Moss & Gamble Brothers Limited

Company Name	Moss & Gamble Brothers Limited
Company Status	Dissolved
Company Number	00150906
Category	Private Limited Company
Incorporation Date	6 July 1918(105 years, 3 months ago)
Dissolution Date	2 April 2012 (11 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mr Peter Simon Bland
Date of Birth	December 1967 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2006(88 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (closed 02 April 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Firth House PO Box 644 Meadowhall Road Sheffield South Yorkshire S9 1JD

Secretary Name	Christine Jane Alison Dalton
Nationality	British
Status	Closed
Appointed	31 October 2006(88 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (closed 02 April 2012)
Role	Company Director
Correspondence Address	Firth House PO Box 644 Meadowhall Road Sheffield South Yorkshire S9 1JD

Director Name	Mr Christopher David Seymour
Date of Birth	May 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	23 February 2011(92 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (closed 02 April 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Firth House PO Box 644 Meadowhall Road Sheffield South Yorkshire S9 1JD

Director Name	Mr John Richard Edwards
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1992(73 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 22 December 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Carsick Hill Crescent Sheffield S10 3LS

Director Name	Reginald Hulley
Date of Birth	December 1901 (Born 121 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1992(73 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 December 1993)
Role	Steel Manufacturer
Correspondence Address	17 Robin Hood Chase Stannington Sheffield S6 6FH

Director Name	Douglas Leslie Fletcher
Date of Birth	September 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1992(73 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 22 December 1997)
Role	Chartered Accountant
Correspondence Address	143 High Storrs Road Sheffield South Yorkshire S11 7LG

Director Name	Mr Walter Noel Edwards
Date of Birth	December 1932 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1992(73 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 22 December 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Stumperlowe Park Road Sheffield South Yorkshire S10 3QP

Director Name	Anthony John Briggs
Date of Birth	December 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1992(73 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 22 December 1997)
Role	Company Director
Correspondence Address	115 Townhead Road Dore Sheffield South Yorkshire S17 3AQ

Director Name	Mr Herbert Appleby
Date of Birth	March 1910 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1992(73 years, 6 months after company formation)
Appointment Duration	2 months (resigned 04 March 1992)
Role	Solicitor
Correspondence Address	12 Woodvale Road Sheffield South Yorkshire S10 3EX

Secretary Name	Anthony John Briggs
Nationality	British
Status	Resigned
Appointed	03 January 1992(73 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 22 December 1997)
Role	Company Director
Correspondence Address	115 Townhead Road Dore Sheffield South Yorkshire S17 3AQ

Director Name	Clifford Race
Date of Birth	April 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1993(74 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 April 1998)
Role	Managing Director
Correspondence Address	503 Loxley Road Sheffield South Yorkshire S6 6RR

Director Name	David Wragg
Date of Birth	May 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1993(74 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 20 August 1998)
Role	Works Director
Correspondence Address	10 Kirk Edge Drive Worrall Sheffield S35 0AZ

Director Name	Peter David Edwards
Date of Birth	April 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1995(76 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 22 December 1997)
Role	Company Director
Correspondence Address	The Cottage Moorlands Frogatt Hope Valley Sheffield South Yorkshire S1 2GA

Director Name	Sydney Ainsworth
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1997(79 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 11 December 2000)
Role	Engineer
Correspondence Address	Highway Derwent Lane Hathersage Hope Valley Sheffield Derbyshire S32 1AS

Director Name	David John Hall
Date of Birth	March 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1997(79 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 04 February 2003)
Role	Company Director
Correspondence Address	Craglands Ashopton Road, Bamford Hope Valley Derbyshire S33 0DB

Director Name	Mr Neil Andrew MacDonald
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1997(79 years, 6 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Clarendon Road Sheffield South Yorkshire S10 3TQ

Secretary Name	Mandy Elizabeth Atkinson
Nationality	British
Status	Resigned
Appointed	22 December 1997(79 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 09 June 2000)
Role	Company Director
Correspondence Address	The Old School House Hopton Hall Lane Mirfield West Yorkshire WF14 8HP

Secretary Name	Mr John Charles Michael Francis Bergin
Nationality	British
Status	Resigned
Appointed	09 June 2000(81 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Northgate Tickhill Doncaster South Yorkshire DN11 9HY

Director Name	Mr John Charles Michael Francis Bergin
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2003(84 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 October 2006)
Role	Secretary
Country of Residence	England
Correspondence Address	24 Northgate Tickhill Doncaster South Yorkshire DN11 9HY

Director Name	Mr James Thomas Hart
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2006(88 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 24 February 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Firth House PO Box 644 Meadowhall Road Sheffield South Yorkshire S9 1JD

Location

Registered Address	Firth House PO Box 644 Meadowhall Road Sheffield South Yorkshire S9 1JD
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield

Accounts

Latest Accounts	30 September 2010 (12 years, 12 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

2 April 2012	Final Gazette dissolved following liquidation (1 page)
2 April 2012	Final Gazette dissolved following liquidation (1 page)
2 April 2012	Final Gazette dissolved via compulsory strike-off (1 page)
2 January 2012	Return of final meeting in a members' voluntary winding up (5 pages)
2 January 2012	Return of final meeting in a members' voluntary winding up (5 pages)
10 October 2011	Resolutions LRESSP ‐ Special resolution to wind up (4 pages)
10 October 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-10-04 (4 pages)
10 October 2011	Appointment of a voluntary liquidator (1 page)
10 October 2011	Declaration of solvency (3 pages)
10 October 2011	Appointment of a voluntary liquidator (1 page)
10 October 2011	Declaration of solvency (3 pages)
8 June 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
8 June 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
11 March 2011	Termination of appointment of James Hart as a director (2 pages)
11 March 2011	Termination of appointment of James Hart as a director (2 pages)
8 March 2011	Appointment of Christopher David Seymour as a director (3 pages)
8 March 2011	Appointment of Christopher David Seymour as a director (3 pages)
10 January 2011	Annual 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)
10 January 2011	Annual 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 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
20 April 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
17 December 2009	Director's details changed for James Thomas Hart on 17 December 2009 (2 pages)
17 December 2009	Secretary's details changed for Christine Jane Alison Dalton on 17 December 2009 (1 page)
17 December 2009	Director's details changed for Peter Simon Bland on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Peter Simon Bland on 17 December 2009 (2 pages)
17 December 2009	Secretary's details changed for Christine Jane Alison Dalton on 17 December 2009 (1 page)
17 December 2009	Annual return made up to 17 December 2009 with a full list of shareholders (4 pages)
17 December 2009	Director's details changed for James Thomas Hart on 17 December 2009 (2 pages)
17 December 2009	Annual return made up to 17 December 2009 with a full list of shareholders (4 pages)
7 July 2009	Accounts made up to 30 September 2008 (2 pages)
7 July 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
6 January 2009	Return made up to 17/12/08; full list of members (3 pages)
6 January 2009	Return made up to 17/12/08; full list of members (3 pages)
26 June 2008	Accounts made up to 30 September 2007 (2 pages)
26 June 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
17 June 2008	Director's Change of Particulars / peter bland / 30/05/2008 / HouseName/Number was: , now: 55; Street was: 4 tapton park mount, now: stumperlowe crescent road; Area was: ranmoor, now: ; Post Code was: S10 3FH, now: S10 3PR (1 page)
17 June 2008	Director's change of particulars / peter bland / 30/05/2008 (1 page)
3 January 2008	Return made up to 17/12/07; full list of members (2 pages)
3 January 2008	Return made up to 17/12/07; full list of members (2 pages)
22 June 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
22 June 2007	Accounts made up to 30 September 2006 (2 pages)
30 March 2007	Director's particulars changed (1 page)
30 March 2007	Director's particulars changed (1 page)
8 January 2007	Return made up to 17/12/06; full list of members (2 pages)
8 January 2007	Return made up to 17/12/06; full list of members (2 pages)
16 November 2006	Director resigned (1 page)
16 November 2006	New director appointed (2 pages)
16 November 2006	Secretary resigned;director resigned (1 page)
16 November 2006	New director appointed (2 pages)
16 November 2006	New secretary appointed (2 pages)
16 November 2006	New director appointed (2 pages)
16 November 2006	New secretary appointed (2 pages)
16 November 2006	New director appointed (2 pages)
16 November 2006	Director resigned (1 page)
16 November 2006	Secretary resigned;director resigned (1 page)
19 May 2006	Accounts made up to 30 September 2005 (2 pages)
19 May 2006	Accounts for a dormant company made up to 30 September 2005 (2 pages)
4 January 2006	Return made up to 17/12/05; full list of members (2 pages)
4 January 2006	Return made up to 17/12/05; full list of members (2 pages)
13 June 2005	Accounts made up to 30 September 2004 (2 pages)
13 June 2005	Accounts for a dormant company made up to 30 September 2004 (2 pages)
11 January 2005	Return made up to 17/12/04; full list of members (7 pages)
11 January 2005	Return made up to 17/12/04; full list of members (7 pages)
21 June 2004	Accounts made up to 30 September 2003 (2 pages)
21 June 2004	Accounts for a dormant company made up to 30 September 2003 (2 pages)
12 January 2004	Return made up to 17/12/03; full list of members (7 pages)
12 January 2004	Return made up to 17/12/03; full list of members (7 pages)
21 August 2003	Registered office changed on 21/08/03 from: firth rixson house 25 carbrook hall road sheffield south yorkshire S9 2EJ (1 page)
21 August 2003	Registered office changed on 21/08/03 from: firth rixson house 25 carbrook hall road sheffield south yorkshire S9 2EJ (1 page)
25 June 2003	Accounts for a dormant company made up to 30 September 2002 (2 pages)
25 June 2003	Accounts made up to 30 September 2002 (2 pages)
28 March 2003	Director resigned (1 page)
28 March 2003	Director resigned (1 page)
18 March 2003	New director appointed (2 pages)
18 March 2003	New director appointed (2 pages)
7 January 2003	Return made up to 17/12/02; full list of members (7 pages)
7 January 2003	Return made up to 17/12/02; full list of members (7 pages)
24 May 2002	Accounts made up to 30 September 2001 (2 pages)
24 May 2002	Accounts for a dormant company made up to 30 September 2001 (2 pages)
3 January 2002	Return made up to 17/12/01; full list of members (6 pages)
3 January 2002	Return made up to 17/12/01; full list of members (6 pages)
14 June 2001	Accounts for a dormant company made up to 30 September 2000 (3 pages)
14 June 2001	Accounts made up to 30 September 2000 (3 pages)
5 January 2001	Return made up to 17/12/00; full list of members (7 pages)
5 January 2001	Return made up to 17/12/00; full list of members (7 pages)
22 December 2000	Director resigned (1 page)
22 December 2000	Director resigned (1 page)
18 July 2000	Accounts for a dormant company made up to 30 September 1999 (3 pages)
18 July 2000	Accounts made up to 30 September 1999 (3 pages)
10 July 2000	Secretary resigned (1 page)
10 July 2000	Secretary resigned (1 page)
10 July 2000	New secretary appointed (2 pages)
10 July 2000	New secretary appointed (2 pages)
7 January 2000	Return 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)
7 January 2000	Return made up to 17/12/99; full list of members (7 pages)
19 April 1999	Secretary's particulars changed (1 page)
19 April 1999	Secretary's particulars changed (1 page)
3 March 1999	Full accounts made up to 30 September 1998 (16 pages)
3 March 1999	Full accounts made up to 30 September 1998 (16 pages)
26 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 December 1998	Return made up to 17/12/98; full list of members (6 pages)
21 December 1998	Return made up to 17/12/98; full list of members (6 pages)
9 October 1998	Director resigned (1 page)
9 October 1998	Director resigned (1 page)
9 October 1998	Director resigned (1 page)
9 October 1998	Director resigned (1 page)
26 August 1998	Registered office changed on 26/08/98 from: johnson lane ecclesfield sheffield south yorkshire S35 9XH (1 page)
26 August 1998	Registered office changed on 26/08/98 from: johnson lane ecclesfield sheffield south yorkshire S35 9XH (1 page)
26 August 1998	Resolutions ORES13 ‐ Ordinary resolution (3 pages)
6 February 1998	Return made up to 17/12/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
6 February 1998	Return made up to 17/12/97; no change of members (6 pages)
5 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
5 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
5 February 1998	Full accounts made up to 30 September 1997 (14 pages)
5 February 1998	Full accounts made up to 30 September 1997 (14 pages)
27 January 1998	Secretary resigned;director resigned (1 page)
27 January 1998	Registered office changed on 27/01/98 from: livesey street sheffield S6 2BL (1 page)
27 January 1998	Director resigned (1 page)
27 January 1998	Registered office changed on 27/01/98 from: livesey street sheffield S6 2BL (1 page)
27 January 1998	Director resigned (1 page)
27 January 1998	Director resigned (1 page)
27 January 1998	Director resigned (1 page)
27 January 1998	Secretary resigned;director resigned (1 page)
27 January 1998	Director resigned (1 page)
27 January 1998	Director resigned (1 page)
27 January 1998	Director resigned (1 page)
27 January 1998	Director resigned (1 page)
21 January 1998	New director appointed (2 pages)
21 January 1998	New director appointed (2 pages)
21 January 1998	New director appointed (2 pages)
21 January 1998	New director appointed (2 pages)
21 January 1998	New director appointed (2 pages)
21 January 1998	New secretary appointed (2 pages)
21 January 1998	New director appointed (2 pages)
21 January 1998	New secretary appointed (2 pages)
5 January 1998	Auditor's resignation (1 page)
5 January 1998	Auditor's resignation (1 page)
22 October 1997	Director's particulars changed (1 page)
22 October 1997	Director's particulars changed (1 page)
12 February 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
12 February 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
14 January 1997	Return made up to 17/12/96; no change of members (6 pages)
14 January 1997	Return made up to 17/12/96; no change of members (6 pages)
30 January 1996	Return made up to 17/12/95; full list of members (8 pages)
30 January 1996	Return made up to 17/12/95; full list of members (8 pages)
18 January 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
18 January 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
22 May 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (95 pages)
8 June 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 June 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 September 1987	Memorandum and Articles of Association (9 pages)
22 September 1987	Memorandum and Articles of Association (9 pages)

Moss & Gamble Brothers Limited

Business Activity

Directors

Location

Accounts

Filing History

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