Company NameMoorcliff Limited
Company StatusDissolved
Company Number02961015
CategoryPrivate Limited Company
Incorporation Date22 August 1994(29 years, 7 months ago)
Dissolution Date20 June 2000 (23 years, 9 months ago)

Business Activity

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

Directors

Director NameDonald Alan Donovan
Date of BirthMarch 1942 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed03 October 1994(1 month, 1 week after company formation)
Appointment Duration5 years, 8 months (closed 20 June 2000)
RoleCompany Director
Correspondence Address18 Uxbridge Road
Rickmansworth
Hertfordshire
WD3 2AL
Director NameJohn Lewis Donovan
Date of BirthJanuary 1946 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed01 June 1997(2 years, 9 months after company formation)
Appointment Duration3 years (closed 20 June 2000)
RoleCompany Director
Correspondence Address53 Village Way
Pinner
Middlesex
HA5 5AB
Secretary NameIrene Lesley Harrison
NationalityBritish
StatusResigned
Appointed22 August 1994(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFy Mwthin
22 Merthyr Road Tongwynlais
Cardiff
South Glamorgan
CF15 7LH
Wales
Director NameStephen Donovan
Date of BirthMarch 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed03 October 1994(1 month, 1 week after company formation)
Appointment Duration2 years, 8 months (resigned 01 June 1997)
RoleSales
Correspondence Address87 Knightsbridge Avenue
Bedworth
Collycroft
Bedfordshire
CV12 8DP
Secretary NameDonald Alan Donovan
NationalityBritish
StatusResigned
Appointed03 October 1994(1 month, 1 week after company formation)
Appointment Duration3 years, 3 months (resigned 26 January 1998)
RoleCompany Director
Correspondence Address18 Uxbridge Road
Rickmansworth
Hertfordshire
WD3 2AL
Secretary NameMr Philip Christopher Harris
NationalityBritish
StatusResigned
Appointed26 January 1998(3 years, 5 months after company formation)
Appointment Duration1 year, 4 months (resigned 16 June 1999)
RoleCompany Director
Correspondence Address70 Valley Road
Rickmansworth
Hertfordshire
WD3 4BJ
Director NameBusiness Information Research & Reporting Limited (Corporation)
StatusResigned
Appointed22 August 1994(same day as company formation)
Correspondence AddressCrown House
64 Whitchurch Road
Cardiff
CF14 3LX
Wales

Location

Registered AddressScottish Provident House
76/80 College Road
Harrow
Middlesex
HA1 1BX
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London

Accounts

Latest Accounts31 August 1997 (26 years, 7 months ago)
Accounts CategorySmall
Accounts Year End31 August

Filing History

20 June 2000Final Gazette dissolved via compulsory strike-off (1 page)
22 February 2000First Gazette notice for compulsory strike-off (1 page)
11 October 1999Secretary resigned (1 page)
25 January 1999Return made up to 22/08/98; no change of members (4 pages)
3 July 1998Accounts for a small company made up to 31 August 1997 (4 pages)
11 February 1998Secretary resigned (1 page)
11 February 1998New secretary appointed (2 pages)
6 February 1998Director resigned (1 page)
22 October 1997Particulars of mortgage/charge (3 pages)
11 July 1997New director appointed (3 pages)
11 July 1997Director resigned (1 page)
10 April 1997Full accounts made up to 31 August 1996 (8 pages)
17 March 1997Ad 05/02/97--------- £ si 99@1=99 £ ic 1/100 (1 page)
20 January 1997Full accounts made up to 31 August 1995 (7 pages)
13 October 1996Return made up to 22/08/96; full list of members (5 pages)
25 September 1995Return made up to 22/08/95; full list of members
  • 363(287) ‐ Registered office changed on 25/09/95
(6 pages)