Moorgate Holdings Company Limited

Company Name	Moorgate Holdings Company Limited
Company Status	Dissolved
Company Number	00249079
Category	Private Limited Company
Incorporation Date	27 June 1930(93 years, 10 months ago)
Dissolution Date	10 August 2008 (15 years, 8 months ago)
Previous Name	R.E.Holdings(No 1)Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Miss Joan Margaret Shackleton
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	11 May 2004(73 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (closed 10 August 2008)
Role	Secretary
Country of Residence	England
Correspondence Address	4 Felstead Gardens Ferry Street London E14 3BS

Secretary Name	Miss Joan Margaret Shackleton
Nationality	British
Status	Closed
Appointed	11 May 2004(73 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (closed 10 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Felstead Gardens Ferry Street London E14 3BS

Director Name	Mr Rodolphe Frederic D'Erlanger
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(61 years, 1 month after company formation)
Appointment Duration	8 years, 4 months (resigned 07 December 1999)
Role	Company Director
Correspondence Address	Greycourt Astrop Road Kings Sutton Banbury Oxfordshire OX17 3PS

Director Name	Mr Peter Frederic Arthur Denman
Date of Birth	December 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(61 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 10 January 1995)
Role	Company Director
Correspondence Address	23 Lawrence Street Chelsea London SW3 5NF

Director Name	Mr Frederick James Mulhearn
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(61 years, 1 month after company formation)
Appointment Duration	12 years, 10 months (resigned 11 May 2004)
Role	Company Director
Correspondence Address	3 Stones Way Drayton Parslow Buckinghamshire MK17 0LF

Secretary Name	Mr Vincent Arthur Fretwell
Nationality	British
Status	Resigned
Appointed	18 July 1991(61 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 21 October 1992)
Role	Company Director
Correspondence Address	Norfolk Cottage 31 St Johns Road Chelmsford Essex CM2 9PD

Secretary Name	Mr Frederick James Mulhearn
Nationality	British
Status	Resigned
Appointed	21 October 1992(62 years, 4 months after company formation)
Appointment Duration	5 years (resigned 21 October 1997)
Role	Company Director
Correspondence Address	3 Stones Way Drayton Parslow Buckinghamshire MK17 0LF

Director Name	Mr Ian Hamish Leslie Melville
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1995(64 years, 7 months after company formation)
Appointment Duration	11 years, 8 months (resigned 08 September 2006)
Role	Banker
Country of Residence	England
Correspondence Address	16 Eaton Place London SW1X 8AE

Secretary Name	Kenneth Hock Eng Lee
Nationality	British
Status	Resigned
Appointed	21 October 1997(67 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 27 February 2001)
Role	Company Director
Correspondence Address	15 Percy Road London E11 1AJ

Director Name	Mr Peter Frederic Arthur Denman
Date of Birth	December 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1999(69 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 15 March 2000)
Role	Company Director
Correspondence Address	23 Lawrence Street Chelsea London SW3 5NF

Director Name	Mr Christopher Roxburgh Balfour
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2000(69 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 08 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Kelso Place London W8 5QP

Secretary Name	Mr Frederick James Mulhearn
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2001(70 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 11 May 2004)
Role	Company Director
Correspondence Address	3 Stones Way Drayton Parslow Buckinghamshire MK17 0LF

Location

Registered Address	25 Moorgate London EC2R 6AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£22,000
Gross Profit	-£15,000
Net Worth	£11,249,000
Cash	£475,000
Current Liabilities	£179,000

Accounts

Latest Accounts	30 November 2005 (18 years, 5 months ago)
Accounts Category	Group
Accounts Year End	30 November

Filing History

10 August 2008	Final Gazette dissolved via compulsory strike-off (1 page)
10 May 2008	Return of final meeting in a members' voluntary winding up (4 pages)
10 May 2008	Liquidators statement of receipts and payments to 7 September 2008 (5 pages)
7 April 2008	Liquidators statement of receipts and payments to 7 September 2008 (5 pages)
12 October 2007	Liquidators statement of receipts and payments (6 pages)
23 February 2007	Director resigned (1 page)
23 February 2007	Director resigned (1 page)
18 September 2006	Registered office changed on 18/09/06 from: 4 felstead gardens ferry street london E14 3BS (1 page)
14 September 2006	Appointment of a voluntary liquidator (1 page)
14 September 2006	Declaration of solvency (3 pages)
14 September 2006	Resolutions LRESSP ‐ Special resolution to wind up (3 pages)
8 August 2006	Return made up to 18/07/06; full list of members (12 pages)
6 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
6 April 2006	Group of companies' accounts made up to 30 November 2005 (16 pages)
28 July 2005	Return made up to 18/07/05; full list of members (8 pages)
8 June 2005	Group of companies' accounts made up to 30 November 2004 (15 pages)
27 July 2004	Return made up to 18/07/04; full list of members (8 pages)
15 June 2004	Group of companies' accounts made up to 30 November 2003 (16 pages)
28 May 2004	Director resigned (1 page)
28 May 2004	Registered office changed on 28/05/04 from: leda house station road cambridge CB1 2RN (1 page)
28 May 2004	Secretary resigned (1 page)
28 May 2004	New secretary appointed (2 pages)
28 May 2004	New director appointed (2 pages)
30 July 2003	Return made up to 18/07/03; full list of members (13 pages)
20 May 2003	Group of companies' accounts made up to 30 November 2002 (16 pages)
28 May 2002	Full accounts made up to 30 November 2001 (16 pages)
26 September 2001	Group of companies' accounts made up to 30 November 2000 (16 pages)
13 August 2001	Return made up to 18/07/01; full list of members (13 pages)
8 March 2001	Secretary resigned (1 page)
8 March 2001	New secretary appointed (2 pages)
17 October 2000	Registered office changed on 17/10/00 from: 37 great james st. London WC1N 3HB (1 page)
25 July 2000	Return made up to 18/07/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
6 June 2000	Full group accounts made up to 30 November 1999 (21 pages)
20 March 2000	New director appointed (3 pages)
20 March 2000	Director resigned (1 page)
10 December 1999	Director resigned (1 page)
29 September 1999	New director appointed (2 pages)
16 August 1999	Return made up to 18/07/99; full list of members (7 pages)
7 April 1999	Full group accounts made up to 30 November 1998 (20 pages)
3 August 1998	Director's particulars changed (1 page)
3 August 1998	Return made up to 18/07/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 May 1998	Full group accounts made up to 30 November 1997 (21 pages)
4 August 1997	Full group accounts made up to 30 November 1996 (23 pages)
28 July 1997	Return made up to 18/07/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
22 November 1996	Memorandum and Articles of Association (13 pages)
19 November 1996	Company name changed R.E.holdings(no 1)LIMITED\certificate issued on 19/11/96 (2 pages)
14 August 1996	Return made up to 18/07/96; full list of members (9 pages)
15 May 1996	Full group accounts made up to 30 November 1995 (23 pages)
14 August 1995	Return made up to 18/07/95; full list of members (10 pages)
22 May 1995	Full group accounts made up to 30 November 1994 (22 pages)
15 December 1983	Accounts made up to 30 November 1982 (13 pages)
21 October 1982	Annual return made up to 05/10/82 (5 pages)

Moorgate Holdings Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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