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H.E. MOSS & CO. LIMITED

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

Company details

16 PALACE STREET, LONDON, SW1E 5JQ

H.E. MOSS & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00831681
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.12.18
last member list: 2006.04.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6340 - Other transport agencies
Company H.E. MOSS & CO. LIMITED is a Private Limited Company, registration number 00831681, established in United Kingdom on the 18. December 1964. The company was dissolved. The company has been in business for 51 years and 11 months. The company is based on 16 PALACE STREET, LONDON, SW1E 5JQ. Business of the company H.E. MOSS & CO. LIMITED by SIC and NACE code is "6340 - Other transport agencies". There are 60 company documents available. The most recent document is "DISSOLVED" from the 2007.12.07. The latest accounts are filed up to 2005.12.31. The latest annual return was filed up to 2006.04.17. The total number of directors was so far 13. The total number of secretaries was 7. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.04.17
documents available: 1

List of company documents:

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Find out more information about H.E. MOSS & CO. LIMITED. Our website makes it possible to view other available documents related to H.E. MOSS & CO. LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 2007.12.07
£2.95
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2007.09.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.21
£2.95
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2007.05.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.26
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.21
£2.95
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RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.27
Child documents:
Document type: ANNOTATION
Date: 2006.04.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/04/06
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
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RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.13
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.05
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.21
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.07.06
£2.95
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RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.10
£2.95
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REGISTERED OFFICE CHANGED ON 16/04/04 FROM:, BLACK LION HOUSE, 45 WHITECHAPEL ROAD, E1 1DU
Form type: 287
Date: 2004.04.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.24
£2.95
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RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.20
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.31
£2.95
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RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.18
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.11.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.16
£2.95
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RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.23
£2.95
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REGISTERED OFFICE CHANGED ON 18/08/99 FROM:, CENTRAL HOUSE, 25 CAMPERDOWN STREET, LONDON, E1 8DQ
Form type: 287
Date: 1999.08.18
£2.95
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RETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
£2.95
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REGISTERED OFFICE CHANGED ON 30/10/98 FROM:, 79 PALL MALL, LONDON, SW1Y 5EJ
Form type: 287
Date: 1998.10.30
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.10.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.13
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RETURN MADE UP TO 17/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.28
£2.95
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RETURN MADE UP TO 17/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.21
£2.95
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REGISTERED OFFICE CHANGED ON 16/07/97 FROM:, BEAGLE HOUSE, BRAHAM STREET, LONDON, E1 8EP
Form type: 287
Date: 1997.07.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.07.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1997.03.14
£2.95
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RETURN MADE UP TO 17/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.22
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.31
£2.95
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RETURN MADE UP TO 17/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.23

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Company directors and board members:

BERNADETTE ALLINSON (dissolve)
Secretary, 2006.11.17
LINDEN LEA HUTTON ROOF , KIRKBY LONSDALE
LA6 2PG, LANCASHIRE
MICHAEL ELLIS MOORE (dissolve)
Director, SENIOR VICE PRESIDENT, 2006.06.30
DP WORLD , DUBAI
UNITED ARAB EMIRATES
PETER ARTHUR WALKER (dissolve)
Director, CHARTERED ACCOUNTANT, 2004.01.01
64 CONNAUGHT AVENUE CHINGFORD , LONDON
E4 7AA
JOHN ROBERT BURRAGE (dissolve)
Secretary, ACCOUNTANT, 1998.10.07 - 2004.06.14
30 MAYFIELD GARDENS , STAINES
TW18 3LG
GUY ROBERT CHEESEMAN (dissolve)
Secretary, 1992.04.17 - 1997.07.01
60 ST JOHNS PARK BLACKHEATH , LONDON
SE3 7JP
DAVID JACK LEONARD (dissolve)
Secretary, CHARTERED SECRETARY, 2004.12.08 - 2006.08.31
FLAT 10 10 ABBEY ORCHARD STREET , LONDON
SW1P 2JP
MICHAEL OWEN (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1997.07.01 - 1998.10.07
1 THORNFIELD GARDENS SANDOWN PARK , TUNBRIDGE WELLS
TN2 4RZ, KENT
NICHOLAS HAYDN GLYNDWR REES (dissolve)
Secretary, SOLICITOR, 2006.08.31 - 2006.11.17
80 FRANKFURT ROAD , LONDON
SE24 9NY
SANDRA SCOTT (dissolve)
Secretary, CHARTERED SECRETARY, 2004.06.14 - 2004.12.08
40 THE GROVE EALING , LONDON
W5 5LH
GLYNN RAYMOND DAVID ANTHONY (dissolve)
Director, SHIPBROKER, 1992.04.17 - 2000.04.28
SUMMERLEA SAND LANE FRITTENDEN , CRANBROOK
TN17 2BA, KENT
JOHN ROBERT BURRAGE (dissolve)
Director, ACCOUNTANT, 1998.10.07 - 2004.04.08
30 MAYFIELD GARDENS , STAINES
TW18 3LG
MICHAEL DAVID DENCHFIELD (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.01.26 - 1996.04.17
7 VIEW ROAD HIGHGATE , LONDON
N6 4DJ
RICHARD MICHAEL GRADON (dissolve)
Director, SOLICITOR, 2004.01.01 - 2006.06.30
SUMMER HOUSE 18 GRANVILLE ROAD , OXTED
RH8 0DA, SURREY
DAVID JACK LEONARD (dissolve)
Director, CHARTERED SECRETARY, 2004.12.08 - 2006.08.31
FLAT 10 10 ABBEY ORCHARD STREET , LONDON
SW1P 2JP
JAMES RODERICK IAIN MAVOR (dissolve)
Director, SHIPBROKER, 1998.10.07 - 2003.12.31
OLD COURT HOUSE ETCHINGHAM ROAD , ETCHINGHAM
TN19 7BD, EAST SUSSEX
JOHN THOMPSON NEWTON (dissolve)
Director, 1992.04.17 - 1994.12.31
146 OVERTON DRIVE WANSTEAD , LONDON
E11 2LP
ROBERT EDWARD ROSS (dissolve)
Director, SHIPBROKER, 1992.04.17 - 1998.10.07
CRAIGEND KINCRAIG DRIVE , SEVENOAKS
TN13, KENT
SANDRA SCOTT (dissolve)
Director, CHARTERED SECRETARY, 2004.06.14 - 2004.12.08
40 THE GROVE EALING , LONDON
W5 5LH
DEREK SHAW (dissolve)
Director, ACCOUNTANT, 2006.06.30 - 2007.04.23
35 GRANVILLE ROAD , OXTED
RH8 0BX, SURREY
PETER ARTHUR WALKER (dissolve)
Director, FINANCE DIRECTOR, 1996.04.17 - 1998.10.07
64 CONNAUGHT AVENUE CHINGFORD , LONDON
E4 7AA

Companies near to H.E. MOSS & CO. ltd.

Information about the Private Limited Company H.E. MOSS & 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: 2016.06.08. Reload the data