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J & C MOORES (DIRECT) LIMITED - First Floor Skyways House, Speke Road, Speke, Liverpool, United Kingdom
Company Information
- Company registration number
- 00247931
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- First Floor Skyways House
- Speke Road
- Speke
- Liverpool
- L70 1AB First Floor Skyways House, Speke Road, Speke, Liverpool, L70 1AB UK
Management
- Managing Directors
- DAVID WALLACE KERSHAW
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1930-05-08
- Dissolved on
- 2019-11-12
- SIC/NACE
- 74990 - Non-trading company
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- J.& C.MOORES PUBLICITY LIMITED
- Filing of Accounts
- Due Date: 2015-03-31
- Last Date: 2013-06-30
✓
- Last Return Made Up To:
- 2012-06-15
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J & C MOORES (DIRECT) LIMITED Company Description
- J & C MOORES (DIRECT) LIMITED is a ltd registered in United Kingdom with the Company reg no 00247931. Its current trading status is "closed". It was registered 1930-05-08. It was previously called J.& C.MOORES PUBLICITY LIMITED. It has declared SIC or NACE codes as "74990 - Non-trading company". It has 1 director The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-06-15.It can be contacted at First Floor Skyways House .
Get J & C MOORES (DIRECT) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: J & C Moores (Direct) Limited - First Floor Skyways House, Speke Road, Speke, Liverpool, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00247931#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00247931#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES (2017-06-17) - CS01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 (2017-01-05) - AA
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APPOINTMENT TERMINATED, DIRECTOR GREGORY PATERAS (2017-04-12) - TM01
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keyboard_arrow_right 2016
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DIRECTOR APPOINTED GREGORY VINCENT PATERAS (2016-03-13) - AP01
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APPOINTMENT TERMINATED, SECRETARY SHOP DIRECT SECRETARIAL SERVICES LTD (2016-03-13) - TM02
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APPOINTMENT TERMINATED, DIRECTOR SHOP DIRECT COMPANY DIRECTOR LIMITED (2016-03-13) - TM01
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15/06/16 FULL LIST (2016-06-21) - AR01
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keyboard_arrow_right 2015
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 (2015-11-21) - AA
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15/06/15 FULL LIST (2015-06-16) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 (2015-03-27) - AA
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keyboard_arrow_right 2014
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15/06/14 FULL LIST (2014-06-23) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 (2014-01-30) - AA
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keyboard_arrow_right 2013
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15/06/13 FULL LIST (2013-07-15) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 (2013-03-05) - AA
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keyboard_arrow_right 2012
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DIRECTOR APPOINTED MR DAVID WALLACE KERSHAW (2012-01-27) - AP01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 (2012-03-16) - AA
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APPOINTMENT TERMINATED, DIRECTOR STEVE MAKIN (2012-01-27) - TM01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WALLACE KERSHAW / 11/07/2012 (2012-07-12) - CH01
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15/06/12 FULL LIST (2012-07-13) - AR01
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keyboard_arrow_right 2011
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15/06/11 FULL LIST (2011-07-08) - AR01
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CURREXT FROM 30/04/2011 TO 30/06/2011 (2011-06-27) - AA01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 (2011-01-20) - AA
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keyboard_arrow_right 2010
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15/06/10 FULL LIST (2010-07-11) - AR01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SHOP DIRECT SECRETARIAL SERVICES LTD / 04/01/2010 (2010-07-11) - CH04
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SHOP DIRECT COMPANY DIRECTOR LIMITED / 04/01/2010 (2010-07-11) - CH02
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE MAKIN / 15/06/2010 (2010-07-11) - CH01
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keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 30/04/09 (2009-09-27) - AA
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RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS (2009-07-12) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 (2009-02-27) - AA
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keyboard_arrow_right 2008
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SECRETARY'S CHANGE OF PARTICULARS / LITTLEWOODS SECRETARIAL SERVICES LTD / 06/05/2008 (2008-06-27) - 288c
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DIRECTOR'S CHANGE OF PARTICULARS / LITTLEWOODS COMPANY DIRECTOR LIMITED / 06/05/2008 (2008-06-27) - 288c
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FULL ACCOUNTS MADE UP TO 30/04/07 (2008-02-27) - AA
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DIRECTOR APPOINTED MR STEVE MAKIN (2008-09-29) - 288a
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RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS (2008-06-27) - 363a
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keyboard_arrow_right 2007
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RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS (2007-07-12) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 (2007-03-07) - AA
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keyboard_arrow_right 2006
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FULL ACCOUNTS MADE UP TO 30/04/05 (2006-02-28) - AA
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RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS (2006-07-04) - 363a
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LOCATION OF REGISTER OF MEMBERS (2006-07-04) - 353
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REGISTERED OFFICE CHANGED ON 30/01/06 FROM: (2006-01-30) - 287
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SECRETARY'S PARTICULARS CHANGED (2006-07-04) - 288c
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DIRECTOR'S PARTICULARS CHANGED (2006-07-04) - 288c
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LOCATION OF DEBENTURE REGISTER (2006-07-04) - 190
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keyboard_arrow_right 2005
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RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS (2005-07-20) - 363s
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2005-07-12) - 403a
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FULL ACCOUNTS MADE UP TO 30/04/04 (2005-03-01) - AA
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keyboard_arrow_right 2004
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RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS (2004-06-21) - 363s
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FULL ACCOUNTS MADE UP TO 30/04/03 (2004-03-01) - AA
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keyboard_arrow_right 2003
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AUDITOR'S RESIGNATION (2003-03-10) - AUD
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PARTICULARS OF MORTGAGE/CHARGE (2003-01-03) - 395
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S366A DISP HOLDING AGM 09/01/03 (2003-01-16) - ELRES
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RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS (2003-07-03) - 363s
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ALTERATION TO MEMORANDUM AND ARTICLES (2003-11-29) - RES01
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RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS; AMEND (2003-11-29) - 363s
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RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS; AMEND (2003-11-29) - 363s
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RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS; AMEND (2003-11-29) - 363s
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keyboard_arrow_right 2002
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2002-12-17) - 155(6)b
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2002-12-17) - 155(6)a
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES (2002-12-17) - RES07
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DIRECTOR RESIGNED (2002-12-02) - 288b
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NEW DIRECTOR APPOINTED (2002-12-02) - 288a
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AUDITOR'S RESIGNATION (2002-11-20) - AUD
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ALTERATION TO MEMORANDUM AND ARTICLES (2002-11-20) - RES01
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FULL ACCOUNTS MADE UP TO 30/04/02 (2002-08-18) - AA
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RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS (2002-06-20) - 363s
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keyboard_arrow_right 2001
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NEW DIRECTOR APPOINTED (2001-10-23) - 288a
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DIRECTOR RESIGNED (2001-09-28) - 288b
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DIRECTOR'S PARTICULARS CHANGED (2001-07-16) - 288c
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FULL ACCOUNTS MADE UP TO 30/04/01 (2001-07-13) - AA
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RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS (2001-07-05) - 363s
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NEW DIRECTOR APPOINTED (2001-07-02) - 288a
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DIRECTOR RESIGNED (2001-06-05) - 288b
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keyboard_arrow_right 2000
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SHARES AGREEMENT OTC (2000-02-01) - SA
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NEW DIRECTOR APPOINTED (2000-02-16) - 288a
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NEW DIRECTOR APPOINTED (2000-04-25) - 288a
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DIRECTOR RESIGNED (2000-06-06) - 288b
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NEW DIRECTOR APPOINTED (2000-06-06) - 288a
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AD 31/12/99--------- (2000-02-01) - 88(2)R
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RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS (2000-06-26) - 363a
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FULL ACCOUNTS MADE UP TO 30/04/00 (2000-08-09) - AA
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NEW DIRECTOR APPOINTED (2000-12-21) - 288a
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DIRECTOR RESIGNED (2000-12-21) - 288b
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DIRECTOR RESIGNED (2000-06-14) - 288b
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keyboard_arrow_right 1999
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FULL ACCOUNTS MADE UP TO 30/04/99 (1999-12-24) - AA
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£ NC 20000/7820000 (1999-12-07) - 123
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ALTER MEM AND ARTS 24/11/99 (1999-12-07) - WRES01
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RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS (1999-07-13) - 363a
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keyboard_arrow_right 1998
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RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS (1998-07-15) - 363a
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FULL ACCOUNTS MADE UP TO 30/04/98 (1998-08-10) - AA
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S366A DISP HOLDING AGM 30/11/98 (1998-12-03) - ELRES
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ADOPT MEM AND ARTS 30/11/98 (1998-12-04) - SRES01
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keyboard_arrow_right 1997
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COMPANY NAME CHANGED (1997-12-31) - CERTNM
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FULL ACCOUNTS MADE UP TO 30/04/97 (1997-08-14) - AA
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RETURN MADE UP TO 15/06/97; FULL LIST OF MEMBERS (1997-07-11) - 363a
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keyboard_arrow_right 1996
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NEW SECRETARY APPOINTED (1996-04-24) - 288
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SECRETARY RESIGNED (1996-04-24) - 288
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SECRETARY RESIGNED (1996-05-29) - 288
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NEW SECRETARY APPOINTED (1996-06-10) - 288
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FULL ACCOUNTS MADE UP TO 31/12/95 (1996-07-10) - AA
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DIRECTOR RESIGNED (1996-11-19) - 288b
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ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/04 (1996-11-29) - 225(1)
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RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS (1996-06-19) - 363a
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keyboard_arrow_right 1995
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FULL ACCOUNTS MADE UP TO 31/12/94 (1995-07-28) - AA
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RETURN MADE UP TO 15/06/95; FULL LIST OF MEMBERS (1995-06-20) - 363x
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keyboard_arrow_right 1994
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FULL ACCOUNTS MADE UP TO 31/12/93 (1994-08-30) - AA
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RETURN MADE UP TO 20/07/94; FULL LIST OF MEMBERS (1994-07-28) - 363x
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NEW DIRECTOR APPOINTED (1994-02-16) - 288
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keyboard_arrow_right 1993
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RETURN MADE UP TO 13/11/93; FULL LIST OF MEMBERS (1993-12-21) - 363x
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NEW DIRECTOR APPOINTED (1993-11-29) - 288
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FULL ACCOUNTS MADE UP TO 31/12/92 (1993-11-08) - AA
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DIRECTOR RESIGNED (1993-07-13) - 288
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keyboard_arrow_right 1992
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RETURN MADE UP TO 13/11/92; FULL LIST OF MEMBERS (1992-12-08) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/91 (1992-11-03) - AA
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LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED (1992-12-08) - 363(353)
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1992-12-08) - 363(288)
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keyboard_arrow_right 1991
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RETURN MADE UP TO 13/11/91; NO CHANGE OF MEMBERS (1991-12-16) - 363b
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FULL ACCOUNTS MADE UP TO 31/12/90 (1991-11-01) - AA
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RETURN MADE UP TO 12/11/90; NO CHANGE OF MEMBERS (1991-01-11) - 363a
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1991-01-09) - 288
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keyboard_arrow_right 1990
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FULL ACCOUNTS MADE UP TO 31/12/89 (1990-10-31) - AA
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RETURN MADE UP TO 13/11/89; FULL LIST OF MEMBERS (1990-01-03) - 363
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keyboard_arrow_right 1989
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FULL ACCOUNTS MADE UP TO 31/12/88 (1989-12-20) - AA
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RETURN MADE UP TO 11/11/88; FULL LIST OF MEMBERS (1989-01-06) - 363
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keyboard_arrow_right 1988
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FULL ACCOUNTS MADE UP TO 31/12/87 (1988-11-24) - AA
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RETURN MADE UP TO 12/11/87; FULL LIST OF MEMBERS (1988-01-13) - 363
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keyboard_arrow_right 1987
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FULL ACCOUNTS MADE UP TO 31/12/86 (1987-11-06) - AA
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keyboard_arrow_right 1986
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RETURN MADE UP TO 07/11/86; FULL LIST OF MEMBERS (1986-12-17) - 363
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FULL ACCOUNTS MADE UP TO 31/12/85 (1986-10-31) - AA
