Company NameMoss & Gamble Brothers Limited
Company StatusDissolved
Company Number00150906
CategoryPrivate Limited Company
Incorporation Date6 July 1918(102 years, 3 months ago)
Dissolution Date2 April 2012 (8 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Peter Simon Bland
Date of BirthDecember 1967 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed31 October 2006(88 years, 4 months after company formation)
Appointment Duration5 years, 5 months (closed 02 April 2012)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressFirth House PO Box 644
Meadowhall Road
Sheffield
South Yorkshire
S9 1JD
Secretary NameChristine Jane Alison Dalton
NationalityBritish
StatusClosed
Appointed31 October 2006(88 years, 4 months after company formation)
Appointment Duration5 years, 5 months (closed 02 April 2012)
RoleCompany Director
Correspondence AddressFirth House PO Box 644
Meadowhall Road
Sheffield
South Yorkshire
S9 1JD
Director NameMr Christopher David Seymour
Date of BirthMay 1973 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed23 February 2011(92 years, 8 months after company formation)
Appointment Duration1 year, 1 month (closed 02 April 2012)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressFirth House PO Box 644
Meadowhall Road
Sheffield
South Yorkshire
S9 1JD
Director NameMr Herbert Appleby
Date of BirthMarch 1910 (Born 110 years ago)
NationalityBritish
StatusResigned
Appointed03 January 1992(73 years, 6 months after company formation)
Appointment Duration2 months (resigned 04 March 1992)
RoleSolicitor
Correspondence Address12 Woodvale Road
Sheffield
South Yorkshire
S10 3EX
Director NameAnthony John Briggs
Date of BirthDecember 1937 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed03 January 1992(73 years, 6 months after company formation)
Appointment Duration5 years, 11 months (resigned 22 December 1997)
RoleCompany Director
Correspondence Address115 Townhead Road
Dore
Sheffield
South Yorkshire
S17 3AQ
Director NameMr John Richard Edwards
Date of BirthSeptember 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed03 January 1992(73 years, 6 months after company formation)
Appointment Duration5 years, 11 months (resigned 22 December 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address65 Carsick Hill Crescent
Sheffield
S10 3LS
Director NameMr Walter Noel Edwards
Date of BirthDecember 1932 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed03 January 1992(73 years, 6 months after company formation)
Appointment Duration5 years, 11 months (resigned 22 December 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address46 Stumperlowe Park Road
Sheffield
South Yorkshire
S10 3QP
Director NameDouglas Leslie Fletcher
Date of BirthSeptember 1918 (Born 102 years ago)
NationalityBritish
StatusResigned
Appointed03 January 1992(73 years, 6 months after company formation)
Appointment Duration5 years, 11 months (resigned 22 December 1997)
RoleChartered Accountant
Correspondence Address143 High Storrs Road
Sheffield
South Yorkshire
S11 7LG
Director NameReginald Hulley
Date of BirthDecember 1901 (Born 118 years ago)
NationalityBritish
StatusResigned
Appointed03 January 1992(73 years, 6 months after company formation)
Appointment Duration1 year, 11 months (resigned 21 December 1993)
RoleSteel Manufacturer
Correspondence Address17 Robin Hood Chase
Stannington
Sheffield
S6 6FH
Secretary NameAnthony John Briggs
NationalityBritish
StatusResigned
Appointed03 January 1992(73 years, 6 months after company formation)
Appointment Duration5 years, 11 months (resigned 22 December 1997)
RoleCompany Director
Correspondence Address115 Townhead Road
Dore
Sheffield
South Yorkshire
S17 3AQ
Director NameClifford Race
Date of BirthApril 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed27 January 1993(74 years, 7 months after company formation)
Appointment Duration5 years, 3 months (resigned 30 April 1998)
RoleManaging Director
Correspondence Address503 Loxley Road
Sheffield
South Yorkshire
S6 6RR
Director NameDavid Wragg
Date of BirthMay 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed27 January 1993(74 years, 7 months after company formation)
Appointment Duration5 years, 6 months (resigned 20 August 1998)
RoleWorks Director
Correspondence Address10 Kirk Edge Drive
Worrall
Sheffield
S35 0AZ
Director NamePeter David Edwards
Date of BirthApril 1970 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed27 April 1995(76 years, 10 months after company formation)
Appointment Duration2 years, 8 months (resigned 22 December 1997)
RoleCompany Director
Correspondence AddressThe Cottage Moorlands
Frogatt Hope Valley
Sheffield
South Yorkshire
S1 2GA
Director NameSydney Ainsworth
Date of BirthJune 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed22 December 1997(79 years, 6 months after company formation)
Appointment Duration2 years, 11 months (resigned 11 December 2000)
RoleEngineer
Correspondence AddressHighway Derwent Lane
Hathersage Hope Valley
Sheffield
Derbyshire
S32 1AS
Director NameDavid John Hall
Date of BirthMarch 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed22 December 1997(79 years, 6 months after company formation)
Appointment Duration5 years, 1 month (resigned 04 February 2003)
RoleCompany Director
Correspondence AddressCraglands
Ashopton Road, Bamford
Hope Valley
Derbyshire
S33 0DB
Director NameMr Neil Andrew MacDonald
Date of BirthJuly 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed22 December 1997(79 years, 6 months after company formation)
Appointment Duration8 years, 10 months (resigned 31 October 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 Clarendon Road
Sheffield
South Yorkshire
S10 3TQ
Secretary NameMandy Elizabeth Atkinson
NationalityBritish
StatusResigned
Appointed22 December 1997(79 years, 6 months after company formation)
Appointment Duration2 years, 5 months (resigned 09 June 2000)
RoleCompany Director
Correspondence AddressThe Old School House
Hopton Hall Lane
Mirfield
West Yorkshire
WF14 8HP
Secretary NameMr John Charles Michael Francis Bergin
NationalityBritish
StatusResigned
Appointed09 June 2000(81 years, 11 months after company formation)
Appointment Duration6 years, 4 months (resigned 31 October 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address24 Northgate
Tickhill
Doncaster
South Yorkshire
DN11 9HY
Director NameMr John Charles Michael Francis Bergin
Date of BirthJuly 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed03 February 2003(84 years, 7 months after company formation)
Appointment Duration3 years, 9 months (resigned 31 October 2006)
RoleSecretary
Country of ResidenceEngland
Correspondence Address24 Northgate
Tickhill
Doncaster
South Yorkshire
DN11 9HY
Director NameMr James Thomas Hart
Date of BirthSeptember 1972 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2006(88 years, 4 months after company formation)
Appointment Duration4 years, 3 months (resigned 24 February 2011)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressFirth House PO Box 644
Meadowhall Road
Sheffield
South Yorkshire
S9 1JD

Location

Registered AddressFirth House PO Box 644
Meadowhall Road
Sheffield
South Yorkshire
S9 1JD
RegionYorkshire and The Humber
ConstituencySheffield Central
CountySouth Yorkshire
WardCity
Built Up AreaSheffield

Accounts

Latest Accounts30 September 2010 (10 years ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

2 April 2012Final Gazette dissolved via compulsory strike-off (1 page)
2 April 2012Final Gazette dissolved following liquidation (1 page)
2 January 2012Return of final meeting in a members' voluntary winding up (5 pages)
10 October 2011Declaration of solvency (3 pages)
10 October 2011Resolutions
  • LRESSP ‐ Special resolution to wind up
(4 pages)
10 October 2011Appointment of a voluntary liquidator (1 page)
8 June 2011Accounts for a dormant company made up to 30 September 2010 (2 pages)
11 March 2011Termination of appointment of James Hart as a director (2 pages)
8 March 2011Appointment of Christopher David Seymour as a director (3 pages)
10 January 2011Annual return made up to 17 December 2010 with a full list of shareholders
Statement of capital on 2011-01-10
  • GBP 100,000
(3 pages)
20 April 2010Accounts for a dormant company made up to 30 September 2009 (2 pages)
17 December 2009Annual return made up to 17 December 2009 with a full list of shareholders (4 pages)
17 December 2009Secretary's details changed for Christine Jane Alison Dalton on 17 December 2009 (1 page)
17 December 2009Director's details changed for James Thomas Hart on 17 December 2009 (2 pages)
17 December 2009Director's details changed for Peter Simon Bland on 17 December 2009 (2 pages)
7 July 2009Accounts for a dormant company made up to 30 September 2008 (2 pages)
6 January 2009Return made up to 17/12/08; full list of members (3 pages)
26 June 2008Accounts for a dormant company made up to 30 September 2007 (2 pages)
17 June 2008Director's change of particulars / peter bland / 30/05/2008 (1 page)
3 January 2008Return made up to 17/12/07; full list of members (2 pages)
22 June 2007Accounts for a dormant company made up to 30 September 2006 (2 pages)
30 March 2007Director's particulars changed (1 page)
8 January 2007Return made up to 17/12/06; full list of members (2 pages)
16 November 2006New secretary appointed (2 pages)
16 November 2006New director appointed (2 pages)
16 November 2006New director appointed (2 pages)
16 November 2006Secretary resigned;director resigned (1 page)
16 November 2006Director resigned (1 page)
19 May 2006Accounts for a dormant company made up to 30 September 2005 (2 pages)
4 January 2006Return made up to 17/12/05; full list of members (2 pages)
13 June 2005Accounts for a dormant company made up to 30 September 2004 (2 pages)
11 January 2005Return made up to 17/12/04; full list of members (7 pages)
21 June 2004Accounts for a dormant company made up to 30 September 2003 (2 pages)
12 January 2004Return made up to 17/12/03; full list of members (7 pages)
21 August 2003Registered office changed on 21/08/03 from: firth rixson house 25 carbrook hall road sheffield south yorkshire S9 2EJ (1 page)
25 June 2003Accounts for a dormant company made up to 30 September 2002 (2 pages)
28 March 2003Director resigned (1 page)
18 March 2003New director appointed (2 pages)
7 January 2003Return made up to 17/12/02; full list of members (7 pages)
24 May 2002Accounts for a dormant company made up to 30 September 2001 (2 pages)
3 January 2002Return made up to 17/12/01; full list of members (6 pages)
14 June 2001Accounts for a dormant company made up to 30 September 2000 (3 pages)
5 January 2001Return made up to 17/12/00; full list of members (7 pages)
22 December 2000Director resigned (1 page)
18 July 2000Accounts for a dormant company made up to 30 September 1999 (3 pages)
10 July 2000Secretary resigned (1 page)
10 July 2000New secretary appointed (2 pages)
7 January 2000Return made up to 17/12/99; full list of members
  • 363(287) ‐ Registered office changed on 07/01/00
  • 363(288) ‐ Director's particulars changed
(7 pages)
19 April 1999Secretary's particulars changed (1 page)
3 March 1999Full accounts made up to 30 September 1998 (16 pages)
26 February 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
21 December 1998Return made up to 17/12/98; full list of members (6 pages)
9 October 1998Director resigned (1 page)
9 October 1998Director resigned (1 page)
26 August 1998Registered office changed on 26/08/98 from: johnson lane ecclesfield sheffield south yorkshire S35 9XH (1 page)
6 February 1998Return made up to 17/12/97; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
5 February 1998Declaration of satisfaction of mortgage/charge (1 page)
5 February 1998Full accounts made up to 30 September 1997 (14 pages)
27 January 1998Registered office changed on 27/01/98 from: livesey street sheffield S6 2BL (1 page)
27 January 1998Director resigned (1 page)
27 January 1998Director resigned (1 page)
27 January 1998Director resigned (1 page)
27 January 1998Director resigned (1 page)
27 January 1998Secretary resigned;director resigned (1 page)
21 January 1998New secretary appointed (2 pages)
21 January 1998New director appointed (2 pages)
21 January 1998New director appointed (2 pages)
21 January 1998New director appointed (2 pages)
5 January 1998Auditor's resignation (1 page)
22 October 1997Director's particulars changed (1 page)
12 February 1997Accounts for a small company made up to 30 September 1996 (8 pages)
14 January 1997Return made up to 17/12/96; no change of members (6 pages)
30 January 1996Return made up to 17/12/95; full list of members (8 pages)
18 January 1996Accounts for a small company made up to 30 September 1995 (6 pages)
22 May 1995New director appointed (2 pages)
8 June 1989Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
22 September 1987Memorandum and Articles of Association (9 pages)