Square Moves Limited

Company Name	Square Moves Limited
Company Status	Dissolved
Company Number	01135514
Category	Private Limited Company
Incorporation Date	21 September 1973(50 years, 7 months ago)
Dissolution Date	3 April 2007 (17 years, 1 month 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

Secretary Name	Thomas Eggar Secretaries Limited (Corporation)
Status	Closed
Appointed	07 December 2004(31 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (closed 03 April 2007)
Correspondence Address	The Corn Exchange Baffins Lane Chichester West Sussex PO19 1GE

Director Name	Moves Holdings Limited (Corporation)
Status	Closed
Appointed	19 April 2005(31 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (closed 03 April 2007)
Correspondence Address	Moves House 141 Acton Lane London NW10 7PB

Secretary Name	Monarch Business Management Limited (Corporation)
Status	Closed
Appointed	19 April 2005(31 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (closed 03 April 2007)
Correspondence Address	4 Forest View Bowring Road Ramsey IM8 2LH

Director Name	Benjamin Gunther Nicholas Bloch
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(18 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 04 October 1995)
Role	Transport Manager
Correspondence Address	7 Partida Massils Orba Alicante Spain

Director Name	Mr Timothy Bloch
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(18 years, 3 months after company formation)
Appointment Duration	9 years, 10 months (resigned 31 October 2001)
Role	Operations Director
Correspondence Address	79 Bush Grove London NW9 8QX

Director Name	Mr Peter Sullivan
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(18 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 04 October 1995)
Role	Lawyer
Correspondence Address	52 Cedar Court Epping Essex CM16 4HL

Secretary Name	Mr Timothy Bloch
Nationality	British
Status	Resigned
Appointed	31 December 1991(18 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 04 October 1995)
Role	Company Director
Correspondence Address	79 Bush Grove London NW9 8QX

Director Name	Benedict Bloch
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1995(22 years after company formation)
Appointment Duration	2 years, 6 months (resigned 03 April 1998)
Role	Senior Sales Executive
Correspondence Address	104 Stockport Road Mossley Ashton Under Lyne OL5 0RF

Director Name	Mr Hugh Stanley Keith Knowles
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1995(22 years after company formation)
Appointment Duration	2 years, 6 months (resigned 03 April 1998)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	51 Britannia Road London SW6 2HJ

Director Name	Charles Rickards
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1995(22 years after company formation)
Appointment Duration	2 years, 6 months (resigned 03 April 1998)
Role	Managing Director
Correspondence Address	York House Druid's Lodge Middle Woodford Salisbury Wiltshire SP3 4UJ

Director Name	Charles Rickards
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1995(22 years after company formation)
Appointment Duration	2 years, 6 months (resigned 03 April 1998)
Role	Managing Director
Correspondence Address	York House Druid's Lodge Middle Woodford Salisbury Wiltshire SP3 4UJ

Secretary Name	Hugh Stanley Keith Knowles
Nationality	British
Status	Resigned
Appointed	04 October 1995(22 years after company formation)
Appointment Duration	1 year, 9 months (resigned 01 July 1997)
Role	Finance Director
Correspondence Address	14 Portobello Road London W11 3DG

Secretary Name	Joseph Kok
Nationality	British
Status	Resigned
Appointed	01 July 1997(23 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (resigned 07 December 2004)
Role	Company Director
Correspondence Address	25 Wilton Road Muswell Hill London N10 1LX

Director Name	Mr George Charles Sutherland
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1998(24 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 07 December 2004)
Role	Managing Director
Country of Residence	England
Correspondence Address	109 Main Road Hockley Essex SS5 4RN

Director Name	Neil Graham St John Paul
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1998(24 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 October 2002)
Role	Sales Director
Correspondence Address	Brewery Cottage Norfolk Way Uckfield East Sussex TN22 1EP

Director Name	Anthony Ward Thomas
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2004(31 years, 2 months after company formation)
Appointment Duration	4 months, 1 week (resigned 19 April 2005)
Role	Removal Expert
Correspondence Address	Reeds Farm Church Lane Empshott Liss Hampshire GU33 6HT

Director Name	Timothy Bloch
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2004(31 years, 2 months after company formation)
Appointment Duration	4 months, 1 week (resigned 19 April 2005)
Role	Transport Manager
Correspondence Address	Greenside Ugley Green Bishops Stortford Hertfordshire CM22 6HL

Secretary Name	Joseph Kok
Nationality	British
Status	Resigned
Appointed	28 January 2005(31 years, 4 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 19 April 2005)
Role	Company Director
Correspondence Address	25 Wilton Road Muswell Hill London N10 1LX

Location

Registered Address	Holland House 1-5 Oakfield Sale Cheshire M33 6TT
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Ashton upon Mersey
Built Up Area	Greater Manchester
Address Matches	5 other UK companies use this postal address

Financials

Year	2014
Net Worth	£5

Accounts

Latest Accounts	31 March 2004 (20 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

8 May 2008	Bona Vacantia disclaimer (1 page)
3 April 2007	Final Gazette dissolved via compulsory strike-off (1 page)
19 December 2006	First Gazette notice for compulsory strike-off (1 page)
3 August 2005	Registered office changed on 03/08/05 from: moves house 141 acton lane london NW10 7PB (1 page)
14 June 2005	Director resigned (1 page)
14 June 2005	Director resigned (1 page)
14 June 2005	New director appointed (3 pages)
14 June 2005	Director resigned (1 page)
3 June 2005	Secretary resigned (1 page)
3 June 2005	New director appointed (2 pages)
3 June 2005	New secretary appointed (2 pages)
8 April 2005	New director appointed (3 pages)
8 April 2005	Return made up to 31/12/04; full list of members (6 pages)
8 April 2005	New director appointed (3 pages)
8 April 2005	New director appointed (3 pages)
29 March 2005	Accounting reference date extended from 31/03/05 to 30/09/05 (1 page)
5 February 2005	Accounts for a dormant company made up to 31 March 2004 (6 pages)
5 February 2005	New secretary appointed (2 pages)
4 January 2005	Director resigned (1 page)
4 January 2005	Secretary resigned (1 page)
29 December 2004	New director appointed (3 pages)
15 December 2004	New secretary appointed (2 pages)
15 December 2004	New director appointed (3 pages)
15 December 2004	New director appointed (3 pages)
29 January 2004	Return made up to 31/12/03; full list of members (6 pages)
24 December 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
5 November 2003	Full accounts made up to 31 December 2002 (10 pages)
30 January 2003	Return made up to 31/12/02; full list of members (6 pages)
3 December 2002	Director resigned (1 page)
21 October 2002	Full accounts made up to 31 December 2001 (9 pages)
25 February 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
14 September 2001	Auditor's resignation (2 pages)
25 May 2001	Full accounts made up to 31 December 2000 (8 pages)
7 February 2001	Return made up to 31/12/00; full list of members (7 pages)
20 April 2000	Full accounts made up to 31 December 1999 (9 pages)
14 January 2000	Return made up to 31/12/99; full list of members (7 pages)
4 August 1999	Registered office changed on 04/08/99 from: moves house 131 salusbury road london NW6 6RG (1 page)
27 May 1999	Full accounts made up to 31 December 1998 (9 pages)
19 January 1999	Return made up to 31/12/98; full list of members (7 pages)
11 September 1998	Full accounts made up to 31 December 1997 (9 pages)
21 April 1998	Director resigned (1 page)
21 April 1998	New director appointed (2 pages)
21 April 1998	New director appointed (2 pages)
21 April 1998	Director resigned (1 page)
21 April 1998	Director resigned (1 page)
18 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
18 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
4 February 1998	Return made up to 31/12/97; full list of members (7 pages)
14 August 1997	Secretary resigned (1 page)
14 August 1997	Director's particulars changed (1 page)
14 August 1997	New secretary appointed (2 pages)
22 April 1997	Full group accounts made up to 31 December 1996 (19 pages)
22 December 1996	Return made up to 31/12/96; no change of members 363(287) ‐ Registered office changed on 22/12/96 (4 pages)
14 August 1996	Full group accounts made up to 31 December 1995 (19 pages)
8 January 1996	Return made up to 31/12/95; change of members 363(288) ‐ Director's particulars changed (6 pages)
12 December 1995	Registered office changed on 12/12/95 from: 65 great portland street london W1N 5DH (1 page)
19 October 1995	New director appointed (2 pages)
19 October 1995	Director resigned (2 pages)
19 October 1995	New director appointed (2 pages)
19 October 1995	New secretary appointed;new director appointed (2 pages)
18 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
18 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
18 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
21 September 1995	Full group accounts made up to 31 December 1994 (21 pages)
21 September 1973	Incorporation (13 pages)

Square Moves Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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