Company NameMoore & Brock Pensions Limited
Company StatusDissolved
Company Number00662493
CategoryPrivate Limited Company
Incorporation Date17 June 1960(60 years, 5 months ago)
Dissolution Date24 October 2000 (20 years ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr John Barry Knight
Date of BirthJanuary 1939 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed21 September 1992(32 years, 3 months after company formation)
Appointment Duration8 years, 1 month (closed 24 October 2000)
RoleManaging Director
Correspondence AddressRossallia
Church Street
Kelsall
Cheshire
Director NameMorton Payne
Date of BirthMarch 1926 (Born 94 years ago)
NationalityBritish
StatusClosed
Appointed21 September 1992(32 years, 3 months after company formation)
Appointment Duration8 years, 1 month (closed 24 October 2000)
RoleChartered Accountant
Correspondence Address39 Latchford Road
Gayton
Wirral
CH60 3RN
Wales
Secretary NameMr John Barry Knight
NationalityBritish
StatusClosed
Appointed21 September 1992(32 years, 3 months after company formation)
Appointment Duration8 years, 1 month (closed 24 October 2000)
RoleCompany Director
Correspondence AddressRossallia
Church Street
Kelsall
Cheshire
Secretary NameJohn Roger Kerfoot Hughes
NationalityBritish
StatusResigned
Appointed04 August 1995(35 years, 1 month after company formation)
Appointment Duration2 years, 1 month (resigned 20 September 1997)
RoleSolicitor
Correspondence Address49 Deebanks
Chester
Cheshire
CH3 5UU
Wales

Location

Registered AddressPO Box 5 Barons Quay
Northwich
Cheshire
CW9 5DJ
RegionNorth West
ConstituencyWeaver Vale
CountyCheshire
ParishNorthwich
WardWinnington and Castle
Built Up AreaNorthwich

Accounts

Latest Accounts5 April 1998 (22 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End05 April

Filing History

4 July 2000First Gazette notice for compulsory strike-off (1 page)
25 January 1999Accounts for a dormant company made up to 5 April 1998 (4 pages)
23 October 1998Return made up to 21/09/98; full list of members (7 pages)
25 September 1998Particulars of mortgage/charge (3 pages)
27 February 1998Accounts for a dormant company made up to 5 April 1997 (4 pages)
16 December 1997Return made up to 21/09/97; full list of members (6 pages)
16 December 1997Secretary resigned (1 page)
5 February 1997Accounts for a dormant company made up to 5 April 1996 (4 pages)
13 December 1996Return made up to 21/09/96; no change of members (6 pages)
27 February 1996Accounts for a dormant company made up to 5 April 1995 (4 pages)
27 February 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
25 September 1995Return made up to 21/09/95; full list of members (12 pages)
26 August 1995Particulars of mortgage/charge (4 pages)
10 August 1995New secretary appointed (2 pages)
15 February 1995Full accounts made up to 5 April 1994 (4 pages)