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MOSS FINANCIAL SERVICES LIMITED

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

Company details

7 MORE LONDON RIVERSIDE, LONDON, SE1 2RT

MOSS FINANCIAL SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00531383
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.03.31
dissolution date: 2012.03.20
last member list: 2006.05.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2005.04.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.05.22
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.03.20
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.12.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/07/2011
Form type: 4.68
Date: 2011.08.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID MACFARLANE
Form type: TM01
Date: 2011.08.23
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REGISTERED OFFICE CHANGED ON 27/04/2011 FROM, C/O PRICEWATERHOUSECOOPERS LLP, PLUMTREE COURT, LONDON, EC4A 4HT
Form type: AD01
Date: 2011.04.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/01/2011
Form type: 4.68
Date: 2011.03.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/07/2010
Form type: 4.68
Date: 2010.09.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/01/2010
Form type: 4.68
Date: 2010.02.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/07/2009
Form type: 4.68
Date: 2009.08.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/01/2009
Form type: 4.68
Date: 2009.02.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/07/2008
Form type: 4.68
Date: 2008.08.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/07/2008
Form type: 4.68
Date: 2008.03.03
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.02.08
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.02.08
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.02.08
£2.95
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REGISTERED OFFICE CHANGED ON 07/02/07 FROM:, 20/22 BEDFORD ROW, LONDON, WC1R 4JS
Form type: 287
Date: 2007.02.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.12
£2.95
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RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.04
£2.95
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RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.12.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.08.09
£2.95
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RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.11.12
£2.95
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RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.07
£2.95
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REGISTERED OFFICE CHANGED ON 09/02/03 FROM:, GROUND FLOOR,RYDER COURT, 14 RYDER STREET, LONDON, SW1Y 6QB
Form type: 287
Date: 2003.02.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.02.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.10.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.30
£2.95
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RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.12.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.29
£2.95
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RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.09.01
£2.95
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REGISTERED OFFICE CHANGED ON 15/06/00 FROM:, 10 PARK PLACE, LONDON, SW1A 1LP
Form type: 287
Date: 2000.06.15
£2.95
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RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.04.07
£2.95
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RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.02
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.06.23
£2.95
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RETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.03.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.10.23
£2.95
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RETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.06.13
£2.95
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S386 DISP APP AUDS 08/04/97
Form type: ELRES
Date: 1997.04.14
£2.95
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S252 DISP LAYING ACC 08/04/97
Form type: ELRES
Date: 1997.04.14
£2.95
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S366A DISP HOLDING AGM 08/04/97
Form type: ELRES
Date: 1997.04.14

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Company directors and board members:

BURNESS LLP (dissolve)
Secretary, 2004.08.01 - 2012.03.20
50 LOTHIAN ROAD FESTIVAL SQUARE , EDINBURGH
EH3 9WJ
ANTHONY GEORGE LAURENCE ALEXANDER (dissolve)
Director, COMPANY DIRECTOR, 2006.12.12 - 2012.03.20
CRAFNANT GREGORIES FARM LANE , BEACONSFIELD
HP9 1HJ, BUCKINGHAMSHIRE
BURNESS SOLICITORS (dissolve)
Nominee Secretary, 2003.01.31 - 2004.08.01
50 LOTHIAN ROAD FESTIVAL SQUARE , EDINBURGH
EH3 9WJ
EAMON PETER HOLMES (dissolve)
Secretary, 1996.04.12 - 1996.10.08
282 VARSITY DRIVE , TWICKENHAM
TW1 1AP, MIDDLESEX
J O HAMBRO CAPITAL MANAGEMENT LIMITED (dissolve)
Secretary, 1996.10.08 - 2003.01.31
GROUND FLOOR RYDER COURT 14 RYDER STREET , LONDON
SW1Y 6QB
DUNCAN PEEL (dissolve)
Secretary, 1991.05.22 - 1992.06.30
270 SADDLEWORTH ROAD GREETLAND , HALIFAX
HX4 8NF, WEST YORKSHIRE
NIGEL PHILIP SHEPPARD (dissolve)
Secretary, FINANCIAL CONTROLLER, 1992.07.01 - 1996.04.12
7 FAIRFIELD CLOSE SHERBURN IN ELMET , LEEDS
LS25 6LX, WEST YORKSHIRE
DAVID CHRISTOPHER COURTMAN (dissolve)
Director, MERCHANT BANKER, 1991.05.22 - 1995.01.24
GILL HOUSE ALNE ROAD TOLLERTON , YORK
YO6 2EA, NORTH YORKSHIRE
PAUL STUART CREASEY (dissolve)
Director, COMPANY DIRECTOR, 1994.11.30 - 1996.10.08
9 FALCON COPPICE BROADLAYINGS WOOLTON HILL , NEWBURY
RG20 9UE, BERKSHIRE
ALLAN DUCKWORTH (dissolve)
Director, COMPANY DIRECTOR, 1991.05.22 - 1992.03.13
18 FIRBANK CHURCH PARK , EUXTON
PR7 6HP, LANCASHIRE
ADAM SINCLAIR FORSYTH (dissolve)
Director, FUND MANAGER, 2005.09.22 - 2006.12.12
5 DALRYMPLE CRESCENT , EDINBURGH
EH9 2NU, MIDLOTHIAN
EAMON PETER HOLMES (dissolve)
Director, FINANCIAL CONTROLLER, 1996.04.23 - 1996.10.08
282 VARSITY DRIVE , TWICKENHAM
TW1 1AP, MIDDLESEX
DAVID JOHN MACFARLANE (dissolve)
Director, 2006.12.12 - 2011.06.27
HOLT LODGE BODSHAM WYE , ASHFORD
TN25 5JQ, KENT
ERIC DAVID MCAUSLAN (dissolve)
Director, INVESTMENT BANKER, 2002.04.23 - 2006.12.12
21 ESSEX ROAD , EDINBURGH
EH4 6LQ
NICHOLAS ANDREW MCMAHON TURNER (dissolve)
Director, COMPANY DIRECTOR, 1992.06.05 - 1994.08.26
THE STOCKTON HERMITAGE MALTON ROAD , YORK
YO3 9TL, NORTH YORKSHIRE
CHRISTOPHER HARWOOD BERNARD MILLS (dissolve)
Director, COMPANY DIRECTOR, 1996.10.08 - 2002.04.23
10 CLIVEDEN PLACE , LONDON
SW1W 8LA
DAVID MICHAEL MUNRO (dissolve)
Director, MERCHANT BANKER, 2002.04.23 - 2005.07.13
COCKAIRNIE HOUSE , ABERDOUR
KY3 0RZ, BURNTISLAND
FIFE
JOHN ANTHONY PHILIPS (dissolve)
Director, COMPANY DIRECTOR, 1991.05.22 - 1992.03.06
98 WATERLOO ROAD , SOUTHPORT
PR8 3AY, MERSEYSIDE
GEORGE CHARLES ROBINSON (dissolve)
Director, WORSTED SPINNER, 1991.05.22 - 1996.01.29
CRAWSTONE MEWS SYKEHOUSE LANE SADDLEWORTH ROAD GREETLAND , HALIFAX
HX4 8PA, WEST YORKSHIRE
NIGEL PHILIP SHEPPARD (dissolve)
Director, FINANCIAL CONTRACTOR, 1992.10.06 - 1996.04.12
7 FAIRFIELD CLOSE SHERBURN IN ELMET , LEEDS
LS25 6LX, WEST YORKSHIRE
ALAN STEPHENSON (dissolve)
Director, COMPANY DIRECTOR, 1994.11.30 - 1996.04.12
22A DUCHY ROAD , HARROGATE
HG1 2ER, NORTH YORKSHIRE
PETER MALCOLM HAY WEIR (dissolve)
Director, YARN SALESMAN, 1991.05.22 - 1996.01.29
45 TRENANCE GARDENS GREETLAND , HALIFAX
HX4 8NN, WEST YORKSHIRE

Companies near to MOSS FINANCIAL SERVICES ltd.

Information about the Private Limited Company MOSS FINANCIAL SERVICES 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