Company NameGEO. Moulton Successors Limited
Company StatusDissolved
Company Number00946285
CategoryPrivate Limited Company
Incorporation Date20 January 1969(55 years, 3 months ago)
Dissolution Date26 December 2000 (23 years, 4 months ago)

Business Activity

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

Directors

Director NameMr Richard David Cunliffe
Date of BirthFebruary 1943 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed02 January 1992(22 years, 11 months after company formation)
Appointment Duration8 years, 12 months (closed 26 December 2000)
RoleGroup Chairman
Correspondence AddressTrefeilir
Bodorgan
Anglesey
LL62 5NW
Wales
Secretary NameMr Roy Stopford
NationalityBritish
StatusClosed
Appointed02 January 1992(22 years, 11 months after company formation)
Appointment Duration8 years, 12 months (closed 26 December 2000)
RoleCompany Director
Correspondence Address147 Warrington Road
Penketh
Warrington
Cheshire
WA5 2EN
Director NameMr Paul Hurton Manning
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed18 August 1997(28 years, 7 months after company formation)
Appointment Duration3 years, 4 months (closed 26 December 2000)
RoleGroup Managing Director
Country of ResidenceEngland
Correspondence Address4 Fawns Keep Mottram Rise
Stalybridge
Cheshire
SK15 2UL
Director NameMr Damian John McCurdy
Date of BirthJune 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed02 January 1992(22 years, 11 months after company formation)
Appointment Duration6 years, 1 month (resigned 28 February 1998)
RoleCompany Director
Correspondence AddressDenefield 111 Barn Lane
Golborne
Warrington
Cheshire
WA3 3PR

Location

Registered AddressCentury House
11 St Peters Square
Manchester
M2 3DN
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Accounts

Latest Accounts28 June 1998 (25 years, 10 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

26 December 2000Final Gazette dissolved via voluntary strike-off (1 page)
5 September 2000First Gazette notice for voluntary strike-off (1 page)
25 July 2000Application for striking-off (1 page)
7 January 2000Return made up to 02/01/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
24 April 1999Full accounts made up to 28 June 1998 (7 pages)
3 February 1999Return made up to 02/01/99; full list of members (6 pages)
6 April 1998Full accounts made up to 29 June 1997 (7 pages)
20 March 1998Director resigned (1 page)
21 January 1998Return made up to 02/01/98; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(4 pages)
7 August 1997New director appointed (2 pages)
15 January 1997Return made up to 02/01/97; no change of members (4 pages)
15 January 1997Full accounts made up to 30 June 1996 (7 pages)