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MOORE BUSINESS FORMS HOLDINGS U.K. LIMITED

Learn more about MOORE BUSINESS FORMS HOLDINGS U.K. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SALISBURY HOUSE, STATION ROAD, CAMBRIDGE, CB1 2LA

MOORE BUSINESS FORMS HOLDINGS U.K. LIMITED on the map

Company type: Private Limited Company
Company number: 00783716
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.12.06
dissolution date: 2015.05.13
last member list: 2013.08.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2013.08.27
documents available: 1

Mortgages:

CITICORP NORTH AMERICA, INC.
SHARE SECURITY DEED - Outstanding on 2003.06.02

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.05.13
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.02.13
£2.95
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REGISTERED OFFICE CHANGED ON 08/08/2014 FROM, 5TH FLOOR 85 GRACECHURCH STREET, LONDON, EC3V 0AA
Form type: AD01
Date: 2014.08.08
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.08.07
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.08.07
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.08.07
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27/08/13 FULL LIST
Form type: AR01
Date: 2013.09.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.09.24
Form type: LATEST SOC
Document description: 24/09/13 STATEMENT OF CAPITAL;GBP 12321
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.12
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.27
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27/08/12 FULL LIST
Form type: AR01
Date: 2012.09.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IVAN SCHALLEY
Form type: TM01
Date: 2012.07.06
£2.95
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DIRECTOR APPOINTED MR WALTER BROWN
Form type: AP01
Date: 2012.07.06
£2.95
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DIRECTOR APPOINTED MR KEVIN TREVOR WOOR
Form type: AP01
Date: 2012.07.06
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27/08/11 FULL LIST
Form type: AR01
Date: 2011.11.09
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.25
£2.95
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27/08/10 FULL LIST
Form type: AR01
Date: 2010.09.15
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR WALTER BROWN / 27/08/2010
Form type: CH03
Date: 2010.09.14
£2.95
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DIRECTOR APPOINTED JOHN SAMUEL FARMER
Form type: AP01
Date: 2010.03.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTYN DADDS
Form type: TM01
Date: 2010.03.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.01.21
£2.95
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RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.22
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2009.09.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/09/2009 FROM, 100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Form type: 287
Date: 2009.09.04
£2.95
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APPOINTMENT TERMINATED SECRETARY ABOGADO NOMINEES LIMITED
Form type: 288b
Date: 2009.09.04
£2.95
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SECRETARY APPOINTED WALTER BROWN
Form type: 288a
Date: 2009.09.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.02.04
£2.95
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RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.24
£2.95
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RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.22
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DIRECTOR'S CHANGE OF PARTICULARS / MARTYN DADDS / 02/11/2005
Form type: 288c
Date: 2008.05.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.01.22
£2.95
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RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.14
£2.95
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RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.03.29
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.12.17
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.20
£2.95
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RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.02
£2.95
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RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.23
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.01.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.21
£2.95
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RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.26
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.07.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.07

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Company directors and board members:

WALTER BROWN (dissolve)
Secretary, 2009.08.25 - 2015.05.13
SALISBURY HOUSE STATION ROAD , CAMBRIDGE
CB1 2LA
WALTER BROWN (dissolve)
Director, DIRECTOR OF CORPORATE SERVICES, 2012.05.31 - 2015.05.13
5TH FLOOR 85 GRACECHURCH STREET , LONDON
EC3V 0AA
JOHN SAMUEL FARMER (dissolve)
Director, FINANCE DIRECTOR, 2010.02.12 - 2015.05.13
UNIT 3-5 TOWER CLOSE , HUNTINGDON
PE29 7YD, CAMBRIDGESHIRE
KEVIN TREVOR WOOR (dissolve)
Director, GROUP FINANCIAL CONTROLLER, 2012.05.31 - 2015.05.13
TOWER CLOSE , HUNTINGDON
PE29 7YD, CAMBRIDGESHIRE
ABOGADO NOMINEES LIMITED (dissolve)
Secretary, 2001.06.29 - 2009.08.25
100 NEW BRIDGE STREET , LONDON
EC4V 6JA
THOMAS HENRY BRISTOW (dissolve)
Secretary, 1991.08.27 - 1992.10.03
14 LODDON CLOSE , CAMBERLEY
GU15 1LJ, SURREY
DAVID JOHN GOUGH (dissolve)
Secretary, 1992.10.30 - 1996.04.18
23 LANSDOWNE ROAD , STAINES
TW18 1HH, MIDDLESEX
MARK GUILFORD (dissolve)
Secretary, 1999.02.05 - 2001.06.29
1 GILLINGHAM ROAD , KETTERING
NN15 7RA, NORTHAMPTONSHIRE
PHILIP IAN RIDLEY (dissolve)
Secretary, ACCOUNTANT, 1996.04.18 - 1999.02.05
8 MOOR ROAD NORTH , GOSFORTH
NE3 1AD, NEWCASTLE UP TYNE
THOMAS HENRY BRISTOW (dissolve)
Director, GROUP DIVISIONAL TREASURER, 1991.08.27 - 1993.03.31
14 LODDON CLOSE , CAMBERLEY
GU15 1LJ, SURREY
CLEMENT ROGER CHARLES MARIE JOSEPH COSTERS (dissolve)
Director, MANAGING DIRECTOR, 2003.09.19 - 2006.01.01
BRUSSELSESTEENWEG 123 , B-1850 GRIMBERGEN
BELGIUM
THOMAS PATRICK COURTNEY (dissolve)
Director, FINANCIAL DIRECTOR, 1992.12.31 - 1997.02.28
FLAT 5 SARA COURT 53 ALBEMARLE ROAD , BECKENHAM
BR3 2HL, KENT
MARTYN JOHN DADDS (dissolve)
Director, FINANCE DIRECTOR, 1998.11.06 - 2010.02.12
BRAMBLES CHURCH ROAD , SWALLOWFIELD
RG7 1TH, BERKSHIRE
JENNIFER OLSHAN ESTABROOK (dissolve)
Director, SNR VP GEN COUNSEL & ASSISTANT, 2001.12.17 - 2003.04.15
9 PUTNAM PARK ROAD REDDING , CONNECTICUT
06896
USA
DAVID JOHN GOUGH (dissolve)
Director, COMPANY CONTROLLER, 1991.08.27 - 1996.04.18
23 LANSDOWNE ROAD , STAINES
TW18 1HH, MIDDLESEX
MICHAEL DAVID HALCROW (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.04.16 - 2000.03.17
RUE DU CHATELAIN 6B 1000 , BRUSSELS
FOREIGN
BELGIUM
MICHAEL DAVID HALCROW (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.02.27 - 2003.07.31
RUE DU CHATELAIN 6B 1000 , BRUSSELS
FOREIGN
BELGIUM
JOHN DANIEL HOGAN (dissolve)
Director, MANAGING DIRECTOR, 1996.04.18 - 1999.02.26
75 RUE DU PRINCE ROYAL BRUSSELS , BELGIUM
1050
CLIVE WILLIAM INGHAM (dissolve)
Director, 1997.03.27 - 1997.09.15
THE COTTAGE PHEASANTS HILL , HAMBLEDEN
RG9 6RT, OXFORDSHIRE
JOSEPH BENJAMIN MCARTHUR (dissolve)
Director, GROUP VICE CHAIRMAN & CHIEF FINANCIAL, 1991.08.27 - 1994.06.01
32 RIDGEVALLEY CRESCENT , ISLINGTON
FOREIGN, ONTARIO M9A 3J6
CANADA
LISA MARIE PALUMBO (dissolve)
Director, GENERAL COUNSEL, 2001.06.29 - 2001.09.05
10 KENILWORTH ROAD , RYE
NEW YORK 10580
USA
PHILIP IAN RIDLEY (dissolve)
Director, COMPANY DIRECTOR, 1997.10.28 - 1998.11.05
8 MOOR ROAD NORTH , GOSFORTH
NE3 1AD, NEWCASTLE UP TYNE
IVAN ERIC ANTOON SCHALLEY (dissolve)
Director, FINANCE DIRECTOR MRM & AD, 2006.03.27 - 2012.05.31
KRIEKELAAR 2 C , HERZELE
BELGIUM
JOHN STEPHEN SCHULTE (dissolve)
Director, MANAGING DIRECTOR, 2000.12.04 - 2001.03.17
7 REDWOOD DRIVE , SUNNINGDALE
SL5 0LW, BERKSHIRE
THEODORE JAMES THEOPHILOS (dissolve)
Director, BUSINESS EXECUTIVE, 2003.09.19 - 2007.11.06
535 WOODSIDE DRIVE , HINSDALE
ILLINOIS 60521
USA
JOAN MURIEL WILSON (dissolve)
Director, VICE PRESIDENT AND SECRETARY, 1994.06.01 - 2001.05.14
66 FISHLEIGH DRIVE , SCARBOROUGH
M1N 1H5, ONTARIO
CANADA

Companies near to MOORE BUSINESS FORMS HOLDINGS U.K. ltd.

Information about the Private Limited Company MOORE BUSINESS FORMS HOLDINGS U.K. 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: 2016.06.04. Reload the data