Welsh Moss Limited

Company Name	Welsh Moss Limited
Company Status	Dissolved
Company Number	02945374
Category	Private Limited Company
Incorporation Date	4 July 1994(29 years, 10 months ago)
Dissolution Date	20 June 2006 (17 years, 10 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	Joanna Roberts
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 September 1995(1 year, 1 month after company formation)
Appointment Duration	10 years, 9 months (closed 20 June 2006)
Role	Company Director
Correspondence Address	Llys Newydd Llechwedd Gwynedd LL32 8DJ Wales

Director Name	Jonathan Caradoc Pugh
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	21 June 2005(10 years, 11 months after company formation)
Appointment Duration	12 months (closed 20 June 2006)
Role	Fitness Trainer
Correspondence Address	56 Bath Street Kilmarnock Ayrshire KA3 1HY Scotland

Secretary Name	Joanna Roberts
Nationality	British
Status	Closed
Appointed	21 June 2005(10 years, 11 months after company formation)
Appointment Duration	12 months (closed 20 June 2006)
Role	Company Director
Correspondence Address	Llys Newydd Llechwedd Gwynedd LL32 8DJ Wales

Director Name	Ann Pugh
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1994(same day as company formation)
Role	Company Director
Correspondence Address	Y Acer Henryd Conwy LL32 8YD Wales

Director Name	John Noel Pugh
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1994(same day as company formation)
Role	Company Director
Correspondence Address	Tyn Y Coed Farm Rowen Conway Gwynedd LL32 8YL Wales

Secretary Name	Ann Pugh
Nationality	British
Status	Resigned
Appointed	04 July 1994(same day as company formation)
Role	Company Director
Correspondence Address	Y Acer Henryd Conwy LL32 8YD Wales

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	04 July 1994(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 July 1994(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Ellis & Co 114-120 Northgate Street Chester Cheshire CH1 2HT Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester

Financials

Year	2014
Net Worth	£100
Cash	£100

Accounts

Latest Accounts	31 July 2005 (18 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

20 June 2006	Final Gazette dissolved via voluntary strike-off (1 page)
7 March 2006	First Gazette notice for voluntary strike-off (1 page)
24 January 2006	Application for striking-off (1 page)
29 September 2005	Accounts for a dormant company made up to 31 July 2005 (1 page)
7 September 2005	Return made up to 04/07/05; full list of members (7 pages)
23 August 2005	Secretary resigned;director resigned (1 page)
23 August 2005	New director appointed (2 pages)
23 August 2005	New secretary appointed (3 pages)
30 December 2004	Accounts for a dormant company made up to 31 July 2004 (1 page)
29 December 2004	Registered office changed on 29/12/04 from: baker tilly steam mill steam mill street chester CH3 5AN (1 page)
24 August 2004	Return made up to 04/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 March 2004	Accounts for a dormant company made up to 31 July 2003 (1 page)
22 July 2003	Return made up to 04/07/03; full list of members 363(287) ‐ Registered office changed on 22/07/03 (7 pages)
21 November 2002	Accounts for a dormant company made up to 31 July 2002 (1 page)
3 April 2002	Accounts for a dormant company made up to 31 July 2001 (1 page)
25 July 2001	Return made up to 04/07/01; full list of members (6 pages)
13 April 2001	Accounts for a dormant company made up to 31 July 2000 (1 page)
28 July 2000	Return made up to 04/07/00; full list of members (6 pages)
14 March 2000	Accounts for a dormant company made up to 31 July 1999 (5 pages)
21 July 1999	Return made up to 04/07/99; no change of members (4 pages)
8 April 1999	Accounts for a dormant company made up to 31 July 1998 (5 pages)
21 July 1998	Return made up to 04/07/98; full list of members (6 pages)
8 May 1998	Accounts for a dormant company made up to 31 July 1997 (5 pages)
1 August 1997	Return made up to 04/07/97; no change of members (4 pages)
9 July 1996	Return made up to 04/07/96; no change of members (4 pages)
4 June 1996	Accounts for a dormant company made up to 31 July 1995 (5 pages)
4 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 October 1995	New director appointed (2 pages)
14 September 1995	Return made up to 04/07/95; full list of members 363(288) ‐ Director resigned (6 pages)
4 July 1994	Incorporation (13 pages)

Welsh Moss Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire