Moore Plant Services Limited

Company Name	Moore Plant Services Limited
Company Status	Dissolved
Company Number	03995786
Category	Private Limited Company
Incorporation Date	17 May 2000(23 years, 11 months ago)
Dissolution Date	5 July 2011 (12 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Douglas Gordon Anderson
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	10 July 2006(6 years, 1 month after company formation)
Appointment Duration	4 years, 12 months (closed 05 July 2011)
Role	Plant Hire
Country of Residence	Scotland
Correspondence Address	C/O Gap Group Limited 50 Walker Road Newcastle Upon Tyne NE6 1BG

Director Name	Mr Iain Martin Anderson
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	10 July 2006(6 years, 1 month after company formation)
Appointment Duration	4 years, 12 months (closed 05 July 2011)
Role	Plant Hire
Country of Residence	Scotland
Correspondence Address	High Craigton House Milngavie Glasgow G62 7HA Scotland

Secretary Name	Andrew Murray Stewart
Nationality	British
Status	Closed
Appointed	10 July 2006(6 years, 1 month after company formation)
Appointment Duration	4 years, 12 months (closed 05 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Charlotte Street Helensburgh Dunbartonshire G84 7SA Scotland

Director Name	Beverley Moore
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2000(same day as company formation)
Role	Partner
Correspondence Address	4 Hawthorne Way Edwinstowe Mansfield Nottinghamshire NG21 9JR

Director Name	David Joseph Moore
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2000(same day as company formation)
Role	Partner
Correspondence Address	4 Hawthorne Way Edwinstowe Mansfield Nottinghamshire NG21 9JR

Secretary Name	Beverley Moore
Nationality	British
Status	Resigned
Appointed	17 May 2000(same day as company formation)
Role	Partner
Correspondence Address	4 Hawthorne Way Edwinstowe Mansfield Nottinghamshire NG21 9JR

Director Name	Mr Paul Ashley Johnson
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2003(3 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 10 July 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	The Barn Branston Lodge Farm Branston Booth Lincoln LN4 1JE

Director Name	Clive Stanley Smith
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2003(3 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 10 July 2006)
Role	Company Director
Correspondence Address	106 Newark Road North Hykeham Lincoln LN6 8NA

Secretary Name	Mr Paul Ashley Johnson
Nationality	British
Status	Resigned
Appointed	31 July 2003(3 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 10 July 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	The Barn Branston Lodge Farm Branston Booth Lincoln LN4 1JE

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	17 May 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 May 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	C/O Gap Group Limited 50 Walker Road Newcastle Upon Tyne NE6 1BG
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	Byker
Built Up Area	Tyneside

Accounts

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

Filing History

5 July 2011	Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2011	Final Gazette dissolved via voluntary strike-off (1 page)
22 March 2011	First Gazette notice for voluntary strike-off (1 page)
22 March 2011	First Gazette notice for voluntary strike-off (1 page)
15 March 2011	Application to strike the company off the register (3 pages)
15 March 2011	Application to strike the company off the register (3 pages)
4 February 2011	Accounts for a dormant company made up to 31 March 2010 (6 pages)
4 February 2011	Accounts for a dormant company made up to 31 March 2010 (6 pages)
16 June 2010	Annual return made up to 17 May 2010 with a full list of shareholders Statement of capital on 2010-06-16 GBP 100 (5 pages)
16 June 2010	Register(s) moved to registered inspection location (1 page)
16 June 2010	Register(s) moved to registered inspection location (1 page)
16 June 2010	Annual return made up to 17 May 2010 with a full list of shareholders Statement of capital on 2010-06-16 GBP 100 (5 pages)
16 June 2010	Register inspection address has been changed (1 page)
16 June 2010	Register inspection address has been changed (1 page)
15 June 2010	Director's details changed for Douglas Gordon Anderson on 17 May 2010 (2 pages)
15 June 2010	Director's details changed for Douglas Gordon Anderson on 17 May 2010 (2 pages)
24 November 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
24 November 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
2 June 2009	Return made up to 17/05/09; full list of members (3 pages)
2 June 2009	Return made up to 17/05/09; full list of members (3 pages)
18 December 2008	Accounts made up to 31 March 2008 (6 pages)
18 December 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
12 August 2008	Return made up to 17/05/08; full list of members (3 pages)
12 August 2008	Return made up to 17/05/08; full list of members (3 pages)
10 August 2007	Return made up to 17/05/07; full list of members (2 pages)
10 August 2007	Return made up to 17/05/07; full list of members (2 pages)
27 June 2007	Total exemption small company accounts made up to 30 June 2006 (8 pages)
27 June 2007	Total exemption small company accounts made up to 30 June 2006 (8 pages)
27 June 2007	Accounts made up to 31 March 2007 (6 pages)
27 June 2007	Accounts for a dormant company made up to 31 March 2007 (6 pages)
6 September 2006	Return made up to 17/05/06; full list of members (2 pages)
6 September 2006	Return made up to 17/05/06; full list of members (2 pages)
11 August 2006	Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page)
11 August 2006	Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page)
20 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
20 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
17 July 2006	Secretary resigned;director resigned (1 page)
17 July 2006	Director resigned (1 page)
17 July 2006	New secretary appointed (2 pages)
17 July 2006	New secretary appointed (2 pages)
17 July 2006	Director resigned (1 page)
17 July 2006	Registered office changed on 17/07/06 from: exchange road doddington road lincoln lincolnshire LN6 3JZ (1 page)
17 July 2006	Registered office changed on 17/07/06 from: exchange road doddington road lincoln lincolnshire LN6 3JZ (1 page)
17 July 2006	New director appointed (2 pages)
17 July 2006	New director appointed (2 pages)
17 July 2006	New director appointed (2 pages)
17 July 2006	New director appointed (2 pages)
17 July 2006	Secretary resigned;director resigned (1 page)
8 June 2006	Total exemption full accounts made up to 30 June 2005 (11 pages)
8 June 2006	Total exemption full accounts made up to 30 June 2005 (11 pages)
2 August 2005	Return made up to 17/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 August 2005	Return made up to 17/05/05; full list of members (7 pages)
6 May 2005	Total exemption full accounts made up to 30 June 2004 (11 pages)
6 May 2005	Total exemption full accounts made up to 30 June 2004 (11 pages)
4 August 2004	Total exemption full accounts made up to 30 June 2003 (11 pages)
4 August 2004	Total exemption full accounts made up to 30 June 2003 (11 pages)
2 October 2003	New secretary appointed;new director appointed (2 pages)
2 October 2003	Secretary resigned;director resigned (1 page)
2 October 2003	Registered office changed on 02/10/03 from: north road cromwell newark nottinghamshire NG23 6JE (1 page)
2 October 2003	Director resigned (1 page)
2 October 2003	New director appointed (2 pages)
2 October 2003	Director resigned (1 page)
2 October 2003	Secretary resigned;director resigned (1 page)
2 October 2003	Registered office changed on 02/10/03 from: north road cromwell newark nottinghamshire NG23 6JE (1 page)
2 October 2003	New director appointed (2 pages)
2 October 2003	New secretary appointed;new director appointed (2 pages)
14 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 August 2003	Memorandum and Articles of Association (6 pages)
14 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 August 2003	Memorandum and Articles of Association (6 pages)
10 May 2003	Return made up to 17/05/03; full list of members (7 pages)
10 May 2003	Return made up to 17/05/03; full list of members (7 pages)
6 February 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
6 February 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
6 September 2002	Amended accounts made up to 30 June 2001 (4 pages)
6 September 2002	Amended accounts made up to 30 June 2001 (4 pages)
23 May 2002	Return made up to 17/05/02; full list of members (7 pages)
23 May 2002	Return made up to 17/05/02; full list of members (7 pages)
11 January 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
11 January 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
22 May 2001	Return made up to 17/05/01; full list of members (6 pages)
22 May 2001	Return made up to 17/05/01; full list of members (6 pages)
8 August 2000	Particulars of mortgage/charge (4 pages)
8 August 2000	Particulars of mortgage/charge (4 pages)
31 July 2000	Registered office changed on 31/07/00 from: hobson phillips sharpe 43 alexandra street, nottingham nottinghamshire NG5 1AY (1 page)
31 July 2000	Registered office changed on 31/07/00 from: hobson phillips sharpe 43 alexandra street, nottingham nottinghamshire NG5 1AY (1 page)
25 July 2000	Accounting reference date extended from 31/05/01 to 30/06/01 (1 page)
25 July 2000	Ad 22/06/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
25 July 2000	Ad 22/06/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
25 July 2000	Accounting reference date extended from 31/05/01 to 30/06/01 (1 page)
30 May 2000	New secretary appointed;new director appointed (2 pages)
30 May 2000	New secretary appointed;new director appointed (2 pages)
30 May 2000	Director resigned (1 page)
30 May 2000	New director appointed (2 pages)
30 May 2000	New director appointed (2 pages)
30 May 2000	Secretary resigned (1 page)
30 May 2000	Secretary resigned (1 page)
30 May 2000	Director resigned (1 page)
17 May 2000	Incorporation (20 pages)

Moore Plant Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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