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MOOAR NOMINEES LIMITED

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

Company details

C/O GERRARDS LIMITED, MUTUAL PLACE, 2 LAMBETH HILL, LONDON, EC4V 4GG

MOOAR NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00488877
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1950.11.30
dissolution date: 2001.03.27
last member list: 2000.07.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2000.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2000.07.25
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.03.27
£2.95
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REGISTERED OFFICE CHANGED ON 10/01/01 FROM:, 30 LOMBARD STREET, LONDON, EC3V 9EN
Form type: 287
Date: 2001.01.10
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.11.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.23
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.09.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.05
£2.95
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RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.24
Child documents:
Document type: ANNOTATION
Date: 2000.08.24
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.11
£2.95
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RETURN MADE UP TO 25/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.24
Child documents:
Document type: ANNOTATION
Date: 1999.08.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/08/99
Document type: ANNOTATION
Date: 1999.08.24
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/99
Form type: AA
Date: 1999.07.27
£2.95
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RETURN MADE UP TO 25/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/98
Form type: AA
Date: 1998.07.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.04
£2.95
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RETURN MADE UP TO 25/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/04/96
Form type: AA
Date: 1997.03.04
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/03/97
Form type: 225
Date: 1997.02.28
£2.95
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RETURN MADE UP TO 25/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.08
Child documents:
Document type: ANNOTATION
Date: 1996.09.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/09/96
Document type: ANNOTATION
Date: 1996.09.08
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04
Form type: 225(2)
Date: 1996.09.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.08
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.08
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.08
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.08
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.14
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.14
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.03.14
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.08.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.25
£2.95
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RETURN MADE UP TO 25/07/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.07.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1995.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/07/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.08.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/03/94 FROM:, ST JAMES'S COURT, 30 BROWN STREET, MANCHESTER, M60 2JE
Form type: 287
Date: 1994.03.28
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 22/01 TO 31/03
Form type: 225(2)
Date: 1994.03.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.25
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 19/01/94
Form type: SRES03
Date: 1994.02.21
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 19/01/94
Form type: ELRES
Date: 1994.02.21
Child documents:
Document type: ANNOTATION
Date: 1994.02.21
Form type: ELRES
Document description: S252 DISP LAYING ACC 19/01/94
Document type: ANNOTATION
Date: 1994.02.21
Form type: ELRES
Document description: S366A DISP HOLDING AGM 19/01/94
Document type: ANNOTATION
Date: 1994.02.21
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 19/01/94
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.02.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/01/93
Form type: AA
Date: 1993.11.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.20
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 15/03/93
Form type: SRES01
Date: 1993.04.02

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Company directors and board members:

SUSAN MARGARET AMBROSE (dissolve)
Secretary, 1995.08.21 - 2001.03.27
6 HYNDLAND AVENUE , GLASGOW
G11 5BW
SCOTLAND
IAN JOHNSTON FERGUSON (dissolve)
Director, GROUP FINANCE DIRECTOR, 1995.08.21 - 2001.03.27
61 AITKEN DRIVE , BEITH
KA15 2ER, AYRSHIRE
SCOTLAND
SUSAN MARGARET AMBROSE (dissolve)
Secretary, 1992.09.10 - 1994.07.25
6 HYNDLAND AVENUE , GLASGOW
G11 5BW
SCOTLAND
JOHN GEORGE CHALLENDER (dissolve)
Secretary, 1991.07.25 - 1992.09.10
1 WARD AVENUE BOLLINGTON , MACCLESFIELD
SK10 5LU, CHESHIRE
DAVID EDWARD FALLON (dissolve)
Secretary, 1993.12.31 - 1995.08.21
FLAT 41 50 ROMAN ROAD , LONDON
E2 0LT
JAMES TAIT ARCHIBALD (dissolve)
Director, OFFICE MANAGER, 1992.11.30 - 1993.11.12
11 RODEL DRIVE POLMONT , FALKIRK
FK2 0YU, STIRLINGSHIRE
GEORGE BEVERIDGE (dissolve)
Director, ASSISTANT OFFICE MANAGER, 1992.11.30 - 1993.07.14
236 ALDERMAN ROAD KNIGHTSWOOD , GLASGOW
G13 3UT, LANARKSHIRE
DAVID ROBERT BROWN (dissolve)
Director, NOMINEE MANAGER, 1993.11.26 - 1994.07.25
23 INVEREWE DRIVE THORNLIEBANK , GLASGOW
G46 8TH
IAN SINCLAIR CORNWALL (dissolve)
Director, GROUP ADMIN DIRECTOR, 1995.08.21 - 2000.08.01
AVALLON PORT GLASGOW ROAD , KILMACOLM
PA13 4QG, RENFREWSHIRE
IAN SINCLAIR CORNWALL (dissolve)
Director, GROUP ADMINISTRATION DIRECTOR, 1992.11.30 - 2000.08.01
AVALLON PORT GLASGOW ROAD , KILMACOLM
PA13 4QG, RENFREWSHIRE
JAMES RAE CROALL (dissolve)
Director, ASSISTANT OFFICE MANAGER, 1992.11.30 - 1994.07.25
40 LAMINGTON ROAD CARDONALD , GLASGOW
G52 2SE
DAVID CHARLES FLINDERS (dissolve)
Director, ASSISTANT DIRECTOR, 1993.08.02 - 1995.08.21
MERLEWOOD LOCHWINNOCH ROAD , KILMACOLM
PA13 4DZ, RENFREWSHIRE
JOLYON DAVID HEWER GRIFFITHS (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.08.02 - 1995.08.21
6 LAWRENCE AVENUE , STANSTEAD ABBOTTS
SG12 8JL, HERTFORDSHIRE
MICHAEL MURRAY GRIME (dissolve)
Director, STOCKBROKER, 1991.07.25 - 1993.08.02
ASHTONHAYES , CHESTER
CH3 8AD, CHESHIRE
JOHN MICHAEL ANTHONY HANBURY-WILLIAMS (dissolve)
Director, GROUP OPERATIONS DIRECTOR, 1991.07.25 - 1993.08.02
HUXLEY LANE FARM HUXLEY , CHESTER
CH3 9BG, CHESHIRE
ELAINE FIONA HODGSON (dissolve)
Director, NOMINEES SUPERVISOR, 1996.04.15 - 2000.07.19
43 AURSBRIDGE DRIVE BARRHEAD , GLASGOW
G78 2TH
PETER JAMES KELLOCK (dissolve)
Director, NOMINEE OFFICIAL, 1994.02.04 - 1996.04.15
THE SHEILING FLORENCE DRIVE , KILMALOLM
PA10 4JL
SCOTLAND
TIMOTHY JOHN GRIST LEWIS (dissolve)
Director, MANAGING DIRECTOR, 1993.08.02 - 1995.08.21
HARVARD HOUSE EAST HIGH STREET , STOCK
CM4 9BA, ESSEX
IAIN DONALD JOHN MACKAY (dissolve)
Director, GROUP MANAGING DIRECTOR, 1995.08.21 - 1999.07.31
STUC-AN-T SAGAIRT MILTON OF BUCHANAN , DRYMEN
G63 0HY
ALLAN MACLEAN (dissolve)
Director, MANAGER MARKET ACCOUNTS, 1993.08.02 - 1996.04.15
FLAT 2 355 ARGYLE STREET , GLASGOW
G2 8LT
GARY FERGUSON MALONEY (dissolve)
Director, NOMINEES ASSISTANT MANAGER, 1996.04.15 - 2000.08.01
7 BRACADALE DRIVE , GLASGOW
G69 7PD
G69
RODERIC CAMERON MATHER (dissolve)
Director, STOCKBROKER, 1991.07.25 - 1993.08.02
GREEN BANK HOUSE ABBEYSTEAD , LANCASTER
LA2 9BA, LANCASHIRE
MICHAEL LOUIS MURRAY (dissolve)
Director, NOMINEE MANAGER, 1993.08.02 - 1993.11.26
29 NETHERCLIFFE AVENUE NETHERLEE , GLASGOW
G44 3UH, LANARKSHIRE
IAN ROBERT NAIRN (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.04.15 - 1998.09.30
21A CLEVEDEN GARDENS , GLASGOW
G12 0PU
IAN PATE (dissolve)
Director, SETTLEMENT DIRECTOR, 1992.11.30 - 1993.08.02
456 KILMARNOCK ROAD , GLASGOW
G43 2RL
RICHARD DANIEL POLLOCK (dissolve)
Director, NOMINEE MANAGER, 1996.04.15 - 1996.07.23
183 MILLERSNEUK CRESCENT MILLERSTON , GLASGOW
G33 6PW
SANDRA CAMPBELL SAUNDERS (dissolve)
Director, ASSISTANT NOMINEE MANAGER, 1993.08.02 - 1996.04.15
36 INCHMURRIN DRIVE CATHKIN MAINS HIGH BURNSIDE , GLASGOW
G73 5RT
STUART ROBERT TELFER (dissolve)
Director, NOMINEES SUPERVISOR, 1996.04.15 - 2000.03.17
179 BUDHILL AVENUE SHETTLESTON , GLASGOW
G32 0PA
STANLEY LIVINGSTON VINTER (dissolve)
Director, ADMINISTRATION DIRECTOR, 1996.04.15 - 2000.08.01
DURRISDEER 9 BURNSIDE ROAD WHITECRAIGS , GLASGOW
G46 6TT

Companies near to MOOAR NOMINEES ltd.

Information about the Private Limited Company MOOAR NOMINEES 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: 2016.05.12. Reload the data