Moore Control And Engineering Limited

Company Name	Moore Control And Engineering Limited
Company Status	Dissolved
Company Number	01657928
Category	Private Limited Company
Incorporation Date	12 August 1982(41 years, 8 months ago)
Dissolution Date	10 May 2022 (1 year, 11 months ago)
Previous Names	Crewtree Limited and Moore Control And Engineering Plc

Business Activity

Section C	Manufacturing
SIC 33110	Repair of fabricated metal products

Directors

Director Name	Kevin Francis Hunt
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British,American
Status	Closed
Appointed	16 January 2007(24 years, 5 months after company formation)
Appointment Duration	15 years, 3 months (closed 10 May 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	2148 Looscan Lane Houston Texas 77019 United States

Director Name	Mr Paul James Hunt
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	25 February 2019(36 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (closed 10 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Haydock House Wetherby Close Portrack Interchange Business Park Stockton-On-Tees North Yorkshire TS18 2SL

Director Name	William Fred Edwards
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1991(9 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 16 March 1992)
Role	Cacountant
Correspondence Address	White Ghyll 49a The Green, Brafferton Darlington County Durham DL1 3LA

Director Name	Mr Alan Moore
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1991(9 years, 1 month after company formation)
Appointment Duration	13 years, 11 months (resigned 31 August 2005)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Poplar House Farm South Broughton Middlesbrough Cleveland TS9 7HN

Secretary Name	William Fred Edwards
Nationality	British
Status	Resigned
Appointed	08 October 1991(9 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 16 March 1992)
Role	Company Director
Correspondence Address	White Ghyll 49a The Green, Brafferton Darlington County Durham DL1 3LA

Director Name	Mrs Deidre Moore
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1992(9 years, 7 months after company formation)
Appointment Duration	8 years, 8 months (resigned 08 December 2000)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Poplar House Great Broughton Middlesbrough Cleveland TS9 7HN

Secretary Name	Mrs Deidre Moore
Nationality	British
Status	Resigned
Appointed	16 March 1992(9 years, 7 months after company formation)
Appointment Duration	9 years, 10 months (resigned 06 February 2002)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Poplar House Great Broughton Middlesbrough Cleveland TS9 7HN

Director Name	Mr Stephen Doughty
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1994(11 years, 6 months after company formation)
Appointment Duration	12 years, 11 months (resigned 31 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Fewston Close Hartlepool TS26 0QN

Director Name	Mark Peter Cone
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1995(12 years, 11 months after company formation)
Appointment Duration	11 years, 6 months (resigned 31 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Olivers Gardens Staindrop Darlington County Durham DL2 3XF

Director Name	Mr Karl David Moore
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1995(12 years, 11 months after company formation)
Appointment Duration	8 years, 2 months (resigned 30 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Manor Drive Hilton Yarm Cleveland TS15 9LE

Director Name	Mr Patrick Mc Donough
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1996(14 years after company formation)
Appointment Duration	9 years (resigned 31 August 2005)
Role	Engineering
Correspondence Address	25 Sandy Flatts Lane Middlesbrough Cleveland TS5 7YY

Secretary Name	Nicola Jane Rhodes
Nationality	British
Status	Resigned
Appointed	06 February 2002(19 years, 6 months after company formation)
Appointment Duration	2 years (resigned 01 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Clarkson Court Hartlepool Cleveland TS25 5HP

Director Name	Nicola Jane Rhodes
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2003(20 years, 6 months after company formation)
Appointment Duration	1 year (resigned 01 March 2004)
Role	Financial Director
Country of Residence	England
Correspondence Address	16 Clarkson Court Hartlepool Cleveland TS25 5HP

Secretary Name	Mr Stephen Doughty
Nationality	British
Status	Resigned
Appointed	01 March 2004(21 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Fewston Close Hartlepool TS26 0QN

Director Name	Adrian Thompson
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2004(22 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 January 2007)
Role	Company Director
Correspondence Address	46 Mountston Close Hartlepool Cleveland TS26 0LR

Director Name	Ken Hayward
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2007(24 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Cleveland Avenue Stokesley Middlesbrough Cleveland TS9 5EZ

Secretary Name	Louise Dunstan
Nationality	British
Status	Resigned
Appointed	16 January 2007(24 years, 5 months after company formation)
Appointment Duration	8 years, 10 months (resigned 19 November 2015)
Role	Company Director
Correspondence Address	54 Aldenham Road Guisborough Cleveland TS14 8LD

Director Name	Mr David Andrew Bowden
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2014(31 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 24 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Pennine House Hurricane Court Concorde Way Preston Farm Industrial Estate Stockton On Tees TS18 3TL

Director Name	Mr Bernard William Thomas McCallum
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2015(33 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 25 February 2019)
Role	General Manager
Country of Residence	Scotland
Correspondence Address	Haydock House Wetherby Close Portrack Interchange Business Park Stockton-On-Tees North Yorkshire TS18 2SL

Contact

Website	mceplc.com
Telephone	07 793622267
Telephone region	Mobile

Location

Registered Address	Haydock House Wetherby Close Portrack Interchange Business Park Stockton-On-Tees North Yorkshire TS18 2SL
Region	North East
Constituency	Stockton North
County	County Durham
Ward	Norton South
Built Up Area	Teesside

Shareholders

268k at £1	Valvtechnologies Llc 100.00% Ordinary

Accounts

Latest Accounts	31 January 2021 (3 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Charges

21 October 2005	Delivered on: 3 March 2006 Persons entitled: Valvtechnologies Llc Classification: Share pledge agreement Secured details: All monies due or to become due from the company or mce group PLC to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Interest in any ordinary shares of the capital stock, any shares of common stock, any stock options, warrants or other rights and any equity equivalents or other similar rights. See the mortgage charge document for full details. Outstanding
14 October 2002	Delivered on: 15 October 2002 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
13 June 1994	Delivered on: 14 June 1994 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding
31 March 2000	Delivered on: 7 April 2000 Satisfied on: 24 September 2005 Persons entitled: Nmb-Heller Limited Classification: Fixed and floating charge over all assets Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
12 May 1994	Delivered on: 18 May 1994 Satisfied on: 24 September 2005 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Crofton house, crofton road, portrack, stockton on tees, cleveland. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied

Filing History

10 May 2022	Final Gazette dissolved via compulsory strike-off (1 page)
22 February 2022	First Gazette notice for compulsory strike-off (1 page)
1 October 2021	Accounts for a dormant company made up to 31 January 2021 (5 pages)
20 January 2021	Total exemption full accounts made up to 31 January 2020 (6 pages)
21 December 2020	Confirmation statement made on 30 November 2020 with no updates (3 pages)
12 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
13 September 2019	Accounts for a dormant company made up to 31 January 2019 (5 pages)
25 February 2019	Appointment of Mr Paul James Hunt as a director on 25 February 2019 (2 pages)
25 February 2019	Termination of appointment of Bernard William Thomas Mccallum as a director on 25 February 2019 (1 page)
6 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
12 September 2018	Accounts for a dormant company made up to 31 January 2018 (6 pages)
25 May 2018	Registered office address changed from Pennine House Concorde Way Preston Farm Industrial Estate Stockton on Tees Cleveland TS18 3TL to Haydock House Wetherby Close Portrack Interchange Business Park Stockton-on-Tees North Yorkshire TS18 2SL on 25 May 2018 (1 page)
13 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
13 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
18 June 2017	Accounts for a dormant company made up to 31 January 2017 (6 pages)
18 June 2017	Accounts for a dormant company made up to 31 January 2017 (6 pages)
9 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
9 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
29 July 2016	Accounts for a dormant company made up to 31 January 2016 (7 pages)
29 July 2016	Accounts for a dormant company made up to 31 January 2016 (7 pages)
17 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 268,000 (4 pages)
17 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 268,000 (4 pages)
19 November 2015	Termination of appointment of Louise Dunstan as a secretary on 19 November 2015 (1 page)
19 November 2015	Termination of appointment of Louise Dunstan as a secretary on 19 November 2015 (1 page)
12 November 2015	Accounts for a dormant company made up to 31 January 2015 (7 pages)
12 November 2015	Accounts for a dormant company made up to 31 January 2015 (7 pages)
26 October 2015	Appointment of Mr Bernard William Thomas Mccallum as a director on 23 October 2015 (2 pages)
26 October 2015	Appointment of Mr Bernard William Thomas Mccallum as a director on 23 October 2015 (2 pages)
17 December 2014	Termination of appointment of David Andrew Bowden as a director on 24 October 2014 (1 page)
17 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 268,000 (4 pages)
17 December 2014	Termination of appointment of David Andrew Bowden as a director on 24 October 2014 (1 page)
17 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 268,000 (4 pages)
30 April 2014	Accounts for a dormant company made up to 31 January 2014 (7 pages)
30 April 2014	Accounts for a dormant company made up to 31 January 2014 (7 pages)
28 February 2014	Appointment of David Andrew Bowden as a director (3 pages)
28 February 2014	Appointment of David Andrew Bowden as a director (3 pages)
19 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 268,000 (4 pages)
19 December 2013	Termination of appointment of Ken Hayward as a director (1 page)
19 December 2013	Termination of appointment of Ken Hayward as a director (1 page)
19 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 268,000 (4 pages)
20 September 2013	Accounts for a dormant company made up to 31 January 2013 (8 pages)
20 September 2013	Accounts for a dormant company made up to 31 January 2013 (8 pages)
18 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
18 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
16 July 2012	Full accounts made up to 31 January 2012 (12 pages)
16 July 2012	Full accounts made up to 31 January 2012 (12 pages)
25 April 2012	Sect 519 aud (1 page)
25 April 2012	Sect 519 aud (1 page)
19 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
19 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
20 October 2011	Full accounts made up to 31 January 2011 (12 pages)
20 October 2011	Full accounts made up to 31 January 2011 (12 pages)
10 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
10 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
9 December 2010	Director's details changed for Ken Hayward on 9 December 2010 (2 pages)
9 December 2010	Director's details changed for Ken Hayward on 9 December 2010 (2 pages)
9 December 2010	Director's details changed for Ken Hayward on 9 December 2010 (2 pages)
28 October 2010	Full accounts made up to 31 January 2010 (12 pages)
28 October 2010	Full accounts made up to 31 January 2010 (12 pages)
9 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
9 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
9 December 2009	Director's details changed for Kevin Francis Hunt on 8 December 2009 (2 pages)
9 December 2009	Director's details changed for Kevin Francis Hunt on 8 December 2009 (2 pages)
9 December 2009	Director's details changed for Kevin Francis Hunt on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Ken Hayward on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Ken Hayward on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Ken Hayward on 8 December 2009 (2 pages)
19 November 2009	Full accounts made up to 31 January 2009 (12 pages)
19 November 2009	Full accounts made up to 31 January 2009 (12 pages)
4 February 2009	Return made up to 30/11/08; full list of members (3 pages)
4 February 2009	Return made up to 30/11/08; full list of members (3 pages)
27 November 2008	Full accounts made up to 31 January 2008 (12 pages)
27 November 2008	Full accounts made up to 31 January 2008 (12 pages)
6 March 2008	Group of companies' accounts made up to 31 January 2007 (26 pages)
6 March 2008	Group of companies' accounts made up to 31 January 2007 (26 pages)
28 January 2008	Return made up to 30/11/07; full list of members (3 pages)
28 January 2008	Return made up to 30/11/07; full list of members (3 pages)
25 March 2007	Director resigned (1 page)
25 March 2007	Secretary resigned;director resigned (1 page)
25 March 2007	Director resigned (1 page)
25 March 2007	Director resigned (1 page)
25 March 2007	Secretary resigned;director resigned (1 page)
25 March 2007	Director resigned (1 page)
9 March 2007	Return made up to 30/11/06; full list of members (8 pages)
9 March 2007	Return made up to 30/11/06; full list of members (8 pages)
28 February 2007	New secretary appointed (1 page)
28 February 2007	New director appointed (1 page)
28 February 2007	New director appointed (1 page)
28 February 2007	New director appointed (1 page)
28 February 2007	New secretary appointed (1 page)
28 February 2007	New director appointed (1 page)
16 February 2007	Auditor's resignation (1 page)
16 February 2007	Auditor's resignation (1 page)
26 January 2007	Resolutions RES02 ‐ Resolution of re-registration (1 page)
26 January 2007	Certificate of re-registration from Public Limited Company to Private (1 page)
26 January 2007	Certificate of re-registration from Public Limited Company to Private (1 page)
26 January 2007	Application for reregistration from PLC to private (1 page)
26 January 2007	Resolutions RES02 ‐ Resolution of re-registration (1 page)
26 January 2007	Re-registration of Memorandum and Articles (11 pages)
26 January 2007	Re-registration of Memorandum and Articles (11 pages)
26 January 2007	Application for reregistration from PLC to private (1 page)
6 January 2007	Accounting reference date extended from 31/07/06 to 31/01/07 (1 page)
6 January 2007	Accounting reference date extended from 31/07/06 to 31/01/07 (1 page)
17 November 2006	Notice of completion of voluntary arrangement (2 pages)
17 November 2006	Voluntary arrangement supervisor's abstract of receipts and payments to 10 November 2006 (2 pages)
17 November 2006	Notice of completion of voluntary arrangement (2 pages)
17 November 2006	Voluntary arrangement supervisor's abstract of receipts and payments to 5 October 2006 (2 pages)
17 November 2006	Voluntary arrangement supervisor's abstract of receipts and payments to 10 November 2006 (2 pages)
17 November 2006	Voluntary arrangement supervisor's abstract of receipts and payments to 5 October 2006 (2 pages)
17 November 2006	Voluntary arrangement supervisor's abstract of receipts and payments to 5 October 2006 (2 pages)
1 November 2006	Group of companies' accounts made up to 31 July 2005 (32 pages)
1 November 2006	Group of companies' accounts made up to 31 July 2005 (32 pages)
20 July 2006	Return made up to 30/11/05; full list of members (8 pages)
20 July 2006	Return made up to 30/11/05; full list of members (8 pages)
3 March 2006	Particulars of mortgage/charge (7 pages)
3 March 2006	Particulars of mortgage/charge (7 pages)
1 March 2006	Delivery ext'd 3 mth 31/07/05 (2 pages)
1 March 2006	Delivery ext'd 3 mth 31/07/05 (2 pages)
8 December 2005	Voluntary arrangement supervisor's abstract of receipts and payments to 5 October 2005 (7 pages)
8 December 2005	Voluntary arrangement supervisor's abstract of receipts and payments to 5 October 2005 (7 pages)
8 December 2005	Voluntary arrangement supervisor's abstract of receipts and payments to 5 October 2005 (7 pages)
17 November 2005	Return made up to 30/11/04; full list of members (8 pages)
17 November 2005	Return made up to 30/11/04; full list of members (8 pages)
10 November 2005	Director resigned (1 page)
10 November 2005	Director resigned (1 page)
10 November 2005	Director resigned (1 page)
10 November 2005	Director resigned (1 page)
24 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
24 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
24 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
24 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
25 April 2005	Group of companies' accounts made up to 31 July 2004 (36 pages)
25 April 2005	Group of companies' accounts made up to 31 July 2004 (36 pages)
25 February 2005	Delivery ext'd 3 mth 31/07/04 (2 pages)
25 February 2005	Delivery ext'd 3 mth 31/07/04 (2 pages)
10 December 2004	Voluntary arrangement supervisor's abstract of receipts and payments to 5 October 2004 (8 pages)
10 December 2004	Voluntary arrangement supervisor's abstract of receipts and payments to 5 October 2004 (8 pages)
10 December 2004	Voluntary arrangement supervisor's abstract of receipts and payments to 5 October 2004 (8 pages)
16 November 2004	New director appointed (2 pages)
16 November 2004	New director appointed (2 pages)
17 March 2004	Secretary resigned;director resigned (1 page)
17 March 2004	New secretary appointed (2 pages)
17 March 2004	New secretary appointed (2 pages)
17 March 2004	Secretary resigned;director resigned (1 page)
4 March 2004	Group of companies' accounts made up to 31 July 2003 (45 pages)
4 March 2004	Group of companies' accounts made up to 31 July 2003 (45 pages)
12 December 2003	Director resigned (1 page)
12 December 2003	Director resigned (1 page)
26 November 2003	Return made up to 30/11/03; no change of members 363(288) ‐ Director's particulars changed (9 pages)
26 November 2003	Return made up to 30/11/03; no change of members 363(288) ‐ Director's particulars changed (9 pages)
9 October 2003	Notice to Registrar of companies voluntary arrangement taking effect (2 pages)
9 October 2003	Notice to Registrar of companies voluntary arrangement taking effect (2 pages)
11 April 2003	New director appointed (2 pages)
11 April 2003	New director appointed (2 pages)
1 March 2003	Group of companies' accounts made up to 31 July 2002 (41 pages)
1 March 2003	Group of companies' accounts made up to 31 July 2002 (41 pages)
13 December 2002	Return made up to 30/11/02; no change of members 363(288) ‐ Secretary resigned (10 pages)
13 December 2002	Return made up to 30/11/02; no change of members 363(288) ‐ Secretary resigned (10 pages)
4 December 2002	Amended group of companies' accounts made up to 31 July 2001 (45 pages)
4 December 2002	Amended group of companies' accounts made up to 31 July 2001 (45 pages)
15 October 2002	Particulars of mortgage/charge (3 pages)
15 October 2002	Particulars of mortgage/charge (3 pages)
8 March 2002	Full accounts made up to 31 July 2001 (21 pages)
8 March 2002	Full accounts made up to 31 July 2001 (21 pages)
20 February 2002	New secretary appointed (2 pages)
20 February 2002	New secretary appointed (2 pages)
21 January 2002	Return made up to 30/11/01; full list of members (9 pages)
21 January 2002	Return made up to 30/11/01; full list of members (9 pages)
27 December 2000	Full group accounts made up to 31 July 2000 (37 pages)
27 December 2000	Full group accounts made up to 31 July 2000 (37 pages)
27 December 2000	Secretary resigned (2 pages)
27 December 2000	Secretary resigned (2 pages)
4 December 2000	Return made up to 30/11/00; full list of members (10 pages)
4 December 2000	Return made up to 30/11/00; full list of members (10 pages)
21 September 2000	Registered office changed on 21/09/00 from: grange business centre belasis avenue billingham cleveland TS23 1LG (2 pages)
21 September 2000	Registered office changed on 21/09/00 from: grange business centre belasis avenue billingham cleveland TS23 1LG (2 pages)
7 April 2000	Particulars of mortgage/charge (4 pages)
7 April 2000	Particulars of mortgage/charge (4 pages)
7 January 2000	Full group accounts made up to 31 July 1999 (35 pages)
7 January 2000	Full group accounts made up to 31 July 1999 (35 pages)
5 January 2000	Return made up to 30/11/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 January 2000	Return made up to 30/11/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 December 1999	Amended full group accounts made up to 31 July 1998 (20 pages)
10 December 1999	Amended full group accounts made up to 31 July 1998 (17 pages)
10 December 1999	Amended full group accounts made up to 31 July 1998 (17 pages)
10 December 1999	Amended full group accounts made up to 31 July 1998 (20 pages)
9 December 1998	Return made up to 30/11/98; full list of members (8 pages)
9 December 1998	Return made up to 30/11/98; full list of members (8 pages)
21 October 1998	Full accounts made up to 31 July 1998 (20 pages)
21 October 1998	Full accounts made up to 31 July 1998 (20 pages)
12 January 1998	Return made up to 30/11/97; no change of members 363(287) ‐ Registered office changed on 12/01/98 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
12 January 1998	Ad 25/02/94--------- £ si 199000@1 (2 pages)
12 January 1998	Ad 01/08/89--------- Â£ si 998@1 (2 pages)
12 January 1998	Return made up to 30/11/97; no change of members 363(287) ‐ Registered office changed on 12/01/98 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
12 January 1998	Ad 12/07/95--------- Â£ si 18000@1 (2 pages)
12 January 1998	Ad 12/07/95--------- £ si 18000@1 (2 pages)
12 January 1998	Ad 01/08/89--------- £ si 998@1 (2 pages)
12 January 1998	Ad 25/02/94--------- Â£ si 199000@1 (2 pages)
23 December 1997	Full accounts made up to 31 July 1997 (17 pages)
23 December 1997	Full accounts made up to 31 July 1997 (17 pages)
5 December 1996	Return made up to 30/11/96; no change of members (6 pages)
5 December 1996	Return made up to 30/11/96; no change of members (6 pages)
22 November 1996	Full accounts made up to 31 July 1996 (20 pages)
22 November 1996	Full accounts made up to 31 July 1996 (20 pages)
11 September 1996	New director appointed (2 pages)
11 September 1996	New director appointed (2 pages)
18 December 1995	Return made up to 30/11/95; full list of members (8 pages)
18 December 1995	Return made up to 30/11/95; full list of members (8 pages)
4 October 1995	Full accounts made up to 31 July 1995 (19 pages)
4 October 1995	Full accounts made up to 31 July 1995 (19 pages)
12 September 1995	£ nc 260000/318000 12/07/95 (1 page)
12 September 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
12 September 1995	Â£ nc 260000/318000 12/07/95 (1 page)
12 September 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (69 pages)
14 June 1994	Particulars of mortgage/charge (3 pages)
14 June 1994	Particulars of mortgage/charge (3 pages)
18 May 1994	Particulars of mortgage/charge (3 pages)
18 May 1994	Particulars of mortgage/charge (3 pages)
15 April 1994	Re-registration of Memorandum and Articles (11 pages)
15 April 1994	Re-registration of Memorandum and Articles (11 pages)

Moore Control And Engineering Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact North East Check