Moorgate (Nine) Limited

Company Name	Moorgate (Nine) Limited
Directors	Stephen John Prior and Heather Gwendolyn Brierley
Company Status	Dissolved
Company Number	02653176
Category	Private Limited Company
Incorporation Date	10 October 1991(32 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Stephen John Prior
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	10 October 1992(1 year after company formation)
Appointment Duration	31 years, 6 months
Role	Chartered Secretary
Correspondence Address	16a Haygarth Place High Street Wimbledon London SW19 5BX

Director Name	Heather Gwendolyn Brierley
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	16 August 2002(10 years, 10 months after company formation)
Appointment Duration	21 years, 8 months
Role	Company Secretarial Services M
Country of Residence	United Kingdom
Correspondence Address	26 Evesham Close Reigate Surrey RH2 9DN

Secretary Name	Newgate Street Secretaries Limited (Corporation)
Status	Current
Appointed	19 March 1996(4 years, 5 months after company formation)
Appointment Duration	28 years, 1 month
Correspondence Address	81 Newgate Street London EC1A 7AJ

Director Name	David Harrison
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1992(1 year after company formation)
Appointment Duration	2 years, 4 months (resigned 22 February 1995)
Role	Bt Deputy Group Treasurer
Correspondence Address	3 Ashburnham Close East Finchley London N2 0NH

Director Name	Paul Jeremy Massey
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1992(1 year after company formation)
Appointment Duration	2 years, 6 months (resigned 21 April 1995)
Role	Solicitor
Correspondence Address	8 Sotheby Road London N5 2UR

Director Name	Richard William Savage
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1992(1 year after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 1995)
Role	Group Treasurer
Correspondence Address	Hambledon House Ridgway Pyrford Woking Surrey GU22 8PN

Secretary Name	Katherine Mary Duffy
Nationality	British
Status	Resigned
Appointed	10 October 1992(1 year after company formation)
Appointment Duration	3 years, 5 months (resigned 19 March 1996)
Role	Company Director
Correspondence Address	7 De Barowe Mews Leigh Road London N5 1SB

Secretary Name	Mr David Hywel Sanger
Nationality	British
Status	Resigned
Appointed	10 October 1992(1 year after company formation)
Appointment Duration	3 years, 5 months (resigned 19 March 1996)
Role	Company Director
Correspondence Address	23 Craven Gardens Wimbledon London SW19 8LU

Director Name	Andrew William Longden
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1995(3 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 06 July 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	56 De Parys Avenue Bedford Bedfordshire MK40 2TP

Director Name	Diane Louise Meldrum
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1997(6 years after company formation)
Appointment Duration	3 years, 5 months (resigned 30 March 2001)
Role	Solicitor
Correspondence Address	28 Haverfield Gardens Kew Richmond Surrey TW9 3DD

Director Name	Mark Philip Genikis
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2001(9 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 August 2002)
Role	Accountant
Correspondence Address	12c Pyrland Road London N5 2JD

Location

Registered Address	8 Baker Street London W1U 3LL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,922,236
Cash	£1,983,662
Current Liabilities	£61,426

Accounts

Latest Accounts	31 March 2001 (23 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

6 May 2006	Dissolved (1 page)
6 February 2006	Return of final meeting in a members' voluntary winding up (3 pages)
6 February 2006	Liquidators statement of receipts and payments (5 pages)
14 September 2005	Director's particulars changed (1 page)
9 September 2005	Liquidators statement of receipts and payments (5 pages)
11 March 2005	Liquidators statement of receipts and payments (5 pages)
11 September 2004	Liquidators statement of receipts and payments (5 pages)
16 March 2004	Liquidators statement of receipts and payments (5 pages)
12 September 2003	Liquidators statement of receipts and payments (5 pages)
13 September 2002	Registered office changed on 13/09/02 from: 81 newgate street london EC1A 7AJ (1 page)
5 September 2002	Declaration of solvency (3 pages)
5 September 2002	Appointment of a voluntary liquidator (1 page)
5 September 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
16 August 2002	Director resigned (1 page)
16 August 2002	New director appointed (1 page)
23 January 2002	Full accounts made up to 31 March 2001 (14 pages)
11 October 2001	Return made up to 10/10/01; full list of members (2 pages)
24 July 2001	New director appointed (2 pages)
19 July 2001	Director resigned (1 page)
9 April 2001	Director resigned (1 page)
5 February 2001	Full accounts made up to 31 March 2000 (14 pages)
25 October 2000	Return made up to 10/10/00; full list of members (6 pages)
30 January 2000	Full accounts made up to 31 March 1999 (14 pages)
25 October 1999	Return made up to 10/10/99; full list of members (7 pages)
17 November 1998	Full accounts made up to 31 March 1998 (14 pages)
11 November 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
26 October 1998	Return made up to 10/10/98; no change of members (6 pages)
15 October 1998	Auditor's resignation (2 pages)
14 October 1998	Director's particulars changed (1 page)
28 April 1998	Director's particulars changed (1 page)
2 November 1997	New director appointed (2 pages)
21 October 1997	Return made up to 10/10/97; no change of members (5 pages)
21 August 1997	Full accounts made up to 31 March 1997 (14 pages)
20 October 1996	Return made up to 10/10/96; full list of members (4 pages)
2 October 1996	Full accounts made up to 31 March 1996 (14 pages)
15 August 1996	Director's particulars changed (1 page)
24 March 1996	New secretary appointed (1 page)
24 March 1996	Secretary resigned (1 page)
24 March 1996	Secretary resigned (1 page)
19 March 1996	Secretary's particulars changed (2 pages)
19 October 1995	Return made up to 10/10/95; full list of members (16 pages)
25 September 1995	Full accounts made up to 31 March 1995 (14 pages)
6 July 1995	Director resigned (4 pages)
28 June 1995	Director's particulars changed (2 pages)
27 April 1995	Director resigned (4 pages)

Moorgate (Nine) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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