Moranvale Limited

Company Name	Moranvale Limited
Company Status	Dissolved
Company Number	01656946
Category	Private Limited Company
Incorporation Date	6 August 1982(41 years, 9 months ago)
Dissolution Date	14 January 2014 (10 years, 3 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Frederick Henry
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1991(8 years, 7 months after company formation)
Appointment Duration	22 years, 9 months (closed 14 January 2014)
Role	Company Director
Correspondence Address	Morne Du Don Greater Castries St Lucia SE23 3AG

Secretary Name	Hastings Registrars Limited (Corporation)
Status	Closed
Appointed	01 October 2002(20 years, 2 months after company formation)
Appointment Duration	11 years, 3 months (closed 14 January 2014)
Correspondence Address	95-105 Eastmoor Street London SE7 8LX

Secretary Name	Mr Richard George Clerk Thornton
Nationality	British
Status	Resigned
Appointed	31 March 1991(8 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 08 September 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 The Mount St. Leonards-On-Sea East Sussex TN38 0HR

Secretary Name	Holborn Registrars Limited (Corporation)
Status	Resigned
Appointed	08 September 1998(16 years, 1 month after company formation)
Appointment Duration	4 years (resigned 01 October 2002)
Correspondence Address	18 Princeton Street London WC1R 4BB

Location

Registered Address	95-105 Eastmoor Street London SE7 8LX
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Woolwich Riverside
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£42,177
Current Liabilities	£183,448

Accounts

Latest Accounts	31 March 2000 (24 years, 1 month ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

14 January 2014	Final Gazette dissolved via compulsory strike-off (1 page)
14 January 2014	Final Gazette dissolved via compulsory strike-off (1 page)
1 October 2013	First Gazette notice for voluntary strike-off (1 page)
1 October 2013	First Gazette notice for voluntary strike-off (1 page)
15 March 2013	Compulsory strike-off action has been suspended (1 page)
15 March 2013	Compulsory strike-off action has been suspended (1 page)
22 January 2013	First Gazette notice for voluntary strike-off (1 page)
22 January 2013	First Gazette notice for voluntary strike-off (1 page)
10 July 2012	Compulsory strike-off action has been suspended (1 page)
10 July 2012	Compulsory strike-off action has been suspended (1 page)
5 June 2012	First Gazette notice for compulsory strike-off (1 page)
5 June 2012	First Gazette notice for compulsory strike-off (1 page)
24 November 2011	Compulsory strike-off action has been suspended (1 page)
24 November 2011	Compulsory strike-off action has been suspended (1 page)
18 October 2011	First Gazette notice for compulsory strike-off (1 page)
18 October 2011	First Gazette notice for compulsory strike-off (1 page)
11 November 2010	Restoration by order of the court (3 pages)
11 November 2010	Restoration by order of the court (3 pages)
23 December 2003	Final Gazette dissolved via compulsory strike-off (1 page)
23 December 2003	Final Gazette dissolved via compulsory strike-off (1 page)
9 September 2003	First Gazette notice for compulsory strike-off (1 page)
9 September 2003	First Gazette notice for compulsory strike-off (1 page)
12 November 2002	Return made up to 31/03/02; full list of members (6 pages)
12 November 2002	Return made up to 31/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 November 2002	Compulsory strike-off action has been discontinued (1 page)
12 November 2002	Compulsory strike-off action has been discontinued (1 page)
9 October 2002	Secretary resigned (1 page)
9 October 2002	New secretary appointed (2 pages)
9 October 2002	New secretary appointed (2 pages)
9 October 2002	Secretary resigned (1 page)
1 October 2002	First Gazette notice for compulsory strike-off (1 page)
1 October 2002	First Gazette notice for compulsory strike-off (1 page)
3 August 2001	Registered office changed on 03/08/01 from: 18 princeton street london WC1R 4BB (1 page)
3 August 2001	Registered office changed on 03/08/01 from: 18 princeton street london WC1R 4BB (1 page)
28 March 2001	Return made up to 31/03/01; full list of members (6 pages)
28 March 2001	Return made up to 31/03/01; full list of members (6 pages)
18 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
18 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
5 June 2000	Return made up to 31/03/00; full list of members (6 pages)
5 June 2000	Return made up to 31/03/00; full list of members (6 pages)
6 July 1999	Return made up to 31/03/99; no change of members (4 pages)
6 July 1999	Return made up to 31/03/99; no change of members (4 pages)
28 June 1999	Accounts made up to 31 March 1998 (12 pages)
28 June 1999	Full accounts made up to 31 March 1999 (12 pages)
28 June 1999	Full accounts made up to 31 March 1998 (12 pages)
28 June 1999	Accounts made up to 31 March 1999 (12 pages)
29 September 1998	Registered office changed on 29/09/98 from: 8 brownlow street london WC1V 6JD (1 page)
29 September 1998	Secretary resigned (1 page)
29 September 1998	Registered office changed on 29/09/98 from: 8 brownlow street london WC1V 6JD (1 page)
29 September 1998	New secretary appointed (2 pages)
29 September 1998	New secretary appointed (2 pages)
29 September 1998	Secretary resigned (1 page)
22 April 1998	Return made up to 31/03/98; full list of members (6 pages)
22 April 1998	Return made up to 31/03/98; full list of members (6 pages)
3 April 1998	Full accounts made up to 31 March 1997 (11 pages)
3 April 1998	Accounts made up to 31 March 1997 (11 pages)
6 April 1997	Return made up to 31/03/97; no change of members (4 pages)
6 April 1997	Return made up to 31/03/97; no change of members (4 pages)
15 April 1996	Return made up to 31/03/96; full list of members (6 pages)
15 April 1996	Return made up to 31/03/96; full list of members (6 pages)
12 April 1996	Full accounts made up to 31 March 1996 (12 pages)
12 April 1996	Accounts made up to 31 March 1996 (12 pages)
18 August 1995	Registered office changed on 18/08/95 from: 73 southampton row london WC1B4ET (1 page)
18 August 1995	Secretary's particulars changed (2 pages)
18 August 1995	Registered office changed on 18/08/95 from: 73 southampton row london WC1B4ET (1 page)
18 August 1995	Secretary's particulars changed (2 pages)
15 May 1995	Full accounts made up to 31 March 1995 (11 pages)
15 May 1995	Accounts made up to 31 March 1995 (22 pages)
23 April 1995	Return made up to 31/03/95; no change of members (4 pages)
23 April 1995	Return made up to 31/03/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)

Moranvale Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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