Moorham Limited

Company Name	Moorham Limited
Company Status	Dissolved
Company Number	05189361
Category	Private Limited Company
Incorporation Date	26 July 2004(19 years, 9 months ago)
Dissolution Date	16 March 2010 (14 years, 1 month 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	Mr Brynmor Glyn Lloyd Jones
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	28 September 2004(2 months after company formation)
Appointment Duration	5 years, 5 months (closed 16 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Holdenbrook Close Leigh Lancashire WN7 2HL

Director Name	Mrs Mair Lloyd Jones
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	28 September 2004(2 months after company formation)
Appointment Duration	5 years, 5 months (closed 16 March 2010)
Role	Property Investment S & Dealer
Country of Residence	United Kingdom
Correspondence Address	Rosewood 37 Kemberton Drive Widnes Cheshire WA8 9FD

Secretary Name	Mrs Mair Lloyd Jones
Nationality	British
Status	Closed
Appointed	28 September 2004(2 months after company formation)
Appointment Duration	5 years, 5 months (closed 16 March 2010)
Role	Property Investment S & Dealer
Country of Residence	United Kingdom
Correspondence Address	Rosewood 37 Kemberton Drive Widnes Cheshire WA8 9FD

Director Name	Andrea Rose Thomas
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	30 July 2005(1 year after company formation)
Appointment Duration	4 years, 7 months (closed 16 March 2010)
Role	T V Writer
Correspondence Address	60 St Mary's Road Huyton Merseyside L36 5ST

Director Name	Dr John Glyn Thomas
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	30 July 2005(1 year after company formation)
Appointment Duration	4 years, 7 months (closed 16 March 2010)
Role	Consultant
Correspondence Address	60 St Marys Road Huyton Merseyside L36 5ST

Secretary Name	Andrea Rose Thomas
Nationality	British
Status	Closed
Appointed	30 July 2005(1 year after company formation)
Appointment Duration	4 years, 7 months (closed 16 March 2010)
Role	T V Writer
Correspondence Address	60 St Mary's Road Huyton Merseyside L36 5ST

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	26 July 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 July 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Brook House 77 Fountain Street Manchester M2 2EE
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 July 2008 (15 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

16 March 2010	Final Gazette dissolved via compulsory strike-off (1 page)
16 March 2010	Final Gazette dissolved via compulsory strike-off (1 page)
1 December 2009	First Gazette notice for compulsory strike-off (1 page)
1 December 2009	First Gazette notice for compulsory strike-off (1 page)
29 October 2008	Accounts for a dormant company made up to 31 July 2008 (2 pages)
29 October 2008	Accounts made up to 31 July 2008 (2 pages)
27 October 2008	Return made up to 26/07/08; no change of members (8 pages)
27 October 2008	Return made up to 26/07/08; no change of members (8 pages)
23 April 2008	Accounts made up to 31 July 2007 (2 pages)
23 April 2008	Accounts for a dormant company made up to 31 July 2007 (2 pages)
5 September 2007	Return made up to 26/07/07; no change of members (8 pages)
5 September 2007	Return made up to 26/07/07; no change of members (8 pages)
17 May 2007	Accounts for a dormant company made up to 31 July 2006 (2 pages)
17 May 2007	Accounts made up to 31 July 2006 (2 pages)
29 August 2006	Return made up to 26/07/06; full list of members (9 pages)
29 August 2006	Return made up to 26/07/06; full list of members (9 pages)
10 May 2006	Accounts for a dormant company made up to 31 July 2005 (2 pages)
10 May 2006	Accounts made up to 31 July 2005 (2 pages)
7 October 2005	New director appointed (2 pages)
7 October 2005	New director appointed (2 pages)
7 October 2005	Ad 16/09/05--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
7 October 2005	Ad 16/09/05--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
23 September 2005	Return made up to 26/07/05; full list of members (7 pages)
23 September 2005	Return made up to 26/07/05; full list of members (7 pages)
26 August 2005	New secretary appointed;new director appointed (2 pages)
26 August 2005	New secretary appointed;new director appointed (2 pages)
20 October 2004	Memorandum and Articles of Association (14 pages)
20 October 2004	Memorandum and Articles of Association (14 pages)
19 October 2004	New director appointed (2 pages)
19 October 2004	New director appointed (2 pages)
19 October 2004	New secretary appointed (2 pages)
19 October 2004	Secretary resigned (1 page)
19 October 2004	New director appointed (2 pages)
19 October 2004	New director appointed (2 pages)
19 October 2004	Secretary resigned (1 page)
19 October 2004	New secretary appointed (2 pages)
19 October 2004	Director resigned (1 page)
19 October 2004	Director resigned (1 page)
18 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 October 2004	Registered office changed on 07/10/04 from: 6-8 underwood street london N1 7JQ (1 page)
7 October 2004	Registered office changed on 07/10/04 from: 6-8 underwood street london N1 7JQ (1 page)
26 July 2004	Incorporation (18 pages)
26 July 2004	Incorporation (18 pages)

Moorham Limited

Business Activity

Directors

Location

Accounts

Filing History

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