Company NameMerivale Moore Residential Limited
Company StatusDissolved
Company Number00083332
CategoryPrivate Limited Company
Incorporation Date23 January 1905(115 years, 9 months ago)
Dissolution Date22 August 2015 (5 years, 1 month ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr John Grenville Dean
Date of BirthAugust 1933 (Born 87 years ago)
NationalityBritish
StatusClosed
Appointed06 November 1992(87 years, 10 months after company formation)
Appointment Duration22 years, 9 months (closed 22 August 2015)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressNorton Lodge
Burnham Norton
Kings Lynn
Norfolk
PE31 8DS
Director NameMr Robert Neil Symons
Date of BirthJuly 1955 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed23 September 2003(98 years, 8 months after company formation)
Appointment Duration11 years, 11 months (closed 22 August 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address29 Elsynge Road
London
SW18 2HR
Secretary NameMr Robert Neil Symons
NationalityBritish
StatusClosed
Appointed23 September 2003(98 years, 8 months after company formation)
Appointment Duration11 years, 11 months (closed 22 August 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address29 Elsynge Road
London
SW18 2HR
Director NameMr Richard Anthony Brocksom
Date of BirthNovember 1958 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed06 November 1992(87 years, 10 months after company formation)
Appointment Duration3 years, 11 months (resigned 07 October 1996)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressGreenbushes
4 Green Bush Lane
Cranleigh
Surrey
GU6 8ED
Director NameMrs Tracey Elaine Glover
Date of BirthFebruary 1963 (Born 57 years ago)
NationalityEnglish
StatusResigned
Appointed06 November 1992(87 years, 10 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 30 June 1993)
RoleCompany Director
Correspondence Address33a Queensmill Road
London
SW7 6JP
Secretary NameWilliam John Arnold
NationalityBritish
StatusResigned
Appointed06 November 1992(87 years, 10 months after company formation)
Appointment Duration8 years, 11 months (resigned 24 October 2001)
RoleCompany Director
Correspondence AddressSmallburgh
5 Leewood Way
Effingham
Surrey
KT24 5JN
Director NameMr William John Arnold
Date of BirthJuly 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed07 October 1996(91 years, 9 months after company formation)
Appointment Duration6 years, 11 months (resigned 23 September 2003)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address12 Childs Hall Road
Bookham
Surrey
KT23 3QG
Director NameMichael Charles Probert
Date of BirthApril 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed14 September 1998(93 years, 8 months after company formation)
Appointment Duration5 years (resigned 23 September 2003)
RoleChartered Surveyor
Correspondence Address20 Campion Road
Putney
London
SW15 6NW
Secretary NameMoira Evelyn Creighton
NationalityBritish
StatusResigned
Appointed24 October 2001(96 years, 9 months after company formation)
Appointment Duration1 year, 11 months (resigned 23 September 2003)
RoleCompany Director
Correspondence Address63 Oakridge Avenue
Radlett
Hertfordshire
WD7 8HB
Secretary NameMoorevale Management Limited (Corporation)
StatusResigned
Appointed23 September 2003(98 years, 8 months after company formation)
Appointment Duration5 years, 1 month (resigned 22 October 2008)
Correspondence Address53-54 Brook'S Mews
Mayfair
London
W1K 4EF

Location

Registered Address82 St John Street
London
EC1M 4JN
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

4.7k at £1West Norfolk Tomatoes LTD
100.00%
Ordinary

Financials

Year2014
Turnover£1,943
Net Worth£366,627
Current Liabilities£28,272

Accounts

Latest Accounts31 December 2012 (7 years, 9 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

22 August 2015Final Gazette dissolved via compulsory strike-off (1 page)
22 August 2015Final Gazette dissolved following liquidation (1 page)
22 May 2015Return of final meeting in a members' voluntary winding up (6 pages)
6 June 2014Notice to Registrar of Companies of Notice of disclaimer (5 pages)
15 April 2014Declaration of solvency (3 pages)
15 April 2014Appointment of a voluntary liquidator (1 page)
15 April 2014Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
26 March 2014Satisfaction of charge 31 in full (4 pages)
26 March 2014Satisfaction of charge 30 in full (4 pages)
26 March 2014Satisfaction of charge 28 in full (4 pages)
26 March 2014Satisfaction of charge 29 in full (4 pages)
19 March 2014Satisfaction of charge 8 in full (4 pages)
19 March 2014Satisfaction of charge 10 in full (4 pages)
19 March 2014Satisfaction of charge 12 in full (4 pages)
19 March 2014Satisfaction of charge 11 in full (4 pages)
19 March 2014Satisfaction of charge 32 in full (4 pages)
19 March 2014Satisfaction of charge 25 in full (4 pages)
19 March 2014Satisfaction of charge 23 in full (4 pages)
19 March 2014Satisfaction of charge 24 in full (4 pages)
19 March 2014Satisfaction of charge 22 in full (4 pages)
19 March 2014Satisfaction of charge 13 in full (4 pages)
19 March 2014Satisfaction of charge 15 in full (4 pages)
19 March 2014Satisfaction of charge 14 in full (4 pages)
19 March 2014Satisfaction of charge 20 in full (4 pages)
19 March 2014Satisfaction of charge 21 in full (4 pages)
19 March 2014Satisfaction of charge 18 in full (4 pages)
19 March 2014Satisfaction of charge 16 in full (4 pages)
19 March 2014Satisfaction of charge 19 in full (4 pages)
19 March 2014Satisfaction of charge 5 in full (4 pages)
19 March 2014Satisfaction of charge 7 in full (4 pages)
19 March 2014Satisfaction of charge 3 in full (4 pages)
19 March 2014Satisfaction of charge 4 in full (4 pages)
6 November 2013Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 4,700
(5 pages)
6 November 2013Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 4,700
(5 pages)
2 July 2013Accounts made up to 31 December 2012 (13 pages)
7 November 2012Annual return made up to 6 November 2012 with a full list of shareholders (5 pages)
7 November 2012Annual return made up to 6 November 2012 with a full list of shareholders (5 pages)
11 April 2012Accounts made up to 31 December 2011 (14 pages)
8 November 2011Annual return made up to 6 November 2011 with a full list of shareholders (5 pages)
8 November 2011Annual return made up to 6 November 2011 with a full list of shareholders (5 pages)
14 June 2011Registered office address changed from C/O Vantis Beavis Walker 82 St John Street London EC1M 4JN on 14 June 2011 (1 page)
12 April 2011Accounts made up to 31 December 2010 (11 pages)
23 November 2010Auditor's resignation (1 page)
9 November 2010Annual return made up to 6 November 2010 with a full list of shareholders (5 pages)
9 November 2010Annual return made up to 6 November 2010 with a full list of shareholders (5 pages)
19 April 2010Accounts made up to 31 December 2009 (11 pages)
6 November 2009Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
6 November 2009Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
1 October 2009Accounts made up to 31 December 2008 (12 pages)
6 November 2008Return made up to 06/11/08; full list of members (3 pages)
4 November 2008Location of register of members (1 page)
4 November 2008Appointment terminated secretary moorevale management LIMITED (1 page)
24 June 2008Accounts made up to 31 December 2007 (13 pages)
12 December 2007Return made up to 06/11/07; full list of members (2 pages)
22 November 2007Secretary's particulars changed;director's particulars changed (1 page)
1 November 2007Accounts made up to 31 December 2006 (14 pages)
10 December 2006Return made up to 06/11/06; full list of members (7 pages)
31 August 2006Accounts made up to 31 December 2005 (11 pages)
1 December 2005Return made up to 06/11/05; full list of members (7 pages)
21 July 2005Accounts made up to 31 December 2004 (12 pages)
25 November 2004Return made up to 06/11/04; full list of members (7 pages)
21 April 2004Accounts made up to 30 June 2003 (11 pages)
16 December 2003Return made up to 06/11/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned
(7 pages)
3 December 2003Accounting reference date extended from 30/06/04 to 31/12/04 (1 page)
20 October 2003New secretary appointed;new director appointed (2 pages)
20 October 2003Director resigned (1 page)
20 October 2003Registered office changed on 20/10/03 from: 43-44 new bond street london W1S 2SG (1 page)
20 October 2003Director resigned (1 page)
20 October 2003New secretary appointed (2 pages)
20 October 2003Secretary resigned (1 page)
17 December 2002Accounts made up to 30 June 2002 (12 pages)
29 November 2002Return made up to 06/11/02; full list of members (7 pages)
31 May 2002Director's particulars changed (1 page)
15 January 2002Director's particulars changed (1 page)
13 December 2001Accounts made up to 30 June 2001 (12 pages)
26 November 2001Return made up to 06/11/01; full list of members (7 pages)
4 November 2001Secretary resigned (1 page)
4 November 2001New secretary appointed (2 pages)
7 June 2001Declaration of satisfaction of mortgage/charge (3 pages)
3 May 2001Accounts made up to 30 June 2000 (11 pages)
15 November 2000Return made up to 06/11/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
18 August 2000Registered office changed on 18/08/00 from: audrey house 16/20 ely place london EC1N 6SN (1 page)
5 May 2000Accounts made up to 30 June 1999 (11 pages)
24 December 1999Particulars of mortgage/charge (11 pages)
7 December 1999Return made up to 06/11/99; full list of members (7 pages)
21 February 1999Accounts made up to 30 June 1998 (11 pages)
20 November 1998Return made up to 06/11/98; no change of members (7 pages)
28 September 1998New director appointed (2 pages)
5 March 1998Accounts made up to 30 June 1997 (11 pages)
8 December 1997Return made up to 06/11/97; full list of members (8 pages)
30 April 1997Accounts made up to 30 June 1996 (11 pages)
10 December 1996Return made up to 06/11/96; no change of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
10 December 1996New director appointed (1 page)
1 November 1996Registered office changed on 01/11/96 from: 3 & 4,bentinck street, london. W1M 5RN (1 page)
1 November 1996New director appointed (3 pages)
1 November 1996Director resigned (1 page)
18 February 1996Accounts made up to 30 June 1995 (12 pages)
28 April 1995Accounts made up to 30 June 1994 (13 pages)