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MOORE ENVIRONMENT LIMITED

MOORE ENVIRONMENT LIMITED

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

    • Overview

    Company NameMOORE ENVIRONMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04514803
    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 ENVIRONMENT LIMITED?

    • Environmental consulting activities (74901) / Professional, scientific and technical activities

    Where is MOORE ENVIRONMENT LIMITED located?

    Registered Office Address
    30 Brendan Close
    Coleshill
    B46 3EF Birmingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MOORE ENVIRONMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2018

    What are the latest filings for MOORE ENVIRONMENT 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

    		3 pagesDS01

    Registered office address changed from Griffin House 9 Coventry Road Coleshill Birmingham B46 3BB to 30 Brendan Close Coleshill Birmingham B46 3EF on Dec 10, 2018

    		1 pagesAD01

    Micro company accounts made up to Aug 31, 2018

    		5 pagesAA

    Confirmation statement made on Aug 20, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    		6 pagesAA

    Confirmation statement made on Aug 20, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		6 pagesAA

    Confirmation statement made on Aug 20, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    		6 pagesAA

    Annual return made up to Aug 20, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 14, 2015

    Statement of capital on Sep 14, 2015

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Aug 31, 2014

    		6 pagesAA

    Annual return made up to Aug 20, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 29, 2014

    Statement of capital on Aug 29, 2014

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Aug 31, 2013

    		6 pagesAA

    Annual return made up to Aug 20, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2013

    Statement of capital on Sep 02, 2013

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Aug 31, 2012

    		8 pagesAA

    Annual return made up to Aug 20, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2011

    		5 pagesAA

    Annual return made up to Aug 20, 2011 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2010

    		5 pagesAA

    Annual return made up to Aug 20, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Susan Jean Moore on Aug 20, 2010

    		2 pagesCH01

    Director's details changed for Barry Peter Moore on Aug 20, 2010

    		2 pagesCH01

    Total exemption small company accounts made up to Aug 31, 2009

    		5 pagesAA
    View All Filings

    Who are the officers of MOORE ENVIRONMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOORE, Susan Jean
    30 Brendan Close
    B46 3EF Coleshill
    Birmingham
    		Secretary
    30 Brendan Close
    B46 3EF Coleshill
    Birmingham
    		British84424160001
    MOORE, Barry Peter
    30 Brendan Close
    B46 3EF Coleshill
    Birmingham
    		Director
    30 Brendan Close
    B46 3EF Coleshill
    Birmingham
    		EnglandBritishLandscape Architect84422920001
    MOORE, Susan Jean
    30 Brendan Close
    B46 3EF Coleshill
    Birmingham
    		Director
    30 Brendan Close
    B46 3EF Coleshill
    Birmingham
    		EnglandBritishLandscape Architect84424160001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MOORE ENVIRONMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Susan Jean Moore
    Brendan Close
    Coleshill
    B46 3EF Birmingham
    30
    England
    		Apr 06, 2016
    Brendan Close
    Coleshill
    B46 3EF Birmingham
    30
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Barry Peter Moore
    Brendan Close
    Coleshill
    B46 3EF Birmingham
    30
    England
    		Apr 06, 2016
    Brendan Close
    Coleshill
    B46 3EF Birmingham
    30
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons 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.
    • license: CC0