Moorgate Consolidated Securities Limited

Company Name	Moorgate Consolidated Securities Limited
Director	Anthony Peter Simonian
Company Status	Dissolved
Company Number	02465497
Category	Private Limited Company
Incorporation Date	31 January 1990(34 years, 3 months ago)

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

Director Name	Anthony Peter Simonian
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	31 January 1993(3 years after company formation)
Appointment Duration	31 years, 3 months
Role	Investment Manager
Correspondence Address	Willows North Common Road Wivelsfield Green Haywards Heath West Sussex RH17 7RJ

Secretary Name	Henderson Secretarial Services Limited (Corporation)
Status	Current
Appointed	09 March 1994(4 years, 1 month after company formation)
Appointment Duration	30 years, 1 month
Correspondence Address	3 Finsbury Avenue London EC2M 2PA

Director Name	Nicolas McAndrew
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(3 years after company formation)
Appointment Duration	4 years, 1 month (resigned 17 March 1997)
Role	Investment Manager
Country of Residence	Scotland
Correspondence Address	Kilcoy Castle Killearnan Muir Of Ord Ross Shire IV6 7RX Scotland

Director Name	Sir Mark Wilfrid Home Thomson
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(3 years after company formation)
Appointment Duration	5 years (resigned 09 February 1998)
Role	Company Director
Correspondence Address	Flat 34 22 St Jamess Square London SW1Y 4JH

Secretary Name	Invesco Asset Management Limited (Corporation)
Status	Resigned
Appointed	31 January 1993(3 years after company formation)
Appointment Duration	4 weeks (resigned 28 February 1993)
Correspondence Address	30 Finsbury Square London EC2A 1AG

Secretary Name	Henderson Financial Management Limited (Corporation)
Status	Resigned
Appointed	01 March 1993(3 years, 1 month after company formation)
Appointment Duration	1 year (resigned 09 March 1994)
Correspondence Address	3 Finsbury Avenue London EC2M 2PA

Registered Address	PO Box 55 1 Surrey Street London WC2R 2NT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

22 October 1998	Dissolved (1 page)
22 July 1998	Return of final meeting in a members' voluntary winding up (3 pages)
22 July 1998	Liquidators statement of receipts and payments (5 pages)
1 July 1998	Liquidators statement of receipts and payments (5 pages)
25 March 1998	Director resigned (1 page)
24 June 1997	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
24 June 1997	Appointment of a voluntary liquidator (1 page)
24 June 1997	Registered office changed on 24/06/97 from: 3 finsbury avenue london EC2M 2PA (1 page)
24 June 1997	Res re assets in specie (1 page)
24 June 1997	Declaration of solvency (3 pages)
29 May 1997	Registered office changed on 29/05/97 from: 3RD floor 46 cannon street london EC4N 6JJ (1 page)
7 May 1997	Registered office changed on 07/05/97 from: 49 hay's mews london W1X 8NS (1 page)
29 April 1997	Full accounts made up to 31 December 1996 (12 pages)
27 March 1997	Director resigned (1 page)
20 March 1997	Director's particulars changed (1 page)
20 March 1997	Return made up to 31/01/97; full list of members (11 pages)
30 September 1996	Director's particulars changed (1 page)
29 February 1996	Return made up to 31/01/96; no change of members (10 pages)
26 February 1996	Full accounts made up to 31 December 1995 (23 pages)
24 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 March 1995	Full accounts made up to 31 December 1994 (14 pages)

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