Moorgate Registrars Limited

Company Name	Moorgate Registrars Limited
Company Status	Dissolved
Company Number	02966834
Category	Private Limited Company
Incorporation Date	12 September 1994(29 years, 7 months ago)
Dissolution Date	20 August 2013 (10 years, 8 months ago)
Previous Names	3

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 Richard John Shearer
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2007(12 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (closed 20 August 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row Westminster London SW1P 1QT

Director Name	Capita Corporate Director Limited (Corporation)
Status	Closed
Appointed	31 March 2008(13 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (closed 20 August 2013)
Correspondence Address	17 Rochester Row Westminster London SW1P 1QT

Secretary Name	Capita Group Secretary Ltd (Corporation)
Status	Closed
Appointed	01 December 2008(14 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (closed 20 August 2013)
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Seafield Christopher Cousins
Date of Birth	December 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1994(same day as company formation)
Role	Corporate Executive
Correspondence Address	37 Scarsdale Villas London W8 6PU

Director Name	Miss Carolyn Anne Hurst
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1994(same day as company formation)
Role	CS
Correspondence Address	42 Star Holme Court Star Street Ware Hertfordshire SG12 7EA

Secretary Name	Miss Carolyn Anne Hurst
Nationality	British
Status	Resigned
Appointed	12 September 1994(same day as company formation)
Role	CS
Correspondence Address	42 Star Holme Court Star Street Ware Hertfordshire SG12 7EA

Director Name	Mr Anthony Joseph Bennett
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1994(2 days after company formation)
Appointment Duration	7 years, 2 months (resigned 05 December 2001)
Role	Chartered Accountant
Correspondence Address	19 Echo Barn Lane Wrecclesham Farnham Surrey GU10 4NQ

Director Name	Leonard Charles Crystal
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1994(2 days after company formation)
Appointment Duration	7 years, 2 months (resigned 05 December 2001)
Role	Registrar
Correspondence Address	86 Flowerhill Way Istead Rise Northfleet Kent DA13 9DQ

Director Name	Keith Malcolm Liley
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1994(2 days after company formation)
Appointment Duration	1 year, 8 months (resigned 31 May 1996)
Role	Registrar
Correspondence Address	26 Tyrells Way Great Baddow Chelmsford Essex CM2 7DP

Director Name	John Peter Richardson
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1994(2 days after company formation)
Appointment Duration	2 years, 8 months (resigned 31 May 1997)
Role	Computer Manager
Correspondence Address	31 Walter Way Silver End Witham Essex

Secretary Name	Michael Jackson
Nationality	British
Status	Resigned
Appointed	18 October 2000(6 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 05 December 2001)
Role	Company Director
Correspondence Address	5 Sunrise Avenue Chelmsford Essex CM1 4JL

Director Name	Mr Robert Charles Coyle
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2001(7 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 March 2008)
Role	Company Director
Correspondence Address	71 Victoria Street London SW1H 0XA

Director Name	Gordon Mark Hurst
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2001(7 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 March 2008)
Role	Secretary
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Director Name	Paul Richard Martin Pindar
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2001(7 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 March 2008)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Secretary Name	Gordon Mark Hurst
Nationality	British
Status	Resigned
Appointed	05 December 2001(7 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 October 2005)
Role	Accountant
Correspondence Address	The Manor House Reading Road Padworth Common Reading Berkshire RG7 4QG

Director Name	John William Peel
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2003(8 years, 6 months after company formation)
Appointment Duration	4 years (resigned 31 March 2007)
Role	Accountant
Correspondence Address	99 Elm Road Earley Reading Berkshire RG6 5TB

Secretary Name	W H Stentiford & Co Limited (Corporation)
Status	Resigned
Appointed	29 November 1996(2 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 18 October 2000)
Correspondence Address	55b London Fruit Exchange Brushfield Street London E1 6EP

Secretary Name	Capita Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 November 2005(11 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 01 December 2008)
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Location

Registered Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU
Region	London
Constituency	Lewisham West and Penge
County	Greater London
Ward	Clock House
Built Up Area	Greater London

Shareholders

2 at £1	Capita Registrars LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 August 2013	Final Gazette dissolved via voluntary strike-off (1 page)
20 August 2013	Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2013	First Gazette notice for voluntary strike-off (1 page)
7 May 2013	First Gazette notice for voluntary strike-off (1 page)
30 April 2013	Application to strike the company off the register (4 pages)
30 April 2013	Application to strike the company off the register (4 pages)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
27 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders Statement of capital on 2012-07-27 GBP 2 (6 pages)
27 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders Statement of capital on 2012-07-27 GBP 2 (6 pages)
26 July 2012	Secretary's details changed for Capita Group Secretary Ltd on 1 July 2011 (2 pages)
26 July 2012	Secretary's details changed for Capita Group Secretary Ltd on 1 July 2011 (2 pages)
26 July 2012	Secretary's details changed for Capita Group Secretary Ltd on 1 July 2011 (2 pages)
5 December 2011	Register(s) moved to registered inspection location (1 page)
5 December 2011	Register(s) moved to registered inspection location (1 page)
29 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
29 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
28 July 2011	Register(s) moved to registered inspection location (1 page)
28 July 2011	Register(s) moved to registered inspection location (1 page)
10 May 2011	Full accounts made up to 31 December 2010 (11 pages)
10 May 2011	Full accounts made up to 31 December 2010 (11 pages)
18 April 2011	Auditor's resignation (2 pages)
18 April 2011	Auditor's resignation (2 pages)
13 April 2011	Auditor's resignation (1 page)
13 April 2011	Auditor's resignation (1 page)
5 April 2011	Auditor's resignation (4 pages)
5 April 2011	Auditor's resignation (4 pages)
12 November 2010	Solvency Statement dated 05/11/10 (2 pages)
12 November 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem to nil 05/11/2010 (1 page)
12 November 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem to nil 05/11/2010 (1 page)
12 November 2010	Statement of capital on 12 November 2010 GBP 2 (4 pages)
12 November 2010	Solvency statement dated 05/11/10 (2 pages)
12 November 2010	Statement of capital on 12 November 2010 GBP 2 (4 pages)
6 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
6 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
28 July 2010	Director's details changed for Capita Corporate Director Limited on 1 October 2009 (1 page)
28 July 2010	Director's details changed for Capita Corporate Director Limited on 1 October 2009 (1 page)
28 July 2010	Director's details changed for Capita Corporate Director Limited on 1 October 2009 (1 page)
28 July 2010	Secretary's details changed for Capita Group Secretary Ltd on 1 October 2009 (2 pages)
28 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
28 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
28 July 2010	Secretary's details changed for Capita Group Secretary Ltd on 1 October 2009 (2 pages)
28 July 2010	Secretary's details changed for Capita Group Secretary Ltd on 1 October 2009 (2 pages)
22 February 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
22 February 2010	Statement of company's objects (2 pages)
22 February 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
22 February 2010	Statement of company's objects (2 pages)
30 October 2009	Register(s) moved to registered inspection location (1 page)
30 October 2009	Register inspection address has been changed (1 page)
30 October 2009	Register inspection address has been changed (1 page)
30 October 2009	Register(s) moved to registered inspection location (1 page)
13 September 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
13 September 2009	Accounts made up to 31 December 2008 (7 pages)
17 July 2009	Return made up to 30/06/09; full list of members (4 pages)
17 July 2009	Return made up to 30/06/09; full list of members (4 pages)
12 January 2009	Appointment terminated secretary capita company secretarial services LIMITED (1 page)
12 January 2009	Appointment Terminated Secretary capita company secretarial services LIMITED (1 page)
12 January 2009	Secretary appointed capita group secretary LTD (1 page)
12 January 2009	Secretary appointed capita group secretary LTD (1 page)
15 October 2008	Director's Change of Particulars / capita corporate director LIMITED / 07/10/2008 / HouseName/Number was: the registry 34, now: 17-19; Street was: beckenham road, now: rochester row; Area was: , now: westminster; Post Town was: beckenham, now: london; Region was: kent, now: ; Post Code was: BR3 4TU, now: SW1P 1QT (1 page)
15 October 2008	Director's change of particulars / capita corporate director LIMITED / 07/10/2008 (1 page)
15 September 2008	Return made up to 12/09/08; full list of members (4 pages)
15 September 2008	Return made up to 12/09/08; full list of members (4 pages)
27 August 2008	Director's change of particulars / richard shearer / 14/08/2008 (1 page)
27 August 2008	Director's Change of Particulars / richard shearer / 14/08/2008 / HouseName/Number was: 71, now: 17; Street was: victoria street, now: rochester row; Area was: , now: westminster; Post Code was: SW1H 0XA, now: SW1P 1QT (1 page)
11 August 2008	Accounts made up to 31 December 2007 (7 pages)
11 August 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
14 May 2008	Director's Change of Particulars / richard shearer / 29/04/2008 / HouseName/Number was: , now: 71; Street was: 6 the heronry, now: victoria street; Area was: burwood park, now: ; Post Town was: walton on thames, now: london; Region was: surrey, now: ; Post Code was: KT12 5AT, now: SW1H 0XA; Secure Officer was: false, now: true (1 page)
14 May 2008	Director's change of particulars / richard shearer / 29/04/2008 (1 page)
6 May 2008	Appointment terminated director robert coyle (1 page)
6 May 2008	Director appointed capita corporate director LIMITED (3 pages)
6 May 2008	Director appointed capita corporate director LIMITED (3 pages)
6 May 2008	Appointment terminated director paul pindar (1 page)
6 May 2008	Appointment Terminated Director robert coyle (1 page)
6 May 2008	Appointment terminated director gordon hurst (1 page)
6 May 2008	Appointment Terminated Director paul pindar (1 page)
6 May 2008	Appointment Terminated Director gordon hurst (1 page)
24 October 2007	Re-registration of Memorandum and Articles (15 pages)
24 October 2007	Certificate of re-registration from Public Limited Company to Private (1 page)
24 October 2007	Resolutions RES02 ‐ Resolution of re-registration (1 page)
24 October 2007	Certificate of re-registration from Public Limited Company to Private (1 page)
24 October 2007	Application for reregistration from PLC to private (1 page)
24 October 2007	Re-registration of Memorandum and Articles (15 pages)
24 October 2007	Resolutions RES02 ‐ Resolution of re-registration (1 page)
24 October 2007	Application for reregistration from PLC to private (1 page)
13 September 2007	Return made up to 12/09/07; full list of members (3 pages)
13 September 2007	Return made up to 12/09/07; full list of members (3 pages)
3 September 2007	Accounts made up to 31 December 2006 (7 pages)
3 September 2007	Accounts made up to 31 December 2006 (7 pages)
7 June 2007	New director appointed (1 page)
7 June 2007	Director resigned (1 page)
7 June 2007	New director appointed (1 page)
7 June 2007	Director resigned (1 page)
8 May 2007	Director's particulars changed (1 page)
8 May 2007	Director's particulars changed (1 page)
18 September 2006	Return made up to 12/09/06; full list of members (3 pages)
18 September 2006	Return made up to 12/09/06; full list of members (3 pages)
27 June 2006	Accounts made up to 31 December 2005 (7 pages)
27 June 2006	Accounts made up to 31 December 2005 (7 pages)
22 November 2005	Director's particulars changed (1 page)
22 November 2005	Director's particulars changed (1 page)
18 November 2005	Director's particulars changed (1 page)
18 November 2005	Director's particulars changed (1 page)
8 November 2005	Secretary resigned (1 page)
8 November 2005	Secretary resigned (1 page)
8 November 2005	New secretary appointed (1 page)
8 November 2005	New secretary appointed (1 page)
22 September 2005	Return made up to 12/09/05; full list of members (3 pages)
22 September 2005	Return made up to 12/09/05; full list of members (3 pages)
19 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
19 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
5 September 2005	Accounts made up to 31 December 2004 (7 pages)
5 September 2005	Accounts made up to 31 December 2004 (7 pages)
7 June 2005	Director's particulars changed (1 page)
7 June 2005	Director's particulars changed (1 page)
25 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
25 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
8 April 2005	Company name changed opus international group PLC\certificate issued on 08/04/05 (2 pages)
8 April 2005	Company name changed opus international group PLC\certificate issued on 08/04/05 (2 pages)
14 September 2004	Return made up to 12/09/04; full list of members (3 pages)
14 September 2004	Return made up to 12/09/04; full list of members (3 pages)
2 August 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
2 August 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
15 June 2004	Company name changed moorgate registrars PLC\certificate issued on 15/06/04 (2 pages)
15 June 2004	Company name changed moorgate registrars PLC\certificate issued on 15/06/04 (2 pages)
23 September 2003	Return made up to 12/09/03; full list of members (3 pages)
23 September 2003	Return made up to 12/09/03; full list of members (3 pages)
10 July 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
10 July 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
13 March 2003	New director appointed (1 page)
13 March 2003	New director appointed (1 page)
4 March 2003	Registered office changed on 04/03/03 from: bourne house 34 beckenham road beckenham kent BR3 4TU (1 page)
4 March 2003	Registered office changed on 04/03/03 from: bourne house 34 beckenham road beckenham kent BR3 4TU (1 page)
20 September 2002	Return made up to 12/09/02; full list of members (3 pages)
20 September 2002	Full accounts made up to 31 December 2001 (13 pages)
20 September 2002	Return made up to 12/09/02; full list of members (3 pages)
20 September 2002	Full accounts made up to 31 December 2001 (13 pages)
20 August 2002	Director's particulars changed (1 page)
20 August 2002	Director's particulars changed (1 page)
7 August 2002	Auditor's resignation (1 page)
7 August 2002	Auditor's resignation (1 page)
6 August 2002	Auditor's resignation (2 pages)
6 August 2002	Auditor's resignation (2 pages)
18 February 2002	Full accounts made up to 30 September 2001 (16 pages)
18 February 2002	Full accounts made up to 30 September 2001 (16 pages)
21 December 2001	New director appointed (3 pages)
21 December 2001	New director appointed (3 pages)
12 December 2001	Director resigned (1 page)
12 December 2001	Registered office changed on 12/12/01 from: 15 pensioners court the charterhouse charterhouse square london EC1M 6AU (1 page)
12 December 2001	Secretary resigned (1 page)
12 December 2001	Director resigned (1 page)
12 December 2001	Director resigned (1 page)
12 December 2001	New secretary appointed;new director appointed (8 pages)
12 December 2001	New director appointed (7 pages)
12 December 2001	Registered office changed on 12/12/01 from: 15 pensioners court the charterhouse charterhouse square london EC1M 6AU (1 page)
12 December 2001	New director appointed (7 pages)
12 December 2001	Director resigned (1 page)
12 December 2001	New secretary appointed;new director appointed (8 pages)
12 December 2001	Accounting reference date shortened from 30/09/02 to 31/12/01 (1 page)
12 December 2001	Secretary resigned (1 page)
12 December 2001	Accounting reference date shortened from 30/09/02 to 31/12/01 (1 page)
29 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
29 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2001	Registered office changed on 27/09/01 from: 15 pensioners court the charterhouse charterhouse square london EC1M 6AU (1 page)
27 September 2001	Registered office changed on 27/09/01 from: 15 pensioners court the charterhouse charterhouse square london EC1M 6AU (1 page)
27 September 2001	Registered office changed on 27/09/01 from: 19-21 christopher street london EC2A 2LJ (1 page)
27 September 2001	Registered office changed on 27/09/01 from: 19-21 christopher street london EC2A 2LJ (1 page)
17 September 2001	Return made up to 12/09/01; full list of members (7 pages)
17 September 2001	Return made up to 12/09/01; full list of members 363(287) ‐ Registered office changed on 17/09/01 (7 pages)
12 September 2001	Auditor's resignation (1 page)
12 September 2001	Auditor's resignation (1 page)
26 March 2001	Full accounts made up to 30 September 2000 (13 pages)
26 March 2001	Full accounts made up to 30 September 2000 (13 pages)
9 November 2000	Director resigned (1 page)
9 November 2000	Secretary resigned (1 page)
9 November 2000	Secretary resigned (1 page)
9 November 2000	Location of register of members (1 page)
9 November 2000	Location of register of members (1 page)
9 November 2000	Director resigned (1 page)
6 November 2000	Return made up to 12/09/00; full list of members (8 pages)
6 November 2000	Return made up to 12/09/00; full list of members (8 pages)
31 October 2000	New secretary appointed (2 pages)
31 October 2000	New secretary appointed (2 pages)
16 March 2000	Full accounts made up to 30 September 1999 (13 pages)
16 March 2000	Full accounts made up to 30 September 1999 (13 pages)
6 October 1999	Return made up to 12/09/99; full list of members (9 pages)
6 October 1999	Return made up to 12/09/99; full list of members (9 pages)
11 March 1999	Full accounts made up to 30 September 1998 (13 pages)
11 March 1999	Full accounts made up to 30 September 1998 (13 pages)
28 September 1998	Return made up to 12/09/98; full list of members (9 pages)
28 September 1998	Return made up to 12/09/98; full list of members (9 pages)
30 May 1998	Accounting reference date shortened from 31/10/98 to 30/09/98 (1 page)
30 May 1998	Accounting reference date shortened from 31/10/98 to 30/09/98 (1 page)
14 May 1998	Auditor's resignation (1 page)
14 May 1998	Auditor's resignation (1 page)
13 May 1998	Full accounts made up to 31 October 1997 (13 pages)
13 May 1998	Full accounts made up to 31 October 1997 (13 pages)
16 January 1998	Particulars of mortgage/charge (3 pages)
16 January 1998	Particulars of mortgage/charge (3 pages)
13 October 1997	Return made up to 12/09/97; full list of members (9 pages)
13 October 1997	Return made up to 12/09/97; full list of members (9 pages)
5 June 1997	Director resigned (1 page)
5 June 1997	Director resigned (1 page)
28 May 1997	Full accounts made up to 31 October 1996 (13 pages)
28 May 1997	Full accounts made up to 31 October 1996 (13 pages)
3 December 1996	New secretary appointed (2 pages)
3 December 1996	Secretary resigned (1 page)
3 December 1996	Secretary resigned (1 page)
3 December 1996	New secretary appointed (2 pages)
2 December 1996	Return made up to 12/09/96; full list of members (8 pages)
2 December 1996	Return made up to 12/09/96; full list of members (8 pages)
21 November 1996	New director appointed (2 pages)
21 November 1996	New director appointed (2 pages)
11 October 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 October 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 October 1996	Ad 16/09/96--------- Â£ si 12450@1=12450 Â£ ic 50000/62450 (2 pages)
11 October 1996	Ad 16/09/96--------- Â£ si 12450@1=12450 Â£ ic 50000/62450 (2 pages)
11 October 1996	Â£ nc 50000/250000 16/09/96 (1 page)
11 October 1996	Â£ nc 50000/250000 16/09/96 (1 page)
25 June 1996	Director resigned (1 page)
6 May 1996	Full accounts made up to 31 October 1995 (11 pages)
6 May 1996	Full accounts made up to 31 October 1995 (11 pages)
15 April 1996	Return made up to 12/09/95; full list of members; amend (9 pages)
15 April 1996	Return made up to 12/09/95; full list of members; amend (9 pages)
22 March 1996	Ad 13/09/94--------- Â£ si 25000@1 (2 pages)
22 March 1996	Ad 13/09/94--------- Â£ si 25000@1 (2 pages)
15 June 1995	Accounting reference date notified as 31/10 (1 page)
15 June 1995	Accounting reference date notified as 31/10 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)

Moorgate Registrars Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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