Mooring (U.K.) Limited

02532289

Company Name	Mooring (U.K.) Limited
Directors	Kenneth George Cushing and Kenneth Henry Gordon Coales
Company Status	Dissolved
Company Number	02532289
Category	Private Limited Company
Incorporation Date	17 August 1990(33 years, 8 months ago)

Business Activity

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

Directors

Secretary Name	Kenneth Henry Gordon Coales
Nationality	British
Status	Current
Appointed	17 August 1991(1 year after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Correspondence Address	33 Brunswick Terrace Hove Sussex BN3 1HA

Director Name	Mr Kenneth George Cushing
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	18 January 1993(2 years, 5 months after company formation)
Appointment Duration	31 years, 3 months
Role	Financial Controller
Country of Residence	England
Correspondence Address	4 Thrifts Mead Theydon Bois Essex CM16 7NF

Director Name	Kenneth Henry Gordon Coales
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	02 January 1996(5 years, 4 months after company formation)
Appointment Duration	28 years, 4 months
Role	Secretary
Correspondence Address	33 Brunswick Terrace Hove Sussex BN3 1HA

Director Name	Hugh Rodney Williams
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1991(1 year after company formation)
Appointment Duration	1 year, 5 months (resigned 18 January 1993)
Role	Banker
Correspondence Address	Gezira Cottage Wonham Way Peaslake Guildford Surrey GU5 9PA

Director Name	Timothy William O'Brien
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1991(1 year after company formation)
Appointment Duration	1 year, 2 months (resigned 06 November 1992)
Role	Banker
Correspondence Address	3 Stanhope Gate London W1Y 5LA

Director Name	Peerr Martin Maynard
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1991(1 year after company formation)
Appointment Duration	4 months, 4 weeks (resigned 13 January 1992)
Role	Solicitor
Correspondence Address	7 Furber Street London W6 0HE

Director Name	Mr Colin Jameson McGregor Lynch
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1991(1 year after company formation)
Appointment Duration	1 year, 7 months (resigned 29 March 1993)
Role	Chartered Accountant
Correspondence Address	44 Himley Road Tooting London SW17 9AW

Director Name	Mr Ian William Harris
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1991(1 year after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 1992)
Role	Banker
Correspondence Address	101 Tavistock 10 Tregunter Path Foreign

Director Name	Mr Jonathan Boucher
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1991(1 year after company formation)
Appointment Duration	6 months, 1 week (resigned 24 February 1992)
Role	Banker
Correspondence Address	6 Ridgeway 33 Plantation Road The Peak Foreign

Director Name	Theodore Michael McIntyre
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(1 year, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 31 December 1995)
Role	Banker
Correspondence Address	Flat 3 69 Alderney Street London SW1V 4HH

Director Name	Mr Christos Elia Potsides
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1992(1 year, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 21 July 1992)
Role	Accountant
Correspondence Address	6 East Walk East Barnet Barnet Hertfordshire EN4 8JX

Director Name	Mr Richard John Duncan Law
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1992(1 year, 6 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 20 July 1992)
Role	Bank Manager
Correspondence Address	1 Fung Shui 50 Plantation Road The Peak Foreign

Director Name	Mr Richard John Scurr
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1992(1 year, 11 months after company formation)
Appointment Duration	6 months (resigned 18 January 1993)
Role	Accountant
Correspondence Address	14 Champneys Walk Cambridge Cambridgeshire CB3 9AW

Director Name	Mr Lonnie Dounn
Date of Birth	November 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	30 July 1992(1 year, 11 months after company formation)
Appointment Duration	5 months (resigned 31 December 1992)
Role	Banker
Correspondence Address	Level 31 1 Queens Road Central Hongkong

Director Name	Barry Alexander Grosvenor
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1993(2 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 October 1994)
Role	Bank Executive
Correspondence Address	Mayfield ?3 41 Plantation Road The Peak Hong Kong

Director Name	Mr Theo Theodoulou
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1993(2 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 1995)
Role	Accountant
Correspondence Address	15 Hoylake Gardens Eastcote Middlesex HA4 9SJ

Director Name	Richard Neil Standing
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1993(3 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 1995)
Role	Chartered Accountant
Correspondence Address	9 Undercliff 49 Plantation Road The Peak Hong Kong

Director Name	Simon Christopher Penney
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1994(4 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 1995)
Role	Chartered Accountant
Correspondence Address	2 Mayfield 41 Plantation Road The Peak Hong Kong

Location

Registered Address	Kpmg Corporate Recovery PO Box 730 20 Farringdon Street London EC4A 4PP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

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

Filing History

6 August 1997	Dissolved (1 page)
6 May 1997	Return of final meeting in a members' voluntary winding up (3 pages)
18 March 1997	Liquidators statement of receipts and payments (5 pages)
13 March 1996	Declaration of solvency (3 pages)
13 March 1996	Res re power of liquidator (1 page)
13 March 1996	Registered office changed on 13/03/96 from: 10 lower thames street london EC3R 6AE (1 page)
13 March 1996	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
13 March 1996	Appointment of a voluntary liquidator (1 page)
27 February 1996	Full accounts made up to 31 December 1995 (11 pages)
21 August 1995	Return made up to 17/08/95; no change of members (12 pages)
21 March 1995	Director's particulars changed (2 pages)
5 September 1994	Return made up to 17/08/94; no change of members (6 pages)
9 March 1994	Full accounts made up to 31 December 1993 (12 pages)
7 October 1993	Return made up to 17/08/93; full list of members 363(288) ‐ Director's particulars changed (5 pages)
2 July 1993	Full accounts made up to 31 December 1992 (12 pages)
22 September 1992	Return made up to 17/08/92; no change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
13 March 1992	Full accounts made up to 31 December 1991 (12 pages)
4 January 1992	Return made up to 17/08/91; full list of members (7 pages)

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