Company NameDavid Moore & Co. Limited
Company StatusDissolved
Company Number00279339
CategoryPrivate Limited Company
Incorporation Date4 September 1933(88 years, 5 months ago)
Dissolution Date12 September 2017 (4 years, 4 months ago)

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Directors

Director NameDavid Stephen Hill
Date of BirthAugust 1945 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed22 June 1991(57 years, 10 months after company formation)
Appointment Duration26 years, 2 months (closed 12 September 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHigh View House
Huddersfield Road, Scouthead
Oldham
Lancashire
OL4 4AG
Director NameMr John Philip Platt
Date of BirthNovember 1941 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed22 June 1991(57 years, 10 months after company formation)
Appointment Duration26 years, 2 months (closed 12 September 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address18 Dalefields
Delph
Oldham
Lancashire
OL3 5HZ
Secretary NameMichelle Dawn Iwanowytsch
NationalityBritish
StatusClosed
Appointed01 July 2000(66 years, 10 months after company formation)
Appointment Duration17 years, 2 months (closed 12 September 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address21 Churchbank
Stalybridge
Cheshire
SK15 2QJ
Director NameAnthony Rowland Hill
Date of BirthOctober 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed22 June 1991(57 years, 10 months after company formation)
Appointment Duration21 years, 5 months (resigned 07 December 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressApartment 8 Hollyville
Holmfirth Road
Greenfield
Lancashire
OL3 7DR
Secretary NameIan Thomas Gubbins
NationalityBritish
StatusResigned
Appointed22 June 1991(57 years, 10 months after company formation)
Appointment Duration8 years, 11 months (resigned 09 June 2000)
RoleCompany Director
Correspondence Address30 Broomfields
Denton
Manchester
Lancashire
M34 3TH

Contact

Websitephfillings.co.uk
Email address[email protected]
Telephone0161 6266225
Telephone regionManchester

Location

Registered AddressC/O Platt & Hill Limited
Belgrave Mill No 4
Fitton Hill Road
Oldham Lancashire
OL8 2LZ
RegionNorth West
ConstituencyOldham East and Saddleworth
CountyGreater Manchester
WardAlexandra
Built Up AreaGreater Manchester

Shareholders

40k at £1Platt & Hill LTD
100.00%
Ordinary
1 at £1David Stephen Hill
0.00%
Ordinary

Financials

Year2014
Net Worth£3,051

Accounts

Latest Accounts31 December 2015 (6 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

12 September 2017Final Gazette dissolved via voluntary strike-off (1 page)
12 September 2017Final Gazette dissolved via voluntary strike-off (1 page)
8 July 2017Voluntary strike-off action has been suspended (1 page)
8 July 2017Voluntary strike-off action has been suspended (1 page)
6 June 2017First Gazette notice for voluntary strike-off (1 page)
6 June 2017First Gazette notice for voluntary strike-off (1 page)
25 May 2017Application to strike the company off the register (3 pages)
25 May 2017Application to strike the company off the register (3 pages)
18 July 2016Annual return made up to 22 June 2016 with a full list of shareholders
Statement of capital on 2016-07-18
  • GBP 40,000
(6 pages)
18 July 2016Annual return made up to 22 June 2016 with a full list of shareholders
Statement of capital on 2016-07-18
  • GBP 40,000
(6 pages)
3 March 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
3 March 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
15 July 2015Annual return made up to 22 June 2015 with a full list of shareholders
Statement of capital on 2015-07-15
  • GBP 40,000
(5 pages)
15 July 2015Annual return made up to 22 June 2015 with a full list of shareholders
Statement of capital on 2015-07-15
  • GBP 40,000
(5 pages)
19 February 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
19 February 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
15 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
15 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
16 July 2014Annual return made up to 22 June 2014 with a full list of shareholders
Statement of capital on 2014-07-16
  • GBP 40,000
(5 pages)
16 July 2014Annual return made up to 22 June 2014 with a full list of shareholders
Statement of capital on 2014-07-16
  • GBP 40,000
(5 pages)
23 September 2013Accounts for a dormant company made up to 31 December 2012 (7 pages)
23 September 2013Accounts for a dormant company made up to 31 December 2012 (7 pages)
17 July 2013Annual return made up to 22 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
(5 pages)
17 July 2013Annual return made up to 22 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
(5 pages)
3 April 2013Termination of appointment of Anthony Hill as a director (1 page)
3 April 2013Termination of appointment of Anthony Hill as a director (1 page)
9 October 2012Accounts for a dormant company made up to 31 December 2011 (3 pages)
9 October 2012Accounts for a dormant company made up to 31 December 2011 (3 pages)
23 August 2012Annual return made up to 22 June 2012 with a full list of shareholders (6 pages)
23 August 2012Annual return made up to 22 June 2012 with a full list of shareholders (6 pages)
30 September 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
30 September 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
4 July 2011Annual return made up to 22 June 2011 with a full list of shareholders (6 pages)
4 July 2011Annual return made up to 22 June 2011 with a full list of shareholders (6 pages)
24 September 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
24 September 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
15 July 2010Annual return made up to 22 June 2010 with a full list of shareholders (5 pages)
15 July 2010Annual return made up to 22 June 2010 with a full list of shareholders (5 pages)
2 October 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
2 October 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
15 July 2009Return made up to 22/06/09; full list of members (4 pages)
15 July 2009Return made up to 22/06/09; full list of members (4 pages)
17 October 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
17 October 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
15 July 2008Return made up to 22/06/08; full list of members (4 pages)
15 July 2008Return made up to 22/06/08; full list of members (4 pages)
26 July 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
26 July 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
24 July 2007Return made up to 22/06/07; full list of members (8 pages)
24 July 2007Return made up to 22/06/07; full list of members (8 pages)
25 July 2006Return made up to 22/06/06; full list of members (7 pages)
25 July 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
25 July 2006Return made up to 22/06/06; full list of members (7 pages)
25 July 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
26 July 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
26 July 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
25 July 2005Return made up to 22/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
25 July 2005Return made up to 22/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
9 August 2004Accounts for a dormant company made up to 31 December 2003 (2 pages)
9 August 2004Accounts for a dormant company made up to 31 December 2003 (2 pages)
21 July 2004Return made up to 22/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
21 July 2004Return made up to 22/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
22 July 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
22 July 2003Return made up to 22/06/03; full list of members (7 pages)
22 July 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
22 July 2003Return made up to 22/06/03; full list of members (7 pages)
19 July 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
19 July 2002Return made up to 22/06/02; full list of members (7 pages)
19 July 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
19 July 2002Return made up to 22/06/02; full list of members (7 pages)
18 October 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
18 October 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
20 July 2001Return made up to 22/06/01; full list of members (7 pages)
20 July 2001Return made up to 22/06/01; full list of members (7 pages)
26 March 2001New secretary appointed (2 pages)
26 March 2001New secretary appointed (2 pages)
24 July 2000Return made up to 22/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
24 July 2000Secretary resigned (1 page)
24 July 2000Return made up to 22/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
24 July 2000Secretary resigned (1 page)
21 July 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
21 July 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
2 November 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
2 November 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
22 July 1999Return made up to 22/06/99; full list of members (7 pages)
22 July 1999Return made up to 22/06/99; full list of members (7 pages)
20 July 1998Return made up to 22/06/98; full list of members (6 pages)
20 July 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
20 July 1998Return made up to 22/06/98; full list of members (6 pages)
20 July 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
21 July 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
21 July 1997Return made up to 22/06/97; full list of members
  • 363(287) ‐ Registered office changed on 21/07/97
(6 pages)
21 July 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
21 July 1997Return made up to 22/06/97; full list of members
  • 363(287) ‐ Registered office changed on 21/07/97
(6 pages)
9 October 1996Registered office changed on 09/10/96 from: hart mill lees road mossley ashton-under-lyne lancashire OL5 opg (1 page)
9 October 1996Registered office changed on 09/10/96 from: hart mill lees road mossley ashton-under-lyne lancashire OL5 opg (1 page)
22 July 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
22 July 1996Return made up to 22/06/96; full list of members (6 pages)
22 July 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
22 July 1996Return made up to 22/06/96; full list of members (6 pages)
17 July 1995Accounts for a dormant company made up to 31 December 1994 (1 page)
17 July 1995Return made up to 22/06/95; full list of members (6 pages)
17 July 1995Accounts for a dormant company made up to 31 December 1994 (1 page)
17 July 1995Return made up to 22/06/95; full list of members (6 pages)