Company NameMe (No 22) Limited
Company StatusDissolved
Company Number01366892
CategoryPrivate Limited Company
Incorporation Date5 May 1978(45 years, 12 months ago)
Dissolution Date14 May 1996 (27 years, 11 months ago)
Previous NameMoracrest Finance Limited

Business Activity

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

Directors

Director NameDavid Stewart Casstles
Date of BirthMarch 1936 (Born 88 years ago)
NationalityBritish
StatusClosed
Appointed22 May 1992(14 years after company formation)
Appointment Duration3 years, 11 months (closed 14 May 1996)
RoleInvestment Banker
Correspondence AddressSandylay House
Great Leighs
Chelmsford
Essex
CM3 1PS
Director NameMr Ian McClure Forrest
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed22 May 1992(14 years after company formation)
Appointment Duration3 years, 11 months (closed 14 May 1996)
RoleBanker
Correspondence Address37 Ponsonby Place
London
SW1P 4PS
Director NameMr Roger Anthony Frederick Heath
Date of BirthJanuary 1943 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed22 May 1992(14 years after company formation)
Appointment Duration3 years, 11 months (closed 14 May 1996)
RoleCompany Director
Correspondence AddressIron Pear Tree House
Tilburstow Hill Road
South Godstone
Surrey
RH9 8NA
Secretary NameGeorge Royal Francis Hearne
NationalityBritish
StatusClosed
Appointed22 May 1992(14 years after company formation)
Appointment Duration3 years, 11 months (closed 14 May 1996)
RoleCompany Director
Correspondence Address39 Rook Way
Horsham
West Sussex
RH12 5FR
Director NameMr Vincent Gerald O'Brien
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed21 December 1993(15 years, 7 months after company formation)
Appointment Duration2 years, 4 months (closed 14 May 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Vineyard Hill
Wimbledon
London
SW19 7JH
Director NameDavid George Hutchings
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed22 May 1992(14 years after company formation)
Appointment Duration1 year, 5 months (resigned 11 November 1993)
RoleInvestment Banker
Correspondence AddressCrepping Hall
Wakes Colne
Essex
CO6 2AL
Director NameDr Emil Hugh De Quervain
Date of BirthFebruary 1932 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed22 May 1992(14 years after company formation)
Appointment Duration6 months, 4 weeks (resigned 17 December 1992)
RoleCompany Director
Correspondence Address24 Bramcote Road
Putney
London
SW15 6UG

Location

Registered Address10 Lower Thames Street
London
EC3R 6AE
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1994 (29 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

14 May 1996Final Gazette dissolved via voluntary strike-off (1 page)
23 January 1996First Gazette notice for voluntary strike-off (1 page)
7 December 1995Application for striking-off (1 page)
27 September 1995Full accounts made up to 31 December 1994 (9 pages)
4 September 1995Company name changed moracrest finance LIMITED\certificate issued on 05/09/95 (4 pages)
16 June 1995Return made up to 22/05/95; no change of members (12 pages)