Moat House (Securities) Limited

Company Name	Moat House (Securities) Limited
Directors	Andrew Maxwell Coppel and Michael Anthony Cairns
Company Status	Dissolved
Company Number	00939818
Category	Private Limited Company
Incorporation Date	2 October 1968(55 years, 7 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Andrew Maxwell Coppel
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	02 July 1993(24 years, 9 months after company formation)
Appointment Duration	30 years, 10 months
Role	Group Chief Executive
Country of Residence	England
Correspondence Address	Orchard House 8 Claremont Park Road Esher Surrey KT10 9LT

Director Name	Michael Anthony Cairns
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	01 October 1993(25 years after company formation)
Appointment Duration	30 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Birchlands Old Avenue Weybridge Surrey KT13 0PY

Secretary Name	Keith John Burgess
Nationality	British
Status	Current
Appointed	30 December 1993(25 years, 3 months after company formation)
Appointment Duration	30 years, 4 months
Role	Company Director
Correspondence Address	Little House 4 Vicarage Road Egham Surrey TW20 9JW

Director Name	John Bairstow
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1991(22 years, 8 months after company formation)
Appointment Duration	2 years (resigned 02 July 1993)
Role	Company Director
Correspondence Address	Frieze Cottage Coxtie Green Road South Weald Brentwood Essex CM14 5RE

Director Name	David Michael Hersey
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1991(22 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 26 May 1993)
Role	Company Director
Correspondence Address	Greenways Ridgeway Hutton Mount Brentwood Essex CM13 2LS

Director Name	Martin Alan Marcus
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1991(22 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 May 1993)
Role	Company Director
Correspondence Address	17 Monkhams Drive Woodford Green Essex IG8 0LG

Director Name	Allan William Porter
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1991(22 years, 8 months after company formation)
Appointment Duration	2 years (resigned 02 July 1993)
Role	Chartered Accountant
Correspondence Address	147 Worrin Road Shenfield Essex CM15 8JR

Secretary Name	Mr Ronald John Waller
Nationality	British
Status	Resigned
Appointed	10 June 1991(22 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 December 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brindles 118 Hanging Hill Lane Brentwood Essex CM13 2HN

Director Name	Gerald James Bell
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1993(24 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 04 September 1995)
Role	Company Director
Correspondence Address	Cavewood Rectory Lane Datchworth Knebworth Hertfordshire SG3 6RD

Director Name	Andrew Robin Douglas Bould
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1996(27 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 July 1998)
Role	Company Director
Correspondence Address	508 Uxbridge Road Pinner Middlesex HA5 4SG

Location

Registered Address	The Old Exchange 234 Southchurch Road Southend On Sea Essex RM1 3NG
Region	London
Constituency	Romford
County	Greater London
Ward	Romford Town
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£561,000
Current Liabilities	£7,000

Accounts

Latest Accounts	28 December 1997 (26 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

17 April 2005	Dissolved (1 page)
17 January 2005	Return of final meeting in a members' voluntary winding up (3 pages)
5 January 2005	Liquidators statement of receipts and payments (5 pages)
6 July 2004	Liquidators statement of receipts and payments (5 pages)
20 January 2004	Liquidators statement of receipts and payments (5 pages)
18 July 2003	Liquidators statement of receipts and payments (5 pages)
10 January 2003	Liquidators statement of receipts and payments (5 pages)
4 July 2002	Liquidators statement of receipts and payments (5 pages)
17 January 2002	Liquidators statement of receipts and payments (5 pages)
9 July 2001	Liquidators statement of receipts and payments (5 pages)
25 January 2001	Liquidators statement of receipts and payments (5 pages)
18 July 2000	Liquidators statement of receipts and payments (5 pages)
17 January 2000	Liquidators statement of receipts and payments (5 pages)
7 July 1999	Liquidators statement of receipts and payments (5 pages)
4 September 1998	Director resigned (1 page)
25 August 1998	Director's particulars changed (1 page)
8 July 1998	Registered office changed on 08/07/98 from: queens court 9-17 eastern road romford essex RM1 3NG (1 page)
6 July 1998	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
6 July 1998	Declaration of solvency (3 pages)
6 July 1998	Appointment of a voluntary liquidator (2 pages)
4 June 1998	Full accounts made up to 28 December 1997 (11 pages)
20 August 1997	Return made up to 09/06/97; full list of members (6 pages)
20 August 1997	New director appointed (2 pages)
3 August 1997	Full accounts made up to 29 December 1996 (9 pages)
5 July 1996	Return made up to 09/06/96; no change of members (4 pages)
13 May 1996	Full accounts made up to 31 December 1995 (9 pages)
19 July 1995	Return made up to 09/06/95; no change of members (4 pages)
12 July 1995	Full accounts made up to 1 January 1995 (10 pages)
19 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
19 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
10 April 1995	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (26 pages)

Moat House (Securities) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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