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MOVING SERVICES GROUP SERVICES LIMITED

Learn more about MOVING SERVICES GROUP SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 10 DRURY WAY INDUSTRIAL ESTATE, LAXCON CLOSE, LONDON, NW10 0TG

MOVING SERVICES GROUP SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00970220
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.01.15
dissolution date: 2010.03.16
last member list: 2009.07.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2009.09.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.07.16
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.03.16
£2.95
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PAUL ROMER / 02/10/2009
Form type: CH01
Date: 2010.01.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR YOGESH MEHTA / 02/10/2009
Form type: CH01
Date: 2010.01.11
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.12.01
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2009.11.18
£2.95
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SECRETARY APPOINTED MR PETER GOWER
Form type: AP03
Date: 2009.10.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY SOUTHBURY SECRETARIES LIMITED
Form type: TM02
Date: 2009.10.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.08.05
£2.95
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RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.16
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SOUTHBURY SECRETARIES LIMITED / 29/05/2009
Form type: 288c
Date: 2009.07.16
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REGISTERED OFFICE CHANGED ON 29/05/2009 FROM, HERITAGE HOUSE, 345 SOUTHBURY ROAD, ENFIELD, MIDDLESEX, EN1 1UP
Form type: 287
Date: 2009.05.29
£2.95
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RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.02
£2.95
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CURRSHO FROM 31/12/2008 TO 30/09/2008
Form type: 225
Date: 2008.05.22
£2.95
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DIRECTOR APPOINTED YOGESH BHOGILAL MEHTA
Form type: 288a
Date: 2008.05.01
£2.95
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DIRECTOR APPOINTED TIMOTHY PAUL ROMER
Form type: 288a
Date: 2008.04.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR ERYK SPYTEK
Form type: 288b
Date: 2008.04.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR DOUGLAS GATHANY
Form type: 288b
Date: 2008.04.08
£2.95
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COMPANY NAME CHANGED SIRVA SERVICES LIMITED, CERTIFICATE ISSUED ON 03/04/08
Form type: CERTNM
Date: 2008.04.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.18
£2.95
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RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.08
£2.95
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RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.21
£2.95
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RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.28
£2.95
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COMPANY NAME CHANGED, NA MOVING SERVICES LIMITED, CERTIFICATE ISSUED ON 10/05/05
Form type: CERTNM
Date: 2005.05.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.10
£2.95
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RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.08
£2.95
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RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/02
Form type: AA
Date: 2003.04.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/01
Form type: AA
Date: 2002.10.28
£2.95
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RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.01.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/00
Form type: AA
Date: 2001.11.02
£2.95
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.10.17
£2.95
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RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 02/10/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.21
£2.95
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DELIVERY EXT'D 3 MTH 02/10/99
Form type: 244
Date: 2000.07.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.05.09
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00
Form type: 225
Date: 2000.05.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.16

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Company directors and board members:

PETER GOWER (dissolve)
Secretary, 2009.10.01 - 2010.03.16
UNIT 10 DRURY WAY INDUSTRIAL ESTATE LAXCON CLOSE , LONDON
NW10 0TG
YOGESH MEHTA (dissolve)
Director, 2008.03.27 - 2010.03.16
UNIT 10 DRURY WAY INDUSTRIAL ESTATE LAXCON CLOSE , LONDON
NW10 0TG
TIMOTHY PAUL ROMER (dissolve)
Director, CORPORATE FINANCE, 2008.03.27 - 2010.03.16
UNIT 10 DRURY WAY INDUSTRIAL ESTATE LAXCON CLOSE , LONDON
NW10 0TG
MICHAEL KEVIN KINGSTON (dissolve)
Secretary, 1999.11.19 - 2000.05.02
11 THE PARK CHRISTLETON , CHESTER
CH3 7AR, CHESHIRE
N F C SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 1992.07.16 - 1999.11.19
THE MERTON CENTRE 45 ST PETERS STREET , BEDFORD
MK40 2UB, BEDFORDSHIRE
SOUTHBURY SECRETARIES LIMITED (dissolve)
Secretary, 2000.05.02 - 2009.09.30
UNIT 10 DRURY WAY INDUSTRIAL ESTATE LAXCON CLOSE , LONDON
NW10 0TG
THEODORE HENRY JOHN DE PENCIER (dissolve)
Director, GROUP MARKETING AND DEVELOPMEN, 1994.12.17 - 1995.09.29
AYSGARTH HOUSE 9 MORETON AVENUE , HARPENDEN
AL5 2EU, HERTFORDSHIRE
CHRISTOPHER JOHN DENLEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.06.24 - 1999.11.19
20A ROUNDWOOD LANE , HARPENDEN
AL5 3BZ, HERTFORDSHIRE
WILLIAM ALLAN DONALDSON (dissolve)
Director, FINANCE DIRECTOR, 2003.01.06 - 2004.11.23
46 PEMBRIDGE VILLAS NOTTING HILL , LONDON
W11 3EG
UK
RALPH FORD (dissolve)
Director, GENERAL COUNSEL, 1999.11.19 - 2005.03.31
2878 MAJOR RIDGE TRAIL , DULUTH
GA 30097
USA
DOUGLAS VANDERVOOT GATHANY (dissolve)
Director, 2008.01.14 - 2008.03.27
1310 WOODLAND LANE RIVERWOODS , ILLINOIS
60015
USA
BRIAN ROBERT JOHN HARDWIDGE (dissolve)
Director, PERSONNEL DIRECTOR, 1994.08.19 - 1996.07.05
LILAC TREE COTTAGE PATMORE HEATH ALBURY , WARE
SG11 2LY, HERTFORDSHIRE
STEVEN PAUL JUDE (dissolve)
Director, 2004.10.15 - 2006.08.01
12 BACK ROAD WEST , ST IVES
TR26 2NL
MICHAEL KEVIN KINGSTON (dissolve)
Director, COMMERCAIL DIRECTOR, 1999.10.11 - 2005.03.31
11 THE PARK CHRISTLETON , CHESTER
CH3 7AR, CHESHIRE
JEREMY WILLIAM CHARLES LETCHFORD (dissolve)
Director, CHARTERED SECRERTARY, 1999.06.24 - 1999.11.19
38 CHESTERTON HALL CRESCENT , CAMBRIDGE
CB4 1AP, CAMBRIDGESHIRE
N F C FREIGHT NOMINEES LIMITED (dissolve)
Director, CORPORATE SHAREHOLDER, 1993.07.16 - 1994.08.19
THE MERTON CENTRE 45 ST PETERS STREET , BEDFORD
MK40 2UB, BEDFORDSHIRE
N F C SECRETARIAL SERVICES LIMITED (dissolve)
Director, CORPORATE SHAREHOLDER, 1992.07.16 - 1994.08.19
THE MERTON CENTRE 45 ST PETERS STREET , BEDFORD
MK40 2UB, BEDFORDSHIRE
JULIAN FREDERICK NICHOLLS (dissolve)
Director, MANAGING DIRECTOR, 1996.11.17 - 2000.06.12
THE THATCHED COTTAGE SMITHS END LANE BARLEY , ROYSTON
SG8 8LH, HERTFORDSHIRE
ALEC BARRY PARR (dissolve)
Director, COMPANY DIRECTOR, 1994.08.19 - 1995.06.24
33 STATION ROAD HADDENHAM , ELY
CB6 3XD, CAMBRIDGESHIRE
KEVIN DOUGLAS PICKFORD (dissolve)
Director, 2005.03.31 - 2008.01.07
PIPERS END, TWO DELLS LANE ASHLEY GREEN , CHESHAM
HP5 3RB, BUCKINGHAMSHIRE
IAN MARTIN ROGERS (dissolve)
Director, FINANCE DIRECTOR, 1995.05.12 - 1999.10.11
9 DEEP SPINNEY BIDDENHAM , BEDFORD
MK40 4QJ, BEDFORDSHIRE
ERYK JESSE SPYTEK (dissolve)
Director, 2006.08.01 - 2008.03.27
3037 N. KENMORE AVENUE, UNIT 3 , CHICAGO
FOREIGN, ILLINOIS 60657
USA
MICHAEL DAVID TARRANT (dissolve)
Director, MANAGING DIRECTOR, 1994.08.19 - 1996.11.17
THE OLD MANSE MANSION LANE HARROLD , BEDFORD
MK43 7BN, BEDFORDSHIRE
GRANT EDWARD WHITAKER (dissolve)
Director, 2000.07.04 - 2003.01.06
LOWER HOUSE HERONS RISE , NEW BARNET
EN4 9RT, HERTFORDSHIRE
ANDREW PAUL YOUNG (dissolve)
Director, 1994.08.19 - 1995.05.12
18 MAPLIN CLOSE WINCHMORE HILL , LONDON
N21 1NB

Companies near to MOVING SERVICES GROUP SERVICES ltd.

Information about the Private Limited Company MOVING SERVICES GROUP SERVICES 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: 2016.07.08. Reload the data