Company NameW.S. Moores Limited
Company StatusDissolved
Company Number01742075
CategoryPrivate Limited Company
Incorporation Date26 July 1983(40 years, 9 months ago)
Dissolution Date16 January 2007 (17 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMrs Elizabeth Hodgen
Date of BirthNovember 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1990(7 years, 5 months after company formation)
Appointment Duration16 years (closed 16 January 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressDeer Corner
Black Beck Wood Storrs Park
Bowness On Windermere
Cumbria
LA23 3LS
Secretary NameMrs Muriel Eileen Moores
NationalityBritish
StatusClosed
Appointed01 December 1996(13 years, 4 months after company formation)
Appointment Duration10 years, 1 month (closed 16 January 2007)
RoleCompany Director
Correspondence AddressBroomgate 28 Regent Road
Lostock
Bolton
Lancashire
BL6 4DQ
Director NameAnne Carolyn Jepps
Date of BirthMay 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed09 June 2003(19 years, 10 months after company formation)
Appointment Duration3 years, 7 months (closed 16 January 2007)
RoleArchitect
Correspondence AddressShawclough The Clough
Chorley New Road
Bolton
BL1 5BB
Director NameMrs Julia Kathryn Burrows
Date of BirthAugust 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed01 July 2003(19 years, 11 months after company formation)
Appointment Duration3 years, 6 months (closed 16 January 2007)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address17 Clough Meadow
Bolton
Lancashire
BL1 5XB
Director NameMr William Bertram Moores
Date of BirthMarch 1922 (Born 102 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(7 years, 5 months after company formation)
Appointment Duration12 years, 5 months (resigned 09 June 2003)
RoleExecutive
Correspondence AddressBroomgate 28 Regent Road
Lostock
Bolton
Lancashire
BL6 4DQ
Secretary NameMr William Bertram Moores
NationalityBritish
StatusResigned
Appointed31 December 1990(7 years, 5 months after company formation)
Appointment Duration5 years, 11 months (resigned 01 December 1996)
RoleCompany Director
Correspondence AddressBroomgate 28 Regent Road
Lostock
Bolton
Lancashire
BL6 4DQ
Director NameMrs Muriel Eileen Moores
Date of BirthJuly 1928 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1996(13 years, 4 months after company formation)
Appointment Duration6 years, 6 months (resigned 09 June 2003)
RoleCompany Director
Correspondence AddressBroomgate 28 Regent Road
Lostock
Bolton
Lancashire
BL6 4DQ

Location

Registered Address23 Stockport Road
Ashton Under Lyne
Lancashire
OL7 0LA
RegionNorth West
ConstituencyAshton-under-Lyne
CountyGreater Manchester
WardSt Peter's
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£49,904
Cash£59,304
Current Liabilities£9,400

Accounts

Latest Accounts31 December 2005 (18 years, 4 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

16 January 2007Final Gazette dissolved via voluntary strike-off (1 page)
3 October 2006First Gazette notice for voluntary strike-off (1 page)
24 August 2006Application for striking-off (1 page)
5 June 2006Return made up to 31/12/05; full list of members (9 pages)
28 March 2006Accounts for a small company made up to 31 December 2005 (7 pages)
27 April 2005Accounts for a small company made up to 31 December 2004 (7 pages)
17 January 2005Return made up to 31/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
20 April 2004Accounts for a small company made up to 31 December 2003 (7 pages)
19 January 2004Director resigned (1 page)
19 January 2004Director resigned (1 page)
5 January 2004Return made up to 31/12/03; full list of members (10 pages)
7 November 2003Registered office changed on 07/11/03 from: chorley new road horwich bolton lancashire BL6 7JG (1 page)
29 August 2003New director appointed (2 pages)
6 August 2003New director appointed (2 pages)
26 June 2003Accounts for a small company made up to 31 December 2002 (6 pages)
27 April 2003Return made up to 31/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
10 May 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
18 January 2002Return made up to 31/12/01; full list of members (9 pages)
8 August 2001Total exemption small company accounts made up to 31 December 2000 (7 pages)
2 March 2001Return made up to 31/12/00; full list of members (9 pages)
25 October 2000Accounts for a small company made up to 31 December 1999 (6 pages)
8 May 2000Return made up to 31/12/99; full list of members (9 pages)
1 November 1999Accounts for a small company made up to 31 December 1998 (7 pages)
16 March 1999Return made up to 31/12/98; full list of members (6 pages)
23 March 1998Accounts for a small company made up to 31 December 1997 (7 pages)
4 March 1998New secretary appointed (2 pages)
4 March 1998Return made up to 31/12/97; no change of members
  • 363(288) ‐ Secretary resigned
(4 pages)
21 March 1997Accounts for a small company made up to 31 December 1996 (7 pages)
3 January 1997New director appointed (2 pages)
3 January 1997Return made up to 31/12/96; no change of members (4 pages)
3 November 1996Accounts for a small company made up to 31 December 1995 (6 pages)
12 March 1996Return made up to 31/12/95; full list of members (5 pages)
2 November 1995Accounts for a small company made up to 31 December 1994 (6 pages)
24 October 1995Registered office changed on 24/10/95 from: rugby house hampson street horwich bolton BL6 7JH (1 page)
5 March 1987Annual return made up to 31/12/86 (4 pages)
15 May 1986Accounts for a small company made up to 31 December 1984 (3 pages)