Moorfield (Leeds) Limited

Company Name	Moorfield (Leeds) Limited
Company Status	Dissolved
Company Number	02277839
Category	Private Limited Company
Incorporation Date	15 July 1988(35 years, 9 months ago)

Business Activity

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

Directors

Director Name	Mr Marc Edward Charles Gilbard
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	08 January 1996(7 years, 5 months after company formation)
Appointment Duration	28 years, 3 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Birchetts Crocknorth Road East Horsley Surrey KT24 5TG

Director Name	Graham Bryan Stanley
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	08 January 1996(7 years, 5 months after company formation)
Appointment Duration	28 years, 3 months
Role	Corporate Director
Country of Residence	United Kingdom
Correspondence Address	11 Ellesmere Place Walton On Thames Surrey KT12 5AE

Secretary Name	Timothy Robin Llewelyn Sanderson
Nationality	British
Status	Current
Appointed	28 August 1996(8 years, 1 month after company formation)
Appointment Duration	27 years, 8 months
Role	Company Director
Correspondence Address	70 Chart Lane Reigate Surrey RH2 7EA

Director Name	Graham Robert Sidwell
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 November 2000(12 years, 3 months after company formation)
Appointment Duration	23 years, 5 months
Role	Finance Director
Correspondence Address	Flat 116 Crown Lodge 12 Elystan Street London SW3 3PW

Director Name	Mr Geoffrey Bruce Hoffman
Date of Birth	October 1947 (Born 76 years ago)
Nationality	English
Status	Resigned
Appointed	30 December 1991(3 years, 5 months after company formation)
Appointment Duration	5 months, 1 week (resigned 09 June 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	86 Hillway London N6 6DP

Director Name	Brian Leesing
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1991(3 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 February 1993)
Role	Chartered Accountant
Correspondence Address	Three Gables Old Malton Road Staxton Scarborough North Yorkshire YO12 4SB

Director Name	Peter Perrey
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1991(3 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 February 1993)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Sion Court Hillpool, Chaddesley Corbett Kidderminster Worcestershire DY10 4PF

Director Name	Anthony Phillips
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1991(3 years, 5 months after company formation)
Appointment Duration	5 months, 1 week (resigned 09 June 1992)
Role	Company Director
Correspondence Address	220 Cantley Lane Doncaster South Yorkshire DN4 6QT

Secretary Name	Rosaleen Norkett
Nationality	Irish
Status	Resigned
Appointed	30 December 1991(3 years, 5 months after company formation)
Appointment Duration	5 months, 1 week (resigned 09 June 1992)
Role	Company Director
Correspondence Address	Fernside 155 Ridge Lane Watford Herts WD1 3SU

Director Name	Mr Derek Lucie-Smith
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1992(3 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 08 January 1996)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	17 South Eaton Place London SW1W 9ER

Director Name	Mr George Wilfred Stout
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1992(3 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 15 April 1997)
Role	Surveyor
Country of Residence	England
Correspondence Address	The Refectory 25 The Old Convent Moat Road East Grinstead West Sussex RH19 3RS

Secretary Name	Mr Derek Lucie-Smith
Nationality	British
Status	Resigned
Appointed	09 June 1992(3 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 08 January 1996)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	17 South Eaton Place London SW1W 9ER

Secretary Name	Mr Isidore Michael Carivalis
Nationality	British
Status	Resigned
Appointed	08 January 1996(7 years, 5 months after company formation)
Appointment Duration	7 months (resigned 08 August 1996)
Role	Accountant
Country of Residence	England
Correspondence Address	Flat 11 5-6 Bramham Gardens London SW5 0JQ

Secretary Name	Mr Marc Edward Charles Gilbard
Nationality	British
Status	Resigned
Appointed	08 August 1996(8 years after company formation)
Appointment Duration	2 weeks, 6 days (resigned 28 August 1996)
Role	Chartered Surveyor
Correspondence Address	Holly Cottage Green Dene East Horsley Leatherhead Surrey KT24 5RE

Director Name	Mr Alexander Maclachlan
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1997(8 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 August 1999)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Deerleap House Deerleap Road Westcott Surrey RH4 3LE

Location

Registered Address	2-4 Cayton Street London EC1V 9EH
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,079,135
Cash	£50

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

23 June 2005	Dissolved (1 page)
23 March 2005	Liquidators statement of receipts and payments (5 pages)
23 March 2005	Return of final meeting in a members' voluntary winding up (3 pages)
20 January 2005	Liquidators statement of receipts and payments (5 pages)
4 June 2004	Director's particulars changed (1 page)
3 March 2004	Registered office changed on 03/03/04 from: premier house 44-48 dover street london W1S 4NX (1 page)
5 January 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
5 January 2004	Declaration of solvency (3 pages)
5 January 2004	Appointment of a voluntary liquidator (1 page)
4 June 2003	Full accounts made up to 31 December 2002 (7 pages)
9 January 2003	Return made up to 30/12/02; full list of members (7 pages)
12 June 2002	Full accounts made up to 31 December 2001 (8 pages)
11 January 2002	Return made up to 30/12/01; full list of members (7 pages)
8 November 2001	Director's particulars changed (1 page)
10 July 2001	Particulars of mortgage/charge (15 pages)
7 July 2001	Declaration of assistance for shares acquisition (10 pages)
7 July 2001	Particulars of mortgage/charge (22 pages)
7 July 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
4 July 2001	Declaration of satisfaction of mortgage/charge (3 pages)
23 May 2001	Full accounts made up to 31 December 2000 (12 pages)
16 January 2001	Return made up to 30/12/00; full list of members 363(287) ‐ Registered office changed on 16/01/01 (7 pages)
21 November 2000	New director appointed (4 pages)
19 January 2000	Return made up to 30/12/99; full list of members (6 pages)
7 December 1999	Secretary's particulars changed (1 page)
21 October 1999	Full accounts made up to 31 December 1998 (13 pages)
1 September 1999	Director resigned (1 page)
31 January 1999	Return made up to 30/12/98; no change of members (4 pages)
26 October 1998	Full accounts made up to 31 December 1997 (13 pages)
13 January 1998	Return made up to 30/12/97; no change of members (4 pages)
24 September 1997	Registered office changed on 24/09/97 from: 2 deanery street london W1Y 5LH (1 page)
14 August 1997	Full accounts made up to 31 December 1996 (13 pages)
13 June 1997	New director appointed (2 pages)
1 May 1997	Director resigned (1 page)
4 March 1997	Director's particulars changed (1 page)
21 February 1997	Director's particulars changed (1 page)
22 January 1997	Return made up to 30/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 September 1996	New secretary appointed (1 page)
12 September 1996	Secretary resigned (2 pages)
14 August 1996	Secretary resigned (2 pages)
14 August 1996	New secretary appointed (1 page)
18 January 1996	Return made up to 30/12/95; no change of members (4 pages)
6 April 1995	Full accounts made up to 31 December 1994 (9 pages)

Moorfield (Leeds) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London