MOMS Limited

Company Name	MOMS Limited
Company Status	Dissolved
Company Number	03363707
Category	Private Limited Company
Incorporation Date	1 May 1997(27 years ago)
Dissolution Date	10 May 2011 (12 years, 12 months ago)
Previous Names	Tyneside Shopfitters Limited and TSF Retail Solutions Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.
SIC 4542	Joinery Installations
SIC 43320	Joinery installation
SIC 4543	Floor and wall covering
SIC 43330	Floor and wall covering
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Andrew Joseph Collinson
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	02 June 2005(8 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (closed 10 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Aldeburgh Way Seaham County Durham SR7 7WQ

Secretary Name	Mr Patrick Brown
Nationality	British
Status	Closed
Appointed	02 June 2005(8 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (closed 10 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	142 Grange Road Hartlepool Cleveland TS26 8JL

Director Name	Mr Patrick Brown
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	13 June 2005(8 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (closed 10 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	142 Grange Road Hartlepool Cleveland TS26 8JL

Director Name	Mr David Craggs
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Beamish Burn Farm Stanley County Durham DH9 0RR

Director Name	Hilary Craggs
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Beamish Burn Farm Stanley County Durham DH9 0RR

Director Name	Elisa Jayne Foulis
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(same day as company formation)
Role	Company Director
Correspondence Address	Victoria House 1 Heathfield Place East Park Road Low Fell Gateshead Tyne & Wear NE9 5AS

Director Name	Malcolm Foulis
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(same day as company formation)
Role	Company Director
Correspondence Address	Victoria House 1 Heathfield Place East Park Road Low Fell Gateshead Tyne & Wear NE9 5AS

Secretary Name	Malcolm Foulis
Nationality	British
Status	Resigned
Appointed	01 May 1997(same day as company formation)
Role	Company Director
Correspondence Address	Victoria House 1 Heathfield Place East Park Road Low Fell Gateshead Tyne & Wear NE9 5AS

Director Name	Martin Orr
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(3 years, 1 month after company formation)
Appointment Duration	5 years (resigned 02 June 2005)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Low Haining Farmhouse Stoneygate Houghton Le Spring Northumberland DH4 4NN

Director Name	Robert Michael Storey
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(3 years, 1 month after company formation)
Appointment Duration	5 years (resigned 02 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Nook Wark Northumberland NE48 3LB

Secretary Name	Martin Orr
Nationality	British
Status	Resigned
Appointed	31 May 2002(5 years, 1 month after company formation)
Appointment Duration	3 years (resigned 02 June 2005)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Low Haining Farmhouse Stoneygate Houghton Le Spring Northumberland DH4 4NN

Secretary Name	Graeme Manson
Nationality	British
Status	Resigned
Appointed	31 May 2005(8 years, 1 month after company formation)
Appointment Duration	2 days (resigned 02 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fulford House Easter Howgate Midlothian EH26 0PG Scotland

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	01 May 1997(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	01 May 1997(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Location

Registered Address	2 Cook Way North West Industrial Estate Peterlee County Durham SR8 2HY
Region	North East
Constituency	Easington
County	County Durham
Parish	Shotton
Ward	Shotton and South Hetton
Built Up Area	Peterlee

Accounts

Latest Accounts	31 March 2010 (14 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

10 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
10 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2011	Accounts for a dormant company made up to 31 March 2010 (4 pages)
26 January 2011	Accounts for a dormant company made up to 31 March 2010 (4 pages)
25 January 2011	First Gazette notice for voluntary strike-off (1 page)
25 January 2011	First Gazette notice for voluntary strike-off (1 page)
12 January 2011	Application to strike the company off the register (3 pages)
12 January 2011	Application to strike the company off the register (3 pages)
24 August 2010	Registered office address changed from C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF United Kingdom on 24 August 2010 (1 page)
24 August 2010	Registered office address changed from C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF United Kingdom on 24 August 2010 (1 page)
4 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders Statement of capital on 2010-05-04 GBP 100 (5 pages)
4 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders Statement of capital on 2010-05-04 GBP 100 (5 pages)
4 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders Statement of capital on 2010-05-04 GBP 100 (5 pages)
5 February 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
5 February 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
5 May 2009	Return made up to 01/05/09; full list of members (3 pages)
5 May 2009	Return made up to 01/05/09; full list of members (3 pages)
27 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
27 January 2009	Accounts made up to 31 March 2008 (2 pages)
6 May 2008	Registered office changed on 06/05/2008 from norham house 12 new bridge street west newcastle upon tyne tyne & wear NE1 8AS (1 page)
6 May 2008	Registered office changed on 06/05/2008 from c/o muckle LLP time central 32 gallowgate newcastle upon tyne tyne & wear NE1 4BF united kingdom (1 page)
6 May 2008	Registered office changed on 06/05/2008 from norham house 12 new bridge street west newcastle upon tyne tyne & wear NE1 8AS (1 page)
6 May 2008	Registered office changed on 06/05/2008 from c/o muckle LLP time central 32 gallowgate newcastle upon tyne tyne & wear NE1 4BF united kingdom (1 page)
1 May 2008	Return made up to 01/05/08; full list of members (3 pages)
1 May 2008	Return made up to 01/05/08; full list of members (3 pages)
25 April 2008	Accounting reference date shortened from 31/05/2008 to 31/03/2008 (1 page)
25 April 2008	Accounting reference date shortened from 31/05/2008 to 31/03/2008 (1 page)
10 April 2008	Accounts for a dormant company made up to 31 May 2007 (4 pages)
10 April 2008	Accounts made up to 31 May 2007 (4 pages)
31 May 2007	Return made up to 01/05/07; full list of members (2 pages)
31 May 2007	Return made up to 01/05/07; full list of members (2 pages)
1 May 2007	Total exemption full accounts made up to 31 May 2006 (27 pages)
1 May 2007	Total exemption full accounts made up to 31 May 2006 (27 pages)
19 September 2006	Registered office changed on 19/09/06 from: tower road glover industrial estate washington tyne & wear NE37 2SH (1 page)
19 September 2006	Registered office changed on 19/09/06 from: tower road glover industrial estate washington tyne & wear NE37 2SH (1 page)
28 July 2006	Return made up to 01/05/06; full list of members (2 pages)
28 July 2006	Location of register of members (1 page)
28 July 2006	Return made up to 01/05/06; full list of members (2 pages)
28 July 2006	Location of register of members (1 page)
1 June 2006	Company name changed tsf retail solutions LIMITED\certificate issued on 01/06/06 (2 pages)
1 June 2006	Company name changed tsf retail solutions LIMITED\certificate issued on 01/06/06 (2 pages)
31 March 2006	Full accounts made up to 31 May 2005 (27 pages)
31 March 2006	Full accounts made up to 31 May 2005 (27 pages)
10 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 June 2005	New director appointed (2 pages)
22 June 2005	New director appointed (2 pages)
21 June 2005	Declaration of assistance for shares acquisition (4 pages)
21 June 2005	Declaration of assistance for shares acquisition (4 pages)
13 June 2005	New secretary appointed (2 pages)
13 June 2005	Secretary resigned (1 page)
13 June 2005	Director resigned (1 page)
13 June 2005	Secretary resigned;director resigned (1 page)
13 June 2005	Secretary resigned;director resigned (1 page)
13 June 2005	Director resigned (1 page)
13 June 2005	Secretary resigned (1 page)
13 June 2005	New secretary appointed (2 pages)
13 June 2005	New director appointed (2 pages)
13 June 2005	New secretary appointed (2 pages)
13 June 2005	New secretary appointed (2 pages)
13 June 2005	New director appointed (2 pages)
11 June 2005	Particulars of mortgage/charge (7 pages)
11 June 2005	Particulars of mortgage/charge (9 pages)
11 June 2005	Particulars of mortgage/charge (9 pages)
11 June 2005	Particulars of mortgage/charge (7 pages)
9 June 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
9 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 June 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
19 May 2005	Return made up to 01/05/05; full list of members (7 pages)
19 May 2005	Return made up to 01/05/05; full list of members (7 pages)
5 April 2005	Full accounts made up to 31 May 2004 (21 pages)
5 April 2005	Full accounts made up to 31 May 2004 (21 pages)
25 May 2004	Return made up to 01/05/04; full list of members (7 pages)
25 May 2004	Return made up to 01/05/04; full list of members (7 pages)
25 May 2004	Full accounts made up to 31 May 2003 (21 pages)
25 May 2004	Full accounts made up to 31 May 2003 (21 pages)
23 January 2004	Particulars of mortgage/charge (9 pages)
23 January 2004	Particulars of mortgage/charge (9 pages)
21 August 2003	Particulars of mortgage/charge (3 pages)
21 August 2003	Particulars of mortgage/charge (3 pages)
20 May 2003	Return made up to 01/05/03; full list of members (7 pages)
20 May 2003	Return made up to 01/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 March 2003	Accounts for a medium company made up to 31 May 2002 (21 pages)
2 March 2003	Accounts for a medium company made up to 31 May 2002 (21 pages)
10 September 2002	Director resigned (1 page)
10 September 2002	Director resigned (1 page)
10 September 2002	New secretary appointed (2 pages)
10 September 2002	Director resigned (1 page)
10 September 2002	Secretary resigned;director resigned (1 page)
10 September 2002	Director resigned (1 page)
10 September 2002	New secretary appointed (2 pages)
10 September 2002	Director resigned (1 page)
10 September 2002	Director resigned (1 page)
10 September 2002	Secretary resigned;director resigned (1 page)
16 June 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
16 June 2002	Declaration of assistance for shares acquisition (4 pages)
16 June 2002	Declaration of assistance for shares acquisition (4 pages)
16 June 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
1 June 2002	Auditor's resignation (1 page)
1 June 2002	Auditor's resignation (1 page)
8 May 2002	Return made up to 01/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
8 May 2002	Return made up to 01/05/02; full list of members (10 pages)
5 March 2002	Accounts for a medium company made up to 31 May 2001 (17 pages)
5 March 2002	Accounts for a medium company made up to 31 May 2001 (17 pages)
22 January 2002	Particulars of mortgage/charge (3 pages)
22 January 2002	Particulars of mortgage/charge (3 pages)
30 October 2001	Company name changed tyneside shopfitters LIMITED\certificate issued on 30/10/01 (2 pages)
30 October 2001	Company name changed tyneside shopfitters LIMITED\certificate issued on 30/10/01 (2 pages)
13 October 2001	Particulars of mortgage/charge (3 pages)
13 October 2001	Particulars of mortgage/charge (3 pages)
15 August 2001	Registered office changed on 15/08/01 from: old co op building durham road birtley chester le street county durham DH3 2PS (1 page)
15 August 2001	Registered office changed on 15/08/01 from: old co op building durham road birtley chester le street county durham DH3 2PS (1 page)
17 May 2001	Return made up to 01/05/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 May 2001	Return made up to 01/05/01; full list of members (8 pages)
14 November 2000	Full accounts made up to 31 May 2000 (14 pages)
14 November 2000	Full accounts made up to 31 May 2000 (14 pages)
21 June 2000	New director appointed (2 pages)
21 June 2000	New director appointed (2 pages)
8 June 2000	New director appointed (2 pages)
8 June 2000	New director appointed (2 pages)
17 May 2000	Return made up to 01/05/00; full list of members (7 pages)
17 May 2000	Return made up to 01/05/00; full list of members (7 pages)
19 January 2000	Full accounts made up to 31 May 1999 (14 pages)
19 January 2000	Full accounts made up to 31 May 1999 (14 pages)
20 May 1999	Return made up to 01/05/99; no change of members (4 pages)
20 May 1999	Return made up to 01/05/99; no change of members (4 pages)
21 April 1999	Full accounts made up to 31 May 1998 (11 pages)
21 April 1999	Full accounts made up to 31 May 1998 (11 pages)
12 March 1998	Registered office changed on 12/03/98 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
12 March 1998	Registered office changed on 12/03/98 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
1 August 1997	Particulars of mortgage/charge (3 pages)
1 August 1997	Particulars of mortgage/charge (3 pages)
5 June 1997	Ad 21/05/97--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
5 June 1997	Ad 21/05/97--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
19 May 1997	Secretary resigned (1 page)
19 May 1997	New secretary appointed;new director appointed (2 pages)
19 May 1997	New director appointed (2 pages)
19 May 1997	New director appointed (2 pages)
19 May 1997	New director appointed (2 pages)
19 May 1997	New director appointed (2 pages)
19 May 1997	Director resigned (1 page)
19 May 1997	Secretary resigned (1 page)
19 May 1997	New secretary appointed;new director appointed (2 pages)
19 May 1997	New director appointed (2 pages)
19 May 1997	Director resigned (1 page)
19 May 1997	New director appointed (2 pages)
1 May 1997	Incorporation (12 pages)
1 May 1997	Incorporation (12 pages)

MOMS Limited

Business Activity

Directors

Location

Accounts

Filing History

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