Moorefive Limited

Company Name	Moorefive Limited
Company Status	Dissolved
Company Number	03736508
Category	Private Limited Company
Incorporation Date	19 March 1999(25 years, 1 month ago)
Dissolution Date	26 May 2009 (14 years, 11 months ago)
Previous Name	Regenesis Partners Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mrs Christine Margaret Moore
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	10 August 2006(7 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (closed 26 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Warwick Road Ealing London W5 3XJ

Director Name	Mr Michael Thomas Womack
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1999(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	12 De Freville Avenue Cambridge Cambridgeshire CB4 1HR

Director Name	Mr John Richard Short
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1999(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Cottage Church Lane Lolworth Cambridgeshire CB23 8HE

Secretary Name	Mr John Richard Short
Nationality	British
Status	Resigned
Appointed	19 March 1999(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Cottage Church Lane Lolworth Cambridgeshire CB23 8HE

Director Name	Mr Peter William Callaghan
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2000(1 year, 2 months after company formation)
Appointment Duration	4 years (resigned 10 June 2004)
Role	Consultant
Country of Residence	England
Correspondence Address	Emerys Bucks Lane Little Eversden Cambridge Cambridgeshire CB3 7HL

Director Name	Ms Jane Elizabeth Dix
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British,Australian
Status	Resigned
Appointed	25 May 2000(1 year, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 14 February 2001)
Role	Consultant
Correspondence Address	Emerys Bucks Lane Little Eversden Cambridge Cambridgeshire CB3 7HL

Secretary Name	Mr Peter William Callaghan
Nationality	British
Status	Resigned
Appointed	25 May 2000(1 year, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 14 February 2001)
Role	Consultant
Country of Residence	England
Correspondence Address	Emerys Bucks Lane Little Eversden Cambridge Cambridgeshire CB3 7HL

Director Name	Mr Nigel Geoffrey Atkinson
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2001(1 year, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 January 2003)
Role	Chartered Acct
Country of Residence	England
Correspondence Address	50 Galveston Road Putney London SW15 2SA

Director Name	Mr Colin Alfred Smith
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2001(1 year, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 19 March 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Aberdeen Park Highbury London N5 2AR

Secretary Name	Mr Nigel Geoffrey Atkinson
Nationality	British
Status	Resigned
Appointed	14 February 2001(1 year, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 January 2003)
Role	Chartered Acct
Country of Residence	England
Correspondence Address	50 Galveston Road Putney London SW15 2SA

Director Name	Robert Henry Armitage Chase
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2001(2 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 10 August 2005)
Role	Company Director
Correspondence Address	The Stables Chawton Alton Hampshire GU34 1SH

Director Name	George Michael Lunn
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2002(2 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 03 August 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fairmount 17 Ledcameroch Road Bearsden Glasgow Dunbartonshire G61 4AB Scotland

Director Name	Mr George Herbert Moore
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2002(2 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 10 August 2006)
Role	Accountant
Correspondence Address	4 Warwick Road London W5 3XJ

Secretary Name	Mr George Herbert Moore
Nationality	British
Status	Resigned
Appointed	10 January 2003(3 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 10 August 2006)
Role	Accountant
Correspondence Address	4 Warwick Road London W5 3XJ

Director Name	William Thomas Reeves
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2003(4 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 16 December 2005)
Role	Interim Management
Correspondence Address	3 The Coppins Wildwood Stafford Staffordshire ST17 4QB

Secretary Name	Mrs Christine Margaret Moore
Nationality	British
Status	Resigned
Appointed	01 September 2005(6 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (resigned 10 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Warwick Road Ealing London W5 3XJ

Secretary Name	Linda Jill Casemore
Nationality	British
Status	Resigned
Appointed	10 August 2006(7 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 April 2008)
Role	Company Director
Correspondence Address	2 Windsor Road Teddington Middlesex TW11 0SF

Location

Registered Address	Liberty House Harrison North 222 Regent Street London W1B 5TR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,500

Accounts

Latest Accounts	31 March 2008 (16 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

26 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
20 March 2009	Voluntary strike-off action has been suspended (1 page)
20 January 2009	First Gazette notice for voluntary strike-off (1 page)
20 November 2008	Application for striking-off (1 page)
11 August 2008	Registered office changed on 11/08/2008 from 4 warwick road ealing london W5 3XJ (1 page)
30 April 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
10 April 2008	Appointment terminated secretary linda casemore (1 page)
27 March 2008	Return made up to 19/03/08; full list of members (3 pages)
14 March 2008	Memorandum and Articles of Association (13 pages)
8 March 2008	Company name changed regenesis partners LIMITED\certificate issued on 11/03/08 (2 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
20 March 2007	Return made up to 19/03/07; full list of members (3 pages)
20 March 2007	Secretary resigned (1 page)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
18 September 2006	Director resigned (1 page)
18 September 2006	New director appointed (2 pages)
18 September 2006	New secretary appointed (2 pages)
18 September 2006	Secretary resigned (1 page)
28 March 2006	Director resigned (1 page)
28 March 2006	Return made up to 19/03/06; full list of members (3 pages)
23 January 2006	New secretary appointed (2 pages)
9 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
29 December 2005	Director resigned (2 pages)
29 December 2005	Director resigned (2 pages)
29 December 2005	Director resigned (2 pages)
15 April 2005	Return made up to 19/03/05; full list of members (3 pages)
28 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
19 July 2004	Registered office changed on 19/07/04 from: 25 wormwood street london EC2M 1RP (1 page)
18 June 2004	Director resigned (1 page)
27 May 2004	Return made up to 19/03/04; full list of members 363(287) ‐ Registered office changed on 27/05/04 (9 pages)
25 May 2004	Ad 02/10/03--------- Â£ si 3112@1=3112 Â£ ic 25350/28462 (2 pages)
5 February 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
22 October 2003	New director appointed (2 pages)
4 July 2003	Registered office changed on 04/07/03 from: 1 raymond building grays inn london WC1R 5NR (1 page)
10 May 2003	Return made up to 19/03/03; full list of members (9 pages)
29 April 2003	Director resigned (1 page)
7 February 2003	New secretary appointed (2 pages)
7 February 2003	Full accounts made up to 31 March 2002 (10 pages)
17 January 2003	Secretary resigned;director resigned (1 page)
2 May 2002	Ad 12/02/02--------- Â£ si 8000@1=8000 Â£ ic 53351/61351 (2 pages)
13 March 2002	New director appointed (2 pages)
20 February 2002	New director appointed (3 pages)
19 December 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
19 December 2001	Ad 25/09/01--------- Â£ si 40001@1=40001 Â£ ic 13350/53351 (2 pages)
1 October 2001	New director appointed (3 pages)
17 May 2001	Registered office changed on 17/05/01 from: 2 bucks lane little eversden cambridge cambridgeshire CB3 7HL (1 page)
29 March 2001	Return made up to 19/03/01; full list of members (7 pages)
28 March 2001	Nc inc already adjusted 14/02/01 (1 page)
28 March 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 March 2001	Ad 14/02/01--------- Â£ si 13348@1=13348 Â£ ic 2/13350 (2 pages)
8 March 2001	New director appointed (2 pages)
8 March 2001	Secretary resigned (1 page)
8 March 2001	New secretary appointed;new director appointed (2 pages)
8 March 2001	Director resigned (1 page)
13 February 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
29 December 2000	Company name changed rpi advisors LIMITED\certificate issued on 29/12/00 (2 pages)
26 July 2000	Return made up to 19/03/00; full list of members (6 pages)
1 June 2000	Registered office changed on 01/06/00 from: merlin place milton road cambridge CB4 0DP (1 page)
1 June 2000	New secretary appointed;new director appointed (2 pages)
1 June 2000	Director resigned (1 page)
1 June 2000	Secretary resigned;director resigned (1 page)
1 June 2000	New director appointed (2 pages)
20 April 1999	Company name changed tayvin 145 LIMITED\certificate issued on 21/04/99 (2 pages)
19 March 1999	Incorporation (50 pages)

Moorefive Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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