Melvyn Moffatt & Co. (Skegness) Limited

Company Name	Melvyn Moffatt & Co. (Skegness) Limited
Company Status	Dissolved
Company Number	01401827
Category	Private Limited Company
Incorporation Date	24 November 1978(45 years, 5 months ago)
Dissolution Date	2 March 2004 (20 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages

Directors

Secretary Name	Mr David Charles Edwards
Nationality	British
Status	Closed
Appointed	22 May 1997(18 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (closed 02 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Greenbanks Close Milford On Sea Lymington Hampshire SO41 0SQ

Director Name	Mr David Charles Edwards
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	21 October 1999(20 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (closed 02 March 2004)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	7 Greenbanks Close Milford On Sea Lymington Hampshire SO41 0SQ

Director Name	David James Martland
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	28 September 2001(22 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (closed 02 March 2004)
Role	Secretary
Correspondence Address	73 Hall Lane Aspull Wigan Greater Manchester WN2 2SF

Director Name	Mr Malcolm Hickson
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(13 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 12 May 1997)
Role	Sales Director
Correspondence Address	15 Albert Avenue Skegness Lincolnshire PE25 3DQ

Director Name	Mr Duncan Paul Moffatt
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(13 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 12 May 1997)
Role	Wine & Spirit Merchant
Correspondence Address	13 Derby Avenue Skegness Lincolnshire PE25 3DH

Secretary Name	Mr Malcolm Hickson
Nationality	British
Status	Resigned
Appointed	31 December 1991(13 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 12 May 1997)
Role	Company Director
Correspondence Address	15 Albert Avenue Skegness Lincolnshire PE25 3DQ

Director Name	Karen Marie Hickson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1996(17 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 12 May 1997)
Role	Student
Correspondence Address	15 Albert Avenue Skegness Lincolnshire PE25 3DQ

Director Name	Maureen Moffatt
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1996(17 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 12 May 1997)
Role	Volunteer Bureau Co-Ordinator
Correspondence Address	13 Derby Avenue Skegness Lincolnshire PE25 3DH

Director Name	Mark Phillip Cowen
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1997(18 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 January 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Hendham Drive Altrincham Cheshire WA14 4LY

Director Name	Anthony Ellis
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1997(18 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 09 September 1999)
Role	Company Director
Correspondence Address	Lonsdale Broomfields Road Appleton Warrington Cheshire WA4 3AE

Director Name	John Sutcliffe Mullany
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1997(18 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 06 August 2001)
Role	Company Director
Correspondence Address	Crofthead Barn Knacks Lane Prickshaw Village Rochdale Lancashire OL12 6BD

Director Name	Mr Graham Chalmers Thomson
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1997(18 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 21 October 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Grassfield Way Knutsford Cheshire WA16 9AF

Director Name	Mr John Alan Farquharson
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1999(21 years after company formation)
Appointment Duration	1 year, 10 months (resigned 28 September 2001)
Role	Solicitor
Country of Residence	England
Correspondence Address	Oak Lodge Windmill Lane Appleton Warrington Cheshire WA4 5JN

Location

Registered Address	2100 Daresbury Park Warrington Cheshire WA4 4BP
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Daresbury
Ward	Daresbury

Accounts

Latest Accounts	29 September 2002 (21 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

2 March 2004	Final Gazette dissolved via voluntary strike-off (1 page)
3 October 2003	Application for striking-off (1 page)
31 July 2003	Full accounts made up to 29 September 2002 (9 pages)
15 January 2003	Return made up to 31/12/02; full list of members (7 pages)
15 June 2002	Accounts for a dormant company made up to 30 September 2001 (3 pages)
3 January 2002	Return made up to 31/12/01; full list of members (6 pages)
17 October 2001	Director resigned (1 page)
5 October 2001	New director appointed (6 pages)
24 August 2001	Director resigned (1 page)
21 June 2001	Accounts for a dormant company made up to 1 October 2000 (3 pages)
5 June 2001	Registered office changed on 05/06/01 from: wilderspool house greenalls avenue warrington cheshire WA4 6RH (1 page)
10 January 2001	Return made up to 31/12/00; full list of members (8 pages)
26 July 2000	Accounts for a dormant company made up to 24 September 1999 (3 pages)
25 January 2000	New director appointed (6 pages)
25 January 2000	Return made up to 31/12/99; full list of members (7 pages)
6 January 2000	Director resigned (1 page)
29 December 1999	New director appointed (5 pages)
16 December 1999	Director resigned (1 page)
3 August 1999	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
3 August 1999	Accounts for a dormant company made up to 25 September 1998 (3 pages)
12 February 1999	Director resigned (1 page)
31 December 1998	Return made up to 31/12/98; full list of members (9 pages)
3 August 1998	Full accounts made up to 26 September 1997 (14 pages)
20 January 1998	Return made up to 31/12/97; full list of members (8 pages)
20 January 1998	Registered office changed on 20/01/98 from: 21/23 algitha road skegness lincolnshire PE25 2AG (1 page)
20 January 1998	Location of debenture register (1 page)
20 January 1998	Location of register of members (1 page)
20 January 1998	Location of register of directors' interests (1 page)
1 July 1997	Registered office changed on 01/07/97 from: 166 drummond road skegness lincs PE25 3EX (1 page)
6 June 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
4 June 1997	Director resigned (1 page)
4 June 1997	New director appointed (2 pages)
4 June 1997	Secretary resigned;director resigned (1 page)
4 June 1997	New director appointed (2 pages)
4 June 1997	New secretary appointed (2 pages)
4 June 1997	New director appointed (1 page)
4 June 1997	Director resigned (1 page)
4 June 1997	Director resigned (1 page)
4 June 1997	New director appointed (1 page)
25 January 1997	Return made up to 31/12/96; full list of members (6 pages)
30 September 1996	New director appointed (2 pages)
30 September 1996	New director appointed (2 pages)
9 April 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
18 January 1996	Return made up to 31/12/95; no change of members (4 pages)

Melvyn Moffatt & Co. (Skegness) Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire