MOORE RESPONSE MARKETING LIMITED

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

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Companies with same name MOORE RESPONSE MARKETING LIMITED

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

	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

Company Officers of MOORE RESPONSE MARKETING 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	1999-02-08	2010-02-12
ABOGADO NOMINEES LIMITED	Company Secretary	2001-06-29	2009-08-25
CLEMENT ROGER CHARLES MARIE JOSEPH COSTERS	Director	2003-09-19	2006-01-01
MICHAEL DAVID HALCROW	Director	2001-02-27	2003-07-31
MARK GUILFORD	Company Secretary	1998-05-20	2001-06-29
MARK GUILFORD	Director	1998-05-20	2001-06-29
JOHN STEPHEN SCHULTE	Director	1998-05-20	2001-03-17
JOHN DANIEL HOGAN	Director	1998-05-20	1999-02-26
PHILIP IAN RIDLEY	Company Secretary	1996-03-13	1998-05-20
STEVEN THOMAS PAWSKI	Director	1997-09-05	1998-05-20
PHILIP IAN RIDLEY	Director	1996-03-13	1998-05-20
DAVID ANDREW MCCORMACK	Director	1996-03-13	1997-09-05
DAVID JOHN GOUGH	Company Secretary	1994-03-05	1996-03-13
KJELL HARRY CLEFJORD	Director	1994-04-07	1996-03-13
LUC FELIX ALBERT VOET	Director	1994-08-29	1996-03-13
VINCENT DE WAELE	Director	1992-12-24	1994-08-29
PETER ROBERT POULTON	Company Secretary	1993-03-18	1994-03-04
PETER ROBERT POULTON	Director	1992-12-24	1994-03-04
DAVID JOHN GOUGH	Company Secretary	1992-10-30	1993-03-17
DAVID JOHN GOUGH	Director	1992-03-13	1993-03-17
THOMAS HENRY BRISTOW	Director	1992-03-13	1993-03-01
THOMAS HENRY BRISTOW	Company Secretary	1991-10-15	1992-10-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
WALTER BROWN	MOORE BUSINESS FORMS LIMITED	Company Secretary	2009-08-25	CURRENT	1902-09-29	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 BUSINESS FORMS LIMITED	Director	2012-06-01	CURRENT	1902-09-29	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 BUSINESS FORMS LIMITED	Director	2010-02-12	CURRENT	1902-09-29	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 BUSINESS FORMS LIMITED	Director	2012-06-01	CURRENT	1902-09-29	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	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-12-31	4.70	DECLARATION OF SOLVENCY
2013-12-31	LRESSP	SPECIAL RESOLUTION TO WIND UP
2013-04-12	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-04-05	LATEST SOC	05/04/13 STATEMENT OF CAPITAL;GBP 2150000
2013-04-05	AR01	13/03/13 FULL LIST
2012-09-27	AA	FULL ACCOUNTS MADE UP TO 31/12/11
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
2012-03-26	AR01	13/03/12 FULL LIST
2011-09-30	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-04-07	AR01	13/03/11 FULL LIST
2010-09-25	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-04-09	AR01	13/03/10 FULL LIST
2010-04-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IVAN ERIC ANTOON SCHALLEY / 09/04/2010
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
2009-09-04	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
2009-05-06	363a	RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
2009-02-04	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-05-22	363a	RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
2008-05-22	288c	DIRECTOR'S CHANGE OF PARTICULARS / MARTYN DADDS / 02/11/2005
2008-01-09	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-28	363a	RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
2007-01-22	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-02	288a	NEW DIRECTOR APPOINTED
2006-04-10	363a	RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
2006-04-06	288b	DIRECTOR RESIGNED
2005-11-04	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-04-25	363a	RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS
2004-11-04	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-05-17	363a	RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS
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
2003-10-02	288b	DIRECTOR RESIGNED
2003-06-07	RES13	POWER OF ATT/GUAR 12/05/03
2003-06-07	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-04-23	363a	RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS
2002-10-30	244	DELIVERY EXT'D 3 MTH 31/12/01
2002-04-04	363a	RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS
2002-01-27	AUD	AUDITOR'S RESIGNATION
2001-10-23	CERTNM	COMPANY NAME CHANGED MOORE I.M.S. LIMITED CERTIFICATE ISSUED ON 23/10/01
2001-07-07	287	REGISTERED OFFICE CHANGED ON 07/07/01 FROM: NEW BOUNDARY HOUSE LONDON ROAD, SUNNINGDALE ASCOT BERKSHIRE SL5 0DJ
2001-07-07	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-07-07	288b	DIRECTOR RESIGNED
2001-07-07	353a	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2001-07-07	288a	NEW SECRETARY APPOINTED
2001-07-07	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-06-05	288a	NEW DIRECTOR APPOINTED
2001-06-04	288b	DIRECTOR RESIGNED
2001-06-04	363s	RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS
2000-04-19	363s	RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

63 - Information service activities

639 - Other information service activities

63990 - Other information service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to MOORE RESPONSE MARKETING 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 RESPONSE MARKETING 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
FIXED AND FLOATING CHARGE	1987-04-22	Outstanding	MIDLAND BANK PLC

Intangible Assets

Patents

We have not found any records of MOORE RESPONSE MARKETING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MOORE RESPONSE MARKETING LIMITED

Trademarks

We have not found any records of MOORE RESPONSE MARKETING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MOORE RESPONSE MARKETING 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 (63990 - Other information service activities n.e.c.) as MOORE RESPONSE MARKETING LIMITED are:

NTT DATA UK LIMITED	£ 985,542
CDW LIMITED	£ 541,816
LEARNING PARTNERSHIP WEST CIC	£ 526,777
R2P UK SYSTEMS LIMITED	£ 404,369
AMAZE BRIGHTON AND HOVE	£ 393,492
AGE CONCERN WOLVERHAMPTON	£ 336,456
WINCHESTER DISTRICT CITIZENS ADVICE BUREAU	£ 225,800
AGE CONCERN ISLE OF WIGHT	£ 206,794
FTSE INTERNATIONAL LIMITED	£ 170,180
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED	£ 156,934
LEARNING PARTNERSHIP WEST CIC	£ 10,455,354
CDW LIMITED	£ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED	£ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED	£ 7,245,504
THE FIVE LAMPS ORGANISATION	£ 7,048,604
DURHAM COUNTY CARERS SUPPORT	£ 5,414,524
CREDO CARE LIMITED	£ 4,053,571
RENEW LEEDS LIMITED	£ 3,193,630
FILM LONDON	£ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED	£ 2,135,127
LEARNING PARTNERSHIP WEST CIC	£ 10,455,354
CDW LIMITED	£ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED	£ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED	£ 7,245,504
THE FIVE LAMPS ORGANISATION	£ 7,048,604
DURHAM COUNTY CARERS SUPPORT	£ 5,414,524
CREDO CARE LIMITED	£ 4,053,571
RENEW LEEDS LIMITED	£ 3,193,630
FILM LONDON	£ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED	£ 2,135,127
LEARNING PARTNERSHIP WEST CIC	£ 10,455,354
CDW LIMITED	£ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED	£ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED	£ 7,245,504
THE FIVE LAMPS ORGANISATION	£ 7,048,604
DURHAM COUNTY CARERS SUPPORT	£ 5,414,524
CREDO CARE LIMITED	£ 4,053,571
RENEW LEEDS LIMITED	£ 3,193,630
FILM LONDON	£ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED	£ 2,135,127

Outgoings

Business Rates/Property Tax

No properties were found where MOORE RESPONSE MARKETING 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 RESPONSE MARKETING 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 RESPONSE MARKETING 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

Is this data useful to you?

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.
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Last Datalog update:	2015-05-30 08:08:52
Primary Source:	Companies House

Company Overview

Company Officers of MOORE RESPONSE MARKETING LIMITED

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