Moresign Limited

Company Name	Moresign Limited
Company Status	Dissolved
Company Number	03110515
Category	Private Limited Company
Incorporation Date	5 October 1995(28 years, 7 months 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

Director Name	Alan Raymond Howarth
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	31 March 1999(3 years, 5 months after company formation)
Appointment Duration	25 years, 1 month
Role	Managing Director
Correspondence Address	2 Springfield Court Higher Kinnerton Chester Flintshire CH4 9BY Wales

Secretary Name	Alan Raymond Howarth
Nationality	British
Status	Current
Appointed	12 November 1999(4 years, 1 month after company formation)
Appointment Duration	24 years, 5 months
Role	Company Director
Correspondence Address	2 Springfield Court Higher Kinnerton Chester Flintshire CH4 9BY Wales

Director Name	Michael Edward Hayes
Date of Birth	March 1953 (Born 71 years ago)
Nationality	American
Status	Current
Appointed	29 March 2001(5 years, 5 months after company formation)
Appointment Duration	23 years, 1 month
Role	Executive
Correspondence Address	1123 Sweetbriar Lane North Yulee Florida 32097 United States

Director Name	Mr Joseph Pfountz
Date of Birth	February 1964 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	29 March 2001(5 years, 5 months after company formation)
Appointment Duration	23 years, 1 month
Role	Executive
Correspondence Address	278 Marsh Lakes Drive Fernandina Beach Florida Fl 32034 United States

Director Name	Adrian Victor Fontes
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1995(1 month, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 30 April 1997)
Role	Finance Director
Correspondence Address	Wallhill Barn Frog Lane Pickmere Cheshire WA16 0LJ

Director Name	Mr Charles Graham Douglas Kidson
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1995(1 month, 1 week after company formation)
Appointment Duration	1 month (resigned 18 December 1995)
Role	Accountant
Correspondence Address	Greenleaves Brookledge Lane,Adlington Macclesfield Cheshire SK10 4JU

Director Name	Michael Shaun Mahony
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1996(2 months, 4 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 29 July 1998)
Role	Chartered Accountant
Correspondence Address	28 Bowden Close Culcheth Warrington Cheshire WA3 4LG

Director Name	David Martin
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1996(2 months, 4 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 1997)
Role	Chief Executive
Correspondence Address	Cherchell Forbes Park Robins Lane Bramhall Cheshire SK7 2RE

Secretary Name	Mr John Peter Ross
Nationality	British
Status	Resigned
Appointed	02 January 1996(2 months, 4 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 05 June 1998)
Role	Company Director
Correspondence Address	41 Stapleton Road Formby Liverpool Merseyside L37 2YT

Director Name	Mr John Peter Ross
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1997(2 years after company formation)
Appointment Duration	8 months (resigned 05 June 1998)
Role	Accountant
Correspondence Address	41 Stapleton Road Formby Liverpool Merseyside L37 2YT

Secretary Name	Mr Timothy Ian McInnes
Nationality	British
Status	Resigned
Appointed	05 June 1998(2 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 November 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Minster Drive Bowdon Altrincham Cheshire WA14 3FA

Director Name	Mr Stuart John Lloyd
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1998(2 years, 9 months after company formation)
Appointment Duration	8 months (resigned 31 March 1999)
Role	Chief Executive
Correspondence Address	8 Canterbury Close Formby Liverpool L37 7HY

Director Name	Goeffrey Raymond Cross
Date of Birth	March 1934 (Born 90 years ago)
Nationality	Amercan
Status	Resigned
Appointed	12 November 1999(4 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 29 March 2001)
Role	Executive
Correspondence Address	4712 Yachtman Drive Fernandina Beach Florida 32034 United States

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	05 October 1995(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	05 October 1995(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Location

Registered Address	Colwyn Chambers 19 York Street Manchester M2 3BA
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

10 September 2004	Dissolved (1 page)
10 June 2004	Liquidators statement of receipts and payments (5 pages)
10 June 2004	Return of final meeting in a members' voluntary winding up (3 pages)
12 January 2004	Registered office changed on 12/01/04 from: c/o banner chemicals LTD hampton court tudor road manor park runcorn cheshire WA7 1TU (1 page)
18 December 2003	Appointment of a voluntary liquidator (1 page)
18 December 2003	Declaration of solvency (3 pages)
18 December 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
19 November 2003	Director's particulars changed (1 page)
28 October 2003	Return made up to 05/10/03; full list of members (9 pages)
23 August 2003	Full accounts made up to 31 December 2002 (8 pages)
29 October 2002	Return made up to 05/10/02; full list of members (9 pages)
15 August 2002	Full accounts made up to 31 December 2001 (8 pages)
1 August 2002	Auditor's resignation (2 pages)
1 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
24 July 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
16 April 2002	Director's particulars changed (1 page)
20 November 2001	Secretary's particulars changed;director's particulars changed (1 page)
28 October 2001	Return made up to 05/10/01; full list of members (9 pages)
29 July 2001	Director's particulars changed (1 page)
17 May 2001	Full accounts made up to 31 December 2000 (8 pages)
18 April 2001	New director appointed (2 pages)
18 April 2001	New director appointed (2 pages)
18 April 2001	Director resigned (1 page)
8 November 2000	Return made up to 05/10/00; full list of members 363(287) ‐ Registered office changed on 08/11/00 (6 pages)
11 September 2000	Resolutions ELRES ‐ Elective resolution (1 page)
11 September 2000	Resolutions ELRES ‐ Elective resolution (1 page)
11 September 2000	Resolutions ELRES ‐ Elective resolution (1 page)
23 August 2000	Full accounts made up to 31 December 1999 (8 pages)
17 April 2000	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
31 March 2000	New director appointed (2 pages)
1 March 2000	Secretary resigned (1 page)
1 March 2000	New secretary appointed (2 pages)
12 January 2000	Full accounts made up to 31 March 1999 (7 pages)
19 October 1999	Return made up to 05/10/99; full list of members 363(287) ‐ Registered office changed on 19/10/99 (6 pages)
4 May 1999	New director appointed (2 pages)
20 April 1999	Director resigned (1 page)
19 November 1998	Registered office changed on 19/11/98 from: 59/61 sandhills lane liverpool merseyside L5 9XL (1 page)
7 October 1998	Return made up to 05/10/98; no change of members (4 pages)
7 August 1998	Director resigned (1 page)
3 August 1998	New director appointed (2 pages)
17 June 1998	Registered office changed on 17/06/98 from: c/o sutcliffe speakman PLC antler court lockett road ashton in makerfield wigan lancashire WN4 8DU (1 page)
11 June 1998	Secretary resigned;director resigned (1 page)
11 June 1998	New secretary appointed (2 pages)
30 May 1998	Full accounts made up to 31 March 1998 (10 pages)
15 December 1997	Full accounts made up to 31 March 1997 (9 pages)
14 November 1997	Return made up to 05/10/97; no change of members 363(287) ‐ Registered office changed on 14/11/97 (4 pages)
10 October 1997	New director appointed (2 pages)
6 July 1997	Director resigned (1 page)
6 May 1997	Director resigned (1 page)
11 October 1996	Return made up to 05/10/96; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 11/10/96 (6 pages)
16 February 1996	Ad 06/12/95--------- us$ si [email protected]=5 us$ ic 0/5 (2 pages)
16 February 1996	Particulars of contract relating to shares (3 pages)
5 February 1996	Auditor's resignation (1 page)
5 February 1996	Accounting reference date notified as 31/03 (1 page)
3 January 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
3 January 1996	Â£ nc 5000/5010 06/12/95 (1 page)
3 January 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
3 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
3 January 1996	Conve 06/12/95 (1 page)
24 November 1995	Secretary resigned;director resigned;new director appointed (2 pages)
23 November 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
16 November 1995	Ad 15/11/95--------- Â£ si 248@1=248 Â£ ic 252/500 (2 pages)
16 November 1995	Ad 15/11/95--------- Â£ si 250@1=250 Â£ ic 2/252 (2 pages)
16 November 1995	Â£ nc 100/5000 15/11/95 (1 page)
16 November 1995	New director appointed (2 pages)
16 November 1995	Registered office changed on 16/11/95 from: 31 corsham street london N1 6DR (1 page)
16 November 1995	New director appointed (2 pages)
5 October 1995	Incorporation (32 pages)

Moresign Limited

Business Activity

Directors

Location

Accounts

Filing History

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