Company NameMoss And Williamson (Financial Services) Limited
Company StatusDissolved
Company Number02174558
CategoryPrivate Limited Company
Incorporation Date6 October 1987(36 years, 6 months ago)
Dissolution Date11 August 2015 (8 years, 8 months ago)
Previous NameM And W (Financial Services) Limited

Business Activity

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

Directors

Director NameMr Phillip Lee
Date of BirthJanuary 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed06 March 1991(3 years, 5 months after company formation)
Appointment Duration24 years, 5 months (closed 11 August 2015)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address12 Laburnum Avenue
Stalybridge
Cheshire
SK15 1TZ
Secretary NameMr Christopher Harry McLean
NationalityBritish
StatusClosed
Appointed06 March 1991(3 years, 5 months after company formation)
Appointment Duration24 years, 5 months (closed 11 August 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address27 Grange Road
Bramhall
Stockport
Cheshire
SK7 3BD
Director NameMr John Frederick Connery
Date of BirthJuly 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed06 March 1991(3 years, 5 months after company formation)
Appointment Duration16 years, 12 months (resigned 29 February 2008)
RoleChartered Accountant
Correspondence AddressThornfield Hall Farm Arundel Street
Ashton Under Lyne
Lancashire
OL6 6RH
Director NameMr Michael Charles Holland
Date of BirthMay 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed06 March 1991(3 years, 5 months after company formation)
Appointment Duration16 years, 12 months (resigned 28 February 2008)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressWoodside Cottage Smithy Lane
Mottram St Andrew
Macclesfield
Cheshire
SK10 4QJ
Director NameMr Christopher Harry McLean
Date of BirthFebruary 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed06 March 1991(3 years, 5 months after company formation)
Appointment Duration24 years (resigned 18 March 2015)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address27 Grange Road
Bramhall
Stockport
Cheshire
SK7 3BD

Contact

Websitewww.mossandwilliamson.co.uk
Telephone0161 3302231
Telephone regionManchester

Location

Registered AddressBooth Street Chambers
Booth Street
Ashton Under Lyne
Lancs
OL6 7LQ
RegionNorth West
ConstituencyAshton-under-Lyne
CountyGreater Manchester
WardSt Peter's
Built Up AreaGreater Manchester
Address MatchesOver 100 other UK companies use this postal address

Shareholders

10 at £1Mr Christopher Harry Mclean
25.00%
Ordinary
10 at £1Mr John Frederick Connery
25.00%
Ordinary
10 at £1Mr Michael Charles Holland
25.00%
Ordinary
10 at £1Mr Phillip Lee
25.00%
Ordinary

Accounts

Latest Accounts31 December 2013 (10 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

11 August 2015Final Gazette dissolved via voluntary strike-off (1 page)
11 August 2015Final Gazette dissolved via voluntary strike-off (1 page)
28 April 2015First Gazette notice for voluntary strike-off (1 page)
28 April 2015First Gazette notice for voluntary strike-off (1 page)
16 April 2015Application to strike the company off the register (3 pages)
16 April 2015Application to strike the company off the register (3 pages)
27 March 2015Termination of appointment of Christopher Harry Mclean as a director on 18 March 2015 (1 page)
27 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-27
  • GBP 40
(5 pages)
27 March 2015Termination of appointment of Christopher Harry Mclean as a director on 18 March 2015 (1 page)
27 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-27
  • GBP 40
(5 pages)
27 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-27
  • GBP 40
(5 pages)
24 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
24 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
5 April 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-04-05
  • GBP 40
(5 pages)
5 April 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-04-05
  • GBP 40
(5 pages)
5 April 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-04-05
  • GBP 40
(5 pages)
20 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
20 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
8 March 2013Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
8 March 2013Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
8 March 2013Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
14 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
14 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
2 March 2012Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
2 March 2012Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
2 March 2012Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
15 March 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
15 March 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
8 March 2011Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
8 March 2011Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
8 March 2011Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
18 May 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
18 May 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
12 May 2010Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
12 May 2010Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
12 May 2010Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
12 October 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
12 October 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
5 March 2009Return made up to 01/03/09; full list of members (4 pages)
5 March 2009Return made up to 01/03/09; full list of members (4 pages)
29 March 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
29 March 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
21 March 2008Return made up to 01/03/08; full list of members (4 pages)
21 March 2008Return made up to 01/03/08; full list of members (4 pages)
18 March 2008Appointment terminated director michael holland (1 page)
18 March 2008Appointment terminated director john connery (1 page)
18 March 2008Appointment terminated director michael holland (1 page)
18 March 2008Appointment terminated director john connery (1 page)
28 September 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
28 September 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
29 March 2007Return made up to 01/03/07; full list of members (9 pages)
29 March 2007Return made up to 01/03/07; full list of members (9 pages)
15 June 2006Total exemption small company accounts made up to 31 December 2005 (2 pages)
15 June 2006Total exemption small company accounts made up to 31 December 2005 (2 pages)
15 March 2006Return made up to 01/03/06; full list of members (9 pages)
15 March 2006Return made up to 01/03/06; full list of members (9 pages)
5 August 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
5 August 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
7 April 2005Return made up to 01/03/05; full list of members (9 pages)
7 April 2005Return made up to 01/03/05; full list of members (9 pages)
19 August 2004Accounts for a dormant company made up to 31 December 2003 (2 pages)
19 August 2004Accounts for a dormant company made up to 31 December 2003 (2 pages)
31 March 2004Return made up to 01/03/04; full list of members (9 pages)
31 March 2004Return made up to 01/03/04; full list of members (9 pages)
4 September 2003Accounts for a dormant company made up to 31 December 2002 (2 pages)
4 September 2003Accounts for a dormant company made up to 31 December 2002 (2 pages)
2 April 2003Return made up to 01/03/03; full list of members (9 pages)
2 April 2003Return made up to 01/03/03; full list of members (9 pages)
6 March 2002Return made up to 01/03/02; full list of members (8 pages)
6 March 2002Accounts for a dormant company made up to 31 December 2001 (2 pages)
6 March 2002Return made up to 01/03/02; full list of members (8 pages)
6 March 2002Accounts for a dormant company made up to 31 December 2001 (2 pages)
23 March 2001Return made up to 01/03/01; full list of members (8 pages)
23 March 2001Accounts for a dormant company made up to 31 December 2000 (2 pages)
23 March 2001Return made up to 01/03/01; full list of members (8 pages)
23 March 2001Accounts for a dormant company made up to 31 December 2000 (2 pages)
10 March 2000Accounts for a dormant company made up to 31 December 1999 (2 pages)
10 March 2000Return made up to 01/03/00; full list of members (8 pages)
10 March 2000Accounts for a dormant company made up to 31 December 1999 (2 pages)
10 March 2000Return made up to 01/03/00; full list of members (8 pages)
9 March 1999Accounts for a dormant company made up to 31 December 1998 (2 pages)
9 March 1999Return made up to 01/03/99; no change of members (4 pages)
9 March 1999Accounts for a dormant company made up to 31 December 1998 (2 pages)
9 March 1999Return made up to 01/03/99; no change of members (4 pages)
21 April 1998Return made up to 01/03/98; full list of members (6 pages)
21 April 1998Accounts for a dormant company made up to 31 December 1997 (2 pages)
21 April 1998Accounts for a dormant company made up to 31 December 1997 (2 pages)
21 April 1998Return made up to 01/03/98; full list of members (6 pages)
10 March 1997Return made up to 01/03/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
10 March 1997Return made up to 01/03/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
5 March 1997Accounts for a dormant company made up to 31 December 1996 (2 pages)
5 March 1997Accounts for a dormant company made up to 31 December 1996 (2 pages)
7 March 1996Return made up to 01/03/96; full list of members (6 pages)
7 March 1996Return made up to 01/03/96; full list of members (6 pages)
27 February 1996Accounts for a dormant company made up to 31 December 1995 (2 pages)
27 February 1996Accounts for a dormant company made up to 31 December 1995 (2 pages)
18 October 1995Accounts for a dormant company made up to 31 December 1994 (2 pages)
18 October 1995Accounts for a dormant company made up to 31 December 1994 (2 pages)