Moorford Consultancy Limited

Company Name	Moorford Consultancy Limited
Director	Francis Cole
Company Status	Dissolved
Company Number	03755733
Category	Private Limited Company
Incorporation Date	21 April 1999(25 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Francis Cole
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 February 2003(3 years, 9 months after company formation)
Appointment Duration	21 years, 2 months
Role	Company Director
Correspondence Address	19 Jasmin Court Bolton Lancashire BL3 3DR

Secretary Name	Christine Pamela McDermott
Nationality	British
Status	Current
Appointed	10 March 2003(3 years, 10 months after company formation)
Appointment Duration	21 years, 1 month
Role	Adams
Correspondence Address	5 Woodbine Road Morris Green Bolton Lancashire BL3 3JH

Director Name	Claudius Otis Johnson
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1999(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 31 January 2003)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	84 Central Avenue Farnworth Bolton Lancashire BL4 0BA

Secretary Name	Steven John Wilkes
Nationality	British
Status	Resigned
Appointed	07 July 1999(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 12 February 2001)
Role	Company Director
Correspondence Address	4 Brook House Close Bolton Lancashire BL2 3QS

Director Name	Morrell Atkinson
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1999(7 months, 1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 31 January 2003)
Role	Retired
Correspondence Address	32 Hoyles Court Park Street, Radcliffe Manchester Lancashire M26 2GZ

Director Name	Mr Dhiru Chhagan Gadhia
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1999(7 months, 1 week after company formation)
Appointment Duration	6 months (resigned 02 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	77 Herons Way Bolton Lancashire BL2 1EX

Director Name	Peter Shorrock
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1999(7 months, 1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 31 January 2003)
Role	Company Director
Correspondence Address	25 Kent Court Bolton BL1 2LW

Secretary Name	Mr Dhiru Chhagan Gadhia
Nationality	British
Status	Resigned
Appointed	30 November 1999(7 months, 1 week after company formation)
Appointment Duration	6 months (resigned 02 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	77 Herons Way Bolton Lancashire BL2 1EX

Secretary Name	Francis Cole
Nationality	British
Status	Resigned
Appointed	12 February 2001(1 year, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 January 2003)
Role	Company Director
Correspondence Address	26 Marion Street Bolton Lancashire BL3 2PN

Secretary Name	Manreet Singh Landa
Nationality	British
Status	Resigned
Appointed	01 February 2003(3 years, 9 months after company formation)
Appointment Duration	1 month, 1 week (resigned 10 March 2003)
Role	Company Director
Correspondence Address	204 Rishton Lane Great Lever Bolton Lancashire BL3 2BX

Director Name	Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	21 April 1999(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Secretary Name	Corporate Administration Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 April 1999(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Location

Registered Address	Mazars Merchant Exchange Whitworth Street West Manchester M1 5WG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£31
Cash	£69
Current Liabilities	£4,888

Accounts

Latest Accounts	30 April 2002 (22 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Filing History

31 May 2007	Liquidators statement of receipts and payments (5 pages)
31 May 2007	Return of final meeting in a creditors' voluntary winding up (3 pages)
1 March 2007	Liquidators statement of receipts and payments (5 pages)
14 September 2006	Liquidators statement of receipts and payments (5 pages)
9 March 2006	Liquidators statement of receipts and payments (5 pages)
13 September 2005	Liquidators statement of receipts and payments (5 pages)
18 March 2005	Liquidators statement of receipts and payments (5 pages)
25 June 2004	Registered office changed on 25/06/04 from: mazars regent house heaton lane stockport cheshire SK4 1BS (1 page)
4 March 2004	Registered office changed on 04/03/04 from: mazars regent house heaton lane stockport cheshire SK4 1BS (1 page)
26 February 2004	Appointment of a voluntary liquidator (1 page)
26 February 2004	Statement of affairs (6 pages)
26 February 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
13 February 2004	Registered office changed on 13/02/04 from: 8 eastway sale cheshire M33 4DX (1 page)
22 May 2003	Return made up to 21/04/03; full list of members (7 pages)
19 March 2003	Secretary resigned (1 page)
19 March 2003	New secretary appointed (1 page)
9 March 2003	Total exemption small company accounts made up to 30 April 2002 (7 pages)
1 March 2003	Particulars of mortgage/charge (4 pages)
20 February 2003	Director resigned (1 page)
20 February 2003	Director resigned (1 page)
20 February 2003	New secretary appointed (2 pages)
20 February 2003	New director appointed (2 pages)
20 February 2003	Director resigned (1 page)
20 February 2003	Registered office changed on 20/02/03 from: 52 chorley new road bolton lancashire BL1 4AP (1 page)
20 February 2003	Secretary resigned (1 page)
7 June 2002	Return made up to 21/04/02; full list of members (8 pages)
1 March 2002	Total exemption small company accounts made up to 30 April 2001 (7 pages)
24 July 2001	Secretary resigned (1 page)
24 July 2001	Return made up to 21/04/01; full list of members 363(287) ‐ Registered office changed on 24/07/01 (8 pages)
9 July 2001	New secretary appointed (2 pages)
22 February 2001	Accounts for a small company made up to 30 April 2000 (3 pages)
9 January 2001	Return made up to 21/04/00; full list of members (7 pages)
9 January 2001	Compulsory strike-off action has been discontinued (1 page)
28 November 2000	Secretary resigned;director resigned (1 page)
24 October 2000	First Gazette notice for compulsory strike-off (1 page)
7 December 1999	New director appointed (2 pages)
7 December 1999	New secretary appointed;new director appointed (2 pages)
7 December 1999	New director appointed (2 pages)
4 August 1999	New director appointed (3 pages)
4 August 1999	New secretary appointed (3 pages)
4 August 1999	Registered office changed on 04/08/99 from: 26 north john street liverpool merseyside L2 9RU (1 page)
4 August 1999	Director resigned (1 page)
4 August 1999	Secretary resigned (1 page)
21 April 1999	Incorporation (13 pages)

Moorford Consultancy Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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