MOORES ROWLAND INTERNATIONAL LIMITED

Overview

Company Name	MOORES ROWLAND INTERNATIONAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01462910
Jurisdiction	England/Wales
Date of Creation	Nov 23, 1979
Date of Cessation	Nov 10, 2018

Summary

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

What is the purpose of MOORES ROWLAND INTERNATIONAL LIMITED?

Activities of professional membership organisations (94120) / Other service activities

Where is MOORES ROWLAND INTERNATIONAL LIMITED located?

Registered Office Address	Excelsior House 9 Quay View Business Park Barnards Way NR32 2HD Lowestoft Suffolk
Undeliverable Registered Office Address	No

What were the previous names of MOORES ROWLAND INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
FOX MOORE INTERNATIONAL LIMITED	Feb 22, 1982	Feb 22, 1982
EDWARD MOORE ASSOCIATES LIMITED	Nov 23, 1979	Nov 23, 1979

What are the latest accounts for MOORES ROWLAND INTERNATIONAL LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2014

What are the latest filings for MOORES ROWLAND INTERNATIONAL LIMITED?

Filings

Date

Description

Document

Type

Nov 10, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 10, 2018

Return of final meeting in a members' voluntary winding up

19 pages

LIQ13

Jun 11, 2018

Liquidators' statement of receipts and payments to May 16, 2018

21 pages

LIQ03

Jul 25, 2017

Liquidators' statement of receipts and payments to May 16, 2017

17 pages

LIQ03

Jun 03, 2016

Appointment of a voluntary liquidator

1 pages

600

Jun 03, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on May 17, 2016	LRESSP

Jun 03, 2016

Declaration of solvency

3 pages

4.70

Apr 11, 2016

Termination of appointment of Kenneth Hughes as a director on Apr 11, 2016

1 pages

TM01

Mar 31, 2016

Previous accounting period extended from Jun 30, 2015 to Dec 31, 2015

1 pages

AA01

Nov 11, 2015

Annual return made up to Oct 18, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 11, 2015	Statement of capital on Nov 11, 2015 Capital: GBP 100	SH01

Mar 31, 2015

Total exemption small company accounts made up to Jun 30, 2014

3 pages

Oct 20, 2014

Annual return made up to Oct 18, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 20, 2014	Statement of capital on Oct 20, 2014 Capital: GBP 100	SH01

Mar 31, 2014

Total exemption small company accounts made up to Jun 30, 2013

3 pages

Mar 20, 2014

Appointment of Mr Gerhard Meyer as a secretary

2 pages

AP03

Dec 04, 2013

Registered office address changed from * 89 Bridge Road Oulton Broad Lowestoft Suffolk NR32 3LN* on Dec 04, 2013

1 pages

AD01

Nov 18, 2013

Annual return made up to Oct 18, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 18, 2013	Statement of capital on Nov 18, 2013 Capital: GBP 100	SH01

Nov 15, 2013

Appointment of Kenneth Hughes as a director

2 pages

AP01

Nov 15, 2013

Termination of appointment of Charles Edger Samsjr as a secretary

1 pages

TM02

Nov 15, 2013

Termination of appointment of Charles Sams Jr as a director

1 pages

TM01

Apr 30, 2013

Total exemption small company accounts made up to Jun 30, 2012

4 pages

Nov 19, 2012

Annual return made up to Oct 18, 2012 with full list of shareholders

5 pages

AR01

Dec 22, 2011

Total exemption small company accounts made up to Jun 30, 2011

4 pages

Nov 11, 2011

Annual return made up to Oct 11, 2011 with full list of shareholders

5 pages

AR01

Nov 30, 2010

Total exemption small company accounts made up to Jun 30, 2010

4 pages

Nov 15, 2010

Annual return made up to Oct 18, 2010 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of MOORES ROWLAND INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MEYER, Gerhard Walldorf 69190 Baden Wuttemberg Tannenweg 34 Germany	May 31, 2013		Secretary	Walldorf 69190 Baden Wuttemberg Tannenweg 34 Germany					186115790001
MEYER, Gerhard Tannenweg 34 Walldorf 69190 Baden Wuttemberg Germany	Dec 31, 2002		Director	Tannenweg 34 Walldorf 69190 Baden Wuttemberg Germany		German	1957-6	Marketing Director	87072430002
COX, John Stanley Pine Banks Butlers Dene Road Woldingham CR3 7HD Caterham Surrey	Nov 07, 1993	Jun 01, 2004	Secretary	Pine Banks Butlers Dene Road Woldingham CR3 7HD Caterham Surrey		British		Chartered Accountant	31286210001
DOWN, Michael Kennedy Heronshaw Oldbury Lane Ightham TN15 9DE Sevenoaks Kent		Nov 07, 1993	Secretary	Heronshaw Oldbury Lane Ightham TN15 9DE Sevenoaks Kent		British			28996310001
HANCOCK, Paul Harold High Dene Willey Farm Lane Chaldon CR3 5DP Caterham Surrey	Jun 01, 2004	Aug 13, 2009	Secretary	High Dene Willey Farm Lane Chaldon CR3 5DP Caterham Surrey		British		Chartered Accountant	98609640003
SAMSJR, Charles Edger Foxbury Drive 27310 Oakridge 5601 North Carolina United States	Aug 12, 2009	May 31, 2013	Secretary	Foxbury Drive 27310 Oakridge 5601 North Carolina United States					146870520001
BUNTING, Robert 1001-4th Avenue Suite 2830 Seattle Washington 98154-1199 U S A	Mar 05, 1994	Dec 31, 2002	Director	1001-4th Avenue Suite 2830 Seattle Washington 98154-1199 U S A		American	1945-10	Certified Public Accountant	38386950002
COX, John Stanley Pine Banks Butlers Dene Road Woldingham CR3 7HD Caterham Surrey	Nov 07, 1993	Jun 01, 2004	Director	Pine Banks Butlers Dene Road Woldingham CR3 7HD Caterham Surrey		British	1938-5	Chartered Accountant	31286210001
DOWN, Michael Kennedy Heronshaw Oldbury Lane Ightham TN15 9DE Sevenoaks Kent		Nov 07, 1993	Director	Heronshaw Oldbury Lane Ightham TN15 9DE Sevenoaks Kent		British	1930-2	Chartered Accountant	35506440001
HANCOCK, Paul Harold High Dene Willey Farm Lane Chaldon CR3 5DP Caterham Surrey	Jun 01, 2004	Nov 10, 2008	Director	High Dene Willey Farm Lane Chaldon CR3 5DP Caterham Surrey		British	1953-7	Chartered Accountant	98609640003
HUGHES, Kenneth 6525 Morrison Blvd Suite 416 Charlotte Dixon Hughes Goodman Llp North Carolina Usa	May 31, 2013	Apr 11, 2016	Director	6525 Morrison Blvd Suite 416 Charlotte Dixon Hughes Goodman Llp North Carolina Usa	United States	British	1952-7	Company Director	182931160001
MAYNARD, Henry Charles Edward 6 Favart Road SW6 4AZ London		Oct 27, 1997	Director	6 Favart Road SW6 4AZ London		British	1941-2	Chartered Accountant	71124420001
SAMS JR, Charles Edgar 5601 Foxbury Drive Oakridge Nc 27310 Usa	Oct 26, 2001	May 31, 2013	Director	5601 Foxbury Drive Oakridge Nc 27310 Usa		American	1948-6	Cpa	79385600001
VAN HUUT, Jos Slotlaan 20 2902 AM Capelle A/D Ijssel Netherlands	Oct 27, 1997	Oct 26, 2001	Director	Slotlaan 20 2902 AM Capelle A/D Ijssel Netherlands		Dutch	1950-6	Accountant	55865270001

View Detailed Information on Officers and People with Significant Control

Does MOORES ROWLAND INTERNATIONAL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 10, 2018	Due to be dissolved on
May 17, 2016	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Andrew John Turner Excelsior House 9 Quay View Business Park Barnards Way NR32 2HD Lowestoft Suffolk	practitioner	Excelsior House 9 Quay View Business Park Barnards Way NR32 2HD Lowestoft Suffolk	May 17, 2016

View Detailed Information on Insolvency Cases

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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