MORAY OVERSEAS HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04914000. The registration start date is September 29, 2003. The current status is Liquidation.
Company Number | 04914000 |
Company Name | MORAY OVERSEAS HOLDINGS LIMITED |
Registered Address |
6 Rollings Butt 6 Snow Hill London EC1A 2AY England |
Company Category | Private Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 2003-09-29 |
Account Category | FULL |
Account Ref Day | 30 |
Account Ref Month | 4 |
Accounts Due Date | 2019-01-31 |
Accounts Last Update | 2016-10-31 |
Returns Due Date | 2016-10-27 |
Returns Last Update | 2015-09-29 |
Confirmation Statement Due Date | 2018-10-13 |
Confirmation Statement Last Update | 2017-09-29 |
Mortgage Charges | 12 |
Mortgage Satisfied | 12 |
Information Source | source link |
SIC Code | Industry |
---|---|
70100 | Activities of head offices |
Address |
6 ROLLINGS BUTT 6 SNOW HILL |
Post Town | LONDON |
Post Code | EC1A 2AY |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
PREMIUM TOUCH LTD | C/o The Company Books :ltd, 6 Snow Hill, London, EC1A 2AY, England |
JDK EUROPEAN LOGISTICS LTD | Snow Hill, Snow Hill 6a, Farringdon, London, EC1A 2AY, United Kingdom |
BANKTRADE UNITED KINGDOM LTD | C/o The Companybooks Ltd, 6 Snow Hill, London, EC1A 2AY, United Kingdom |
COMTALK LTD | 6 C/o The Company Books Ltd, 6 Snow Hill, London, EC1A 2AY, England |
ACTOVATE LIMITED | 6-9 Snow Hill, London, EC1A 2AY, England |
ADD CONTENT LTD | The Company Books Ltd, 6 Snow Hill, London, EC1A 2AY, England |
1FD CONSULTING LTD | 6 Snow Hill, London, EC1A 2AY |
ROMELLE SWIRE (BABY) LLP | C/o Rolllngs Butt LLP, 6 Snow Hill, London, EC1A 2AY |
BLACK DIAMOND LLP | 6 C/o Cork Gully LLP, Snow Hill, London, EC1A 2AY, England |
ACST SOLUTIONS LIMITED | C/o Cork Gully LLP 6, Snow Hill, London, EC1A 2AY |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
CADD, Susan Anne | Secretary (Active) | 7 Elmstead Road, Canford Cliffs, Poole, Dorset, BH13 7EZ | / 29 September 2003 |
/ |
|
BICKLE, Justin Andrew | Director (Active) | 27 Knightsbridge, London, United Kingdom, SW1X 7LR | January 1971 / 5 September 2012 |
British / United Kingdom |
Solicitor |
STEVENS, Paul Richard | Director (Active) | 58 Fleets Lane, Poole, Dorset, BH15 3BT | January 1966 / 18 March 2014 |
British / England |
Chartered Accountant |
WARTIG, John Michael | Director (Active) | 58 Fleets Lane, Poole, Dorset, BH15 3BT | September 1956 / 28 May 2013 |
Australian / England |
Company Director |
BALFOUR, Michael William | Director (Resigned) | 11 Bury Road, Poole, Dorset, BH13 7DD | May 1949 / 29 September 2003 |
British / |
Company Director |
BYNG-MADDICK, Zillah | Director (Resigned) | 14 Claremont Gardens, Marlow, Bucks, SL7 1BS | November 1974 / 2 October 2006 |
British / |
Company Director |
CHESTER, Ross | Director (Resigned) | Compass Court, 42/44 Winn Road, Southampton, SO17 1EQ | March 1967 / 1 June 2007 |
British / |
Financial Controller |
COSSLETT, Andrew Peter | Director (Resigned) | 58 Fleets Lane, Poole, Dorset, BH15 3BT | April 1955 / 5 September 2012 |
British / England |
Company Director |
FEINGOLD, Limor | Director (Resigned) | 23 Elms Avenue, Poole, Dorset, BH14 8EE | April 1968 / 1 January 2006 |
British / |
Director |
KENGELBACH, Jan | Director (Resigned) | 58 Fleets Lane, Poole, Dorset, BH15 3BT | February 1974 / 15 February 2011 |
German / England |
Company Director |
METCALF, Michael Edward | Director (Resigned) | Tanglewood 19 Meadway, Esher, Surrey, KT10 9HG | January 1952 / 25 February 2005 |
British / England |
Company Director |
NEWMAN, Timothy Carlo | Director (Resigned) | Newlands Manor House, Charlton Marshall, Blandford, Dorset, DT11 9NE | June 1960 / 29 September 2003 |
British / England |
Company Director |
TATTON-BROWN, Duncan Eden | Director (Resigned) | 58 Fleets Lane, Poole, Dorset, BH15 3BT | March 1965 / 17 October 2011 |
British / United Kingdom |
Company Director |
WAGGETT, Colin Douglas | Director (Resigned) | 22 Edgar Road, Winchester, Hampshire, SO23 9TW | July 1969 / 25 February 2005 |
British / United Kingdom |
Company Director |
WILLIAMS, Jeremy David | Director (Resigned) | Welcombe Thatch, Witchampton, Wimborne, BH21 5AR | March 1971 / 1 June 2007 |
British / United Kingdom |
Accountant |
Post Town | LONDON |
Post Code | EC1A 2AY |
SIC Code | 70100 - Activities of head offices |
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