Moriston Limited

Company Name	Moriston Limited
Company Status	Dissolved
Company Number	02601512
Category	Private Limited Company
Incorporation Date	15 April 1991(33 years ago)
Dissolution Date	30 July 2002 (21 years, 9 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Patricia Helen Johnson
Nationality	British
Status	Closed
Appointed	07 May 1996(5 years after company formation)
Appointment Duration	6 years, 2 months (closed 30 July 2002)
Role	Company Director
Correspondence Address	Chatterton End Farm Mellor Stockport Cheshire SK6 5LS

Director Name	Miles Samuel Johnson
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	09 June 1998(7 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (closed 30 July 2002)
Role	Leasing Executive
Correspondence Address	Chatterton End Farm Mellor Stockport Cheshire SK6 5LS

Director Name	Mrs Rachel Hannah Olsberg
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1991(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	22 New Hall Avenue Salford M7 4HR

Secretary Name	Mrs Rachel Hannah Olsberg
Nationality	British
Status	Resigned
Appointed	15 April 1991(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	22 New Hall Avenue Salford M7 4HR

Director Name	Jaap Jan Kroon
Date of Birth	October 1951 (Born 72 years ago)
Nationality	Holland
Status	Resigned
Appointed	01 July 1991(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 07 May 1996)
Role	Plastic Recycler
Correspondence Address	PO Box 135 Zj Edam Nieuwe Haven 67 1135 Vm Edam Holland

Secretary Name	Mr Simon David Bergin
Nationality	British
Status	Resigned
Appointed	01 July 1991(2 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 14 July 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	189 Bury Old Road Salford Lancashire M7 4PZ

Director Name	Miles Samuel Johnson
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1993(2 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 06 May 1997)
Role	Leasing Executive
Correspondence Address	Chatterton End Farm Mellor Stockport Cheshire SK6 5LS

Secretary Name	Miles Samuel Johnson
Nationality	British
Status	Resigned
Appointed	14 July 1993(2 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 07 May 1996)
Role	Leasing Executive
Correspondence Address	Chatterton End Farm Mellor Stockport Cheshire SK6 5LS

Director Name	Jacoba Johanna Visser Van Hamersveld
Date of Birth	November 1937 (Born 86 years ago)
Nationality	Dutch
Status	Resigned
Appointed	24 September 1996(5 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 09 June 1998)
Role	Netherlands
Correspondence Address	Postbus 225 3620 Ae Breukelen Nieuweweg 38 Az Breukeleveen

Director Name	Patricia Helen Johnson
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1998(7 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 14 December 1998)
Role	Company Director
Correspondence Address	Chatterton End Farm Mellor Stockport Cheshire SK6 5LS

Location

Registered Address	Norham House 12 New Bridge Stree Newcastle Upon Tyne Tyne & Wear NE1 8AD
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Financials

Year	2014
Net Worth	£102,946
Current Liabilities	£218,931

Accounts

Latest Accounts	30 September 1999 (24 years, 7 months ago)
Accounts Category	Small
Accounts Year End	30 September

Filing History

30 July 2002	Final Gazette dissolved via compulsory strike-off (1 page)
5 March 2002	First Gazette notice for compulsory strike-off (1 page)
2 October 2001	Receiver's abstract of receipts and payments (2 pages)
1 October 2001	Receiver ceasing to act (1 page)
1 October 2001	Receiver's abstract of receipts and payments (2 pages)
18 December 2000	Form 3.2 - statement of affairs (4 pages)
18 December 2000	Administrative Receiver's report (3 pages)
3 October 2000	Appointment of receiver/manager (1 page)
24 May 2000	Return made up to 15/04/00; full list of members (6 pages)
4 April 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
1 August 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
7 May 1999	Return made up to 15/04/99; full list of members (7 pages)
22 January 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
30 December 1998	Director resigned (1 page)
10 December 1998	Director resigned (1 page)
10 September 1998	New director appointed (2 pages)
10 September 1998	New director appointed (2 pages)
30 July 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
6 May 1998	Return made up to 15/04/98; full list of members (6 pages)
27 January 1998	Registered office changed on 27/01/98 from: dennis house marsden street manchester M2 1JD (1 page)
22 October 1997	Registered office changed on 22/10/97 from: 250 middleton road crumpsall manchester M8 4WA (1 page)
30 July 1997	Accounts for a small company made up to 30 September 1996 (4 pages)
24 June 1997	Director resigned (1 page)
30 May 1997	Return made up to 15/04/97; no change of members (5 pages)
8 October 1996	Resolutions SRES12 ‐ Special resolution of varying share rights or name (9 pages)
8 October 1996	New director appointed (2 pages)
10 June 1996	Director resigned (1 page)
10 June 1996	New secretary appointed (2 pages)
10 June 1996	Secretary resigned (1 page)
16 May 1996	Return made up to 15/04/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
2 April 1996	Accounts for a small company made up to 30 September 1995 (3 pages)
19 April 1995	Return made up to 15/04/95; full list of members (8 pages)

Moriston Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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