Moorfields Home And Overseas Agencies Limited

Company Name	Moorfields Home And Overseas Agencies Limited
Company Status	Dissolved
Company Number	00592250
Category	Private Limited Company
Incorporation Date	21 October 1957(66 years, 6 months ago)
Dissolution Date	28 November 2006 (17 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Kathryn Elise Lewis
Date of Birth	August 1971 (Born 52 years ago)
Nationality	American
Status	Closed
Appointed	13 February 2006(48 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (closed 28 November 2006)
Role	Accountant
Correspondence Address	30 St Mary Axe London EC3A 8EP

Director Name	Ian Rogers
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	13 February 2006(48 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (closed 28 November 2006)
Role	Company Director
Correspondence Address	30 St Mary Axe London EC3A 8EP

Secretary Name	Sarah Lewis
Nationality	British
Status	Closed
Appointed	01 June 2006(48 years, 7 months after company formation)
Appointment Duration	6 months (closed 28 November 2006)
Role	Company Director
Correspondence Address	30 St Mary Axe London EC3A 8EP

Director Name	Michael Stephen Harvey
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(34 years, 5 months after company formation)
Appointment Duration	1 year (resigned 30 March 1993)
Role	General Manager
Correspondence Address	Highfields House 17 Highfields Ashtead Surrey KT21 2NL

Director Name	Mr Roger James Sansom
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(34 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (resigned 03 May 2001)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Coombe House Yattendon Berkshire RG18 0UL

Secretary Name	Iain Fraser Campbell
Nationality	French
Status	Resigned
Appointed	30 March 1992(34 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 08 March 1996)
Role	Company Director
Correspondence Address	22 Briarwood Road Clapham London SW4 9PX

Director Name	Richard Mark Brewster
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(34 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 14 March 1997)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Sun House, Basted Lane Crouch, Borough Green Sevenoaks Kent TN15 8PZ

Director Name	Iain Fraser Campbell
Date of Birth	September 1945 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	30 March 1993(35 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 April 1997)
Role	Secretary
Correspondence Address	22 Briarwood Road Clapham London SW4 9PX

Secretary Name	David Charles Turner
Status	Resigned
Appointed	08 March 1996(38 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 July 1997)
Role	Company Director
Correspondence Address	13 Thorndales St Johns Avenue Brentwood Essex CM14 5DE

Director Name	Dr Geoffrey Robert Butler
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1997(39 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 April 1999)
Role	Accountant
Correspondence Address	18 Kewferry Drive Northwood Middlesex HA6 2PA

Director Name	Sheree Denise Whatley
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1997(39 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 January 2004)
Role	Chief Financial Offi
Correspondence Address	43 Cleveland Square London W2 6DA

Secretary Name	Keith George Loxton
Nationality	British
Status	Resigned
Appointed	01 August 1997(39 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 02 May 2001)
Role	Company Director
Correspondence Address	4 Hareden Croft Emerson Valley Milton Keynes MK4 2DW

Secretary Name	Iain Fraser Campbell
Nationality	British
Status	Resigned
Appointed	02 May 2001(43 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 May 2006)
Role	Company Director
Correspondence Address	30 St Mary Axe London EC3A 8EP

Director Name	David John Moulsdale
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2001(43 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 14 September 2004)
Role	Reinsurance Companyexecutive
Correspondence Address	4 Anderson Close Woodmancote Cheltenham Gloucestershire GL52 9PS Wales

Director Name	Keith George Loxton
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2004(46 years, 3 months after company formation)
Appointment Duration	2 years (resigned 14 February 2006)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	30 St Mary Axe London EC3A 8EP

Location

Registered Address	30 St Mary Axe London EC3A 8EP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£200,000
Current Liabilities	£52,236

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

28 November 2006	Final Gazette dissolved via voluntary strike-off (1 page)
15 August 2006	First Gazette notice for voluntary strike-off (1 page)
4 July 2006	Application for striking-off (1 page)
27 June 2006	Return made up to 20/05/06; no change of members (4 pages)
20 June 2006	New secretary appointed (2 pages)
15 June 2006	Secretary resigned (1 page)
6 June 2006	New director appointed (3 pages)
6 June 2006	New director appointed (3 pages)
5 June 2006	Director resigned (1 page)
3 August 2005	Secretary's particulars changed (1 page)
2 August 2005	Director's particulars changed (1 page)
22 June 2005	Full accounts made up to 31 December 2004 (13 pages)
6 June 2005	Return made up to 20/05/05; no change of members (4 pages)
22 September 2004	Director resigned (1 page)
26 May 2004	Return made up to 20/05/04; full list of members (7 pages)
13 April 2004	Full accounts made up to 31 December 2003 (12 pages)
24 February 2004	Registered office changed on 24/02/04 from: moorfields house moorfields london EC2Y 9AL (1 page)
11 February 2004	New director appointed (2 pages)
7 February 2004	Director resigned (1 page)
8 June 2003	Return made up to 20/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 June 2003	Full accounts made up to 31 December 2002 (14 pages)
13 May 2003	Auditor's resignation (2 pages)
11 April 2003	Auditor's resignation (3 pages)
28 May 2002	Return made up to 20/05/02; full list of members (7 pages)
13 May 2002	Full accounts made up to 31 December 2001 (11 pages)
17 August 2001	Full accounts made up to 31 December 2000 (15 pages)
13 June 2001	Secretary resigned (1 page)
13 June 2001	Return made up to 20/05/01; full list of members (6 pages)
13 June 2001	New secretary appointed (1 page)
14 May 2001	Director resigned (1 page)
14 May 2001	New director appointed (2 pages)
23 June 2000	Return made up to 20/05/00; full list of members (6 pages)
21 June 1999	Return made up to 20/05/99; full list of members (7 pages)
21 June 1999	Director resigned (1 page)
11 June 1999	Full accounts made up to 31 December 1998 (14 pages)
24 November 1998	Return made up to 20/05/98; full list of members; amend (8 pages)
23 October 1998	Full accounts made up to 31 December 1997 (15 pages)
4 September 1997	New secretary appointed (2 pages)
28 August 1997	Secretary resigned (1 page)
14 July 1997	Auditor's resignation (1 page)
4 June 1997	Full accounts made up to 31 December 1996 (13 pages)
19 May 1997	New director appointed (2 pages)
12 May 1997	New director appointed (2 pages)
8 May 1997	Director resigned (1 page)
11 April 1997	Return made up to 30/03/97; full list of members (7 pages)
1 April 1997	Director resigned (1 page)
5 December 1996	Director's particulars changed (1 page)
14 May 1996	Full accounts made up to 31 December 1995 (10 pages)
26 April 1996	Return made up to 30/03/96; full list of members (9 pages)
25 March 1996	Secretary resigned;new secretary appointed (2 pages)
28 February 1996	Auditor's resignation (2 pages)
11 August 1995	Director's particulars changed (6 pages)
19 April 1995	Return made up to 30/03/95; full list of members (14 pages)
19 April 1995	Full accounts made up to 31 December 1994 (9 pages)

Moorfields Home And Overseas Agencies Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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