| Company Name | Moore Engineering Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09393581 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 2015(9 years, 3 months ago) |
| Dissolution Date | 15 January 2019 (5 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2852 | General mechanical engineering |
| SIC 25620 | Machining |
Directors
| Secretary Name | Diane Moore |
|---|---|
| Status | Closed |
| Appointed | 19 January 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY |
| Director Name | Mr Paul Andrew Brown |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 2018(3 years, 8 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (closed 15 January 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY |
| Director Name | Mrs Diane Moore |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY |
| Director Name | Mr Ian Roland Moore |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY |
Location
| Registered Address | Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY |
|---|---|
| Region | North East |
| Constituency | Wansbeck |
| County | Northumberland |
| Parish | Morpeth |
| Ward | Morpeth North |
| Built Up Area | Morpeth |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 51 at £1 | Ian Roland Moore 51.00% Ordinary |
|---|---|
| 49 at £1 | Diane Moore 49.00% Ordinary |
Accounts
| Latest Accounts | 31 January 2018 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 January |
Filing History
| 15 January 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 October 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 17 October 2018 | Application to strike the company off the register (3 pages) |
| 5 October 2018 | Total exemption full accounts made up to 31 January 2018 (5 pages) |
| 28 September 2018 | Termination of appointment of Ian Roland Moore as a director on 21 September 2018 (1 page) |
| 28 September 2018 | Termination of appointment of Diane Moore as a director on 21 September 2018 (1 page) |
| 28 September 2018 | Appointment of Mr Paul Andrew Brown as a director on 21 September 2018 (2 pages) |
| 5 February 2018 | Confirmation statement made on 19 January 2018 with no updates (3 pages) |
| 6 October 2017 | Total exemption full accounts made up to 31 January 2017 (6 pages) |
| 6 October 2017 | Total exemption full accounts made up to 31 January 2017 (6 pages) |
| 27 February 2017 | Confirmation statement made on 19 January 2017 with updates (6 pages) |
| 27 February 2017 | Confirmation statement made on 19 January 2017 with updates (6 pages) |
| 21 September 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 21 September 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 4 February 2016 | Director's details changed for Mr Ian Roland Moore on 1 January 2016 (2 pages) |
| 4 February 2016 | Director's details changed for Mrs Diane Moore on 1 January 2016 (2 pages) |
| 4 February 2016 | Director's details changed for Mr Ian Roland Moore on 1 January 2016 (2 pages) |
| 4 February 2016 | Director's details changed for Mrs Diane Moore on 1 January 2016 (2 pages) |
| 4 February 2016 | Secretary's details changed for Diane Moore on 1 January 2016 (1 page) |
| 4 February 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
| 4 February 2016 | Secretary's details changed for Diane Moore on 1 January 2016 (1 page) |
| 4 February 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
| 17 December 2015 | Registered office address changed from 4 Tyne View Lemington Newcastle upon Tyne NE15 8DE United Kingdom to Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY on 17 December 2015 (1 page) |
| 17 December 2015 | Registered office address changed from 4 Tyne View Lemington Newcastle upon Tyne NE15 8DE United Kingdom to Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY on 17 December 2015 (1 page) |
| 16 December 2015 | Director's details changed for Mrs Diane Moore on 7 December 2015 (2 pages) |
| 16 December 2015 | Director's details changed for Mr Ian Roland Moore on 7 December 2015 (2 pages) |
| 16 December 2015 | Director's details changed for Mr Ian Roland Moore on 7 December 2015 (2 pages) |
| 16 December 2015 | Director's details changed for Mrs Diane Moore on 7 December 2015 (2 pages) |
| 19 January 2015 | Incorporation Statement of capital on 2015-01-19
|
| 19 January 2015 | Incorporation Statement of capital on 2015-01-19
|