MOORE BUSINESS FORMS LIMITED

Company Name
MOORE BUSINESS FORMS LIMITED

Legal Registered Office
STATION ROAD CAMBRIDGE

Company Number		00074979
Date formed		1902-09-29
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-12-31
Date Dissolved		2015-01-30
Type of accounts		FULL

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Companies with same name MOORE BUSINESS FORMS LIMITED

The following companies were found which have the same name as MOORE BUSINESS FORMS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
MOORE BUSINESS FORMS HOLDINGS U.K. LIMITED	SALISBURY HOUSE STATION ROAD STATION ROAD CAMBRIDGE CB1 2LA	Dissolved	Company formed on the 1963-12-06
MOORE BUSINESS FORMS LTD.	1 FIRST CANADIAN PLACE P.O.BOX 78 TORONTO Ontario M5X1G5	Dissolved	Company formed on the 1929-12-23
MOORE BUSINESS FORMS EMPLOYEES CREDIT UNION	California	Unknown
MOORE BUSINESS FORMS SUBSIDIARY INCORPORATED	Michigan	UNKNOWN
MOORE BUSINESS FORMS INC	Mississippi	Unknown

Company Officers of MOORE BUSINESS FORMS LIMITED

Current Directors

Officer	Role	Date Appointed
WALTER BROWN	Company Secretary	2009-08-25
WALTER BROWN	Director	2012-06-01
JOHN SAMUEL FARMER	Director	2010-02-12
KEVIN TREVOR WOOR	Director	2012-06-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
IVAN ERIC ANTOON SCHALLEY	Director	2006-03-27	2012-06-01
MARTYN JOHN DADDS	Director	1998-11-06	2010-02-12
ABOGADO NOMINEES LIMITED	Company Secretary	2001-06-29	2009-08-25
THEODORE JAMES THEOPHILOS	Director	2003-09-19	2007-11-06
CLEMENT ROGER CHARLES MARIE JOSEPH COSTERS	Director	2003-09-19	2006-01-01
MICHAEL DAVID HALCROW	Director	2001-02-27	2003-07-31
JENNIFER OLSHAN ESTABROOK	Director	2001-12-17	2003-04-15
LISA MARIE PALUMBO	Director	2001-06-29	2001-09-05
MARK GUILFORD	Company Secretary	1999-02-05	2001-06-29
JOAN MURIEL WILSON	Director	1956-01-24	2001-05-14
JOHN STEPHEN SCHULTE	Director	2000-12-04	2001-03-17
MICHAEL DAVID HALCROW	Director	1999-04-16	2000-03-17
JOHN DANIEL HOGAN	Director	1996-04-18	1999-02-26
PHILIP IAN RIDLEY	Company Secretary	1996-04-18	1999-02-05
PHILIP IAN RIDLEY	Director	1997-10-28	1998-11-05
CLIVE WILLIAM INGHAM	Director	1997-03-27	1997-09-15
THOMAS PATRICK COURTNEY	Director	1992-12-31	1997-02-28
DAVID JOHN GOUGH	Company Secretary	1992-10-30	1996-04-18
DAVID JOHN GOUGH	Director	1992-08-27	1996-04-18
JOSEPH BENJAMIN MCARTHUR	Director	1992-08-27	1994-06-01
THOMAS PATRICK COURTNEY	Company Secretary	1994-02-17	1994-02-17
THOMAS HENRY BRISTOW	Director	1992-08-27	1993-03-31
THOMAS HENRY BRISTOW	Company Secretary	1992-08-27	1992-10-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
WALTER BROWN	MOORE RESPONSE MARKETING LIMITED	Company Secretary	2009-08-25	CURRENT	1986-12-04	Dissolved 2015-01-30
WALTER BROWN	MOORE BUSINESS FORMS HOLDINGS U.K. LIMITED	Company Secretary	2009-08-25	CURRENT	1963-12-06	Dissolved 2015-05-13
WALTER BROWN	RR DONNELLEY GLOBAL BUSINESS PROCESS OUTSOURCING LIMITED	Company Secretary	2004-10-19	CURRENT	2000-06-16	Active - Proposal to Strike off
WALTER BROWN	DEVONSHIRE RECRUITMENT HOLDINGS LIMITED	Company Secretary	2001-10-24	CURRENT	2001-10-02	Dissolved 2015-12-15
WALTER BROWN	ARD RIGH LIMITED	Company Secretary	1996-10-25	CURRENT	1996-10-25	Active
WALTER BROWN	PURPLE MOUNTAIN LIMITED	Company Secretary	1995-05-11	CURRENT	1995-05-11	Active
WALTER BROWN	DEVONSHIRE APPOINTMENTS LIMITED	Company Secretary	1991-07-27	CURRENT	1987-07-07	Active
WALTER BROWN	DEVONSHIRE RECRUITMENT GROUP LIMITED	Director	2014-09-11	CURRENT	2014-09-11	Active - Proposal to Strike off
WALTER BROWN	MOORE RESPONSE MARKETING LIMITED	Director	2012-06-01	CURRENT	1986-12-04	Dissolved 2015-01-30
WALTER BROWN	MOORE BUSINESS FORMS HOLDINGS U.K. LIMITED	Director	2012-05-31	CURRENT	1963-12-06	Dissolved 2015-05-13
WALTER BROWN	RR DONNELLEY GLOBAL BUSINESS PROCESS OUTSOURCING LIMITED	Director	2008-10-30	CURRENT	2000-06-16	Active - Proposal to Strike off
WALTER BROWN	DEVONSHIRE RECRUITMENT HOLDINGS LIMITED	Director	2001-10-24	CURRENT	2001-10-02	Dissolved 2015-12-15
WALTER BROWN	ARD RIGH LIMITED	Director	1996-10-25	CURRENT	1996-10-25	Active
WALTER BROWN	PURPLE MOUNTAIN LIMITED	Director	1995-05-11	CURRENT	1995-05-11	Active
WALTER BROWN	DEVONSHIRE APPOINTMENTS LIMITED	Director	1991-07-27	CURRENT	1987-07-07	Active
JOHN SAMUEL FARMER	MOORE RESPONSE MARKETING LIMITED	Director	2010-02-12	CURRENT	1986-12-04	Dissolved 2015-01-30
JOHN SAMUEL FARMER	MOORE BUSINESS FORMS HOLDINGS U.K. LIMITED	Director	2010-02-12	CURRENT	1963-12-06	Dissolved 2015-05-13
JOHN SAMUEL FARMER	RR DONNELLEY GLOBAL DOCUMENT SOLUTIONS LIMITED	Director	2006-08-24	CURRENT	2000-01-11	Dissolved 2014-02-20
JOHN SAMUEL FARMER	LASERCOM HOLDINGS LIMITED	Director	2006-05-15	CURRENT	2000-12-07	Dissolved 2015-01-30
JOHN SAMUEL FARMER	RRD PM HOLDINGS LIMITED	Director	2006-05-15	CURRENT	1998-10-12	Dissolved 2014-02-20
JOHN SAMUEL FARMER	RR DONNELLEY PRINT & MEDIA SERVICES LIMITED	Director	2006-05-15	CURRENT	1998-10-29	Dissolved 2014-02-20
KEVIN TREVOR WOOR	R.R. DONNELLEY UK DIRECTORY LIMITED	Director	2016-07-05	CURRENT	1999-10-25	Active
KEVIN TREVOR WOOR	LASERCOM HOLDINGS LIMITED	Director	2013-06-18	CURRENT	2000-12-07	Dissolved 2015-01-30
KEVIN TREVOR WOOR	RRD GDS HOLDINGS (EUROPE) LIMITED	Director	2013-06-18	CURRENT	1995-12-28	Dissolved 2016-06-17
KEVIN TREVOR WOOR	RR DONNELLEY BUSINESS COMMUNICATION SERVICES LIMITED	Director	2013-06-18	CURRENT	1999-11-04	Dissolved 2017-04-23
KEVIN TREVOR WOOR	DEI GROUP LIMITED	Director	2013-06-18	CURRENT	1991-05-23	Active - Proposal to Strike off
KEVIN TREVOR WOOR	RRD BPO HOLDINGS LIMITED	Director	2013-06-18	CURRENT	2003-06-19	Active - Proposal to Strike off
KEVIN TREVOR WOOR	PCC GDS LIMITED	Director	2013-06-18	CURRENT	2005-04-14	Active
KEVIN TREVOR WOOR	EDOTECH TRUSTEE COMPANY LIMITED	Director	2013-06-18	CURRENT	2000-01-04	Active - Proposal to Strike off
KEVIN TREVOR WOOR	MOORE RESPONSE MARKETING LIMITED	Director	2012-06-01	CURRENT	1986-12-04	Dissolved 2015-01-30
KEVIN TREVOR WOOR	MOORE BUSINESS FORMS HOLDINGS U.K. LIMITED	Director	2012-05-31	CURRENT	1963-12-06	Dissolved 2015-05-13
KEVIN TREVOR WOOR	PARAGON CUSTOMER COMMUNICATIONS INTERNATIONAL LIMITED	Director	2008-11-10	CURRENT	2008-09-30	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2015-01-30	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-10-30	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-01-02	AD01	REGISTERED OFFICE CHANGED ON 02/01/2014 FROM 5TH FLOOR 85 GRACECHURCH STREET LONDON EC3V 0AA
2013-12-31	4.70	DECLARATION OF SOLVENCY
2013-12-31	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-12-31	LRESSP	SPECIAL RESOLUTION TO WIND UP
2013-10-16	LATEST SOC	16/10/13 STATEMENT OF CAPITAL;GBP 16031237.75
2013-10-16	AR01	27/08/13 FULL LIST
2013-04-12	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2012-09-27	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-09-20	AR01	27/08/12 FULL LIST
2012-07-06	TM01	APPOINTMENT TERMINATED, DIRECTOR IVAN SCHALLEY
2012-07-06	AP01	DIRECTOR APPOINTED MR WALTER BROWN
2012-07-06	AP01	DIRECTOR APPOINTED MR KEVIN TREVOR WOOR
2011-11-09	AR01	27/08/11 FULL LIST
2011-09-30	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2010-09-25	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-09-14	AR01	27/08/10 FULL LIST
2010-09-13	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR WALTER BROWN / 27/08/2010
2010-03-17	AP01	DIRECTOR APPOINTED JOHN SAMUEL FARMER
2010-03-17	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTYN DADDS
2010-01-21	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-09-22	363a	RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS
2009-09-04	353a	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2009-09-04	287	REGISTERED OFFICE CHANGED ON 04/09/2009 FROM 100 NEW BRIDGE STREET LONDON EC4V 6JA
2009-09-04	288a	SECRETARY APPOINTED WALTER BROWN
2009-09-04	288b	APPOINTMENT TERMINATED SECRETARY ABOGADO NOMINEES LIMITED
2009-02-04	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-12-24	363a	RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS
2008-05-22	363a	RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS
2008-05-22	288c	DIRECTOR'S CHANGE OF PARTICULARS / MARTYN DADDS / 02/11/2005
2008-01-09	288b	DIRECTOR RESIGNED
2008-01-09	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-22	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-10-09	363a	RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS
2006-05-02	288a	NEW DIRECTOR APPOINTED
2006-04-06	288b	DIRECTOR RESIGNED
2005-11-04	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-09-14	363a	RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS
2004-11-10	363a	RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS
2004-11-04	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-03-29	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-12-17	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2003-12-11	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-11-05	244	DELIVERY EXT'D 3 MTH 31/12/02
2003-10-20	288a	NEW DIRECTOR APPOINTED
2003-10-14	363a	RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS
2003-10-02	288a	NEW DIRECTOR APPOINTED
2003-10-02	288b	DIRECTOR RESIGNED
2003-10-02	288b	DIRECTOR RESIGNED
2003-06-07	RES13	POWER OF ATT/GUAR 12/05/03
2003-06-07	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-06-02	395	PARTICULARS OF MORTGAGE/CHARGE
2003-04-23	363a	RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS
2002-10-30	244	DELIVERY EXT'D 3 MTH 31/12/01
2002-02-13	288a	NEW DIRECTOR APPOINTED
2002-01-27	AUD	AUDITOR'S RESIGNATION
2001-12-21	288b	DIRECTOR RESIGNED
2001-09-12	363a	RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS
2001-07-26	288a	NEW DIRECTOR APPOINTED
2001-07-07	288b	DIRECTOR RESIGNED
2001-07-07	288a	NEW SECRETARY APPOINTED
2001-07-07	288b	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to MOORE BUSINESS FORMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MOORE BUSINESS FORMS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
SHARE SECURITY DEED	2003-06-02	Outstanding	CITICORP NORTH AMERICA, INC.

Intangible Assets

Patents

We have not found any records of MOORE BUSINESS FORMS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MOORE BUSINESS FORMS LIMITED

Trademarks

We have not found any records of MOORE BUSINESS FORMS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MOORE BUSINESS FORMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as MOORE BUSINESS FORMS LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where MOORE BUSINESS FORMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MOORE BUSINESS FORMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MOORE BUSINESS FORMS LIMITED any grants or awards.

Ownership

MOORE Corp LTD : Ultimate parent company :

Moore Business Forms Holdings UK Limited
Moore Business Forms Holdings UK Ltd
Moore Business Forms Limited
Moore Business Forms Ltd
Moore Response Marketing Limited
Moore Response Marketing Ltd
Accuscan International Ltd
Moore Business Forms Holdings U.K. Limited
Moore Business Forms Holdings U.K. Ltd
Moore Business Forms Pensions Trustees UK Ltd
Peak Technologies Holdings Limited
Peak Technologies Holdings Ltd
Peak Technologies UK Ltd

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Last Datalog update:	2015-05-17 02:23:56
Primary Source:	Companies House

Company Overview

Company Officers of MOORE BUSINESS FORMS LIMITED

Related Directorships