Dissolved
Dissolved 2015-01-30
Company Information for MOORE RESPONSE MARKETING LIMITED
STATION ROAD, CAMBRIDGE, CB1,
|
Company Registration Number
02080285
Private Limited Company
Dissolved Dissolved 2015-01-30 |
Company Name | ||
---|---|---|
MOORE RESPONSE MARKETING LIMITED | ||
Legal Registered Office | ||
STATION ROAD CAMBRIDGE | ||
Previous Names | ||
|
Company Number | 02080285 | |
---|---|---|
Date formed | 1986-12-04 | |
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 |
Last Datalog update: | 2015-05-30 08:08:52 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MOORE RESPONSE MARKETING SERVICES | Prince Edward Island | Unknown | Company formed on the 1991-09-17 | |
MOORE RESPONSE MARKETING SERVICES INC | Delaware | Unknown | ||
MOORE RESPONSE MARKETING SERVICES INCORPORATED | Michigan | UNKNOWN | ||
MOORE RESPONSE MARKETING SERVICES INCORPORATED | California | Unknown | ||
Moore Response Marketing Services Inc | Maryland | Unknown |
Officer | Role | Date Appointed |
---|---|---|
WALTER BROWN |
||
WALTER BROWN |
||
JOHN SAMUEL FARMER |
||
KEVIN TREVOR WOOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IVAN ERIC ANTOON SCHALLEY |
Director | ||
MARTYN JOHN DADDS |
Director | ||
ABOGADO NOMINEES LIMITED |
Company Secretary | ||
CLEMENT ROGER CHARLES MARIE JOSEPH COSTERS |
Director | ||
MICHAEL DAVID HALCROW |
Director | ||
MARK GUILFORD |
Company Secretary | ||
MARK GUILFORD |
Director | ||
JOHN STEPHEN SCHULTE |
Director | ||
JOHN DANIEL HOGAN |
Director | ||
PHILIP IAN RIDLEY |
Company Secretary | ||
STEVEN THOMAS PAWSKI |
Director | ||
PHILIP IAN RIDLEY |
Director | ||
DAVID ANDREW MCCORMACK |
Director | ||
DAVID JOHN GOUGH |
Company Secretary | ||
KJELL HARRY CLEFJORD |
Director | ||
LUC FELIX ALBERT VOET |
Director | ||
VINCENT DE WAELE |
Director | ||
PETER ROBERT POULTON |
Company Secretary | ||
PETER ROBERT POULTON |
Director | ||
DAVID JOHN GOUGH |
Company Secretary | ||
DAVID JOHN GOUGH |
Director | ||
THOMAS HENRY BRISTOW |
Director | ||
THOMAS HENRY BRISTOW |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MOORE BUSINESS FORMS LIMITED | Company Secretary | 2009-08-25 | CURRENT | 1902-09-29 | Dissolved 2015-01-30 | |
MOORE BUSINESS FORMS HOLDINGS U.K. LIMITED | Company Secretary | 2009-08-25 | CURRENT | 1963-12-06 | Dissolved 2015-05-13 | |
RR DONNELLEY GLOBAL BUSINESS PROCESS OUTSOURCING LIMITED | Company Secretary | 2004-10-19 | CURRENT | 2000-06-16 | Active - Proposal to Strike off | |
DEVONSHIRE RECRUITMENT HOLDINGS LIMITED | Company Secretary | 2001-10-24 | CURRENT | 2001-10-02 | Dissolved 2015-12-15 | |
ARD RIGH LIMITED | Company Secretary | 1996-10-25 | CURRENT | 1996-10-25 | Active | |
PURPLE MOUNTAIN LIMITED | Company Secretary | 1995-05-11 | CURRENT | 1995-05-11 | Active | |
DEVONSHIRE APPOINTMENTS LIMITED | Company Secretary | 1991-07-27 | CURRENT | 1987-07-07 | Active | |
DEVONSHIRE RECRUITMENT GROUP LIMITED | Director | 2014-09-11 | CURRENT | 2014-09-11 | Active - Proposal to Strike off | |
MOORE BUSINESS FORMS LIMITED | Director | 2012-06-01 | CURRENT | 1902-09-29 | Dissolved 2015-01-30 | |
MOORE BUSINESS FORMS HOLDINGS U.K. LIMITED | Director | 2012-05-31 | CURRENT | 1963-12-06 | Dissolved 2015-05-13 | |
RR DONNELLEY GLOBAL BUSINESS PROCESS OUTSOURCING LIMITED | Director | 2008-10-30 | CURRENT | 2000-06-16 | Active - Proposal to Strike off | |
DEVONSHIRE RECRUITMENT HOLDINGS LIMITED | Director | 2001-10-24 | CURRENT | 2001-10-02 | Dissolved 2015-12-15 | |
ARD RIGH LIMITED | Director | 1996-10-25 | CURRENT | 1996-10-25 | Active | |
PURPLE MOUNTAIN LIMITED | Director | 1995-05-11 | CURRENT | 1995-05-11 | Active | |
DEVONSHIRE APPOINTMENTS LIMITED | Director | 1991-07-27 | CURRENT | 1987-07-07 | Active | |
MOORE BUSINESS FORMS LIMITED | Director | 2010-02-12 | CURRENT | 1902-09-29 | Dissolved 2015-01-30 | |
MOORE BUSINESS FORMS HOLDINGS U.K. LIMITED | Director | 2010-02-12 | CURRENT | 1963-12-06 | Dissolved 2015-05-13 | |
RR DONNELLEY GLOBAL DOCUMENT SOLUTIONS LIMITED | Director | 2006-08-24 | CURRENT | 2000-01-11 | Dissolved 2014-02-20 | |
LASERCOM HOLDINGS LIMITED | Director | 2006-05-15 | CURRENT | 2000-12-07 | Dissolved 2015-01-30 | |
RRD PM HOLDINGS LIMITED | Director | 2006-05-15 | CURRENT | 1998-10-12 | Dissolved 2014-02-20 | |
RR DONNELLEY PRINT & MEDIA SERVICES LIMITED | Director | 2006-05-15 | CURRENT | 1998-10-29 | Dissolved 2014-02-20 | |
R.R. DONNELLEY UK DIRECTORY LIMITED | Director | 2016-07-05 | CURRENT | 1999-10-25 | Active | |
LASERCOM HOLDINGS LIMITED | Director | 2013-06-18 | CURRENT | 2000-12-07 | Dissolved 2015-01-30 | |
RRD GDS HOLDINGS (EUROPE) LIMITED | Director | 2013-06-18 | CURRENT | 1995-12-28 | Dissolved 2016-06-17 | |
RR DONNELLEY BUSINESS COMMUNICATION SERVICES LIMITED | Director | 2013-06-18 | CURRENT | 1999-11-04 | Dissolved 2017-04-23 | |
DEI GROUP LIMITED | Director | 2013-06-18 | CURRENT | 1991-05-23 | Active - Proposal to Strike off | |
RRD BPO HOLDINGS LIMITED | Director | 2013-06-18 | CURRENT | 2003-06-19 | Active - Proposal to Strike off | |
PCC GDS LIMITED | Director | 2013-06-18 | CURRENT | 2005-04-14 | Active | |
EDOTECH TRUSTEE COMPANY LIMITED | Director | 2013-06-18 | CURRENT | 2000-01-04 | Active - Proposal to Strike off | |
MOORE BUSINESS FORMS LIMITED | Director | 2012-06-01 | CURRENT | 1902-09-29 | Dissolved 2015-01-30 | |
MOORE BUSINESS FORMS HOLDINGS U.K. LIMITED | Director | 2012-05-31 | CURRENT | 1963-12-06 | Dissolved 2015-05-13 | |
PARAGON CUSTOMER COMMUNICATIONS INTERNATIONAL LIMITED | Director | 2008-11-10 | CURRENT | 2008-09-30 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 02/01/2014 FROM 5TH FLOOR 85 GRACECHURCH STREET LONDON EC3V 0AA | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
LATEST SOC | 05/04/13 STATEMENT OF CAPITAL;GBP 2150000 | |
AR01 | 13/03/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IVAN SCHALLEY | |
AP01 | DIRECTOR APPOINTED MR WALTER BROWN | |
AP01 | DIRECTOR APPOINTED MR KEVIN TREVOR WOOR | |
AR01 | 13/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 13/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 13/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IVAN ERIC ANTOON SCHALLEY / 09/04/2010 | |
AP01 | DIRECTOR APPOINTED JOHN SAMUEL FARMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN DADDS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
287 | REGISTERED OFFICE CHANGED ON 04/09/2009 FROM 100 NEW BRIDGE STREET LONDON EC4V 6JA | |
288a | SECRETARY APPOINTED WALTER BROWN | |
288b | APPOINTMENT TERMINATED SECRETARY ABOGADO NOMINEES LIMITED | |
363a | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN DADDS / 02/11/2005 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
RES13 | POWER OF ATT/GUAR 12/05/03 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/01 | |
363a | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
CERTNM | COMPANY NAME CHANGED MOORE I.M.S. LIMITED CERTIFICATE ISSUED ON 23/10/01 | |
287 | REGISTERED OFFICE CHANGED ON 07/07/01 FROM: NEW BOUNDARY HOUSE LONDON ROAD, SUNNINGDALE ASCOT BERKSHIRE SL5 0DJ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288b | DIRECTOR RESIGNED | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED AND FLOATING CHARGE | Outstanding | MIDLAND BANK PLC |
The top companies supplying to UK government with the same SIC code (63990 - Other information service activities n.e.c.) as MOORE RESPONSE MARKETING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |