Company NameMoorlake Properties Limited
Company StatusDissolved
Company Number02761419
CategoryPrivate Limited Company
Incorporation Date3 November 1992(31 years, 5 months ago)
Dissolution Date9 June 2009 (14 years, 9 months ago)

Business Activity

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

Directors

Director NameMartin Trevor Myers
Date of BirthSeptember 1941 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed04 June 1993(7 months after company formation)
Appointment Duration16 years (closed 09 June 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Durham Place
London
SW3 4ET
Secretary NameMr Nicholas Anthony Berry
NationalityBritish
StatusClosed
Appointed02 June 2003(10 years, 7 months after company formation)
Appointment Duration6 years (closed 09 June 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHilltop Cottage
Stanmore
Chievley
Berkshire
RG20 8SR
Director NameHarold Michael Myers
Date of BirthDecember 1925 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed03 November 1992(same day as company formation)
RoleAccountant
Correspondence Address30 Torquay Gardens
Ilford
Essex
IG4 5PT
Director NamePatricia Pamela Norris
Date of BirthJanuary 1933 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed03 November 1992(same day as company formation)
RoleSecretary
Correspondence AddressFlat 6 Broadlands Lodge
Broadlands Road Highgate
London
N6 4AW
Secretary NamePatricia Pamela Norris
NationalityBritish
StatusResigned
Appointed03 November 1992(same day as company formation)
RoleSecretary
Correspondence AddressFlat 6 Broadlands Lodge
Broadlands Road Highgate
London
N6 4AW
Director NameManish Jayantilal Chande
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed03 November 1993(1 year after company formation)
Appointment Duration5 years (resigned 27 November 1998)
RoleCompany Director
Correspondence Address9 Chester Place
Regents Park
London
NW1 4NB
Secretary NameManish Jayantilal Chande
NationalityBritish
StatusResigned
Appointed30 January 1995(2 years, 2 months after company formation)
Appointment Duration10 months (resigned 29 November 1995)
RoleCompany Director
Correspondence Address9 Chester Place
Regents Park
London
NW1 4NB
Secretary NameEvelyn Worley
NationalityBritish
StatusResigned
Appointed29 November 1995(3 years after company formation)
Appointment Duration1 year, 2 months (resigned 31 January 1997)
RolePersonal Assistant
Correspondence Address15 Forest Ridge
Beckenham
Kent
BR3 3NH
Secretary NameMarianne Elizabeth Du Sautoy
NationalityBritish
StatusResigned
Appointed31 January 1997(4 years, 3 months after company formation)
Appointment Duration6 years, 4 months (resigned 02 June 2003)
RoleCompany Director
Correspondence Address12a Evelyn Road
London
W4 5JL
Director NameThe Company Registration Agents Limited (Corporation)
StatusResigned
Appointed03 November 1992(same day as company formation)
Correspondence Address83 Leonard Street
London
EC2A 4QS
Secretary NameThe Company Registration Agents Limited (Corporation)
StatusResigned
Appointed03 November 1992(same day as company formation)
Correspondence Address83 Leonard Street
London
EC2A 4QS
Secretary NameWaterlow Registrars Limited (Corporation)
StatusResigned
Appointed03 November 1993(1 year after company formation)
Appointment Duration1 year, 2 months (resigned 30 January 1995)
Correspondence AddressClassic House
174-180 Old Street
London
EC1V 9BP

Location

Registered Address2nd Floor
35 Great Marlborough Street
London
W1F 7JF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Financials

Year2014
Turnover£9,533
Net Worth-£145,484
Cash£2,279
Current Liabilities£195,477

Accounts

Latest Accounts31 March 2007 (17 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

9 June 2009Final Gazette dissolved via voluntary strike-off (1 page)
14 May 2009Registered office changed on 14/05/2009 from 13 albemarle street mayfair london W1S 4HJ (1 page)
24 February 2009First Gazette notice for voluntary strike-off (1 page)
16 February 2009Application for striking-off (1 page)
11 November 2008Return made up to 03/11/08; full list of members (3 pages)
1 February 2008Total exemption full accounts made up to 31 March 2007 (11 pages)
6 November 2007Return made up to 03/11/07; full list of members (2 pages)
5 February 2007Total exemption small company accounts made up to 31 March 2006 (4 pages)
4 December 2006Return made up to 03/11/06; full list of members (2 pages)
1 February 2006Total exemption full accounts made up to 31 March 2005 (10 pages)
9 November 2005Return made up to 03/11/05; full list of members (2 pages)
9 November 2005Secretary's particulars changed (1 page)
4 January 2005Return made up to 03/11/04; full list of members (6 pages)
15 December 2004Total exemption full accounts made up to 31 March 2004 (11 pages)
5 February 2004Total exemption full accounts made up to 31 March 2003 (11 pages)
16 December 2003Return made up to 03/11/03; full list of members (6 pages)
17 June 2003Secretary resigned (1 page)
17 June 2003New secretary appointed (2 pages)
6 February 2003Total exemption full accounts made up to 31 March 2002 (6 pages)
26 November 2002Return made up to 03/11/02; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
1 February 2002Total exemption full accounts made up to 31 March 2001 (6 pages)
4 December 2001Return made up to 03/11/01; full list of members (6 pages)
3 September 2001Registered office changed on 03/09/01 from: 24 bedford row london WC1R 4HA (1 page)
1 May 2001Accounting reference date extended from 30/11/00 to 31/03/01 (1 page)
21 February 2001Accounts for a dormant company made up to 30 November 2000 (7 pages)
12 December 2000Secretary's particulars changed (1 page)
12 December 2000Return made up to 03/11/00; full list of members (5 pages)
6 March 2000Return made up to 03/11/99; full list of members (8 pages)
2 February 2000Accounts for a dormant company made up to 30 November 1999 (7 pages)
2 April 1999Accounts for a dormant company made up to 30 November 1998 (6 pages)
25 January 1999Return made up to 03/11/98; no change of members (15 pages)
15 December 1998Director resigned (1 page)
1 October 1998Accounts for a dormant company made up to 30 November 1997 (5 pages)
28 November 1997Return made up to 03/11/97; full list of members (16 pages)
23 October 1997Secretary resigned (2 pages)
2 October 1997Full accounts made up to 30 November 1996 (6 pages)
19 September 1997New secretary appointed (2 pages)
10 December 1996Return made up to 03/11/96; no change of members
  • 363(288) ‐ Director's particulars changed
(14 pages)
2 October 1996Full accounts made up to 30 November 1995 (9 pages)
14 November 1995Return made up to 03/11/95; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
28 September 1995Full accounts made up to 30 November 1994 (12 pages)
27 March 1995Return made up to 03/11/94; full list of members (22 pages)
17 November 1993Particulars of mortgage/charge (3 pages)
16 November 1993Particulars of mortgage/charge (3 pages)
21 August 1993New director appointed (4 pages)
20 August 1993Particulars of mortgage/charge (3 pages)
23 March 1993Secretary resigned;new secretary appointed;director resigned (2 pages)
10 November 1992Secretary resigned;new director appointed (4 pages)