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MOORSOM & CO LIMITED

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

Company details

WETHERSPOON HOUSE, CENTRAL PARK, REEDS CRESCENT, WATFORD, HERTFORDSHIRE, WD24 4QL

MOORSOM & CO LIMITED on the map

Company type: Private Limited Company
Company number: 00643715
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.12.04
last member list: 2016.01.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56302 - Public houses and bars

Previous names:

Accounts:

account ref date: 26.07
next due date: 2017.04.26
overdue: NO
last made update: 2015.07.26
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.02.09
overdue: NO
last made update: 2016.01.12
documents available: 1

List of company documents:

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12/01/16 FULL LIST
Form type: AR01
Date: 2016.02.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.08
Form type: LATEST SOC
Document description: 08/02/16 STATEMENT OF CAPITAL;GBP 175200
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/07/15
Form type: AA
Date: 2015.10.19
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12/01/15 FULL LIST
Form type: AR01
Date: 2015.01.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/07/14
Form type: AA
Date: 2014.10.23
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12/01/14 FULL LIST
Form type: AR01
Date: 2014.01.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/07/13
Form type: AA
Date: 2013.10.28
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12/01/13 FULL LIST
Form type: AR01
Date: 2013.01.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/07/12
Form type: AA
Date: 2012.12.05
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12/01/12 FULL LIST
Form type: AR01
Date: 2012.01.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/07/11
Form type: AA
Date: 2011.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID HUTSON / 23/05/2011
Form type: CH01
Date: 2011.05.23
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12/01/11 FULL LIST
Form type: AR01
Date: 2011.05.17
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DISS REQUEST WITHDRAWN
Form type: DS02
Date: 2011.05.06
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.01.11
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.12.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/07/10
Form type: AA
Date: 2010.12.01
£2.95
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SECRETARY APPOINTED MRS SUSAN CACIOPPO
Form type: AP03
Date: 2010.10.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEITH DOWN
Form type: TM01
Date: 2010.10.26
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APPOINTMENT TERMINATED, SECRETARY KEITH DOWN
Form type: TM02
Date: 2010.10.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/07/09
Form type: AA
Date: 2010.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH DOWN / 11/03/2010
Form type: CH01
Date: 2010.03.12
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SECRETARY'S CHANGE OF PARTICULARS / MR KEITH DOWN / 11/03/2010
Form type: CH03
Date: 2010.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HUTSON / 11/03/2010
Form type: CH01
Date: 2010.03.12
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12/01/10 FULL LIST
Form type: AR01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN HUTSON / 15/01/2010
Form type: CH01
Date: 2010.01.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/07/08
Form type: AA
Date: 2009.05.11
£2.95
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CURRSHO FROM 27/07/2009 TO 26/07/2009
Form type: 225
Date: 2009.04.29
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RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/07/07
Form type: AA
Date: 2008.06.24
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RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/07/06
Form type: AA
Date: 2007.04.25
£2.95
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RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/07/05
Form type: AA
Date: 2006.04.27
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REGISTERED OFFICE CHANGED ON 19/01/06 FROM:, WETHERSPOONS HOUSE, CENTRAL PARK REEDS CRESCENT, WATFORD, HERTFORDSHIRE WD24 4QL
Form type: 287
Date: 2006.01.19
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RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/07/04
Form type: AA
Date: 2005.07.27
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RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.25
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/04 TO 27/07/04
Form type: 225
Date: 2004.04.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.23
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.23
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.23
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REGISTERED OFFICE CHANGED ON 23/04/04 FROM:, WATEREND BARN, CIVIC CENTRE, ST ALBANS, HERTFORDSHIRE AL1 3LE
Form type: 287
Date: 2004.04.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.05
£2.95
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RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.30
£2.95
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RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.28
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.04
£2.95
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RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.02.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.08
£2.95
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RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 02/04/00
Form type: AA
Date: 2001.01.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.06

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Company directors and board members:

SUSAN CACIOPPO (current)
Secretary, 2010.10.14
WETHERSPOON HOUSE, CENTRAL PARK REEDS CRESCENT , WATFORD
WD24 4QL, HERTFORDSHIRE
JOHN DAVID HUTSON (current)
Director, 2004.01.26
WETHERSPOON HOUSE, CENTRAL PARK REEDS CRESCENT , WATFORD
WD24 4QL, HERTFORDSHIRE
MICHAEL CHARLES BROOKS (resigned)
Secretary, 1991.01.12 - 2001.01.15
11 WARNER ROAD , WARE
SG12 9JL, HERTFORDSHIRE
JULIE CENTRACCHIO (resigned)
Secretary, DEPUTY FINANCE DIRECTOR, 2007.10.29 - 2008.01.07
19A KINGCROFT ROAD , HARPENDEN
AL5 1EJ, HERTFORDSHIRE
JAMES CLARKE (resigned)
Secretary, DIRECTOR, 2004.01.26 - 2007.10.26
JADE PLACE WENDOVER ROAD , BUTLERS CROSS
HP17 0TU, BUCKINGHAMSHIRE
CHRISTOPHER VERNON COLES (resigned)
Secretary, 2001.01.15 - 2004.01.26
CASTLE FARM LOWER LUTON ROAD WHEATHAMPSTEAD , ST ALBANS
AL4 8HU, HERTFORDSHIRE
KEITH DOWN (resigned)
Secretary, FINANCE DIRECTOR, 2008.01.07 - 2010.10.14
WETHERSPOON HOUSE, CENTRAL PARK REEDS CRESCENT , WATFORD
WD24 4QL, HERTFORDSHIRE
MICHAEL CHARLES BROOKS (resigned)
Director, COMPANY DIRECTOR/SECRETARY, 1991.01.12 - 1998.03.30
11 WARNER ROAD , WARE
SG12 9JL, HERTFORDSHIRE
WILLIAM HENRY CLEGG (resigned)
Director, CHARTERED SURVEYOR, 1991.01.12 - 1998.03.30
THE LEYS HIGH STREET PAVENHAM , BEDFORD
MK43 7NJ, BEDFORDSHIRE
CHRISTOPHER VERNON COLES (resigned)
Director, COMPANY DIRECTOR, 1998.03.30 - 2004.01.26
CASTLE FARM LOWER LUTON ROAD WHEATHAMPSTEAD , ST ALBANS
AL4 8HU, HERTFORDSHIRE
CHRISTOPHER VERNON COLES (resigned)
Director, COMPANY DIRECTOR, 1991.01.12 - 1997.03.30
CASTLE FARM LOWER LUTON ROAD WHEATHAMPSTEAD , ST ALBANS
AL4 8HU, HERTFORDSHIRE
ROBERT CHARLES COLES (resigned)
Director, COMPANY DIRECTOR, 1998.03.30 - 2004.01.26
190 HANDSIDE LANE , WELWYN GARDEN CITY
AL8 6TD, HERTFORDSHIRE
RUTH PAULINE COLES (resigned)
Director, COMPANY DIRECTOR, 1991.01.12 - 2004.01.26
CASTLE FARM LOWER LUTON ROAD WHEATHAMPSTEAD , ST ALBANS
AL4 8HU, HERTFORDSHIRE
KEITH DOWN (resigned)
Director, FINANCE DIRECTOR, 2008.01.07 - 2010.10.14
WETHERSPOON HOUSE, CENTRAL PARK REEDS CRESCENT , WATFORD
WD24 4QL, HERTFORDSHIRE
IAN DENIS MATTHEWS (resigned)
Director, COMPANY DIRECTOR, 1991.01.12 - 1998.03.30
MORTON HOUSE 3 FORE STREET , HATFIELD
AL9 5AN, HERTFORDSHIRE
PENELOPE ANNE MATTHEWS (resigned)
Director, COMPANY DIRECTOR, 1991.01.12 - 1998.03.30
MORTON HOUSE 3 FORE STREET , HATFIELD
AL9 5AN, HERTFORDSHIRE
PAULINE SIMMONS (resigned)
Director, COMPANY DIRECTOR, 1991.01.12 - 2000.10.30
11 CRANBORNE ROAD , HATFIELD
AL10 8AW, HERTFORDSHIRE
Date 2014.07.26 2013.07.26
Shareholder Funds £ 175,200 £ 175,200
Net Assets Liabilities Including Pension Asset Liability £ 175,200 £ 175,200
Cash Bank In Hand £ 175,200 £ 175,200
Share Capital Allotted Called Up Paid £ 175,200 £ 175,200

Companies near to MOORSOM & CO ltd.

Information about the Private Limited Company MOORSOM & CO 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: 2016.05.25. Reload the data