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G.A.MOFFAT & SON LIMITED

Learn more about G.A.MOFFAT & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

L ROWLAND & CO (RETAIL) LTD, RIVINGTON RD, WHITEHOUSE IND EST, RUNCORN, CHESHIRE, WA7 3DJ

G.A.MOFFAT & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00525217
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1953.10.31
dissolution date: 2007.09.25
last member list: 2006.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2007.01.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.06.01
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.04.24
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1997.04.24

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.09.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
Form type: AA
Date: 2007.07.11
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.05.08
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.03.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
Form type: AA
Date: 2006.09.27
£2.95
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.21
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REGISTERED OFFICE CHANGED ON 21/06/06 FROM:, C/O PHOENIX MEDICAL SUPPLIES, RIVINGTON ROAD WHITEHOUSE, PRESTON BROOK RUNCORN, CHESHIRE WA7 3DJ
Form type: 287
Date: 2006.06.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
Form type: AA
Date: 2005.11.18
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RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.12.01
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S366A DISP HOLDING AGM 30/07/04
Form type: ELRES
Date: 2004.08.05
Child documents:
Document type: ANNOTATION
Date: 2004.08.05
Form type: ELRES
Document description: S386 DISP APP AUDS 30/07/04
Document type: ANNOTATION
Date: 2004.08.05
Form type: ELRES
Document description: S252 DISP LAYING ACC 30/07/04
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RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
Form type: AA
Date: 2003.09.25
£2.95
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RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.11
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REGISTERED OFFICE CHANGED ON 12/09/02 FROM:, C/O L ROWLAND & CO LTD, DOLYDD ROAD, WREXHAM, CLWYD LL13 7TF
Form type: 287
Date: 2002.09.12
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.08.06
£2.95
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RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.26
£2.95
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RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.18
Child documents:
Document type: ANNOTATION
Date: 2001.06.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.05.31
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ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/01/02
Form type: 225
Date: 2001.05.30
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S366A DISP HOLDING AGM 16/11/00
Form type: ELRES
Date: 2000.12.08
Child documents:
Document type: ANNOTATION
Date: 2000.12.08
Form type: ELRES
Document description: S386 DISP APP AUDS 16/11/00
Document type: ANNOTATION
Date: 2000.12.08
Form type: ELRES
Document description: S252 DISP LAYING ACC 16/11/00
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.20
Child documents:
Document type: ANNOTATION
Date: 2000.06.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.21
£2.95
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ACC. REF. DATE SHORTENED FROM 28/02/00 TO 31/12/99
Form type: 225
Date: 1999.09.20
£2.95
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RETURN MADE UP TO 02/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.07
Child documents:
Document type: ANNOTATION
Date: 1999.06.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/03/99 FROM:, 58 COPPLEHOUSE LANE, FAZAKERLEY, LIVERPOOL, L10 0AF
Form type: 287
Date: 1999.03.17
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.17
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ACC. REF. DATE SHORTENED FROM 31/03/99 TO 28/02/99
Form type: 225
Date: 1999.03.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.16
£2.95
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RETURN MADE UP TO 04/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.12
Child documents:
Document type: ANNOTATION
Date: 1998.08.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.11
£2.95
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RETURN MADE UP TO 04/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.17
Child documents:
Document type: ANNOTATION
Date: 1997.07.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.07.17
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1997.06.08
£2.95
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AD 01/04/97---------, £ SI [email protected]
Form type: 88(2)O
Date: 1997.06.08
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.27
£2.95
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AD 01/04/97---------, £ SI [email protected]=5300, £ IC 2650/7950
Form type: 88(2)P
Date: 1997.05.25
£2.95
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REGISTERED OFFICE CHANGED ON 19/05/97 FROM:, JACANTHA, 1 THORSWAY, CALDY, WIRRAL L48 2JJ
Form type: 287
Date: 1997.05.19
£2.95
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ALTER MEM AND ARTS 16/04/97
Form type: SRES01
Date: 1997.04.28
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1997.04.28
£2.95
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MAY GRANT MORT DEB 16/04/97
Form type: SRES13
Date: 1997.04.28
£2.95
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FURT SH ISSUED 01/04/97
Form type: ORES13
Date: 1997.04.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.04.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.04.24
£2.95
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NC INC ALREADY ADJUSTED, 28/02/97
Form type: 123
Date: 1997.04.06
£2.95
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£ NC 3000/1000000, 28/0
Form type: ORES04
Date: 1997.03.18
£2.95
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RETURN MADE UP TO 04/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.06.19
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1996.06.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.07.20
£2.95
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RETURN MADE UP TO 04/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.23

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Company directors and board members:

DAVID ALEXANDER GOULT (dissolve)
Secretary, 2002.10.01 - 2007.09.25
8 DAWPOOL DRIVE MORETON , WIRRAL
CH46 0PH, MERSEYSIDE
JOSEPH JONATHAN PENN (dissolve)
Director, ACCOUNTANT, 1999.03.01 - 2007.09.25
FIELD HOUSE LODGE MANNINGS LANE HOOLE VILLAGE , CHESTER
CH2 4EU
PAUL JONATHAN SMITH (dissolve)
Director, 1999.03.01 - 2007.09.25
STONELEA BANNEL LANE , BUCKLEY
CH7 3AP, FLINTSHIRE
ROBERT BROMFIELD COLE (dissolve)
Secretary, ACCOUNTANT, 1999.03.01 - 2002.10.01
THE PIKEY PIKEY LANE GRESFORD , WREXHAM
LL12 8TT
SYDNEY DAVID FORD (dissolve)
Secretary, 1991.06.04 - 1997.04.16
JACANTHA THORSWAY , CALDY
CH48 2JJ, WIRRAL
BRIDGET CHRISTINE OBRIEN (dissolve)
Secretary, COMPANY DIRECTOR, 1997.04.16 - 1999.03.01
70 JACKSMERE LANE SCARISBRICK , ORMSKIRK
L39 4SX, LANCASHIRE
ROBERT BROMFIELD COLE (dissolve)
Director, ACCOUNTANT, 1999.03.01 - 2002.10.18
THE PIKEY PIKEY LANE GRESFORD , WREXHAM
LL12 8TT
DEBORAH JANE FORD (dissolve)
Director, 1991.06.04 - 1997.04.16
JACANTHA THORSWAY , CALDY
CH48 2JJ, WIRRAL
SYDNEY DAVID FORD (dissolve)
Director, 1991.06.04 - 1997.04.16
JACANTHA THORSWAY , CALDY
CH48 2JJ, WIRRAL
GERALD FRANCIS O'BRIEN (dissolve)
Director, PHARMACIST, 1997.04.16 - 1999.03.01
C 05 FONTAINES DE WOLUWE , RUE KONKEL 186
1200 BRUXELLES
BELGUIM
BRIDGET CHRISTINE OBRIEN (dissolve)
Director, COMPANY DIRECTOR, 1997.04.16 - 1999.03.01
70 JACKSMERE LANE SCARISBRICK , ORMSKIRK
L39 4SX, LANCASHIRE
STELLA MAUD POWELL (dissolve)
Director, 1991.06.04 - 1997.04.16
73 BUTTERBACHE ROAD HUNTINGTON , CHESTER
CH3 6DD, CHESHIRE

Companies near to G.A.MOFFAT & SON ltd.

Information about the Private Limited Company G.A.MOFFAT & SON 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: 2016.05.14. Reload the data