MOORE REED AND COMPANY LIMITED
Overview
| Company Name | MOORE REED AND COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02786078 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MOORE REED AND COMPANY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MOORE REED AND COMPANY LIMITED located?
| Registered Office Address | South Way Walworth Industrial Estate SP10 5AB Andover Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MOORE REED AND COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2017 |
What are the latest filings for MOORE REED AND COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Dr Sujitha Jayasoma as a director on Oct 08, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Keith Hedges as a secretary on Oct 08, 2018 | 1 pages | TM02 | ||||||||||
Appointment of Mr Anthony Simmonds as a secretary on Oct 08, 2018 | 2 pages | AP03 | ||||||||||
Termination of appointment of Keith Hedges as a director on Oct 08, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 30, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jan 30, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Jan 30, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Keith Hedges as a secretary on Jan 16, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Peter Leslie Turtle as a secretary on Jan 16, 2015 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Jan 30, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2012 | 1 pages | AA | ||||||||||
Annual return made up to Jan 30, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2011 | 1 pages | AA | ||||||||||
Annual return made up to Jan 30, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2010 | 1 pages | AA | ||||||||||
Who are the officers of MOORE REED AND COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SIMMONDS, Anthony | Secretary | South Way Walworth Industrial Estate SP10 5AB Andover Hampshire | 251345530001 | |||||||
| JAYASOMA, Sujitha Mayura, Dr | Director | South Way Walworth Industrial Estate SP10 5AB Andover Hampshire | England | British | 251345130001 | |||||
| BIRKS, Christopher | Secretary | Rhiannys 19 Adelaide Drive Red Bank SY21 7RQ Welshpool Powys | British | 37669430001 | ||||||
| HAINES, Richard Leslie | Secretary | 8 Wainwright Drive BA11 2XP Frome Somerset | British | 74783380001 | ||||||
| HEDGES, Keith | Secretary | South Way Walworth Industrial Estate SP10 5AB Andover Hampshire | 195289340001 | |||||||
| OWEN, Sandra Julie | Secretary | 45 Velvet Lawn Road BH25 5GE New Milton Hampshire | British | 53015500006 | ||||||
| THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||
| TURTLE, Peter Leslie | Secretary | South Way Walworth Industrial Estate SP10 5AB Andover Hampshire | British | 61327600002 | ||||||
| BOUGHTWOOD, Martin Hugh | Director | The Old Dairy Fyfield Road SP9 7YQ Shipton Bellinger Hampshire | British | 72397440001 | ||||||
| HAINES, Richard Leslie | Director | 8 Wainwright Drive BA11 2XP Frome Somerset | British | 74783380001 | ||||||
| HEDGES, Keith | Director | South Way Walworth Industrial Estate SP10 5AB Andover Hampshire | England | United Kingdom | 33817350004 | |||||
| OWEN, Sandra Julie | Director | 45 Velvet Lawn Road BH25 5GE New Milton Hampshire | England | British | 53015500006 | |||||
| SMITH, Robert John | Director | Rose Rise Cadley Road Collingbourne Ducis SN8 3EB Marlborough Wilts | British | 10546140001 | ||||||
| TESTER, William Andrew Joseph | Nominee Director | 4 Geary House Georges Road N7 8EZ London | United Kingdom | British | 900000890001 |
Who are the persons with significant control of MOORE REED AND COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Keith Hedges | Oct 01, 2016 | South Way Walworth Industrial Estate SP10 5AB Andover Hampshire | No |
Nationality: United Kingdom Country of Residence: England | |||
Natures of Control
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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. - license: CC0