MOORE THOMPSON FINANCIAL SERVICES LIMITED

MOORE THOMPSON FINANCIAL SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMOORE THOMPSON FINANCIAL SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03910816
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MOORE THOMPSON FINANCIAL SERVICES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is MOORE THOMPSON FINANCIAL SERVICES LIMITED located?

    Registered Office Address
    Bank House
    Broad Street
    PE11 1TB Spalding
    Lincolnshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MOORE THOMPSON FINANCIAL SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for MOORE THOMPSON FINANCIAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Director's details changed for Mr Mark Hildred on Sep 12, 2022

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2021

    2 pagesAA

    Confirmation statement made on Dec 31, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2019

    2 pagesAA

    Confirmation statement made on Dec 31, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 31, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Dec 31, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    3 pagesAA

    Confirmation statement made on Dec 31, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Dec 31, 2016 with updates

    6 pagesCS01

    Termination of appointment of Timothy Ian Martin as a director on Dec 28, 2016

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2015

    2 pagesAA

    Termination of appointment of Michael David Longley as a director on Jan 01, 2016

    1 pagesTM01

    Annual return made up to Dec 31, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2016

    Statement of capital on Feb 03, 2016

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    2 pagesAA

    Annual return made up to Dec 31, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2015

    Statement of capital on Feb 03, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    2 pagesAA

    Annual return made up to Dec 31, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 02, 2014

    Statement of capital on Jan 02, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Dec 31, 2012

    2 pagesAA

    Who are the officers of MOORE THOMPSON FINANCIAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HESKIN, Andrew Philip
    28 Penway Drive
    Pinchbeck
    PE11 3PJ Spalding
    Lincolnshire
    Director
    28 Penway Drive
    Pinchbeck
    PE11 3PJ Spalding
    Lincolnshire
    EnglandBritishAccountant84671650001
    HILDRED, Mark
    Bank House
    Broad Street
    PE11 1TB Spalding
    Lincolnshire
    Director
    Bank House
    Broad Street
    PE11 1TB Spalding
    Lincolnshire
    United KingdomBritishChartered Accountant7855280006
    CHICK, Lesley Anne
    4 The Terrace
    Folly Lane
    BS25 1TE Shipham
    Winscombe
    North Somerset
    Nominee Secretary
    4 The Terrace
    Folly Lane
    BS25 1TE Shipham
    Winscombe
    North Somerset
    British900008230001
    PRICE, Melvyn
    34 Avebury Gardens
    PE11 2EN Spalding
    Lincolnshire
    Secretary
    34 Avebury Gardens
    PE11 2EN Spalding
    Lincolnshire
    BritishChartered Accountant47840620001
    CREASEY, William Eric
    29 Birch Grove
    PE11 2HL Spalding
    Lincolnshire
    Director
    29 Birch Grove
    PE11 2HL Spalding
    Lincolnshire
    EnglandBritishChartered Accountant47840590001
    LONGLEY, Michael David
    Fleet Road
    Holbeach
    PE12 8LA Spalding
    15
    Lincolnshire
    Director
    Fleet Road
    Holbeach
    PE12 8LA Spalding
    15
    Lincolnshire
    BritishAccountant84671490002
    MARTIN, Timothy Ian
    Church Street
    Moulton
    PE12 6NS Spalding
    74
    Lincolnshire
    England
    Director
    Church Street
    Moulton
    PE12 6NS Spalding
    74
    Lincolnshire
    England
    BritishChartered Accountant94926960003
    PRICE, Melvyn
    34 Avebury Gardens
    PE11 2EN Spalding
    Lincolnshire
    Director
    34 Avebury Gardens
    PE11 2EN Spalding
    Lincolnshire
    United KingdomBritishChartered Accountant47840620001
    REDDING, Diana Elizabeth
    Rainbow House
    Oakridge Lane Sidcot
    BS25 1LZ Winscombe
    Avon
    Nominee Director
    Rainbow House
    Oakridge Lane Sidcot
    BS25 1LZ Winscombe
    Avon
    EnglandBritish900004650001

    Who are the persons with significant control of MOORE THOMPSON FINANCIAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Hildred
    PE11 1TB Spalding
    Bank House Broad Street
    Lincolnshire
    United Kingdom
    Apr 06, 2016
    PE11 1TB Spalding
    Bank House Broad Street
    Lincolnshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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