Moracrest Investments Limited

Company Name	Moracrest Investments Limited
Company Status	Dissolved
Company Number	01289063
Category	Private Limited Company
Incorporation Date	2 December 1976(47 years, 5 months ago)
Dissolution Date	10 September 2013 (10 years, 7 months ago)
Previous Name	Moracrest Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Victor John Blakemore Mansell
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	12 September 2003(26 years, 9 months after company formation)
Appointment Duration	10 years (closed 10 September 2013)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Follyfoot Farm Cobbetts Lane Yateley Camberley Surrey GU17 9LW

Director Name	Mr Jaya Subramaniyan
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Malaysian
Status	Closed
Appointed	12 March 2009(32 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (closed 10 September 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Mr Robert James Hinton
Status	Closed
Appointed	21 February 2012(35 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (closed 10 September 2013)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Dr Emil Hugh De Quervain
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(15 years, 5 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 17 December 1992)
Role	Company Director
Correspondence Address	24 Bramcote Road Putney London SW15 6UG

Director Name	David George Hutchings
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(15 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 November 1993)
Role	Investment Banker
Correspondence Address	Crepping Hall Wakes Colne Essex CO6 2AL

Director Name	Mr Roger Anthony Frederick Heath
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(15 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 December 1997)
Role	Company Director
Correspondence Address	Iron Pear Tree House Tilburstow Hill Road South Godstone Surrey RH9 8NA

Director Name	Mr Ian McClure Forrest
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(15 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (resigned 02 May 2000)
Role	Banker
Correspondence Address	16 Wellington Square Chelsea London SW3 4NJ

Director Name	David Stewart Casstles
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(15 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 29 March 1996)
Role	Investment Banker
Correspondence Address	Sandylay House Great Leighs Chelmsford Essex CM3 1PS

Secretary Name	George Royal Francis Hearne
Nationality	British
Status	Resigned
Appointed	22 May 1992(15 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 16 February 1998)
Role	Company Director
Correspondence Address	39 Rook Way Horsham West Sussex RH12 5FR

Director Name	Mr Vincent Gerald O'Brien
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1993(17 years after company formation)
Appointment Duration	9 years, 4 months (resigned 01 May 2003)
Role	Investment Banker
Country of Residence	England
Correspondence Address	8 Vineyard Hill Wimbledon London SW19 7JH

Director Name	Caroline Frances Corby
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1997(20 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 September 2000)
Role	Investment Banker
Correspondence Address	85 Leverton Street London Nw5

Secretary Name	Paul Andrew Stafford
Nationality	British
Status	Resigned
Appointed	16 February 1998(21 years, 2 months after company formation)
Appointment Duration	3 months (resigned 22 May 1998)
Role	Company Director
Correspondence Address	Heathfield 19 Grange Road Ickleton Saffron Walden Essex CB10 1SZ

Secretary Name	Mrs Susan Mary Haworth
Nationality	British
Status	Resigned
Appointed	16 February 1998(21 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 July 2003)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	33 The Stewarts Bishops Stortford Hertfordshire CM23 2NU

Director Name	Mr Christopher Mary Masterson
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2001(24 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 May 2003)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Side Ley Cavendish Road St Georges Hill Weybridge KT13 0JY

Secretary Name	Jennifer Cole
Nationality	British
Status	Resigned
Appointed	06 July 2001(24 years, 7 months after company formation)
Appointment Duration	2 years (resigned 01 August 2003)
Role	Secretary
Correspondence Address	Flat 2 The Earl Of Devon 213 Devons Road Bow Common London E3 3QX

Secretary Name	Rebecca Louise Poole
Nationality	British
Status	Resigned
Appointed	01 August 2003(26 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 July 2005)
Role	Company Director
Correspondence Address	69b Replingham Road Southfields Wimbledon SW18 5LU

Director Name	David Henry Burnett
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2003(26 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2006)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Faircroft Vale Of Health London NW3 1AN

Director Name	Mr Christopher Paul Gill
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2004(27 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 17 November 2008)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	Silvertrees 18 Burntwood Road Sevenoaks Kent TN13 1PT

Secretary Name	Frances Julie Niven
Nationality	British
Status	Resigned
Appointed	15 July 2005(28 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 25 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Secretary Name	Mrs Pauline Louise McQuillan
Nationality	British
Status	Resigned
Appointed	25 April 2006(29 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 17 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Sarah Caroline Gott
Nationality	British
Status	Resigned
Appointed	17 October 2008(31 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Whitworth Street London SE10 9EN

Secretary Name	Emma Suzanne Ferley
Status	Resigned
Appointed	20 August 2010(33 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 February 2012)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Location

Registered Address	8 Canada Square London E14 5HQ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

7.5m at £1	Hsbc Equity Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

10 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
10 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
28 May 2013	First Gazette notice for voluntary strike-off (1 page)
28 May 2013	First Gazette notice for voluntary strike-off (1 page)
14 May 2013	Application to strike the company off the register (3 pages)
14 May 2013	Application to strike the company off the register (3 pages)
29 April 2013	Solvency statement dated 24/04/13 (1 page)
29 April 2013	Statement of capital on 29 April 2013 GBP 2 (4 pages)
29 April 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 April 2013	Solvency Statement dated 24/04/13 (1 page)
29 April 2013	Statement by Directors (1 page)
29 April 2013	Statement of capital on 29 April 2013 GBP 2 (4 pages)
29 April 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 April 2013	Statement by directors (1 page)
10 July 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
10 July 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
16 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
16 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
16 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
22 February 2012	Termination of appointment of Emma Suzanne Ferley as a secretary on 21 February 2012 (1 page)
22 February 2012	Appointment of Mr Robert James Hinton as a secretary on 21 February 2012 (2 pages)
22 February 2012	Termination of appointment of Emma Ferley as a secretary (1 page)
22 February 2012	Appointment of Mr Robert James Hinton as a secretary (2 pages)
12 September 2011	Secretary's details changed for Emma Suzanne Cockburn on 9 July 2011 (1 page)
12 September 2011	Secretary's details changed for Emma Suzanne Cockburn on 9 July 2011 (1 page)
12 September 2011	Secretary's details changed for Emma Suzanne Cockburn on 9 July 2011 (1 page)
24 August 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
24 August 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
24 June 2011	Director's details changed for Jaya Subramaniyan on 1 October 2010 (2 pages)
24 June 2011	Director's details changed for Jaya Subramaniyan on 1 October 2010 (2 pages)
24 June 2011	Director's details changed for Jaya Subramaniyan on 1 October 2010 (2 pages)
25 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
25 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
25 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
20 September 2010	Termination of appointment of Sarah Maher as a secretary (1 page)
20 September 2010	Termination of appointment of Sarah Maher as a secretary (1 page)
17 September 2010	Appointment of Emma Suzanne Cockburn as a secretary (2 pages)
17 September 2010	Appointment of Emma Suzanne Cockburn as a secretary (2 pages)
27 August 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
27 August 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
20 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
20 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
20 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
25 January 2010	Director's details changed for Jaya Subramaniyan on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Jaya Subramaniyan on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Jaya Subramaniyan on 1 October 2009 (2 pages)
19 January 2010	Secretary's details changed for Sarah Maher on 18 January 2010 (1 page)
19 January 2010	Secretary's details changed for Sarah Maher on 18 January 2010 (1 page)
12 June 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
12 June 2009	Accounts made up to 31 December 2008 (5 pages)
11 May 2009	Return made up to 01/05/09; full list of members (3 pages)
11 May 2009	Return made up to 01/05/09; full list of members (3 pages)
12 March 2009	Director appointed jaya subramaniyan (1 page)
12 March 2009	Director appointed jaya subramaniyan (1 page)
3 December 2008	Secretary appointed sarah maher (1 page)
3 December 2008	Secretary appointed sarah maher (1 page)
3 December 2008	Appointment Terminated Secretary pauline mcquillan (1 page)
3 December 2008	Appointment terminated secretary pauline mcquillan (1 page)
27 November 2008	Appointment terminated director christopher gill (1 page)
27 November 2008	Appointment Terminated Director christopher gill (1 page)
22 October 2008	Accounts made up to 31 December 2007 (5 pages)
22 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
6 May 2008	Return made up to 01/05/08; full list of members (3 pages)
6 May 2008	Return made up to 01/05/08; full list of members (3 pages)
25 February 2008	Secretary's change of particulars / pauline mcquillan / 31/01/2008 (1 page)
25 February 2008	Secretary's Change of Particulars / pauline mcquillan / 31/01/2008 / HouseName/Number was: , now: 8; Street was: 1 bolney court, now: canada square; Area was: portsmouth road, now: ; Post Town was: surbiton, now: london; Region was: surrey, now: ; Post Code was: KT6 4HX, now: E14 5HQ; Country was: , now: united kingdom; Secure Officer was: false, n (1 page)
18 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
18 October 2007	Accounts made up to 31 December 2006 (5 pages)
15 June 2007	Return made up to 22/05/07; full list of members (2 pages)
15 June 2007	Return made up to 22/05/07; full list of members (2 pages)
4 November 2006	Accounts made up to 31 December 2005 (2 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
27 September 2006	Return made up to 22/05/06; full list of members (5 pages)
27 September 2006	Return made up to 22/05/06; full list of members (5 pages)
28 July 2006	Secretary resigned (1 page)
28 July 2006	New secretary appointed (1 page)
28 July 2006	New secretary appointed (1 page)
28 July 2006	Secretary resigned (1 page)
19 June 2006	Secretary's particulars changed (1 page)
19 June 2006	Secretary's particulars changed (1 page)
5 April 2006	Director resigned (1 page)
5 April 2006	Director resigned (1 page)
24 January 2006	Secretary's particulars changed (1 page)
24 January 2006	Secretary's particulars changed (1 page)
2 September 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
2 September 2005	Accounts made up to 31 December 2004 (1 page)
18 July 2005	New secretary appointed (1 page)
18 July 2005	New secretary appointed (1 page)
18 July 2005	Secretary resigned (1 page)
18 July 2005	Secretary resigned (1 page)
26 May 2005	Return made up to 22/05/05; full list of members (2 pages)
26 May 2005	Return made up to 22/05/05; full list of members (2 pages)
8 June 2004	Return made up to 22/05/04; full list of members (6 pages)
8 June 2004	Return made up to 22/05/04; full list of members (6 pages)
12 May 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
12 May 2004	Accounts made up to 31 December 2003 (1 page)
26 January 2004	New director appointed (3 pages)
26 January 2004	New director appointed (3 pages)
10 December 2003	Location of register of members (1 page)
10 December 2003	Return made up to 22/05/03; full list of members (5 pages)
10 December 2003	Location of register of members (1 page)
10 December 2003	Return made up to 22/05/03; full list of members (5 pages)
19 November 2003	Director resigned (1 page)
19 November 2003	Director resigned (1 page)
19 November 2003	Director resigned (1 page)
19 November 2003	Director resigned (1 page)
10 November 2003	New secretary appointed (2 pages)
10 November 2003	New secretary appointed (2 pages)
10 November 2003	Director resigned (1 page)
10 November 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
10 November 2003	Director resigned (1 page)
10 November 2003	Secretary resigned (1 page)
10 November 2003	Secretary resigned (1 page)
10 November 2003	Accounts made up to 31 December 2002 (4 pages)
10 November 2003	Secretary resigned (1 page)
10 November 2003	Secretary resigned (1 page)
16 October 2003	New director appointed (2 pages)
16 October 2003	New director appointed (2 pages)
16 October 2003	New director appointed (2 pages)
16 October 2003	New director appointed (2 pages)
9 June 2003	Registered office changed on 09/06/03 from: vintners place 68 upper thames street london EC4V 3BJ (1 page)
9 June 2003	Registered office changed on 09/06/03 from: vintners place 68 upper thames street london EC4V 3BJ (1 page)
7 November 2002	Accounts made up to 31 December 2001 (1 page)
7 November 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
1 July 2002	Return made up to 22/05/02; full list of members (6 pages)
1 July 2002	Return made up to 22/05/02; full list of members (6 pages)
12 December 2001	Secretary's particulars changed (1 page)
12 December 2001	Secretary's particulars changed (1 page)
15 October 2001	Full accounts made up to 31 December 2000 (10 pages)
15 October 2001	Full accounts made up to 31 December 2000 (10 pages)
26 July 2001	New secretary appointed (2 pages)
26 July 2001	New secretary appointed (2 pages)
21 June 2001	Return made up to 22/05/01; no change of members (6 pages)
21 June 2001	Return made up to 22/05/01; no change of members (6 pages)
13 June 2001	New director appointed (2 pages)
13 June 2001	New director appointed (2 pages)
10 May 2001	Secretary's particulars changed (1 page)
10 May 2001	Secretary's particulars changed (1 page)
22 November 2000	Director resigned (1 page)
22 November 2000	Director resigned (1 page)
16 October 2000	Full accounts made up to 31 December 1999 (12 pages)
16 October 2000	Full accounts made up to 31 December 1999 (12 pages)
12 June 2000	Return made up to 22/05/00; no change of members (7 pages)
12 June 2000	Return made up to 22/05/00; no change of members (7 pages)
12 May 2000	Director resigned (1 page)
12 May 2000	Director resigned (1 page)
12 April 2000	Director's particulars changed (1 page)
12 April 2000	Director's particulars changed (1 page)
8 October 1999	Full accounts made up to 31 December 1998 (12 pages)
8 October 1999	Full accounts made up to 31 December 1998 (12 pages)
4 June 1999	Return made up to 22/05/99; full list of members (9 pages)
4 June 1999	Return made up to 22/05/99; full list of members (9 pages)
17 May 1999	Registered office changed on 17/05/99 from: vintner's place 68 upper thames street london EC4V 3BJ (1 page)
17 May 1999	Registered office changed on 17/05/99 from: vintner's place 68 upper thames street london EC4V 3BJ (1 page)
13 October 1998	Full accounts made up to 31 December 1997 (12 pages)
13 October 1998	Full accounts made up to 31 December 1997 (12 pages)
5 June 1998	Return made up to 22/05/98; full list of members (9 pages)
5 June 1998	Return made up to 22/05/98; full list of members (9 pages)
27 February 1998	New secretary appointed (2 pages)
27 February 1998	Secretary resigned (1 page)
27 February 1998	Secretary resigned (1 page)
27 February 1998	New secretary appointed (2 pages)
27 February 1998	New secretary appointed (2 pages)
27 February 1998	New secretary appointed (2 pages)
15 January 1998	Director resigned (1 page)
15 January 1998	Director resigned (1 page)
18 November 1997	New director appointed (3 pages)
18 November 1997	New director appointed (3 pages)
7 October 1997	Full accounts made up to 31 December 1996 (12 pages)
7 October 1997	Full accounts made up to 31 December 1996 (12 pages)
16 June 1997	Return made up to 22/05/97; full list of members (9 pages)
16 June 1997	Return made up to 22/05/97; full list of members (9 pages)
21 November 1996	Director's particulars changed (1 page)
21 November 1996	Director's particulars changed (1 page)
12 November 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
12 November 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
12 November 1996	Memorandum and Articles of Association (24 pages)
12 November 1996	Memorandum and Articles of Association (41 pages)
12 November 1996	Memorandum and Articles of Association (41 pages)
12 November 1996	Memorandum and Articles of Association (24 pages)
9 October 1996	Full accounts made up to 31 December 1995 (12 pages)
9 October 1996	Full accounts made up to 31 December 1995 (12 pages)
19 September 1996	Auditor's resignation (2 pages)
19 September 1996	Auditor's resignation (2 pages)
2 August 1996	Location of register of directors' interests (1 page)
2 August 1996	Location of register of directors' interests (1 page)
17 July 1996	Registered office changed on 17/07/96 from: 10 lower thames street london EC3R 6AE (1 page)
17 July 1996	Location of register of members (1 page)
17 July 1996	Location of register of members (1 page)
17 July 1996	Registered office changed on 17/07/96 from: 10 lower thames street london EC3R 6AE (1 page)
21 June 1996	Return made up to 22/05/96; no change of members (6 pages)
21 June 1996	Return made up to 22/05/96; no change of members (6 pages)
16 April 1996	Director resigned (1 page)
16 April 1996	Director resigned (1 page)
28 September 1995	Full accounts made up to 31 December 1994 (12 pages)
28 September 1995	Full accounts made up to 31 December 1994 (12 pages)
16 June 1995	Return made up to 22/05/95; no change of members (6 pages)
16 June 1995	Return made up to 22/05/95; no change of members (12 pages)

Moracrest Investments Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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