MEPC Moorgate Limited

Company Name	MEPC Moorgate Limited
Company Status	Dissolved
Company Number	03800027
Category	Private Limited Company
Incorporation Date	2 July 1999(24 years, 10 months ago)
Dissolution Date	1 May 2007 (16 years, 12 months ago)
Previous Name	Coudert Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr James Michael Brady
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2003(4 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (closed 01 May 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Cromwell Close St Albans Hertfordshire AL4 9YE

Director Name	David William Burrowes
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	02 May 2006(6 years, 10 months after company formation)
Appointment Duration	12 months (closed 01 May 2007)
Role	Director Taxation
Country of Residence	United Kingdom
Correspondence Address	60 Westwater Way Didcot Oxfordshire OX11 7TY

Director Name	Miss Carol Ann Stratton
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	02 May 2006(6 years, 10 months after company formation)
Appointment Duration	12 months (closed 01 May 2007)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	127 Maidstone Road Ruxley Corner Foots Cray Sidcup Kent DA14 5HX

Secretary Name	MEPC Secretaries Limited (Corporation)
Status	Closed
Appointed	31 December 2001(2 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (closed 01 May 2007)
Correspondence Address	4th Floor Lloyds Chambers 1 Portsoken Street London E1 8LW

Director Name	Mr Stephen John East
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1999(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	White Ladies Birch Hill Shirley Hills Surrey CR0 5HT

Director Name	Nathan James Thompson
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1999(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	No 1 Elsynge Road Wandsworth London SW18 2HW

Director Name	Robert Thomas Ernest Ware
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1999(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Woodley Lodge Duffield Road Woodley Berkshire RG5 4RL

Secretary Name	John Dewi Brychan Price
Nationality	British
Status	Resigned
Appointed	02 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	12 The Rise Lindfield West Sussex RH16 2TA

Director Name	Richard Anthony Harrold
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(3 years, 12 months after company formation)
Appointment Duration	2 years, 5 months (resigned 08 December 2005)
Role	Chartered Surveyor
Correspondence Address	Hill House Farm Brandon Parva Norwich Norfolk NR9 4DL

Director Name	Mr Gavin Andrew Lewis
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(4 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 02 May 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	38 Victoria Avenue Surbiton Surrey KT6 5DW

Director Name	Bourse Nominees Limited (Corporation)
Status	Resigned
Appointed	02 July 1999(same day as company formation)
Correspondence Address	Pembroke House 7 Brunswick Square Bristol BS2 8PE

Secretary Name	Bristol Legal Services Limited (Corporation)
Status	Resigned
Appointed	02 July 1999(same day as company formation)
Correspondence Address	Pembroke House 7 Brunswick Square Bristol Avon BS2 8PE

Location

Registered Address	4th Floor Lloyds Chambers 1 Portsoken Street London E1 8LW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£427,545

Accounts

Latest Accounts	30 September 2005 (18 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

16 January 2007	First Gazette notice for voluntary strike-off (1 page)
7 December 2006	Application for striking-off (1 page)
16 May 2006	New director appointed (6 pages)
11 May 2006	Director resigned (1 page)
11 May 2006	New director appointed (7 pages)
16 February 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
27 January 2006	Accounts for a dormant company made up to 30 September 2005 (4 pages)
20 December 2005	Return made up to 19/12/05; full list of members (2 pages)
16 December 2005	Director resigned (1 page)
3 March 2005	Accounts for a dormant company made up to 30 September 2004 (4 pages)
4 January 2005	Return made up to 24/12/04; full list of members (6 pages)
13 October 2004	Auditor's resignation (2 pages)
9 September 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
26 July 2004	Full accounts made up to 30 September 2003 (7 pages)
6 July 2004	Director's particulars changed (1 page)
21 June 2004	Secretary's particulars changed (1 page)
2 February 2004	Registered office changed on 02/02/04 from: 103 wigmore street london W1U 1AH (1 page)
5 January 2004	Return made up to 24/12/03; full list of members (6 pages)
17 November 2003	Director's particulars changed (1 page)
13 October 2003	New director appointed (6 pages)
13 October 2003	Director resigned (1 page)
9 October 2003	New director appointed (5 pages)
22 July 2003	New director appointed (6 pages)
7 July 2003	Director resigned (1 page)
12 May 2003	Full accounts made up to 30 September 2002 (8 pages)
2 January 2003	Return made up to 24/12/02; full list of members (5 pages)
27 May 2002	Full accounts made up to 30 September 2001 (8 pages)
10 April 2002	Director's particulars changed (1 page)
10 January 2002	Secretary resigned (1 page)
10 January 2002	New secretary appointed (2 pages)
3 January 2002	Return made up to 24/12/01; full list of members (5 pages)
28 March 2001	Full accounts made up to 30 September 2000 (8 pages)
11 January 2001	Return made up to 24/12/00; full list of members (6 pages)
4 January 2001	Director resigned (1 page)
1 September 2000	Registered office changed on 01/09/00 from: 103 wigmore street london W1H 9AB (1 page)
29 March 2000	Registered office changed on 29/03/00 from: nations house 103 wigmore street london W1H 9AB (1 page)
20 January 2000	Return made up to 24/12/99; full list of members (19 pages)
16 August 1999	Accounting reference date extended from 31/07/00 to 30/09/00 (1 page)
13 August 1999	Resolutions ELRES ‐ Elective resolution (1 page)
11 August 1999	New secretary appointed (2 pages)
1 August 1999	Secretary resigned (1 page)
1 August 1999	New director appointed (5 pages)
1 August 1999	New director appointed (4 pages)
1 August 1999	New director appointed (8 pages)
1 August 1999	Director resigned (1 page)
1 August 1999	Registered office changed on 01/08/99 from: pembroke house 7 brunswick square, bristol avon BS2 8PE (1 page)
2 July 1999	Incorporation (17 pages)

MEPC Moorgate Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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