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MOORE BUSINESS FORMS PENSION TRUSTEES UK LIMITED

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

Company details

85 GRACECHURCH STREET, LONDON, ENGLAND, EC3V 0AA

MOORE BUSINESS FORMS PENSION TRUSTEES UK LIMITED on the map

Company type: Private Limited Company
Company number: 00940892
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.10.21
dissolution date: 2011.10.18
last member list: 2010.08.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6523 - Other financial intermediation
Company MOORE BUSINESS FORMS PENSION TRUSTEES UK LIMITED was a Private Limited Company, registration number 00940892, established in United Kingdom on the 21. October 1968. The company was dissolved. The company was in business for 48 years and 1 month. The company used to be located at 85 GRACECHURCH STREET, LONDON, ENGLAND, EC3V 0AA. Business of the company MOORE BUSINESS FORMS PENSION TRUSTEES UK LIMITED by SIC and NACE code was "6523 - Other financial intermediation". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2011.10.18. The latest accounts are filed up to 2010.12.31. The latest annual return was filed up to 2010.08.12. The total number of directors was so far 19. The total number of secretaries was 3. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.08.12
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.10.18
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.07.05
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.06.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.27
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REGISTERED OFFICE CHANGED ON 13/09/2010 FROM, C/O THOMAS COURTNEY 34 THE MEAD, WEST WICKHAM, BR4 0BB
Form type: AD01
Date: 2010.09.13
£2.95
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DIRECTOR APPOINTED MR KEVIN TREVOR WOOR
Form type: AP01
Date: 2010.09.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEVIN CLIFFORD
Form type: TM01
Date: 2010.09.13
£2.95
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SECRETARY APPOINTED MR WALTER BROWN
Form type: AP03
Date: 2010.09.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR THOMAS COURTNEY
Form type: TM01
Date: 2010.09.13
£2.95
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APPOINTMENT TERMINATED, SECRETARY THOMAS COURTNEY
Form type: TM02
Date: 2010.09.13
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12/08/10 FULL LIST
Form type: AR01
Date: 2010.09.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.09.03
Form type: LATEST SOC
Document description: 03/09/10 STATEMENT OF CAPITAL;GBP 2
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.02
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RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.06
£2.95
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RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR PATRICK HOGAN
Form type: 288b
Date: 2008.08.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.26
£2.95
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RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.24
£2.95
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RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.30
£2.95
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RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.21
£2.95
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RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.27
Child documents:
Document type: ANNOTATION
Date: 2004.08.27
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.27
£2.95
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RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/08/03
Form type: 363(287)
Date: 2003.08.27
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2003.08.27
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REGISTERED OFFICE CHANGED ON 13/08/03 FROM:, C/O BAKER & MCKENZIE, 100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Form type: 287
Date: 2003.08.13
£2.95
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RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2003.06.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2003.06.01
£2.95
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STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 2003.05.13
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2003.04.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.03
£2.95
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RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.03
Child documents:
Document type: ANNOTATION
Date: 2001.09.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2001.09.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/09/01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.25
£2.95
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RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.12.03
£2.95
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RETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.12
Child documents:
Document type: ANNOTATION
Date: 1999.08.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/08/99
Document type: ANNOTATION
Date: 1999.08.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/02/99 FROM:, ASHLEY HOUSE, 5 DATCHES ROAD, WINDSOR BERKSHIRE, SL4 1QB
Form type: 287
Date: 1999.02.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.05
£2.95
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RETURN MADE UP TO 09/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.25

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Company directors and board members:

WALTER BROWN (dissolve)
Secretary, 2010.07.20 - 2011.10.18
85 GRACECHURCH STREET , LONDON
EC3V 0AA
ENGLAND
JOHN SAMUEL FARMER (dissolve)
Director, FINANCE DIRECTOR, 2007.07.30 - 2011.10.18
THE FIRS BURTON GREEN WITHERSFIELD , HAVERHILL
CB9 7SB, SUFFOLK
KEVIN TREVOR WOOR (dissolve)
Director, BUSINESS EXECUTIVE, 2010.07.20 - 2011.10.18
85 GRACECHURCH STREET , LONDON
EC3V 0AA
ENGLAND
THOMAS PATRICK COURTNEY (dissolve)
Secretary, DIRECTOR, 1994.02.17 - 2010.07.20
34 THE MEAD , WEST WICKHAM
BR4 0BB, KENT
JANET MARGARET PILCHER (dissolve)
Secretary, 1991.07.09 - 1994.02.03
13 RYCAUT CLOSE RAINHAM , GILLINGHAM
ME8 9UT, KENT
THOMAS HENRY BRISTOW (dissolve)
Director, RETIRED, 1991.07.09 - 1998.01.03
14 LODDON CLOSE , CAMBERLEY
GU15 1LJ, SURREY
CHARLES FAYETTE CANFIELD (dissolve)
Director, 1992.08.12 - 2001.05.31
5460 DAYBREAK DRIVE , LIBERTYVILLE
60048, ILLINOIS
USA
KEVIN CORNELIUS CLIFFORD (dissolve)
Director, ACCOUNTANT, 1998.01.07 - 2010.07.20
25 GLAMIS AVENUE MELTON PARK GOSFORTH , NEWCASTLE UPON TYNE
NE3 5SY
CLEMENCE ROGER CHARLES MARIE JOSEPH CLOSTERS (dissolve)
Director, MANAGING DIRECTOR, 2004.02.20 - 2006.01.01
BRUSSELSE STEENWEG 123 , GRIMBERGEN
B1850
BELGIUM
THOMAS PATRICK COURTNEY (dissolve)
Director, 1991.07.09 - 2010.07.20
34 THE MEAD , WEST WICKHAM
BR4 0BB, KENT
JEANNETTE FERRY (dissolve)
Director, MANAGER TRADING DIVISION, 1991.07.09 - 1994.04.27
21 ROWNHAMS CLOSE ROWNHAMS , SOUTHAMPTON
SO16 8AF, HAMPSHIRE
JOHN WILLIAM FLOWERS (dissolve)
Director, CHIEF EXECUTIVE, 1991.07.09 - 1992.08.12
CHEMIN DE LA LOUYE , 1134 VUFFLENS-LE-CHATEAU
FOREIGN
SWITZERLAND
MARK STEPHEN HILTWEIN (dissolve)
Director, COMPANY EXECUTIVE, 2003.08.14 - 2004.08.13
104 RAMHORNE ROAD NEW CANAAN , CONNECTICUT
CT 06840
USA
PATRICK PAUL HOGAN (dissolve)
Director, DIR OF COMPENSATION, 2007.07.30 - 2008.04.10
807 HARLEM AVENUE , GLENVIEW
ILLINOIS 60025
U S A
SHOBA KHETRAPAL (dissolve)
Director, VICE PRESIDENT & TREASURER, 1998.01.07 - 2000.01.07
75 SIR WILLIAMS LANE ISLINGTON ONTARIO , CANADA
M9A 1V2
JOHN VELDON EARL LAURIE (dissolve)
Director, TREASURER, 2000.03.06 - 2001.01.24
14 SQUIREWOOD ROAD NORTH YORK ONTARIO M2J YT3 , CANADA
FOREIGN
JAMES LILLIE (dissolve)
Director, EVP OPERATIONS, 2001.07.09 - 2002.07.18
49 POWDER HORN HILL ROAD , WILTON
CT 06897
USA
PETER MCCONNACHIE (dissolve)
Director, RETIRED, 1991.07.09 - 1998.01.07
LES GRANDS CHAMPS , 1195 DULLY
SWITZERLAND
DAVID ANDREW MCCORMACK (dissolve)
Director, 1995.02.22 - 1997.09.03
14 GLEBE STREET BEESTON , NOTTINGHAM
NG9 1BZ, NOTTINGHAMSHIRE
LISA MARIE PALUMBO (dissolve)
Director, ATTORNEY, 2001.07.09 - 2001.09.05
10 KENILWORTH ROAD , RYE
NEW YORK 10580
USA
THOMAS JAMES QUINLAN 111 (dissolve)
Director, TREASURER, 2001.01.24 - 2004.02.20
564 BEMENT AVENUE STATEN ISLAND , NEW YORK
06897
USA
JOAN MURIEL WILSON (dissolve)
Director, COMPANY DIRECTOR, 1998.01.07 - 2001.05.31
66 FISHLEIGH DRIVE , SCARBOROUGH
M1N 1H5, ONTARIO
CANADA

Companies near to MOORE BUSINESS FORMS PENSION TRUSTEES UK ltd.

Information about the Private Limited Company MOORE BUSINESS FORMS PENSION TRUSTEES UK 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: 2016.06.20. Reload the data