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ROGER MOORE ASSOCIATES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Roger Moore Associates Limited. The company was founded 24 years ago and was given the registration number 03787653. The firm's registered office is in SHEFFIELD. You can find them at Wilson Field Limited, The Manor House, Sheffield, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ROGER MOORE ASSOCIATES LIMITED
Company Number:03787653
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:11 June 1999
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Wilson Field Limited, The Manor House, Sheffield, S11 9PS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Cherwell Road, Emmer Green, Reading, RG4 8QH

Secretary14 June 1999Active
6 Cherwell Road, Emmer Green, Reading, RG4 8QH

Director14 June 1999Active
6 Cherwell Road, Emmer Green, Reading, RG4 8QH

Director14 June 1999Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary11 June 1999Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director11 June 1999Active

People with Significant Control

Mrs Joan Christine Moore
Notified on:06 April 2016
Status:Active
Date of birth:May 1952
Nationality:British
Address:Office D, Beresford House, Town Quay, SO14 2AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Roger Patrick Jonas Moore
Notified on:06 April 2016
Status:Active
Date of birth:March 1950
Nationality:British
Address:Office D, Beresford House, Town Quay, SO14 2AQ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-11Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-11-04Insolvency

Liquidation voluntary appointment of liquidator.

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2022-11-04Insolvency

Liquidation voluntary removal of liquidator by court.

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2022-08-26Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-10-22Address

Change registered office address company with date old address new address.

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2021-10-12Insolvency

Liquidation voluntary appointment of liquidator.

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2021-10-12Insolvency

Liquidation voluntary removal of liquidator by court.

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2021-09-08Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-01-14Address

Change registered office address company with date old address new address.

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2020-07-28Address

Change registered office address company with date old address new address.

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2020-07-21Insolvency

Liquidation voluntary appointment of liquidator.

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2020-07-21Resolution

Resolution.

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2020-07-21Insolvency

Liquidation voluntary declaration of solvency.

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2020-07-02Accounts

Accounts with accounts type micro entity.

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2020-06-15Confirmation statement

Confirmation statement with no updates.

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2019-11-27Accounts

Accounts with accounts type micro entity.

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2019-06-28Confirmation statement

Confirmation statement with no updates.

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2019-01-06Accounts

Accounts with accounts type micro entity.

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2018-06-15Confirmation statement

Confirmation statement with no updates.

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2018-02-27Accounts

Accounts with accounts type micro entity.

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2017-06-13Confirmation statement

Confirmation statement with updates.

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2016-10-31Accounts

Accounts with accounts type total exemption small.

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2016-06-24Annual return

Annual return company with made up date full list shareholders.

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2015-12-07Accounts

Accounts with accounts type total exemption small.

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2015-07-14Annual return

Annual return company with made up date full list shareholders.

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