| Company Name | P J Moran Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04955335 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 2003(20 years, 5 months ago) |
| Dissolution Date | 3 August 2021 (2 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Peter John Moran |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 2003(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 30 Augusta Drive Macclesfield Cheshire SK10 2UR |
| Director Name | Ms Deborah Helen Carleton |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 August 2014(10 years, 9 months after company formation) |
| Appointment Duration | 6 years, 11 months (closed 03 August 2021) |
| Role | Business Consultant |
| Country of Residence | England |
| Correspondence Address | 30 Augusta Drive Macclesfield Cheshire SK10 2UR |
| Secretary Name | Beryl Moran |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 2003(same day as company formation) |
| Role | Retired |
| Correspondence Address | 77 Marland Fold Rochdale Lancashire OL11 4RF |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 2003(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 2003(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | 30 Augusta Drive Macclesfield Cheshire SK10 2UR |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Macclesfield |
| Ward | Macclesfield Tytherington |
| Built Up Area | Macclesfield |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £152,822 |
| Cash | £181,274 |
| Current Liabilities | £31,481 |
Accounts
| Latest Accounts | 30 November 2020 (3 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Filing History
| 6 January 2021 | Total exemption full accounts made up to 30 November 2020 (5 pages) |
|---|---|
| 16 November 2020 | Confirmation statement made on 6 November 2020 with no updates (3 pages) |
| 26 March 2020 | Total exemption full accounts made up to 30 November 2019 (6 pages) |
| 14 November 2019 | Confirmation statement made on 6 November 2019 with no updates (3 pages) |
| 22 February 2019 | Total exemption full accounts made up to 30 November 2018 (6 pages) |
| 12 November 2018 | Confirmation statement made on 6 November 2018 with no updates (3 pages) |
| 16 March 2018 | Total exemption full accounts made up to 30 November 2017 (5 pages) |
| 17 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
| 17 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
| 22 April 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 22 April 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 21 November 2016 | Confirmation statement made on 6 November 2016 with updates (6 pages) |
| 21 November 2016 | Confirmation statement made on 6 November 2016 with updates (6 pages) |
| 19 May 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 19 May 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 13 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 13 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 13 November 2015 | Director's details changed for Peter John Moran on 1 November 2015 (2 pages) |
| 13 November 2015 | Director's details changed for Ms Deborah Helen Carleton on 1 November 2015 (2 pages) |
| 13 November 2015 | Director's details changed for Ms Deborah Helen Carleton on 1 November 2015 (2 pages) |
| 13 November 2015 | Director's details changed for Peter John Moran on 1 November 2015 (2 pages) |
| 13 November 2015 | Registered office address changed from 5 Needhams Wharf Close Macclesfield Cheshire SK10 2QE to 30 Augusta Drive Macclesfield Cheshire SK10 2UR on 13 November 2015 (1 page) |
| 13 November 2015 | Director's details changed for Ms Deborah Helen Carleton on 1 November 2015 (2 pages) |
| 13 November 2015 | Registered office address changed from 5 Needhams Wharf Close Macclesfield Cheshire SK10 2QE to 30 Augusta Drive Macclesfield Cheshire SK10 2UR on 13 November 2015 (1 page) |
| 13 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 13 November 2015 | Director's details changed for Peter John Moran on 1 November 2015 (2 pages) |
| 1 July 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 1 July 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 10 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Termination of appointment of Beryl Moran as a secretary on 31 October 2014 (1 page) |
| 10 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Termination of appointment of Beryl Moran as a secretary on 31 October 2014 (1 page) |
| 21 August 2014 | Appointment of Ms Deborah Helen Carleton as a director on 21 August 2014 (2 pages) |
| 21 August 2014 | Appointment of Ms Deborah Helen Carleton as a director on 21 August 2014 (2 pages) |
| 8 May 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 8 May 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 25 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 25 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 25 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 25 November 2013 | Director's details changed for Peter John Moran on 25 November 2013 (2 pages) |
| 25 November 2013 | Director's details changed for Peter John Moran on 25 November 2013 (2 pages) |
| 6 November 2013 | Registered office address changed from 12 Coverdale Fold Ettiley Heath Sandbach Cheshire CW11 3ZD on 6 November 2013 (1 page) |
| 6 November 2013 | Registered office address changed from 12 Coverdale Fold Ettiley Heath Sandbach Cheshire CW11 3ZD on 6 November 2013 (1 page) |
| 6 November 2013 | Registered office address changed from 12 Coverdale Fold Ettiley Heath Sandbach Cheshire CW11 3ZD on 6 November 2013 (1 page) |
| 29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 4 December 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (4 pages) |
| 4 December 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (4 pages) |
| 4 December 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (4 pages) |
| 28 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 28 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 22 December 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (4 pages) |
| 22 December 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (4 pages) |
| 22 December 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (4 pages) |
| 12 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 12 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 30 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
| 30 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
| 30 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
| 7 June 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 7 June 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 31 December 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (4 pages) |
| 31 December 2009 | Director's details changed for Peter John Moran on 29 December 2009 (2 pages) |
| 31 December 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (4 pages) |
| 31 December 2009 | Director's details changed for Peter John Moran on 29 December 2009 (2 pages) |
| 31 December 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (4 pages) |
| 17 December 2009 | Registered office address changed from 9 Vicarage Gardens Sandbach Cheshire CW11 3BZ on 17 December 2009 (2 pages) |
| 17 December 2009 | Registered office address changed from 9 Vicarage Gardens Sandbach Cheshire CW11 3BZ on 17 December 2009 (2 pages) |
| 2 December 2009 | Registered office address changed from 7 Radbroke Close Sandbach Cheshire CW11 1YT on 2 December 2009 (2 pages) |
| 2 December 2009 | Registered office address changed from 7 Radbroke Close Sandbach Cheshire CW11 1YT on 2 December 2009 (2 pages) |
| 2 December 2009 | Registered office address changed from 7 Radbroke Close Sandbach Cheshire CW11 1YT on 2 December 2009 (2 pages) |
| 8 April 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 8 April 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 25 November 2008 | Return made up to 06/11/08; full list of members (3 pages) |
| 25 November 2008 | Return made up to 06/11/08; full list of members (3 pages) |
| 13 May 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 13 May 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 7 December 2007 | Return made up to 06/11/07; full list of members (2 pages) |
| 7 December 2007 | Return made up to 06/11/07; full list of members (2 pages) |
| 18 May 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 18 May 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 7 December 2006 | Return made up to 06/11/06; full list of members (2 pages) |
| 7 December 2006 | Return made up to 06/11/06; full list of members (2 pages) |
| 6 February 2006 | Total exemption small company accounts made up to 30 November 2005 (3 pages) |
| 6 February 2006 | Total exemption small company accounts made up to 30 November 2005 (3 pages) |
| 17 January 2006 | Return made up to 06/11/05; full list of members (2 pages) |
| 17 January 2006 | Return made up to 06/11/05; full list of members (2 pages) |
| 17 February 2005 | Total exemption small company accounts made up to 30 November 2004 (3 pages) |
| 17 February 2005 | Total exemption small company accounts made up to 30 November 2004 (3 pages) |
| 25 November 2004 | Return made up to 06/11/04; full list of members (6 pages) |
| 25 November 2004 | Return made up to 06/11/04; full list of members (6 pages) |
| 18 December 2003 | New secretary appointed (2 pages) |
| 18 December 2003 | New secretary appointed (2 pages) |
| 18 December 2003 | New director appointed (2 pages) |
| 18 December 2003 | New director appointed (2 pages) |
| 17 December 2003 | Ad 14/11/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 December 2003 | Ad 14/11/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 10 November 2003 | Secretary resigned (1 page) |
| 10 November 2003 | Director resigned (1 page) |
| 10 November 2003 | Secretary resigned (1 page) |
| 10 November 2003 | Director resigned (1 page) |
| 6 November 2003 | Incorporation (9 pages) |
| 6 November 2003 | Incorporation (9 pages) |