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E. C. MOORE (LEICESTER) LIMITED

Learn more about E. C. MOORE (LEICESTER) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PANNELL HOUSE, 159 CHARLES STREET, LEICESTER, LE1 1LD

E. C. MOORE (LEICESTER) LIMITED on the map

Company type: Private Limited Company
Company number: 00963524
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.10.08
dissolution date: 2004.12.28
last member list: 2004.06.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5142 - Wholesale of clothing and footwear

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.06.12
documents available: 1

Mortgages:

BURDALE FINANCIAL LIMITED
DEED OF GUARANTEE AND DEBENTURE - Outstanding on 1999.05.05
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.07.13
BURDALE FINANCIAL LIMITED
SUPPLEMENTAL DEBENTURE - Outstanding on 2000.01.12
BURDALE FINANCIAL LIMITED
EQUIPMENT MORTGAGE - Outstanding on 2001.02.06

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.12.28
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.09.14
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.08.03
£2.95
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RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.10.01
£2.95
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RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.06
£2.95
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RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.03
£2.95
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RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.10
£2.95
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RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.07.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.05.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.28
£2.95
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RETURN MADE UP TO 12/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.28
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.28
£2.95
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RETURN MADE UP TO 12/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.02
£2.95
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RETURN MADE UP TO 12/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.11
£2.95
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RETURN MADE UP TO 12/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.23
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.06.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.04.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/03/92 FROM:, HORSEFAIR HSE, 23 HORSEFAIR ST., LEICESTER LE1 5BP
Form type: 287
Date: 1992.03.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/06/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.05.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.06.13
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12
Form type: 225(1)
Date: 1989.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.06.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/89
Form type: AA
Date: 1989.06.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/02/88
Form type: AA
Date: 1988.05.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.06.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.06.02
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 28/02
Form type: 225(1)
Date: 1987.03.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.07.04

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Company directors and board members:

MALCOLM JOHN HIGGINS (dissolve)
Secretary, COMPANY SECRETARY, 1997.08.21 - 2004.12.28
FRAMLAND MAIN STREET THURLASTON , LEICESTER
LE9 7TP, LEICESTERSHIRE
SIMON HARRY FLUDE (dissolve)
Director, 1999.03.29 - 2004.12.28
THE MANOR 18 SCHOOL LANE , STAPLETON
LE9 3BD, LEICESTERSHIRE
MALCOLM JOHN HIGGINS (dissolve)
Director, COMPANY SECRETARY, 1997.08.21 - 2004.12.28
FRAMLAND MAIN STREET THURLASTON , LEICESTER
LE9 7TP, LEICESTERSHIRE
IVAN JUDD (dissolve)
Secretary, 1992.05.21 - 1997.07.10
47 THE RIDGEWAY BURBAGE , HINCKLEY
LE10 2NR, LEICESTERSHIRE
ELIZABETH PATRICK (dissolve)
Secretary, 1991.06.12 - 1992.05.21
DE NOVERAY HOUSE RECTORY END , BURTON OVERY
LE8 9DR, LEICESTER
JOHN ALEXANDER FOSS (dissolve)
Director, COMPANY DIRECTOR, 1991.06.12 - 2002.11.29
58 MAIN STREET BUSHBY , LEICESTER
LE7 9PP, LEICESTERSHIRE
IVAN JUDD (dissolve)
Director, SALES MANAGER, 1992.05.21 - 1997.07.10
47 THE RIDGEWAY BURBAGE , HINCKLEY
LE10 2NR, LEICESTERSHIRE
ELIZABETH PATRICK (dissolve)
Director, COMPANY DIRECTOR, 1991.06.12 - 1992.05.21
DE NOVERAY HOUSE RECTORY END , BURTON OVERY
LE8 9DR, LEICESTER

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Information about the Private Limited Company E. C. MOORE (LEICESTER) 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: 2016.07.06. Reload the data