G.A.Moffat & Son Limited

Company Name	G.A.Moffat & Son Limited
Company Status	Dissolved
Company Number	00525217
Category	Private Limited Company
Incorporation Date	31 October 1953(70 years, 1 month ago)
Dissolution Date	25 September 2007 (16 years, 2 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	Mr Joseph Jonathan Penn
Date of Birth	March 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	01 March 1999(45 years, 4 months after company formation)
Appointment Duration	8 years, 6 months (closed 25 September 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Field House Lodge Mannings Lane Hoole Village Chester CH2 4EU Wales

Director Name	Mr Paul Jonathan Smith
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 March 1999(45 years, 4 months after company formation)
Appointment Duration	8 years, 6 months (closed 25 September 2007)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Stonelea Bannel Lane Buckley Flintshire CH7 3AP Wales

Secretary Name	David Alexander Goult
Nationality	British
Status	Closed
Appointed	01 October 2002(48 years, 11 months after company formation)
Appointment Duration	4 years, 12 months (closed 25 September 2007)
Role	Company Director
Correspondence Address	8 Dawpool Drive Moreton Wirral Merseyside CH46 0PH Wales

Director Name	Deborah Jane Ford
Date of Birth	April 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1991(37 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 16 April 1997)
Role	Company Director
Correspondence Address	Jacantha Thorsway Caldy Wirral CH48 2JJ Wales

Director Name	Sydney David Ford
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1991(37 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 16 April 1997)
Role	Company Director
Correspondence Address	Jacantha Thorsway Caldy Wirral CH48 2JJ Wales

Director Name	Stella Maud Powell
Date of Birth	February 1909 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1991(37 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 16 April 1997)
Role	Company Director
Correspondence Address	73 Butterbache Road Huntington Chester Cheshire CH3 6DD Wales

Secretary Name	Sydney David Ford
Nationality	British
Status	Resigned
Appointed	04 June 1991(37 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 16 April 1997)
Role	Company Director
Correspondence Address	Jacantha Thorsway Caldy Wirral CH48 2JJ Wales

Director Name	Mr Gerald Francis O'Brien
Date of Birth	January 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1997(43 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 March 1999)
Role	Pharmacist
Country of Residence	Belgium
Correspondence Address	C 05 Fontaines De Woluwe Rue Konkel 186 1200 Bruxelles Belguim

Director Name	Bridget Christine Obrien
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1997(43 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 March 1999)
Role	Company Director
Correspondence Address	70 Jacksmere Lane Scarisbrick Ormskirk Lancashire L39 4SX

Secretary Name	Bridget Christine Obrien
Nationality	British
Status	Resigned
Appointed	16 April 1997(43 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 March 1999)
Role	Company Director
Correspondence Address	70 Jacksmere Lane Scarisbrick Ormskirk Lancashire L39 4SX

Director Name	Mr Robert Bromfield Cole
Date of Birth	March 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(45 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 18 October 2002)
Role	Accountant
Country of Residence	Wales
Correspondence Address	The Pikey Pikey Lane Gresford Wrexham LL12 8TT Wales

Secretary Name	Mr Robert Bromfield Cole
Nationality	British
Status	Resigned
Appointed	01 March 1999(45 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 October 2002)
Role	Accountant
Country of Residence	Wales
Correspondence Address	The Pikey Pikey Lane Gresford Wrexham LL12 8TT Wales

Location

Registered Address	L Rowland & Co (Retail) Ltd Rivington Rd Whitehouse Ind Est, Runcorn Cheshire WA7 3DJ
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Preston Brook
Ward	Daresbury
Built Up Area	Runcorn

Accounts

Latest Accounts	31 January 2007 (16 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

25 September 2007	Final Gazette dissolved via voluntary strike-off (1 page)
11 July 2007	Accounts for a dormant company made up to 31 January 2007 (3 pages)
8 May 2007	First Gazette notice for voluntary strike-off (1 page)
27 March 2007	Application for striking-off (1 page)
27 September 2006	Accounts for a dormant company made up to 31 January 2006 (3 pages)
21 June 2006	Registered office changed on 21/06/06 from: c/o phoenix medical supplies rivington road whitehouse preston brook runcorn cheshire WA7 3DJ (1 page)
21 June 2006	Return made up to 01/06/06; full list of members (2 pages)
18 November 2005	Accounts for a dormant company made up to 31 January 2005 (3 pages)
16 June 2005	Return made up to 01/06/05; full list of members (3 pages)
1 December 2004	Full accounts made up to 31 January 2004 (10 pages)
5 August 2004	Resolutions ELRES ‐ Elective resolution (1 page)
22 June 2004	Return made up to 01/06/04; full list of members (7 pages)
25 September 2003	Accounts for a dormant company made up to 31 January 2003 (4 pages)
12 June 2003	Return made up to 02/06/03; full list of members (7 pages)
25 October 2002	Director resigned (1 page)
11 October 2002	Secretary resigned (1 page)
11 October 2002	New secretary appointed (2 pages)
12 September 2002	Registered office changed on 12/09/02 from: c/o l rowland & co LTD dolydd road wrexham clwyd LL13 7TF (1 page)
17 August 2002	Auditor's resignation (1 page)
6 August 2002	Total exemption small company accounts made up to 31 January 2002 (4 pages)
20 June 2002	Return made up to 02/06/02; full list of members (7 pages)
26 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
18 June 2001	Return made up to 02/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 May 2001	Director's particulars changed (1 page)
30 May 2001	Accounting reference date extended from 31/12/01 to 31/01/02 (1 page)
8 December 2000	Resolutions ELRES ‐ Elective resolution (1 page)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
20 June 2000	Return made up to 02/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 December 1999	Accounts for a small company made up to 28 February 1999 (7 pages)
7 June 1999	Return made up to 02/06/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
24 March 1999	Secretary resigned;director resigned (1 page)
24 March 1999	Director resigned (1 page)
17 March 1999	Registered office changed on 17/03/99 from: 58 copplehouse lane fazakerley liverpool L10 0AF (1 page)
17 March 1999	New director appointed (2 pages)
17 March 1999	New director appointed (2 pages)
17 March 1999	New secretary appointed;new director appointed (2 pages)
2 March 1999	Accounting reference date shortened from 31/03/99 to 28/02/99 (1 page)
16 November 1998	Full accounts made up to 31 March 1998 (12 pages)
12 August 1998	Return made up to 04/06/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
11 August 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
17 July 1997	Return made up to 04/06/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director resigned (6 pages)
8 June 1997	Particulars of contract relating to shares (4 pages)
8 June 1997	Ad 01/04/97--------- Â£ si 5300@1 (2 pages)
27 May 1997	New director appointed (2 pages)
27 May 1997	New secretary appointed;new director appointed (2 pages)
25 May 1997	Ad 01/04/97--------- Â£ si 5300@1=5300 Â£ ic 2650/7950 (2 pages)
19 May 1997	Registered office changed on 19/05/97 from: jacantha 1 thorsway caldy wirral L48 2JJ (1 page)
28 April 1997	Declaration of assistance for shares acquisition (21 pages)
28 April 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
28 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 April 1997	Particulars of mortgage/charge (3 pages)
24 April 1997	Particulars of mortgage/charge (3 pages)
6 April 1997	Nc inc already adjusted 28/02/97 (1 page)
18 March 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 June 1996	Return made up to 04/06/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
19 June 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
20 July 1995	Accounts for a small company made up to 31 March 1995 (5 pages)

G.A.Moffat & Son Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire