Moorfield Teesside Limited

Company Name	Moorfield Teesside Limited
Company Status	Dissolved
Company Number	03057922
Category	Private Limited Company
Incorporation Date	18 May 1995(28 years, 11 months ago)
Dissolution Date	18 May 2014 (9 years, 11 months ago)
Previous Names	Semley (Teesside) Limited and Moorfield-Semley (Teesside) Limited

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 Graham Robert Sidwell
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2000(5 years, 5 months after company formation)
Appointment Duration	13 years, 6 months (closed 18 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nightingale House 65 Curzon Street London W1J 8PE

Director Name	Mr Isidore Michael Carivalis
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	23 September 2013(18 years, 4 months after company formation)
Appointment Duration	7 months, 3 weeks (closed 18 May 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Nightingale House 65 Curzon Street London W1J 8PE

Director Name	Stefan Paul Allesch Taylor
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1995(same day as company formation)
Role	Property Developer
Correspondence Address	Flat 7 123 News Kings Road London Sw6

Secretary Name	Grant Neville Tromans
Nationality	British
Status	Resigned
Appointed	18 May 1995(same day as company formation)
Role	Company Director
Correspondence Address	51 Mortimer Court Abbey Road St Johns Wood London NW8 9AB

Secretary Name	Warner Leigh Jerrard
Nationality	British
Status	Resigned
Appointed	06 July 1995(1 month, 2 weeks after company formation)
Appointment Duration	3 months, 2 weeks (resigned 23 October 1995)
Role	Company Director
Correspondence Address	7 Portland Place London W1N 3AA

Director Name	Grant Nevile Tromans
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1995(5 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 04 December 1996)
Role	Property Developer
Correspondence Address	87 Portland Road London W11 4LN

Director Name	Mr Derek Lucie-Smith
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1995(5 months, 1 week after company formation)
Appointment Duration	3 months, 1 week (resigned 31 January 1996)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	17 South Eaton Place London SW1W 9ER

Director Name	Mr George Wilfred Stout
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1995(5 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 15 April 1997)
Role	Surveyor
Country of Residence	England
Correspondence Address	The Refectory 25 The Old Convent Moat Road East Grinstead West Sussex RH19 3RS

Secretary Name	Mr Isidore Michael Carivalis
Nationality	British
Status	Resigned
Appointed	26 October 1995(5 months, 1 week after company formation)
Appointment Duration	9 months, 2 weeks (resigned 08 August 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 11 5-6 Bramham Gardens London SW5 0JQ

Director Name	Mr Marc Edward Charles Gilbard
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1996(8 months, 2 weeks after company formation)
Appointment Duration	17 years, 7 months (resigned 23 September 2013)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Birchetts Crocknorth Road East Horsley Surrey KT24 5TG

Secretary Name	Mr Marc Edward Charles Gilbard
Nationality	British
Status	Resigned
Appointed	08 August 1996(1 year, 2 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 28 August 1996)
Role	Chartered Surveyor
Correspondence Address	Holly Cottage Green Dene East Horsley Leatherhead Surrey KT24 5RE

Secretary Name	Timothy Robin Llewelyn Sanderson
Nationality	British
Status	Resigned
Appointed	28 August 1996(1 year, 3 months after company formation)
Appointment Duration	16 years (resigned 10 September 2012)
Role	Company Director
Correspondence Address	Nightingale House 65 Curzon Street London W1J 8PE

Director Name	Mr Graham Bryan Stanley
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1996(1 year, 6 months after company formation)
Appointment Duration	16 years, 9 months (resigned 23 September 2013)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	Nightingale House 65 Curzon Street London W1J 8PE

Director Name	Mr Alexander Maclachlan
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1997(2 years after company formation)
Appointment Duration	2 years, 2 months (resigned 20 August 1999)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Deerleap House Deerleap Road Westcott Surrey RH4 3LE

Director Name	Mr Charles Edward Cade
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2004(9 years after company formation)
Appointment Duration	6 years (resigned 17 May 2010)
Role	Surveyor
Country of Residence	England
Correspondence Address	Hill House Rotten Row Lewes East Sussex BN7 1TN

Location

Registered Address	Nightingale House 65 Curzon Street London W1J 8PE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

18 May 2014	Final Gazette dissolved following liquidation (1 page)
18 May 2014	Final Gazette dissolved via compulsory strike-off (1 page)
18 May 2014	Final Gazette dissolved following liquidation (1 page)
18 February 2014	Return of final meeting in a members' voluntary winding up (6 pages)
18 February 2014	Return of final meeting in a members' voluntary winding up (6 pages)
8 October 2013	Appointment of a voluntary liquidator (2 pages)
8 October 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 October 2013	Declaration of solvency (3 pages)
8 October 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 October 2013	Declaration of solvency (3 pages)
8 October 2013	Appointment of a voluntary liquidator (2 pages)
3 October 2013	Appointment of Mr Isidore Michael Carivalis as a director (2 pages)
3 October 2013	Appointment of Mr Isidore Michael Carivalis as a director (2 pages)
24 September 2013	Termination of appointment of Graham Stanley as a director (1 page)
24 September 2013	Termination of appointment of Marc Gilbard as a director (1 page)
24 September 2013	Termination of appointment of Graham Stanley as a director (1 page)
24 September 2013	Termination of appointment of Marc Gilbard as a director (1 page)
8 July 2013	Annual return made up to 18 May 2013 with a full list of shareholders Statement of capital on 2013-07-08 GBP 30,100 (4 pages)
8 July 2013	Annual return made up to 18 May 2013 with a full list of shareholders Statement of capital on 2013-07-08 GBP 30,100 (4 pages)
20 September 2012	Termination of appointment of Timothy Sanderson as a secretary (2 pages)
20 September 2012	Termination of appointment of Timothy Sanderson as a secretary (2 pages)
16 August 2012	Full accounts made up to 31 December 2011 (14 pages)
16 August 2012	Full accounts made up to 31 December 2011 (14 pages)
12 June 2012	Annual return made up to 18 May 2012 with a full list of shareholders (14 pages)
12 June 2012	Annual return made up to 18 May 2012 with a full list of shareholders (14 pages)
30 September 2011	Full accounts made up to 31 December 2010 (13 pages)
30 September 2011	Full accounts made up to 31 December 2010 (13 pages)
16 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders (11 pages)
16 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders (11 pages)
8 September 2010	Full accounts made up to 31 December 2009 (13 pages)
8 September 2010	Full accounts made up to 31 December 2009 (13 pages)
26 May 2010	Change of share class name or designation (2 pages)
26 May 2010	Change of share class name or designation (2 pages)
21 May 2010	Annual return made up to 18 May 2010 with a full list of shareholders (11 pages)
21 May 2010	Annual return made up to 18 May 2010 with a full list of shareholders (11 pages)
21 May 2010	Termination of appointment of Charles Cade as a director (2 pages)
21 May 2010	Termination of appointment of Charles Cade as a director (2 pages)
4 December 2009	Auditor's resignation (2 pages)
4 December 2009	Auditor's resignation (2 pages)
19 November 2009	Director's details changed for Mr Graham Robert Sidwell on 2 October 2009 (3 pages)
19 November 2009	Director's details changed for Mr Graham Robert Sidwell on 2 October 2009 (3 pages)
19 November 2009	Director's details changed for Graham Bryan Stanley on 1 October 2009 (3 pages)
19 November 2009	Director's details changed for Graham Bryan Stanley on 1 October 2009 (3 pages)
19 November 2009	Director's details changed for Graham Bryan Stanley on 1 October 2009 (3 pages)
19 November 2009	Director's details changed for Mr Graham Robert Sidwell on 2 October 2009 (3 pages)
18 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
18 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
28 October 2009	Director's details changed (3 pages)
28 October 2009	Director's details changed (3 pages)
17 October 2009	Secretary's details changed for Timothy Robin Llewelyn Sanderson on 1 October 2009 (2 pages)
17 October 2009	Secretary's details changed for Timothy Robin Llewelyn Sanderson on 1 October 2009 (2 pages)
17 October 2009	Secretary's details changed for Timothy Robin Llewelyn Sanderson on 1 October 2009 (2 pages)
12 June 2009	Return made up to 18/05/09; no change of members (5 pages)
12 June 2009	Return made up to 18/05/09; no change of members (5 pages)
5 June 2009	Full accounts made up to 31 December 2008 (14 pages)
5 June 2009	Full accounts made up to 31 December 2008 (14 pages)
21 August 2008	Full accounts made up to 31 December 2007 (11 pages)
21 August 2008	Full accounts made up to 31 December 2007 (11 pages)
22 May 2008	Return made up to 18/05/08; full list of members (4 pages)
22 May 2008	Return made up to 18/05/08; full list of members (4 pages)
5 October 2007	Full accounts made up to 31 December 2006 (12 pages)
5 October 2007	Full accounts made up to 31 December 2006 (12 pages)
13 August 2007	Aud res sec 394 (1 page)
13 August 2007	Aud res sec 394 (1 page)
21 July 2007	Return made up to 18/05/07; full list of members (8 pages)
21 July 2007	Return made up to 18/05/07; full list of members (8 pages)
25 June 2007	Registered office changed on 25/06/07 from: premier house 44/48 dover street london W1S 4NX (1 page)
25 June 2007	Registered office changed on 25/06/07 from: premier house 44/48 dover street london W1S 4NX (1 page)
10 January 2007	Director's particulars changed (1 page)
10 January 2007	Director's particulars changed (1 page)
23 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
23 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 October 2006	Full accounts made up to 31 December 2005 (10 pages)
24 October 2006	Full accounts made up to 31 December 2005 (10 pages)
12 July 2006	Return made up to 18/05/06; full list of members (8 pages)
12 July 2006	Return made up to 18/05/06; full list of members (8 pages)
14 March 2006	Director's particulars changed (1 page)
14 March 2006	Director's particulars changed (1 page)
2 November 2005	Director's particulars changed (1 page)
2 November 2005	Director's particulars changed (1 page)
26 October 2005	Full accounts made up to 31 December 2004 (10 pages)
26 October 2005	Full accounts made up to 31 December 2004 (10 pages)
18 July 2005	Return made up to 18/05/05; full list of members (8 pages)
18 July 2005	Return made up to 18/05/05; full list of members (8 pages)
1 March 2005	Secretary's particulars changed (1 page)
1 March 2005	Secretary's particulars changed (1 page)
30 October 2004	Particulars of mortgage/charge (9 pages)
30 October 2004	Particulars of mortgage/charge (9 pages)
16 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
3 September 2004	Secretary's particulars changed (1 page)
3 September 2004	Secretary's particulars changed (1 page)
6 August 2004	Full accounts made up to 31 December 2003 (10 pages)
6 August 2004	Full accounts made up to 31 December 2003 (10 pages)
5 July 2004	Return made up to 18/05/04; full list of members (7 pages)
5 July 2004	Return made up to 18/05/04; full list of members (7 pages)
4 June 2004	Director's particulars changed (1 page)
4 June 2004	Director's particulars changed (1 page)
24 May 2004	New director appointed (2 pages)
24 May 2004	New director appointed (2 pages)
7 June 2003	Return made up to 18/05/03; full list of members (7 pages)
7 June 2003	Return made up to 18/05/03; full list of members (7 pages)
4 June 2003	Full accounts made up to 31 December 2002 (10 pages)
4 June 2003	Full accounts made up to 31 December 2002 (10 pages)
7 August 2002	Full accounts made up to 31 December 2001 (11 pages)
7 August 2002	Full accounts made up to 31 December 2001 (11 pages)
12 June 2002	Return made up to 18/05/02; full list of members 363(287) ‐ Registered office changed on 12/06/02 (7 pages)
12 June 2002	Return made up to 18/05/02; full list of members 363(287) ‐ Registered office changed on 12/06/02 (7 pages)
8 November 2001	Director's particulars changed (1 page)
8 November 2001	Director's particulars changed (1 page)
23 July 2001	Nc inc already adjusted 27/06/01 (1 page)
23 July 2001	Nc inc already adjusted 27/06/01 (1 page)
12 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 July 2001	Ad 27/06/01--------- Â£ si [email protected]=30000 Â£ ic 100/30100 (2 pages)
12 July 2001	Ad 27/06/01--------- Â£ si [email protected]=30000 Â£ ic 100/30100 (2 pages)
10 July 2001	Particulars of mortgage/charge (15 pages)
10 July 2001	Particulars of mortgage/charge (15 pages)
7 July 2001	Particulars of mortgage/charge (22 pages)
7 July 2001	Particulars of mortgage/charge (22 pages)
6 July 2001	Declaration of assistance for shares acquisition (10 pages)
6 July 2001	Declaration of assistance for shares acquisition (10 pages)
6 July 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
26 June 2001	Return made up to 18/05/01; full list of members (7 pages)
26 June 2001	Return made up to 18/05/01; full list of members (7 pages)
23 May 2001	Full accounts made up to 31 December 2000 (11 pages)
23 May 2001	Full accounts made up to 31 December 2000 (11 pages)
15 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
15 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
6 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
6 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
21 November 2000	New director appointed (4 pages)
21 November 2000	New director appointed (4 pages)
28 June 2000	Full accounts made up to 31 December 1999 (11 pages)
28 June 2000	Full accounts made up to 31 December 1999 (11 pages)
1 June 2000	Return made up to 18/05/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 June 2000	Return made up to 18/05/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 December 1999	Secretary's particulars changed (1 page)
7 December 1999	Secretary's particulars changed (1 page)
27 October 1999	Full accounts made up to 31 December 1998 (11 pages)
27 October 1999	Full accounts made up to 31 December 1998 (11 pages)
1 September 1999	Director resigned (1 page)
1 September 1999	Director resigned (1 page)
7 June 1999	Return made up to 18/05/99; no change of members (4 pages)
7 June 1999	Return made up to 18/05/99; no change of members (4 pages)
26 October 1998	Full accounts made up to 31 December 1997 (11 pages)
26 October 1998	Full accounts made up to 31 December 1997 (11 pages)
4 June 1998	Return made up to 18/05/98; no change of members (4 pages)
4 June 1998	Return made up to 18/05/98; no change of members (4 pages)
24 September 1997	Registered office changed on 24/09/97 from: 2 deanery street london W1Y 5LH (1 page)
24 September 1997	Registered office changed on 24/09/97 from: 2 deanery street london W1Y 5LH (1 page)
15 August 1997	Full accounts made up to 31 December 1996 (11 pages)
15 August 1997	Full accounts made up to 31 December 1996 (11 pages)
13 June 1997	New director appointed (2 pages)
13 June 1997	New director appointed (2 pages)
3 June 1997	Return made up to 18/05/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 June 1997	Return made up to 18/05/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 May 1997	Director resigned (1 page)
1 May 1997	Director resigned (1 page)
17 March 1997	Company name changed moorfield-semley (teesside) limi ted\certificate issued on 18/03/97 (2 pages)
17 March 1997	Company name changed moorfield-semley (teesside) limi ted\certificate issued on 18/03/97 (2 pages)
1 February 1997	Full accounts made up to 31 December 1995 (10 pages)
1 February 1997	Full accounts made up to 31 December 1995 (10 pages)
21 January 1997	Director resigned (1 page)
21 January 1997	Director resigned (1 page)
21 January 1997	Director resigned (1 page)
21 January 1997	Director resigned (1 page)
19 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
19 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
21 December 1996	New director appointed (3 pages)
21 December 1996	New director appointed (3 pages)
12 September 1996	Secretary resigned (2 pages)
12 September 1996	New secretary appointed (1 page)
12 September 1996	New secretary appointed (1 page)
12 September 1996	Secretary resigned (2 pages)
14 August 1996	Secretary resigned (2 pages)
14 August 1996	Secretary resigned (2 pages)
14 August 1996	New secretary appointed (1 page)
14 August 1996	New secretary appointed (1 page)
21 June 1996	Return made up to 18/05/96; full list of members (6 pages)
21 June 1996	Return made up to 18/05/96; full list of members (6 pages)
21 February 1996	Director resigned (1 page)
21 February 1996	New director appointed (2 pages)
21 February 1996	New director appointed (2 pages)
21 February 1996	Director resigned (1 page)
21 November 1995	Ad 19/10/95--------- Â£ si [email protected]=90 Â£ ic 1/91 (2 pages)
21 November 1995	Ad 19/10/95--------- Â£ si [email protected]=90 Â£ ic 1/91 (2 pages)
10 November 1995	Secretary resigned;new secretary appointed (4 pages)
10 November 1995	Secretary resigned;new secretary appointed (4 pages)
1 November 1995	Registered office changed on 01/11/95 from: 10 semley house semley place london SW1W 9QJ (1 page)
1 November 1995	New director appointed (6 pages)
1 November 1995	Accounting reference date notified as 31/12 (1 page)
1 November 1995	New director appointed (6 pages)
1 November 1995	Accounting reference date notified as 31/12 (1 page)
1 November 1995	New director appointed (6 pages)
1 November 1995	New director appointed (6 pages)
1 November 1995	Registered office changed on 01/11/95 from: 10 semley house semley place london SW1W 9QJ (1 page)
30 October 1995	New director appointed (2 pages)
30 October 1995	Secretary resigned (4 pages)
30 October 1995	New director appointed (2 pages)
30 October 1995	Secretary resigned (4 pages)
13 July 1995	New secretary appointed (2 pages)
13 July 1995	New secretary appointed (2 pages)
10 July 1995	Company name changed semley (teesside) LIMITED\certificate issued on 11/07/95 (4 pages)
10 July 1995	Company name changed semley (teesside) LIMITED\certificate issued on 11/07/95 (4 pages)
18 May 1995	Incorporation (26 pages)
18 May 1995	Incorporation (26 pages)

Moorfield Teesside Limited

Business Activity

Directors

Location

Accounts

Filing History

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