| Company Name | Moorgate Finance Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01297678 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 1977(47 years, 2 months ago) |
| Dissolution Date | 5 June 2007 (16 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6521 | Financial leasing |
| SIC 64910 | Financial leasing |
Directors
| Director Name | Gordon Laurence Taylor |
|---|---|
| Date of Birth | January 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(13 years, 10 months after company formation) |
| Appointment Duration | 16 years, 5 months (closed 05 June 2007) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Flat 2 Sheraton House Lower Road Chorleywood Hertfordshire WD3 5LH |
| Secretary Name | Sandra Frances Lewis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 2001(24 years, 10 months after company formation) |
| Appointment Duration | 5 years, 5 months (closed 05 June 2007) |
| Role | Company Director |
| Correspondence Address | Laburnums Heronsgate Rickmansworth Hertfordshire WD3 5DB |
| Secretary Name | Susan Margaret Page |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(13 years, 10 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 23 April 1996) |
| Role | Company Director |
| Correspondence Address | Russetings Shire Lane Chorleywood Rickmansworth Hertfordshire WD3 5NR |
| Director Name | Mrs Jacqueline Ida Boughton |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 1996(19 years, 2 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 15 December 2001) |
| Role | Company Director |
| Correspondence Address | 12 The Briars Sarratt Rickmansworth Hertfordshire WD3 6AU |
| Secretary Name | Gordon Laurence Taylor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 1996(19 years, 2 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 15 December 2001) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Flat 2 Sheraton House Lower Road Chorleywood Hertfordshire WD3 5LH |
Location
| Registered Address | Flat 2 Sheraton House Lower Road Chorleywood Rickmansworth Hertfordshire WD3 5LH |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Parish | Chorleywood |
| Ward | Chorleywood South & Maple Cross |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £997 |
| Cash | £997 |
Accounts
| Latest Accounts | 30 September 2005 (18 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 5 June 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 February 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 11 January 2007 | Application for striking-off (1 page) |
| 19 May 2006 | Total exemption small company accounts made up to 30 September 2005 (2 pages) |
| 4 May 2005 | Total exemption full accounts made up to 30 September 2004 (2 pages) |
| 21 December 2004 | Return made up to 31/12/04; full list of members (6 pages) |
| 8 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 28 October 2003 | Total exemption small company accounts made up to 30 September 2003 (2 pages) |
| 5 February 2003 | Total exemption small company accounts made up to 30 September 2002 (2 pages) |
| 30 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 20 February 2002 | Total exemption small company accounts made up to 30 September 2001 (2 pages) |
| 8 January 2002 | New secretary appointed (2 pages) |
| 3 January 2002 | Secretary resigned (1 page) |
| 3 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 3 January 2002 | Director resigned (1 page) |
| 6 February 2001 | Accounts for a small company made up to 30 September 2000 (3 pages) |
| 10 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 6 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 28 October 1999 | Accounts for a small company made up to 30 September 1999 (3 pages) |
| 28 May 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 6 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 16 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 29 October 1997 | Registered office changed on 29/10/97 from: 2 avon street evesham worcestershire WR11 4JA (1 page) |
| 23 October 1997 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 8 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 27 November 1996 | Accounts for a small company made up to 30 September 1996 (3 pages) |
| 17 June 1996 | Accounts for a small company made up to 30 September 1995 (3 pages) |
| 3 June 1996 | New director appointed (2 pages) |
| 1 June 1996 | Secretary resigned (1 page) |
| 1 June 1996 | New secretary appointed (2 pages) |
| 4 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 27 July 1995 | Accounts for a small company made up to 30 September 1994 (3 pages) |