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THOMAS MORIARTY HOLDINGS LIMITED

Learn more about THOMAS MORIARTY HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SPRINGWOOD HOUSE, RINGSHALL, BERKHAMSTED, HERTFORDSHIRE, HP4 1ND

THOMAS MORIARTY HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 01051528
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.04.26
dissolution date: 2000.02.15
last member list: 1997.06.22
has UK establishment: No
has appointments: No
in liquidation: No

Nature of Business:

  • 7414 - Business & management consultancy

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1996.06.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1998.06.22
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1994.11.17

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2000.02.15
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1999.09.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.10.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.19
£2.95
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RETURN MADE UP TO 22/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.21
£2.95
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RETURN MADE UP TO 22/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.09.24
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.09.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/09/96 FROM:, TORRINGTON HOUSE, 47 HOLYWELL HILL, ST ALBANS, HERTS AL1 1HD
Form type: 287
Date: 1996.09.24
£2.95
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RETURN MADE UP TO 22/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.06
£2.95
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RETURN MADE UP TO 22/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.05.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.11.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.08.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.08.20
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.02.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.12.24
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06
Form type: 225(1)
Date: 1992.12.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/12/92 FROM:, 53 FLEET ST, LONDON, EC4Y 1BE
Form type: 287
Date: 1992.12.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.12.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.22
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 25/11/91
Form type: ELRES
Date: 1991.12.06
Child documents:
Document type: ANNOTATION
Date: 1991.12.06
Form type: ELRES
Document description: S252 DISP LAYING ACC 25/11/91
Document type: ANNOTATION
Date: 1991.12.06
Form type: ELRES
Document description: S366A DISP HOLDING AGM 25/11/91
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 25/11/91
Form type: SRES03
Date: 1991.12.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.05.30
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1990.05.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.05.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.08.29
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1989.03.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1988.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.12.01

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Company directors and board members:

JACQUELINE SANDRA MORIARTY (dissolve)
Secretary, 1996.09.17 - 1998.08.24
SPRINGWOOD HOUSE RINGSHALL , BERKHAMSTED
HP4 1ND, HERTFORDSHIRE
TABSEC LIMITED (dissolve)
Secretary, 1994.06.20 - 1996.09.17
TORRINGTON HOUSE 47 HOLYWELL HILL , ST ALBANS
AL1 1HD, HERTFORDSHIRE
CHRISTOPHER MILES WRIGHT (dissolve)
Secretary, 1992.06.22 - 1994.02.23
59 BRAYBURNE AVENUE , LONDON
SW4 6AB
MARIA MARGARETE MORIARTY (dissolve)
Director, SECRETARY, 1992.06.22 - 1992.12.17
51 CROMER WAY , LUTON
LU2 7EE, BEDFORDSHIRE
THOMAS MICHAEL MORIARTY (dissolve)
Director, MARKETING EXECUTIVE, 1992.06.22 - 1998.08.24
SPRINGWOOD HOUSE RINGSHALL , BERKHAMSTED
HP4 1ND, HERTFORDSHIRE
CHRISTOPHER MILES WRIGHT (dissolve)
Director, PUBLIC RELATIONS EXECUTIVE, 1992.09.30 - 1994.02.23
59 BRAYBURNE AVENUE , LONDON
SW4 6AB

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Information about the Private Limited Company THOMAS MORIARTY HOLDINGS 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: 2016.07.21. Reload the data