Moorfields Limited

Company Name	Moorfields Limited
Company Status	Dissolved
Company Number	02774886
Category	Private Limited Company
Incorporation Date	18 December 1992(31 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mr William David Wesley Dennis
Nationality	British
Status	Current
Appointed	08 July 1997(4 years, 6 months after company formation)
Appointment Duration	26 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hall Farm Swanworth Lane, Mickleham Dorking Surrey RH5 6DY

Director Name	Mr William David Wesley Dennis
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	26 April 2002(9 years, 4 months after company formation)
Appointment Duration	22 years
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Hall Farm Swanworth Lane, Mickleham Dorking Surrey RH5 6DY

Director Name	Karen Bernice Moore
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	26 April 2002(9 years, 4 months after company formation)
Appointment Duration	22 years
Role	Investment Banker
Correspondence Address	17 Chiddingstone Street Fulham London SW6 3TQ

Director Name	John Richard White
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	26 April 2002(9 years, 4 months after company formation)
Appointment Duration	22 years
Role	Accountant
Correspondence Address	1 Egliston Road London SW15 1AL

Secretary Name	Dennis Alan Chatterway
Nationality	British
Status	Resigned
Appointed	18 December 1992(same day as company formation)
Role	Company Director
Correspondence Address	14 Warren Close Elmswell Bury St Edmunds Suffolk IP30 9DS

Director Name	Mr Nicholas Stephen Parkes
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1993(2 months, 2 weeks after company formation)
Appointment Duration	6 years, 9 months (resigned 07 December 1999)
Role	Merchant Banker
Correspondence Address	Yule Cottage High Street Wargrave Berkshire RG10 8JA

Secretary Name	Mr Anthony James Eady
Nationality	British
Status	Resigned
Appointed	04 March 1993(2 months, 2 weeks after company formation)
Appointment Duration	2 months, 2 weeks (resigned 20 May 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Evelyn Close Egley Road Woking Surrey GU22 0DG

Director Name	Mr Michael Christopher Baughan
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1993(5 months after company formation)
Appointment Duration	8 years, 11 months (resigned 01 May 2002)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	Vine House Hampstead Square London NW3 1AB

Director Name	Patrick Chrimes
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1993(5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 22 September 1995)
Role	Chartered Accountant
Correspondence Address	The Beeches Oakway Amersham Buckinghamshire HP6 5PQ

Director Name	James Glynn West
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1993(5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 September 1994)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	Orchard House The Street Eastling Faversham Kent ME13 0AZ

Secretary Name	Gordon Stephen Kirby Huntly
Nationality	British
Status	Resigned
Appointed	20 May 1993(5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 25 June 1997)
Role	Company Director
Correspondence Address	Lark Rise 29 The Green Mentmore Leighton Buzzard Bedfordshire LU7 0QF

Director Name	Mr Laurence Adrian Waring Evans
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1995(2 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 14 April 2002)
Role	Merchant Banker
Correspondence Address	11 Cadogan Square London SW1X 0HT

Director Name	Hackwood Service Company (Corporation)
Status	Resigned
Appointed	18 December 1992(same day as company formation)
Correspondence Address	Barrington House 56-67 Gresham Street London EC2V 7BB

Location

Registered Address	50 Stratton Street London W1J 8LL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

28 April 2005	Dissolved (1 page)
28 January 2005	Return of final meeting in a members' voluntary winding up (3 pages)
11 February 2004	Declaration of solvency (3 pages)
11 February 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 February 2004	Ex res re. Powers of liquidator (1 page)
11 February 2004	Appointment of a voluntary liquidator (1 page)
18 January 2004	Return made up to 18/12/03; full list of members (6 pages)
9 October 2003	Full accounts made up to 31 December 2002 (6 pages)
9 May 2003	Registered office changed on 09/05/03 from: 21 moorfields london EC2P 2HT (1 page)
2 January 2003	Return made up to 18/12/02; full list of members (6 pages)
17 December 2002	Director's particulars changed (1 page)
8 May 2002	Director resigned (1 page)
7 May 2002	New director appointed (3 pages)
7 May 2002	New director appointed (3 pages)
3 May 2002	New director appointed (4 pages)
2 May 2002	Director resigned (1 page)
30 April 2002	Full accounts made up to 31 December 2001 (6 pages)
2 January 2002	Return made up to 18/12/01; full list of members (5 pages)
19 September 2001	Full accounts made up to 31 December 2000 (8 pages)
28 December 2000	Return made up to 18/12/00; full list of members (5 pages)
22 September 2000	Secretary's particulars changed (1 page)
17 April 2000	Full accounts made up to 31 December 1999 (7 pages)
23 December 1999	Return made up to 18/12/99; full list of members (7 pages)
13 December 1999	Director resigned (1 page)
30 April 1999	Full accounts made up to 31 December 1998 (8 pages)
22 December 1998	Return made up to 18/12/98; full list of members (9 pages)
9 October 1998	Auditor's resignation (1 page)
30 April 1998	Full accounts made up to 31 December 1997 (7 pages)
14 January 1998	Return made up to 18/12/97; full list of members (9 pages)
15 July 1997	New secretary appointed (2 pages)
11 July 1997	Secretary resigned (1 page)
18 April 1997	Full accounts made up to 31 December 1996 (7 pages)
31 December 1996	Return made up to 18/12/96; full list of members (7 pages)
1 April 1996	Full accounts made up to 31 December 1995 (8 pages)
5 January 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
5 January 1996	Resolutions (W)ELRES ‐ S386 dis app auds 18/12/95 (1 page)
3 October 1995	Director resigned (4 pages)
30 May 1995	New director appointed (6 pages)
9 March 1995	Full accounts made up to 31 December 1994 (9 pages)
18 December 1992	Incorporation (20 pages)

Moorfields Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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