MOORE (LONDON UK) LIMITED - LONDON


Company Profile Company Filings

Overview

MOORE (LONDON UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
MOORE (LONDON UK) LIMITED was incorporated 33 years ago on 25/02/1991 and has the registered number: 02585531. The accounts status is TOTAL EXEMPTION FULL.

MOORE (LONDON UK) LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

60 GOSWELL ROAD
LONDON
EC1M 7AD
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MOORE U.K. LIMITED (until 04/11/2020)
MOORE STEPHENS U.K. LIMITED (until 11/09/2019)

Confirmation Statements

Last Statement Next Statement Due
30/12/2021 13/01/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW KEITH COLDWELL Feb 1961 British Director 2015-10-01 CURRENT
MR ROBERT NEWMAN Nov 1954 British Director 2004-07-01 UNTIL 2011-05-01 RESIGNED
STEPHEN ANDREW WATSON May 1959 British Director 1994-06-07 UNTIL 2004-07-01 RESIGNED
MR STEPHEN WATSON May 1959 British Director 2010-09-01 UNTIL 2021-01-01 RESIGNED
MR MURRAY WALNE Jul 1950 British Director 1995-03-31 UNTIL 1996-12-31 RESIGNED
GRAHAM WALNE Oct 1943 British Director 1999-05-18 UNTIL 2004-07-01 RESIGNED
GRAHAM WALNE Oct 1943 British Director 2005-04-01 UNTIL 2007-05-31 RESIGNED
MR ANDREW JOHN VINCE Nov 1957 British Director 2004-07-01 UNTIL 2016-06-30 RESIGNED
GRAHAM JOHN TATE Aug 1944 British Director 1996-12-31 UNTIL 2004-07-01 RESIGNED
CHRISTOPHER ALLAN TATE Sep 1955 British Director 2005-04-01 UNTIL 2010-08-31 RESIGNED
MR. BRIAN MCGAIN Jan 1948 British Director 2012-02-01 UNTIL 2016-06-16 RESIGNED
MR RICHARD PAUL STAINTON SANDBACH Jun 1956 British Director 2015-10-01 UNTIL 2018-06-07 RESIGNED
MR RICHARD PAUL STAINTON SANDBACH Jun 1956 British Director 2004-07-01 UNTIL 2011-05-01 RESIGNED
MR FREDERICK MURPHY May 1948 British Director 1996-12-31 UNTIL 2004-07-01 RESIGNED
MR RICHARD HOBART JOHN DE COURCY MOORE Aug 1949 British Director RESIGNED
MR PETER ROBERT MOORE Apr 1946 British Director 1994-06-07 UNTIL 2004-07-01 RESIGNED
MR COLIN RICHARD MOORE Sep 1954 British Director 2012-02-01 UNTIL 2014-11-01 RESIGNED
MR. KEITH JAMES MILLER Mar 1962 British Director 2016-06-16 UNTIL 2021-01-01 RESIGNED
MR. KEITH JAMES MILLER Mar 1962 British Director 2004-07-01 UNTIL 2012-02-01 RESIGNED
MR. BRIAN MCGAIN Jan 1948 British Director 1994-06-07 UNTIL 2004-07-01 RESIGNED
MRS MAUREEN BERNADETTE PENFOLD May 1962 British Director 2019-05-01 UNTIL 2021-01-01 RESIGNED
MR NICHOLAS DAVID HILTON Jun 1952 British Secretary 1994-06-07 UNTIL 2004-11-05 RESIGNED
MR ALAN PETER BEZZANT May 1956 Secretary 2004-11-05 UNTIL 2012-02-01 RESIGNED
ALAN RAMSAY DONALDSON Aug 1956 British Director 2004-07-01 UNTIL 2012-02-01 RESIGNED
MR MARK FREDERICK JOHN WEIL Apr 1956 British Director 2011-05-01 UNTIL 2015-09-30 RESIGNED
MR JOHN LOVE Jul 1952 British Director 2017-06-30 UNTIL 2021-01-01 RESIGNED
MR STEVEN LINDSAY Oct 1963 British Director 2012-02-01 UNTIL 2017-06-30 RESIGNED
MR NICHOLAS DAVID HILTON Jun 1952 British Director RESIGNED
ALEXANDER MICHAEL HATHORN Jun 1948 British Director 1994-06-07 UNTIL 2004-07-01 RESIGNED
MR ANDREW CHRISTOPHER HANCOCK Dec 1968 British Director 2018-06-07 UNTIL 2021-01-01 RESIGNED
MR TREVOR CECIL GRIFFITH May 1953 British Director 1998-05-01 UNTIL 2012-02-01 RESIGNED
MR SIMON PATRICK GALLAGHER Nov 1965 British Director 2014-11-01 UNTIL 2019-02-04 RESIGNED
MR PAUL STEPHEN EASTON Dec 1953 British Director 1994-06-07 UNTIL 1995-03-31 RESIGNED
MR BRIAN ANTHONY MAHON Feb 1966 Irish Director 2020-03-02 UNTIL 2021-01-01 RESIGNED
CORNHILL SECRETARIES LIMITED Corporate Nominee Secretary RESIGNED
NICHOLAS RECORD BROWN Nov 1944 British Director 1994-06-07 UNTIL 1996-12-31 RESIGNED
NICHOLAS RECORD BROWN Nov 1944 British Director 1999-05-18 UNTIL 2004-07-01 RESIGNED
MR ROBERT JOHN BRANCH Aug 1973 British Director 2016-09-13 UNTIL 2021-01-01 RESIGNED
MR ALAN PETER BEZZANT May 1956 Director 2004-07-01 UNTIL 2012-02-01 RESIGNED
MR NICHOLAS BRIAN BENNETT Sep 1964 British Director 2012-02-01 UNTIL 2013-04-01 RESIGNED
MR DAVID PAUL ANDERSON Mar 1953 British Director 2011-05-03 UNTIL 2021-01-01 RESIGNED
MR MUSTAFA HASSANALI ABDULALI Nov 1954 British Director 2013-12-31 UNTIL 2021-01-01 RESIGNED
MR JOHN DUFTON CLOUGH May 1946 British Director 2005-04-01 UNTIL 2013-12-31 RESIGNED
MR STEWART MCDONALD Mar 1957 British Director 2013-04-01 UNTIL 2019-05-01 RESIGNED
MR GERARD JOHN MALLAGHAN Sep 1951 British Director 2011-05-01 UNTIL 2015-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Moore U.K. Limited 2020-12-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MSR PARTNERS GROUP LIMITED LONDON Dissolved... SMALL 96090 - Other service activities n.e.c.
CORNHILL TRUSTEES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MSR FINANCIAL PLANNING LIMITED LONDON Dissolved... SMALL 82990 - Other business support service activities n.e.c.
INGENIOUS BUSINESS SOLUTIONS LIMITED LONDON Dissolved... SMALL 62090 - Other information technology service activities
MOORE SECRETARIES LIMITED WEST SUSSEX Active MICRO ENTITY 74990 - Non-trading company
2020 PRACTICE EXCHANGE LTD BIRMINGHAM BUSINESS PARK Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
SOUTHERN ARBORISTS LIMITED CHICHESTER UNITED KINGDOM Active -... MICRO ENTITY 69202 - Bookkeeping activities
MOORE (LONDON UK) LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 74990 - Non-trading company
MOORE U.K. LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
MOORE (N.I.) LLP COLERAINE Active TOTAL EXEMPTION FULL None Supplied
AMBER RIVER N.I. LIMITED COLERAINE Active SMALL 64999 - Financial intermediation not elsewhere classified
VERBAL ARTS CENTRE (NORTHERN IRELAND) LIMITED THE DERRY Active SMALL 90030 - Artistic creation
LAGAN PRESS LIMITED LONDONDERRY Active MICRO ENTITY 58110 - Book publishing
CULTURETECH LTD LONDONDERRY NORTHERN IRELAND Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
SEVENGATE PUBLISHING LTD DERRY/LONDONDERRY Active MICRO ENTITY 62011 - Ready-made interactive leisure and entertainment software development
MOORE (SOUTH) LLP CHICHESTER Active TOTAL EXEMPTION FULL None Supplied
LONDONDERRY CHAMBER OF COMMERCE (INCORPORATED) LONDONDERRY NORTHERN IRELAND Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
BAILLIE GIFFORD SHIN NIPPON PUBLIC LIMITED COMPANY EDINBURGH Active FULL 64301 - Activities of investment trusts
AGE SCOTLAND ENTERPRISES LIMITED EDINBURGH Active SMALL 65120 - Non-life insurance

Free Reports Available

Report Date Filed Date of Report Assets
Moore (London UK) Limited - Accounts to registrar (filleted) - small 18.2 2022-01-01 31-12-2020 £254,939 Cash £12 equity
Moore U.K. Limited - Accounts to registrar (filleted) - small 18.2 2020-06-17 31-12-2019 £220,167 Cash £12 equity

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