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DUNCAN MOIR LIMITED

Learn more about DUNCAN MOIR LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

166 HIGH HOLBORN, LONDON, WC1V 6TT

DUNCAN MOIR LIMITED on the map

Company type: Private Limited Company
Company number: 00041839
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1894.08.28
last member list: 1995.10.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1995.01.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1995.10.01
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1998.05.02
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1998.02.02
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.11.14
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1996.11.08
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1996.11.08
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EX RES RE. POWERS OF LIQUIDATOR
Form type: MISC
Date: 1996.11.08
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.11.08
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SECRETARY RESIGNED
Form type: 288
Date: 1996.09.12
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.22
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.08.01
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.01
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.19
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ACC. REF. DATE SHORTENED FROM 31/01/97 TO 30/09/96
Form type: 225
Date: 1996.07.19
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SECRETARY RESIGNED
Form type: 288
Date: 1996.05.10
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.25
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.02.16
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.02.16
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.27
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RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.11.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95
Form type: AA
Date: 1995.10.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 30/01/95
Form type: SRES01
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.12.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/94
Form type: AA
Date: 1994.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/93
Form type: AA
Date: 1993.08.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.12.16
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, GRIERSON,OLDHAM & ADANS LIMITED, CERTIFICATE ISSUED ON 24/11/92
Form type: CERTNM
Date: 1992.11.23
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.08.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/92
Form type: AA
Date: 1992.07.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/12/91
Form type: 363(287)
Date: 1991.12.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.22
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 18/10/91
Form type: ELRES
Date: 1991.10.22
Child documents:
Document type: ANNOTATION
Date: 1991.10.22
Form type: ELRES
Document description: S366A DISP HOLDING AGM 18/10/91
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/91
Form type: AA
Date: 1991.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.12.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.11.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/90
Form type: AA
Date: 1990.11.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1990.09.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.30
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 080988
Form type: SRES03
Date: 1989.10.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/88
Form type: AA
Date: 1989.10.16
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/01
Form type: 225(1)
Date: 1989.03.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/87
Form type: AA
Date: 1988.09.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.01.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.12.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 31/10/87 FROM:, G.B. HOUSE, 430 HIGH ROAD, WILLESDEN, LONDON NW10
Form type: 287
Date: 1987.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/86
Form type: AA
Date: 1987.09.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.06.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/03/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/85
Form type: AA
Date: 1986.08.23

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Company directors and board members:

FORTE NOMINEES LIMITED (dissolve)
Secretary, 1996.07.08
166 HIGH HOLBORN , LONDON
WC1V 6TT
FORTE (UK) LIMITED (dissolve)
Director, LIMITED COMPANY, 1996.07.08
166 HIGH HOLBORN , LONDON
WC1V 6TT
FIONA MARIA EVANS (dissolve)
Secretary, 1995.01.30 - 1996.01.05
85 RAVENSMEDE WAY CHISWICK , LONDON
W4 1TQ
BENEDICT JOHN SPURWAY MATHEWS (dissolve)
Secretary, 1996.01.05 - 1996.08.16
FLAT 3 39 LOWER TEDDINGTON ROAD , HAMPTON WICK
KT1 4HQ, SURREY
JOHN MICHAEL MILLS (dissolve)
Secretary, 1992.11.20 - 1995.01.30
33 PEPLINS WAY , BROOKMANS PARK
AL9 7UR, HERTFORDSHIRE
SARAH LOUISE OSBORNE (dissolve)
Secretary, 1996.01.05 - 1996.05.03
FLAT 4 75 MADELEY ROAD EALING , LONDON
W5 2LT
JONATHAN GEOFFREY EDIS-BATES (dissolve)
Director, SOL/SEC, 1995.01.30 - 1995.11.06
THE CROFT CHALFONT LANE CHORLEYWOOD , RICKMANSWORTH
WD3 5PP, HERTFORDSHIRE
IAN ANDREW HILL JOHNSTON (dissolve)
Director, DIRECTOR FORTE PLC, 1992.11.20 - 1993.04.30
15 CAROLINE TERRACE , LONDON
SW1W 8JT
JOHN MICHAEL MILLS (dissolve)
Director, CHARTERED SECRETARY, 1992.11.20 - 1996.05.14
33 PEPLINS WAY , BROOKMANS PARK
AL9 7UR, HERTFORDSHIRE
ALISTAIR MCLAUCHLAN MORGAN (dissolve)
Director, FINANCE DIRECTOR, 1992.11.20 - 1995.01.30
43 LAUDERDALE DRIVE PETERSHAM , RICHMOND
TW10 7BS, SURREY
DAVID JOHN STEVENS (dissolve)
Director, GROUP LEGAL DIRECTOR, 1995.11.06 - 1996.03.31
42 BURGHLEY ROAD WIMBLEDON , LONDON
SW19 5HN
HELEN JANE TAUTZ (dissolve)
Director, COMPANY SECRETARY, 1995.01.30 - 1996.07.22
30 SOUTH CRESCENT PRITTLEWELL , SOUTHEND ON SEA
SS2 6TA, ESSEX

Companies near to DUNCAN MOIR ltd.

Information about the Private Limited Company DUNCAN MOIR LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data