More Store Limited

Company Name	More Store Limited
Company Status	Dissolved
Company Number	01340678
Category	Private Limited Company
Incorporation Date	25 November 1977(46 years, 5 months ago)
Dissolution Date	1 March 2005 (19 years, 1 month ago)
Previous Name	Fields (Scotland) Limited

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	Paul Clarke
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	11 October 2002(24 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (closed 01 March 2005)
Role	Accountant
Correspondence Address	74 Barons Close Kirby Muxloe Leicester Leicestershire LE9 2BW

Director Name	Marius Johannes Koch
Date of Birth	January 1958 (Born 66 years ago)
Nationality	South African
Status	Closed
Appointed	11 October 2002(24 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (closed 01 March 2005)
Role	Company Director
Correspondence Address	3 Knights Croft Wetherby West Yorkshire LS22 7TJ

Secretary Name	Paul Clarke
Nationality	British
Status	Closed
Appointed	07 August 2003(25 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (closed 01 March 2005)
Role	Accountant
Correspondence Address	74 Barons Close Kirby Muxloe Leicester Leicestershire LE9 2BW

Director Name	Mr William Ferries
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1992(14 years, 11 months after company formation)
Appointment Duration	3 months (resigned 19 January 1993)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	13 Allanshaw Gardens Hamilton Lanarkshire ML3 8NT Scotland

Director Name	Mr John Kearney
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1992(14 years, 11 months after company formation)
Appointment Duration	1 week, 2 days (resigned 29 October 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Neidpath Road West Whitecraigs G46 6SS Scotland

Director Name	Mr Reimar Herbert Klintworth
Date of Birth	February 1957 (Born 67 years ago)
Nationality	South African
Status	Resigned
Appointed	20 October 1992(14 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 1994)
Role	Accountant
Correspondence Address	20 Castleton Avenue Newton Mearns Glasgow Lanarkshire G77 5NF Scotland

Director Name	Martin Robert Rigby
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1992(14 years, 11 months after company formation)
Appointment Duration	9 years, 5 months (resigned 20 March 2002)
Role	Management Consultant
Correspondence Address	2 Craignethan Road Giffnock Strathclyde G46 6SQ Scotland

Director Name	Johan Jacobus Visser
Date of Birth	July 1947 (Born 76 years ago)
Nationality	South African
Status	Resigned
Appointed	20 October 1992(14 years, 11 months after company formation)
Appointment Duration	9 years, 11 months (resigned 11 October 2002)
Role	Company Director
Correspondence Address	22 Mackenzie Gardens East Kilbride Glasgow Lanarkshire G74 4SA Scotland

Secretary Name	Mr Reimar Herbert Klintworth
Nationality	South African
Status	Resigned
Appointed	20 October 1992(14 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 1994)
Role	Company Director
Correspondence Address	20 Castleton Avenue Newton Mearns Glasgow Lanarkshire G77 5NF Scotland

Secretary Name	Martin Robert Rigby
Nationality	British
Status	Resigned
Appointed	01 April 1994(16 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (resigned 20 March 2002)
Role	Management Consultant
Correspondence Address	2 Craignethan Road Giffnock Strathclyde G46 6SQ Scotland

Director Name	Iain Gillan
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1997(19 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 27 February 2004)
Role	Financial Controller
Correspondence Address	9 Yetholm Gardens Mavor Park Gardens East Kilbride G74 4GF Scotland

Secretary Name	Iain Gillan
Nationality	British
Status	Resigned
Appointed	20 March 2002(24 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 August 2003)
Role	Financial Controller
Correspondence Address	9 Yetholm Gardens Mavor Park Gardens East Kilbride G74 4GF Scotland

Location

Registered Address	Templar House 1 Sandbeck Court Wetherby West Yorkshire LS22 7BA
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Wetherby
Ward	Wetherby
Built Up Area	Wetherby
Address Matches	9 other UK companies use this postal address

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	22 February 2003 (21 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

15 March 2012	Bona Vacantia disclaimer (1 page)
1 March 2005	Final Gazette dissolved via voluntary strike-off (1 page)
16 November 2004	First Gazette notice for voluntary strike-off (1 page)
4 October 2004	Application for striking-off (1 page)
7 May 2004	Return made up to 03/04/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
18 March 2004	Director resigned (1 page)
21 August 2003	Registered office changed on 21/08/03 from: c/o mcclure naismith/andrew page pountney hill house 6 laurence pountney hill london EC4R 0BL (1 page)
21 August 2003	New secretary appointed (2 pages)
21 August 2003	Secretary resigned (1 page)
15 August 2003	Company name changed fields (scotland) LIMITED\certificate issued on 15/08/03 (2 pages)
30 May 2003	Accounts for a dormant company made up to 22 February 2003 (9 pages)
10 April 2003	Return made up to 03/04/03; full list of members (7 pages)
2 November 2002	New director appointed (2 pages)
30 October 2002	Director resigned (1 page)
29 October 2002	New director appointed (2 pages)
9 October 2002	Accounting reference date shortened from 30/06/03 to 28/02/03 (1 page)
6 September 2002	Accounts for a dormant company made up to 6 July 2002 (8 pages)
2 April 2002	Return made up to 03/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 March 2002	New secretary appointed (2 pages)
29 March 2002	Secretary resigned;director resigned (1 page)
30 October 2001	Return made up to 20/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 August 2001	Accounts for a dormant company made up to 30 June 2001 (10 pages)
25 October 2000	Return made up to 20/10/00; full list of members (7 pages)
31 August 2000	Full accounts made up to 1 July 2000 (9 pages)
5 November 1999	Return made up to 20/10/99; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
13 September 1999	Full accounts made up to 26 June 1999 (10 pages)
26 October 1998	Return made up to 20/10/98; no change of members (4 pages)
9 September 1998	Auditor's resignation (1 page)
11 August 1998	Full accounts made up to 30 June 1998 (10 pages)
26 October 1997	Return made up to 20/10/97; full list of members (6 pages)
13 August 1997	Full accounts made up to 30 June 1997 (10 pages)
8 August 1997	Resolutions ELRES ‐ Elective resolution (1 page)
8 August 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 August 1997	New director appointed (2 pages)
23 October 1996	Return made up to 20/10/96; no change of members 363(353) ‐ Location of register of members address changed (5 pages)
23 September 1996	Accounting reference date extended from 28/02/96 to 30/06/96 (1 page)
23 September 1996	Full accounts made up to 29 June 1996 (9 pages)
5 July 1996	Registered office changed on 05/07/96 from: c/o mcclure naismith andrew page 12 masons avenue london EC2V 5BT (1 page)
10 April 1995	Full accounts made up to 25 February 1995 (10 pages)
21 January 1994	Return made up to 20/10/93; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed;director resigned (4 pages)
28 October 1993	Full accounts made up to 27 February 1993 (16 pages)
2 December 1992	Return made up to 20/10/92; no change of members (6 pages)
30 November 1992	Full accounts made up to 29 February 1992 (16 pages)
17 February 1992	Return made up to 20/10/91; full list of members (8 pages)
11 December 1990	Return made up to 28/09/90; full list of members (6 pages)

More Store Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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