Moore Brown Barnes Limited

Company Name	Moore Brown Barnes Limited
Company Status	Dissolved
Company Number	02329727
Category	Private Limited Company
Incorporation Date	19 December 1988(35 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Howard Alan Barnes
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	31 July 1992(3 years, 7 months after company formation)
Appointment Duration	31 years, 9 months
Role	Insurance Broker
Correspondence Address	Waterdells Pottersheath Road Welwyn Hertfordshire AL6 9TA

Director Name	George Kenneth Moore
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	31 July 1992(3 years, 7 months after company formation)
Appointment Duration	31 years, 9 months
Role	Insurance Broker
Correspondence Address	34 Woodlands Avenue Emerson Park Hornchurch Essex RM11 2QU

Director Name	Mr Alan Arthur Barnes
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	24 January 1995(6 years, 1 month after company formation)
Appointment Duration	29 years, 3 months
Role	Accountant
Correspondence Address	11 Cavalier Close Midhurst West Sussex GU29 9QW

Director Name	Mr Peter Richard Ovenden
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	13 August 1997(8 years, 7 months after company formation)
Appointment Duration	26 years, 8 months
Role	Compliance
Country of Residence	England
Correspondence Address	6 Cherrydown Rayleigh Essex SS6 9ND

Secretary Name	Ivor Pigram
Nationality	British
Status	Current
Appointed	26 January 1999(10 years, 1 month after company formation)
Appointment Duration	25 years, 3 months
Role	Company Director
Correspondence Address	93 Kingsfield Road Oxhey Watford Hertfordshire WD19 4TP

Director Name	Guy Lawrence Kerr Russell
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	06 May 1999(10 years, 4 months after company formation)
Appointment Duration	24 years, 12 months
Role	Accountant
Correspondence Address	85 Crescent Lane London SW4 9PT

Director Name	George Boden
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(3 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 April 1994)
Role	Insurance Broker
Correspondence Address	Hardye House Sandy Drive Cobham Surrey KT11 2ET

Director Name	Mr Colin David Johnson
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(3 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 20 May 1993)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	11 Westwater South Benfleet Essex SS7 5TE

Director Name	Mr Robert Marshall Brown
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(3 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 28 March 1996)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Oakdene Woodlands Close Bromley Kent BR1 2BD

Director Name	Mr Christopher Ros Stewart Birrell
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(3 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 April 1994)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	25 Turret Grove Clapham London SW4 0ES

Secretary Name	Mr Christopher Ros Stewart Birrell
Nationality	British
Status	Resigned
Appointed	31 July 1992(3 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 17 November 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Turret Grove Clapham London SW4 0ES

Secretary Name	Simon Lawrence Vernon Cole
Nationality	British
Status	Resigned
Appointed	17 November 1992(3 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 April 1994)
Role	Company Director
Correspondence Address	Flat 2 101 Grove Lane Camberwell London SE5 8BG

Director Name	Mr Brian Peter Marsh
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1994(5 years, 4 months after company formation)
Appointment Duration	5 years (resigned 01 May 1999)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Flat 8 82 Onslow Gardens London SW7 3BS

Director Name	Brian Dennis Webb
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1994(5 years, 4 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 23 January 1995)
Role	Director Of Insurance Brokers
Correspondence Address	Fieldview 2 Brookside Church Road Paddock Wood Tonbridge Kent TN12 6HQ

Secretary Name	Mr Alan Arthur Barnes
Nationality	British
Status	Resigned
Appointed	29 April 1994(5 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 26 January 1999)
Role	Company Director
Correspondence Address	11 Cavalier Close Midhurst West Sussex GU29 9QW

Director Name	Mr Ian Michael Whistondale
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1994(5 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 July 1998)
Role	Insurance Broker
Correspondence Address	Amberley Court Amberley Stroud Gloucestershire GL5 5AE Wales

Director Name	Mr Russell Brent Nichols
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1999(10 years, 6 months after company formation)
Appointment Duration	4 months, 1 week (resigned 29 October 1999)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Weldon The Ridgeway Shorne Kent DA12 3LN

Director Name	Graeme Alan Nicoll
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1999(10 years, 6 months after company formation)
Appointment Duration	4 months, 1 week (resigned 29 October 1999)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	55 Catharine Close Chafford Hundred Grays Essex RM16 6QH

Director Name	David Paul Cooper
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1999(10 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 29 October 1999)
Role	Insurance Broker
Correspondence Address	4 Leigh Villas Cedar Road Cobham Surrey KT11 2AE

Director Name	Simon Howard
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1999(10 years, 7 months after company formation)
Appointment Duration	3 months, 1 week (resigned 29 October 1999)
Role	Insurance Broker
Correspondence Address	2 Meadow Close Bexleyheath Kent DA6 7HB

Location

Registered Address	First Floor 5 Old Bailey London EC4M 7BA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Turnover	£2,370,000
Net Worth	£782,000
Cash	£2,144,000
Current Liabilities	£39,441,000

Accounts

Latest Accounts	31 December 1997 (26 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

26 July 2007	Dissolved (1 page)
26 April 2007	Liquidators statement of receipts and payments (11 pages)
26 April 2007	Return of final meeting in a creditors' voluntary winding up (5 pages)
16 March 2007	Liquidators statement of receipts and payments (10 pages)
18 August 2006	Liquidators statement of receipts and payments (9 pages)
23 February 2006	Liquidators statement of receipts and payments (9 pages)
24 August 2005	Liquidators statement of receipts and payments (9 pages)
20 April 2005	Registered office changed on 20/04/05 from: spectrum house 20-26 cursitor street london EC4A 1HY (1 page)
17 February 2005	Liquidators statement of receipts and payments (9 pages)
28 August 2004	Liquidators statement of receipts and payments (9 pages)
2 March 2004	Liquidators statement of receipts and payments (9 pages)
19 August 2003	Liquidators statement of receipts and payments (9 pages)
3 March 2003	Liquidators statement of receipts and payments (5 pages)
6 February 2003	Receiver's abstract of receipts and payments (4 pages)
6 February 2003	Receiver ceasing to act (2 pages)
20 August 2002	Liquidators statement of receipts and payments (5 pages)
15 March 2002	Receiver's abstract of receipts and payments (7 pages)
21 February 2002	Liquidators statement of receipts and payments (5 pages)
20 August 2001	Liquidators statement of receipts and payments (5 pages)
7 June 2001	Receiver ceasing to act (1 page)
30 May 2001	Appointment of receiver/manager (1 page)
6 April 2001	Receiver's abstract of receipts and payments (7 pages)
20 February 2001	Liquidators statement of receipts and payments (5 pages)
13 March 2000	Notice of Constitution of Liquidation Committee (2 pages)
3 March 2000	Statement of affairs (6 pages)
3 March 2000	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
3 March 2000	Appointment of a voluntary liquidator (1 page)
25 February 2000	Registered office changed on 25/02/00 from: sovereign court 1-2 king henry tarrace london E1 9HL (1 page)
25 February 2000	Appointment of receiver/manager (2 pages)
3 December 1999	Particulars of mortgage/charge (3 pages)
8 November 1999	Director resigned (1 page)
15 September 1999	Director's particulars changed (1 page)
17 August 1999	Return made up to 26/07/99; no change of members (4 pages)
12 August 1999	New director appointed (2 pages)
12 August 1999	New director appointed (2 pages)
12 August 1999	New director appointed (2 pages)
12 August 1999	New director appointed (2 pages)
12 August 1999	New director appointed (2 pages)
10 May 1999	Director resigned (1 page)
11 March 1999	New secretary appointed (2 pages)
11 March 1999	Secretary resigned (1 page)
2 November 1998	Full accounts made up to 31 December 1997 (18 pages)
21 October 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
21 October 1998	Nc inc already adjusted 16/05/97 (1 page)
21 October 1998	Amending 123 re sh inc (1 page)
21 October 1998	Â£ nc 500000/890000 25/08/98 (1 page)
4 September 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (21 pages)
4 September 1998	Ad 25/08/98--------- Â£ si 390000@1=390000 Â£ ic 500000/890000 (2 pages)
28 July 1998	Particulars of mortgage/charge (4 pages)
3 June 1998	New director appointed (2 pages)
13 August 1997	Return made up to 26/07/97; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 13/08/97 (8 pages)
30 June 1997	Ad 16/05/97--------- Â£ si 400000@1=400000 Â£ ic 100000/500000 (2 pages)
30 June 1997	Â£ nc 100000/1000000 16/05/97 (1 page)
30 June 1997	Particulars of contract relating to shares (4 pages)
9 April 1997	Full accounts made up to 31 December 1996 (18 pages)
25 October 1996	Full accounts made up to 31 December 1995 (18 pages)
27 August 1996	Return made up to 26/07/96; no change of members (6 pages)
27 August 1996	Registered office changed on 27/08/96 from: sovereign court 5 king charles terrace the highway london E1 9HL (1 page)
6 June 1996	Director resigned (1 page)
15 September 1995	Full accounts made up to 31 December 1994 (18 pages)
11 August 1995	Return made up to 26/07/95; no change of members (6 pages)
31 August 1993	Return made up to 31/07/93; change of members (13 pages)
4 June 1993	Director resigned (2 pages)
15 September 1992	Director's particulars changed (2 pages)
19 November 1990	New director appointed (2 pages)
18 June 1990	New director appointed (2 pages)
23 March 1990	New director appointed (2 pages)

Moore Brown Barnes Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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