrial Estate Laxcon Close NW10 0TG London Unit 10 United Kingdom	May 02, 2000	Sep 30, 2009	Secretary	Drury Way Industrial Estate Laxcon Close NW10 0TG London Unit 10 United Kingdom					69841750003
DE PENCIER, Theodore Henry John Aysgarth House 9 Moreton Avenue AL5 2EU Harpenden Hertfordshire	Dec 17, 1994	Sep 29, 1995	Director	Aysgarth House 9 Moreton Avenue AL5 2EU Harpenden Hertfordshire	England	British	1952-2	Group Marketing And Developmen	45068720001
DENLEY, Christopher John 20a Roundwood Lane AL5 3BZ Harpenden Hertfordshire	Jun 24, 1999	Nov 19, 1999	Director	20a Roundwood Lane AL5 3BZ Harpenden Hertfordshire	United Kingdom	British	1957-4	Chartered Accountant	103853790001
DONALDSON, William Allan Pembridge Villas Notting Hill W11 3EG London 46 Uk	Jan 06, 2003	Nov 23, 2004	Director	Pembridge Villas Notting Hill W11 3EG London 46 Uk	England	British	1964-2	Finance Director	137160650001
FORD, Ralph 2878 Major Ridge Trail Duluth Ga 30097 Usa	Nov 19, 1999	Mar 31, 2005	Director	2878 Major Ridge Trail Duluth Ga 30097 Usa		American	1946-9	General Counsel	66822050003
GATHANY, Douglas Vandervoot 1310 Woodland Lane Riverwoods Illinois 60015 Usa	Jan 14, 2008	Mar 27, 2008	Director	1310 Woodland Lane Riverwoods Illinois 60015 Usa		American	1955-11	Director	127147310001
HARDWIDGE, Brian Robert John Lilac Tree Cottage Patmore Heath Albury SG11 2LY Ware Hertfordshire	Aug 19, 1994	Jul 05, 1996	Director	Lilac Tree Cottage Patmore Heath Albury SG11 2LY Ware Hertfordshire		British	1938-10	Personnel Director	13606480001
JUDE, Steven Paul 12 Back Road West TR26 2NL St Ives	Oct 15, 2004	Aug 01, 2006	Director	12 Back Road West TR26 2NL St Ives		British	1963-6	Director	92033640002
KINGSTON, Michael Kevin 11 The Park Christleton CH3 7AR Chester Cheshire	Oct 11, 1999	Mar 31, 2005	Director	11 The Park Christleton CH3 7AR Chester Cheshire	United Kingdom	Irish	1957-7	Commercail Director	66798550001
LETCHFORD, Jeremy William Charles 38 Chesterton Hall Crescent CB4 1AP Cambridge Cambridgeshire	Jun 24, 1999	Nov 19, 1999	Director	38 Chesterton Hall Crescent CB4 1AP Cambridge Cambridgeshire		British	1950-10	Chartered Secrertary	1063820001
NICHOLLS, Julian Frederick The Thatched Cottage Smiths End Lane Barley SG8 8LH Royston Hertfordshire	Nov 17, 1996	Jun 12, 2000	Director	The Thatched Cottage Smiths End Lane Barley SG8 8LH Royston Hertfordshire	England	British	1951-9	Managing Director	95086050001
PARR, Alec Barry 33 Station Road Haddenham CB6 3XD Ely Cambridgeshire	Aug 19, 1994	Jun 24, 1995	Director	33 Station Road Haddenham CB6 3XD Ely Cambridgeshire	England	British	1951-2	Company Director	24339120001
PICKFORD, Kevin Douglas Pipers End, Two Dells Lane Ashley Green HP5 3RB Chesham Buckinghamshire	Mar 31, 2005	Jan 07, 2008	Director	Pipers End, Two Dells Lane Ashley Green HP5 3RB Chesham Buckinghamshire		British	1957-4	Director	104267340002
ROGERS, Ian Martin 9 Deep Spinney Biddenham MK40 4QJ Bedford Bedfordshire	May 12, 1995	Oct 11, 1999	Director	9 Deep Spinney Biddenham MK40 4QJ Bedford Bedfordshire	England	British	1954-11	Finance Director	77834210001
SPYTEK, Eryk Jesse 3037 N. Kenmore Avenue, Unit 3 FOREIGN Chicago Illinois 60657 Usa	Aug 01, 2006	Mar 27, 2008	Director	3037 N. Kenmore Avenue, Unit 3 FOREIGN Chicago Illinois 60657 Usa		British	1968-4	Director	114661820001
TARRANT, Michael David The Old Manse Mansion Lane Harrold MK43 7BN Bedford Bedfordshire	Aug 19, 1994	Nov 17, 1996	Director	The Old Manse Mansion Lane Harrold MK43 7BN Bedford Bedfordshire		British	1943-7	Managing Director	14017720001
WHITAKER, Grant Edward Lower House Herons Rise EN4 9RT New Barnet Hertfordshire	Jul 04, 2000	Jan 06, 2003	Director	Lower House Herons Rise EN4 9RT New Barnet Hertfordshire		British	1951-9	Director	100824800001
YOUNG, Andrew Paul 18 Maplin Close Winchmore Hill N21 1NB London	Aug 19, 1994	May 12, 1995	Director	18 Maplin Close Winchmore Hill N21 1NB London		British	1959-6	Director	43306300001
N F C FREIGHT NOMINEES LIMITED The Merton Centre 45 St Peters Street MK40 2UB Bedford Bedfordshire		Aug 19, 1994	Director	The Merton Centre 45 St Peters Street MK40 2UB Bedford Bedfordshire					36524110001
N F C SECRETARIAL SERVICES LIMITED The Merton Centre 45 St Peters Street MK40 2UB Bedford Bedfordshire		Aug 19, 1994	Director	The Merton Centre 45 St Peters Street MK40 2UB Bedford Bedfordshire					32524900003

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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