| Company Name | Moor Park Gardens (Management) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02949178 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 1994(29 years, 9 months ago) |
| Dissolution Date | 21 February 2012 (12 years, 2 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
| Director Name | Peter Ross Lloyd Cooper |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 1994(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Westmoreland Place London SW1V 4AB |
| Secretary Name | Lloyd Cooper Trustees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 July 1994(same day as company formation) |
| Correspondence Address | 5 Westmoreland Place London SW1V 4AB |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 15 July 1994(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 July 1994(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 July 1994(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | 25 Fenchurch Avenue London EC3M 5AD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2010 (13 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 21 February 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 February 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 8 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 12 July 2011 | Accounts for a dormant company made up to 31 July 2010 (5 pages) |
| 12 July 2011 | Accounts for a dormant company made up to 31 July 2010 (5 pages) |
| 8 October 2010 | Annual return made up to 15 July 2010 with a full list of shareholders Statement of capital on 2010-10-08
|
| 8 October 2010 | Annual return made up to 15 July 2010 with a full list of shareholders Statement of capital on 2010-10-08
|
| 7 October 2010 | Secretary's details changed for Lloyd Cooper Trustees Limited on 15 July 2010 (1 page) |
| 7 October 2010 | Secretary's details changed for Lloyd Cooper Trustees Limited on 15 July 2010 (1 page) |
| 19 April 2010 | Accounts for a dormant company made up to 31 July 2009 (5 pages) |
| 19 April 2010 | Accounts for a dormant company made up to 31 July 2009 (5 pages) |
| 15 July 2009 | Registered office changed on 15/07/2009 from 25 fenchurch avenue london EC3M 5AD england (1 page) |
| 15 July 2009 | Registered office changed on 15/07/2009 from 25 fenchurch avenue london EC3M 5AD england (1 page) |
| 15 July 2009 | Return made up to 15/07/09; full list of members (3 pages) |
| 15 July 2009 | Registered office changed on 15/07/2009 from c/o kennedys longbow house 14-20 chiswell street london EC1Y 4TW (1 page) |
| 15 July 2009 | Registered office changed on 15/07/2009 from c/o kennedys longbow house 14-20 chiswell street london EC1Y 4TW (1 page) |
| 15 July 2009 | Return made up to 15/07/09; full list of members (3 pages) |
| 15 July 2009 | Location of register of members (1 page) |
| 15 July 2009 | Location of debenture register (1 page) |
| 15 July 2009 | Location of debenture register (1 page) |
| 15 July 2009 | Location of register of members (1 page) |
| 19 May 2009 | Accounts made up to 31 July 2008 (5 pages) |
| 19 May 2009 | Accounts for a dormant company made up to 31 July 2008 (5 pages) |
| 22 September 2008 | Accounts made up to 31 July 2007 (5 pages) |
| 22 September 2008 | Accounts for a dormant company made up to 31 July 2007 (5 pages) |
| 16 July 2008 | Return made up to 15/07/08; full list of members (3 pages) |
| 16 July 2008 | Return made up to 15/07/08; full list of members (3 pages) |
| 17 September 2007 | Total exemption full accounts made up to 31 July 2006 (5 pages) |
| 17 September 2007 | Total exemption full accounts made up to 31 July 2006 (5 pages) |
| 24 July 2007 | Return made up to 15/07/07; no change of members (6 pages) |
| 24 July 2007 | Return made up to 15/07/07; no change of members (6 pages) |
| 26 July 2006 | Return made up to 15/07/06; full list of members (6 pages) |
| 26 July 2006 | Return made up to 15/07/06; full list of members (6 pages) |
| 12 May 2006 | Accounts made up to 31 July 2005 (5 pages) |
| 12 May 2006 | Accounts for a dormant company made up to 31 July 2005 (5 pages) |
| 9 September 2005 | Return made up to 15/07/05; full list of members (6 pages) |
| 9 September 2005 | Return made up to 15/07/05; full list of members (6 pages) |
| 3 June 2005 | Accounts for a dormant company made up to 31 July 2004 (5 pages) |
| 3 June 2005 | Accounts made up to 31 July 2004 (5 pages) |
| 23 July 2004 | Return made up to 15/07/04; full list of members (6 pages) |
| 23 July 2004 | Return made up to 15/07/04; full list of members (6 pages) |
| 2 June 2004 | Accounts made up to 31 July 2003 (5 pages) |
| 2 June 2004 | Accounts for a dormant company made up to 31 July 2003 (5 pages) |
| 31 July 2003 | Return made up to 15/07/03; full list of members (6 pages) |
| 31 July 2003 | Return made up to 15/07/03; full list of members (6 pages) |
| 8 March 2003 | Accounts made up to 31 July 2002 (5 pages) |
| 8 March 2003 | Accounts for a dormant company made up to 31 July 2002 (5 pages) |
| 22 July 2002 | Return made up to 15/07/02; full list of members (6 pages) |
| 22 July 2002 | Return made up to 15/07/02; full list of members
|
| 6 June 2002 | Accounts made up to 31 July 2001 (5 pages) |
| 6 June 2002 | Accounts for a dormant company made up to 31 July 2001 (5 pages) |
| 12 December 2001 | Registered office changed on 12/12/01 from: c/o lloyd cooper solicitors 7A grafton street london W1X 3LA (1 page) |
| 12 December 2001 | Registered office changed on 12/12/01 from: c/o lloyd cooper solicitors 7A grafton street london W1X 3LA (1 page) |
| 13 August 2001 | Return made up to 15/07/01; full list of members (6 pages) |
| 13 August 2001 | Return made up to 15/07/01; full list of members (6 pages) |
| 29 June 2001 | Accounts made up to 31 July 2000 (5 pages) |
| 29 June 2001 | Accounts for a dormant company made up to 31 July 2000 (5 pages) |
| 22 December 2000 | Accounts for a dormant company made up to 31 July 1999 (5 pages) |
| 22 December 2000 | Accounts made up to 31 July 1999 (5 pages) |
| 12 December 2000 | Return made up to 15/07/00; full list of members (6 pages) |
| 12 December 2000 | Return made up to 15/07/00; full list of members (6 pages) |
| 23 July 1999 | Return made up to 15/07/99; no change of members (6 pages) |
| 23 July 1999 | Return made up to 15/07/99; no change of members (6 pages) |
| 1 June 1999 | Accounts made up to 31 July 1998 (4 pages) |
| 1 June 1999 | Accounts for a dormant company made up to 31 July 1998 (4 pages) |
| 23 December 1997 | Accounts for a dormant company made up to 31 July 1997 (4 pages) |
| 23 December 1997 | Accounts made up to 31 July 1997 (4 pages) |
| 22 July 1997 | Resolutions
|
| 22 July 1997 | Accounts for a dormant company made up to 31 July 1996 (5 pages) |
| 22 July 1997 | Accounts made up to 31 July 1996 (5 pages) |
| 22 July 1997 | Resolutions
|
| 20 July 1997 | Return made up to 15/07/97; no change of members (4 pages) |
| 20 July 1997 | Return made up to 15/07/97; no change of members (4 pages) |
| 18 July 1997 | Registered office changed on 18/07/97 from: 7A grafton street london W1X 3LA (1 page) |
| 18 July 1997 | Registered office changed on 18/07/97 from: 7A grafton street london W1X 3LA (1 page) |
| 19 July 1996 | Return made up to 15/07/96; no change of members (4 pages) |
| 19 July 1996 | Return made up to 15/07/96; no change of members (4 pages) |
| 19 May 1996 | Accounts for a small company made up to 31 July 1995 (4 pages) |
| 19 May 1996 | Accounts for a small company made up to 31 July 1995 (4 pages) |
| 3 August 1995 | Return made up to 15/07/95; full list of members (6 pages) |
| 3 August 1995 | Return made up to 15/07/95; full list of members (6 pages) |
| 16 June 1995 | Memorandum and Articles of Association (4 pages) |
| 16 June 1995 | Ad 02/06/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 16 June 1995 | Ad 02/06/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 16 June 1995 | Memorandum and Articles of Association (2 pages) |
| 16 June 1995 | Resolutions
|
| 16 June 1995 | Resolutions
|
| 1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |
| 15 July 1994 | Incorporation (13 pages) |
| 15 July 1994 | Incorporation (13 pages) |