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MOORE PRODUCTS CO. (U.K.) LIMITED

Learn more about MOORE PRODUCTS CO. (U.K.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

21-23 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE

MOORE PRODUCTS CO. (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 00973990
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.03.04
last member list: 2002.07.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9999 - Dormant Company

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2001.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.07.04
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.12.10
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2003.09.10
£2.95
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REGISTERED OFFICE CHANGED ON 11/02/03 FROM:, SIEMANS HOUSE, BRACKNELL, BERKSHIRE, RG12 8FZ
Form type: 287
Date: 2003.02.11
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.02.07
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2003.02.07
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2003.02.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.11.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.18
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.18
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RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.26
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RETURN MADE UP TO 04/07/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.11.13
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.11.13
£2.95
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REGISTERED OFFICE CHANGED ON 04/11/01 FROM:, BECKET HOUSE, LAMBETH PALACE ROAD, LONDON, SE1 7EU
Form type: 287
Date: 2001.11.04
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.10.25
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ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/09/00
Form type: 225
Date: 2001.07.18
£2.95
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DELIVERY EXT'D 3 MTH 30/09/00
Form type: 244
Date: 2001.07.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.03.13
£2.95
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.10.31
£2.95
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RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.05.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.09
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.08.09
£2.95
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RETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1999.02.02
£2.95
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DELIVERY EXT'D 3 MTH 31/12/97
Form type: 244
Date: 1998.11.04
£2.95
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RETURN MADE UP TO 04/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.13
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.10.13
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/10/97
Form type: SRES10
Date: 1997.11.07
£2.95
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NC INC ALREADY ADJUSTED 15/10/97
Form type: ORES04
Date: 1997.11.07
£2.95
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AD 15/10/97---------, £ SI [email protected]=2000000, £ IC 4000000/6000000
Form type: 88(2)R
Date: 1997.11.07
£2.95
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ALTER MEM AND ARTS 15/10/97
Form type: SRES01
Date: 1997.11.07
£2.95
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£ NC 5000000/10000000, 15/10/97
Form type: 123
Date: 1997.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.27
£2.95
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RETURN MADE UP TO 04/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.12.31
£2.95
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DELIVERY EXT'D 3 MTH 31/12/95
Form type: 244
Date: 1996.10.22
£2.95
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RETURN MADE UP TO 04/07/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.08.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.11
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.09
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.09
£2.95
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RETURN MADE UP TO 04/07/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.05
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 15/06/94
Form type: ELRES
Date: 1994.08.04
Child documents:
Document type: ANNOTATION
Date: 1994.08.04
Form type: ELRES
Document description: S252 DISP LAYING ACC 15/06/94
Document type: ANNOTATION
Date: 1994.08.04
Form type: ELRES
Document description: S366A DISP HOLDING AGM 15/06/94
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.07.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.07
Order cannot be placed (digitalisation not planned)
AD 20/12/91---------, £ SI [email protected]=2500000, £ IC 1500000/4000000
Form type: 88(2)R
Date: 1992.01.31

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Company directors and board members:

GERARD THOMAS GENT (dissolve)
Secretary, SOLICITOR, 2002.10.07
MONKS WAY LITTLEWORTH ROAD SEALE , FARNHAM
GU10 1JN, SURREY
GERARD THOMAS GENT (dissolve)
Director, SOLICITOR, 2002.10.07
MONKS WAY LITTLEWORTH ROAD SEALE , FARNHAM
GU10 1JN, SURREY
MARTIN JAMES HEATH (dissolve)
Director, SOLICITOR, 2002.10.07
9 CHEVIOT CLOSE WASH COMMON , NEWBURY
RG14 6SQ, BERKSHIRE
ALAN MICHAEL DAVIES (dissolve)
Secretary, FINANCIAL CONTROLLER, 2000.04.28 - 2002.09.26
221 MUDFORD ROAD , YEOVIL
BA21 4NR, SOMERSET
ERNEST CHENG-WAI KONG (dissolve)
Secretary, 1992.07.04 - 2000.04.28
MOOR FARM MOOR LANE , HARDINGTON MANDEVILLE
BA22 9NW, SOMERSET
EDWARD JOSEPH CURRY (dissolve)
Director, EXCUTIVE VICE-PRESIDENT, 1992.07.04 - 1996.03.18
PO BOX 617 GWENEDD VALLEY , PA 19437 USA
FOREIGN
ROBERT WILLIAM DUNN (dissolve)
Director, ENGINEER, 1992.07.04 - 1998.12.15
COTTIS WEST CAMEL , YEOVIL
BA22 7QW, SOMERSET
MICHAEL EYRE (dissolve)
Director, SALES & MARKETING DIRECTOR, 1996.03.18 - 2002.09.24
SOUTH VIEW 7 HEAD STREET TINTINHULL , YEOVIL
BA22 8QH, SOMERSET
WILLIAM BASSETT MOORE (dissolve)
Director, PRESIDENT & CHIEF EXECUTIVE OF, 1992.07.04 - 1996.03.18
431 INDIAN CREEK ROAD HARLEYS VILLE , PA 19438 USA
GRAEME LEE QUIGLEY (dissolve)
Director, EXECUTIVE, 1992.07.04 - 1997.10.31
ROCKWELL HOUSE EAST BATCOMBE , SHEPTON MALLET
BA4 6HD, SOMERSET
JOHN STUART THACKRAY (dissolve)
Director, MANAGING DIRECTOR, 1996.03.18 - 2002.09.23
THE OAKS 67 NEWPORT ROAD WAVENDON , MILTON KEYNES
MK17 8UJ, BUCKINGHAMSHIRE
ROBERT EDWARD WISNIEWSKI (dissolve)
Director, CORPORATE OFFICER, 1996.03.18 - 2001.10.29
601 MEADOWVIEW COURT , MAPLE GLEN
PA16002
USA

Companies near to MOORE PRODUCTS CO. (U.K.) ltd.

Information about the Private Limited Company MOORE PRODUCTS CO. (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: 2016.07.09. Reload the data