A.R. Moxham (Crowthorne) Limited

Company Name	A.R. Moxham (Crowthorne) Limited
Company Status	Dissolved
Company Number	01364958
Category	Private Limited Company
Incorporation Date	25 April 1978(46 years ago)
Dissolution Date	3 July 2012 (11 years, 10 months ago)
Previous Name	Tuepin Limited

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 Trevor Bradbury
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	19 October 1998(20 years, 6 months after company formation)
Appointment Duration	13 years, 8 months (closed 03 July 2012)
Role	Secretary
Country of Residence	England
Correspondence Address	The Lexicon Mount Street Manchester M2 5NT

Secretary Name	Mr Trevor Bradbury
Nationality	British
Status	Closed
Appointed	28 February 2003(24 years, 10 months after company formation)
Appointment Duration	9 years, 4 months (closed 03 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	The Lexicon Mount Street Manchester M2 5NT

Director Name	Mr Benjamin Edward Badcock
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	17 October 2007(29 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (closed 03 July 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Lexicon Mount Street Manchester M2 5NT

Director Name	Norman Gill Johnston
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(13 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 20 January 1996)
Role	Group Construction Director
Correspondence Address	41 Ashdale Park Lower Wokingham Road Wokingham Berkshire RG11 3QS

Director Name	James Brown Robertson
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(13 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 15 December 1995)
Role	Chartered Accountant
Correspondence Address	7 Braybrooke Gardens Wargrave Reading Berkshire RG10 8DW

Secretary Name	James Brown Robertson
Nationality	British
Status	Resigned
Appointed	21 June 1991(13 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 15 December 1995)
Role	Company Director
Correspondence Address	7 Braybrooke Gardens Wargrave Reading Berkshire RG10 8DW

Director Name	Lyn Richardson
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1995(17 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 19 October 1998)
Role	Chartered Secretary
Correspondence Address	46 Strawberry Fields Bramley Tadley Hampshire RG26 5QF

Secretary Name	Lyn Richardson
Nationality	British
Status	Resigned
Appointed	15 December 1995(17 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 19 October 1998)
Role	Chartered Secretary
Correspondence Address	46 Strawberry Fields Bramley Tadley Hampshire RG26 5QF

Director Name	Graham John Wentzell
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1996(17 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 18 December 2001)
Role	Civil Engineer
Correspondence Address	1 Tithe Court Glebelands Road Wokingham Berkshire RG40 1DS

Secretary Name	Mr Trevor Bradbury
Nationality	British
Status	Resigned
Appointed	19 October 1998(20 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 October 2000)
Role	Secretary
Country of Residence	England
Correspondence Address	22 East Park Farm Drive Charvil Reading Berkshire RG10 9UL

Secretary Name	Mrs Valerie Ann Lynch
Nationality	British
Status	Resigned
Appointed	02 October 2000(22 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 February 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Charvil House Road Charvil Reading Berkshire RG10 9RD

Director Name	David Maurice Clitheroe
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2001(23 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 17 October 2007)
Role	Chartered Accountant
Correspondence Address	3 Norman Court Oadby Leicester LE2 4UD

Director Name	Mrs Valerie Ann Lynch
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2001(23 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 February 2003)
Role	Secretary
Country of Residence	England
Correspondence Address	6 Charvil House Road Charvil Reading Berkshire RG10 9RD

Location

Registered Address	The Lexicon Mount Street Manchester M2 5NT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Shareholders

101k at 1	West's Group International Limited 100.00% Ordinary
1 at 1	Trevor Bradbury 0.00% Ordinary

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

3 July 2012	Final Gazette dissolved following liquidation (1 page)
3 July 2012	Final Gazette dissolved following liquidation (1 page)
3 July 2012	Final Gazette dissolved via compulsory strike-off (1 page)
3 April 2012	Return of final meeting in a members' voluntary winding up (8 pages)
3 April 2012	Return of final meeting in a members' voluntary winding up (8 pages)
6 January 2011	Registered office address changed from Interserve House Ruscombe Park, Twyford Reading Berkshire RG10 9JU on 6 January 2011 (2 pages)
6 January 2011	Registered office address changed from Interserve House Ruscombe Park, Twyford Reading Berkshire RG10 9JU on 6 January 2011 (2 pages)
6 January 2011	Registered office address changed from Interserve House Ruscombe Park, Twyford Reading Berkshire RG10 9JU on 6 January 2011 (2 pages)
5 January 2011	Declaration of solvency (3 pages)
5 January 2011	Appointment of a voluntary liquidator (1 page)
5 January 2011	Appointment of a voluntary liquidator (1 page)
5 January 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2010-12-08 (1 page)
5 January 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
5 January 2011	Declaration of solvency (3 pages)
14 July 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
14 July 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
24 June 2010	Annual return made up to 21 June 2010 with a full list of shareholders Statement of capital on 2010-06-24 GBP 101,000 (4 pages)
24 June 2010	Annual return made up to 21 June 2010 with a full list of shareholders Statement of capital on 2010-06-24 GBP 101,000 (4 pages)
30 October 2009	Secretary's details changed for Trevor Bradbury on 30 October 2009 (1 page)
30 October 2009	Director's details changed for Trevor Bradbury on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Benjamin Edward Badcock on 30 October 2009 (2 pages)
30 October 2009	Secretary's details changed for Trevor Bradbury on 30 October 2009 (1 page)
30 October 2009	Director's details changed for Trevor Bradbury on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Benjamin Edward Badcock on 30 October 2009 (2 pages)
26 June 2009	Return made up to 21/06/09; full list of members (4 pages)
26 June 2009	Return made up to 21/06/09; full list of members (4 pages)
7 May 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
7 May 2009	Accounts made up to 31 December 2008 (4 pages)
29 September 2008	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Conflict of intrest 17/09/2008 (2 pages)
29 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Conflict of intrest 17/09/2008 (2 pages)
1 September 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
1 September 2008	Accounts made up to 31 December 2007 (4 pages)
26 June 2008	Return made up to 21/06/08; full list of members (4 pages)
26 June 2008	Return made up to 21/06/08; full list of members (4 pages)
2 November 2007	Director resigned (1 page)
2 November 2007	Director resigned (1 page)
1 November 2007	New director appointed (1 page)
1 November 2007	New director appointed (1 page)
23 July 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
23 July 2007	Accounts made up to 31 December 2006 (4 pages)
5 July 2007	Return made up to 21/06/07; full list of members (3 pages)
5 July 2007	Return made up to 21/06/07; full list of members (3 pages)
23 June 2006	Return made up to 21/06/06; full list of members (3 pages)
23 June 2006	Return made up to 21/06/06; full list of members (3 pages)
9 June 2006	Accounts made up to 31 December 2005 (5 pages)
9 June 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
18 July 2005	Return made up to 21/06/05; full list of members (3 pages)
18 July 2005	Return made up to 21/06/05; full list of members (3 pages)
25 May 2005	Accounts made up to 31 December 2004 (5 pages)
25 May 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
11 August 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
11 August 2004	Accounts made up to 31 December 2003 (5 pages)
12 July 2004	Return made up to 21/06/04; full list of members (7 pages)
12 July 2004	Return made up to 21/06/04; full list of members (7 pages)
16 July 2003	Return made up to 21/06/03; full list of members (7 pages)
16 July 2003	Return made up to 21/06/03; full list of members (7 pages)
16 June 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
16 June 2003	Accounts made up to 31 December 2002 (5 pages)
11 March 2003	New secretary appointed (2 pages)
11 March 2003	New secretary appointed (2 pages)
11 March 2003	Secretary resigned;director resigned (1 page)
11 March 2003	Secretary resigned;director resigned (1 page)
26 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
26 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
27 July 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
27 July 2002	Accounts made up to 31 December 2001 (5 pages)
2 July 2002	Return made up to 21/06/02; full list of members (7 pages)
2 July 2002	Return made up to 21/06/02; full list of members (7 pages)
10 January 2002	New director appointed (2 pages)
10 January 2002	New director appointed (2 pages)
28 December 2001	New director appointed (2 pages)
28 December 2001	Director resigned (1 page)
28 December 2001	Director resigned (1 page)
28 December 2001	New director appointed (2 pages)
3 September 2001	Accounts made up to 31 December 2000 (3 pages)
3 September 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
27 June 2001	Return made up to 21/06/01; full list of members (6 pages)
27 June 2001	Return made up to 21/06/01; full list of members (6 pages)
22 May 2001	Location of debenture register (1 page)
22 May 2001	Location of debenture register (1 page)
26 March 2001	Registered office changed on 26/03/01 from: tilbury house ruscombe park twyford reading berkshire RG10 9JU (1 page)
26 March 2001	Registered office changed on 26/03/01 from: tilbury house ruscombe park twyford reading berkshire RG10 9JU (1 page)
12 October 2000	New secretary appointed (2 pages)
12 October 2000	Secretary resigned (1 page)
12 October 2000	New secretary appointed (2 pages)
12 October 2000	Secretary resigned (1 page)
28 September 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
28 September 2000	Accounts made up to 31 December 1999 (3 pages)
3 July 2000	Return made up to 21/06/00; full list of members (6 pages)
3 July 2000	Return made up to 21/06/00; full list of members (6 pages)
16 September 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
16 September 1999	Accounts made up to 31 December 1998 (3 pages)
21 July 1999	Return made up to 21/06/99; full list of members (7 pages)
21 July 1999	Director's particulars changed (1 page)
21 July 1999	Return made up to 21/06/99; full list of members (7 pages)
21 July 1999	Director's particulars changed (1 page)
5 February 1999	Secretary's particulars changed;director's particulars changed (1 page)
5 February 1999	Secretary's particulars changed;director's particulars changed (1 page)
3 December 1998	New secretary appointed;new director appointed (2 pages)
3 December 1998	Secretary resigned;director resigned (1 page)
3 December 1998	Secretary resigned;director resigned (1 page)
3 December 1998	New secretary appointed;new director appointed (2 pages)
22 October 1998	Accounts made up to 31 December 1997 (3 pages)
22 October 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
15 August 1997	Return made up to 21/06/97; full list of members (5 pages)
15 August 1997	Return made up to 21/06/97; full list of members (5 pages)
30 April 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
30 April 1997	Accounts made up to 31 December 1996 (3 pages)
29 August 1996	Accounts made up to 31 December 1995 (3 pages)
29 August 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
19 July 1996	Director's particulars changed (1 page)
19 July 1996	Director's particulars changed (1 page)
10 July 1996	Return made up to 21/06/96; full list of members (6 pages)
10 July 1996	Return made up to 21/06/96; full list of members (6 pages)
6 February 1996	Director resigned;new director appointed (3 pages)
9 January 1996	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
1 May 1995	Accounts made up to 31 December 1994 (3 pages)
1 May 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
25 October 1993	Full accounts made up to 31 December 1992 (4 pages)
25 October 1993	Full accounts made up to 31 December 1992 (4 pages)
29 April 1978	Certificate of incorporation (1 page)
29 April 1978	Certificate of incorporation (1 page)

A.R. Moxham (Crowthorne) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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