Moorfields Two Limited

01593925

Company Name	Moorfields Two Limited
Company Status	Dissolved
Company Number	01593925
Category	Private Limited Company
Incorporation Date	27 October 1981(42 years, 6 months ago)
Previous Name	Grahams Rintoul & Company Limited

Business Activity

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

Directors

Director Name	Mr Michael Christopher Baughan
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	21 May 1993(11 years, 6 months after company formation)
Appointment Duration	30 years, 11 months
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	Vine House Hampstead Square London NW3 1AB

Director Name	Mr Anthony James Eady
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	25 September 1995(13 years, 11 months after company formation)
Appointment Duration	28 years, 7 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Evelyn Close Egley Road Woking Surrey GU22 0DG

Director Name	Mr Nicholas Stephen Parkes
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	25 September 1995(13 years, 11 months after company formation)
Appointment Duration	28 years, 7 months
Role	Merchant Banker
Correspondence Address	Yule Cottage High Street Wargrave Berkshire RG10 8JA

Secretary Name	Gordon Stephen Kirby Huntly
Nationality	British
Status	Current
Appointed	25 September 1995(13 years, 11 months after company formation)
Appointment Duration	28 years, 7 months
Role	Company Director
Correspondence Address	Lark Rise 29 The Green Mentmore Leighton Buzzard Bedfordshire LU7 0QF

Director Name	Sheldon Gordon
Date of Birth	February 1936 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	15 June 1991(9 years, 7 months after company formation)
Appointment Duration	3 months, 1 week (resigned 24 September 1991)
Role	Banker
Correspondence Address	160 Quinton Street Brooklyn New York 11201 Foreign

Director Name	Peter Rintoul
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(9 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 May 1995)
Role	Chartered Accountant
Correspondence Address	Flat 9 1 Rennies Isle Edinburgh Midlothian EH6 6QT Scotland

Director Name	Robert Shepard Mason
Date of Birth	January 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	15 June 1991(9 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 03 December 1991)
Role	Banker
Correspondence Address	American Express Tower World Financial Center New York Ny 10285 Foreign

Director Name	Philip Albert Lovegrove
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(9 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 May 1993)
Role	Investment Consultant
Correspondence Address	50 Thorley Lane Bishops Stortford Hertfordshire CM23 4AD

Director Name	Sir David Oliphant Kinloch
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(9 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 January 1993)
Role	Chartered Accountant
Correspondence Address	29 Walpole Street London SW3 4QS

Director Name	James Paul Flaherty
Date of Birth	July 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	15 June 1991(9 years, 7 months after company formation)
Appointment Duration	3 months, 1 week (resigned 24 September 1991)
Role	Company Director
Correspondence Address	10 Berkeley Street London W1

Director Name	Peter Neville Buckley
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(9 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 January 1993)
Role	Chartered Accountant
Correspondence Address	6 Albert Place London W8 5PD

Secretary Name	Mr Martin Henry Withers Perrin
Nationality	British
Status	Resigned
Appointed	15 June 1991(9 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 May 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Station Road Thames Ditton Surrey KT7 0PA

Director Name	Mr Alexander Duncan
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1991(10 years, 1 month after company formation)
Appointment Duration	2 months (resigned 07 February 1992)
Role	Banker
Country of Residence	England
Correspondence Address	Appletree Old Pottery Close Reigate Surrey RH2 8AL

Director Name	Mr Robert Douglas Smith
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1991(10 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 25 May 1993)
Role	Banker
Correspondence Address	Malaika Scotlands Close Haslemere Surrey GU27 3AE

Director Name	Mr John Brian Holford
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 May 1993)
Role	Investment Analyst
Country of Residence	England
Correspondence Address	Cherry Burn Cottage 36a Bidborough Tunbridge Wells Kent TN3 0XD

Director Name	John Charles Saverino
Date of Birth	August 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	07 February 1992(10 years, 3 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 30 June 1992)
Role	Banker
Correspondence Address	Flat 11 Bolebec House London SW1X 9EU

Director Name	Mr Martin Henry Withers Perrin
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1993(11 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 May 1995)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	39 Station Road Thames Ditton Surrey KT7 0PA

Director Name	Patrick Chrimes
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1993(11 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 25 September 1995)
Role	Chartered Accountant
Correspondence Address	The Beeches Oakway Amersham Buckinghamshire HP6 5PQ

Director Name	James Glynn West
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1993(11 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 September 1994)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	Orchard House The Street Eastling Faversham Kent ME13 0AZ

Secretary Name	Michael Ernest Whitehead
Nationality	British
Status	Resigned
Appointed	21 May 1993(11 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 25 September 1995)
Role	Company Director
Correspondence Address	41 Clay Lane Bushey Heath Hertfordshire WD2 3RB

Location

Registered Address	Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1995 (28 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

20 January 1998	Dissolved (1 page)
20 October 1997	Return of final meeting in a members' voluntary winding up (3 pages)
16 December 1996	Declaration of solvency (3 pages)
16 December 1996	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
16 December 1996	Registered office changed on 16/12/96 from: 21 moorfields london EC2P 2HT (1 page)
27 June 1996	Return made up to 15/06/96; no change of members (6 pages)
1 April 1996	Full accounts made up to 31 December 1995 (12 pages)
5 January 1996	Resolutions (W)ELRES ‐ S386 dis app auds 18/12/95 (1 page)
5 January 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
4 October 1995	New director appointed (4 pages)
2 October 1995	Director resigned (4 pages)
2 October 1995	New director appointed (4 pages)
2 October 1995	New secretary appointed (4 pages)
2 October 1995	Secretary resigned (4 pages)
19 June 1995	Return made up to 15/06/95; no change of members (10 pages)
7 June 1995	Director resigned (2 pages)
7 June 1995	Director resigned (2 pages)
31 May 1995	Company name changed grahams rintoul & company limite d\certificate issued on 01/06/95 (4 pages)
22 May 1995	Full accounts made up to 31 December 1994 (12 pages)

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