Moreclass Investments Limited

04367315

Company Name	Moreclass Investments Limited
Company Status	Dissolved
Company Number	04367315
Category	Private Limited Company
Incorporation Date	5 February 2002(22 years, 3 months ago)
Dissolution Date	16 August 2005 (18 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Daniel O'Sullivan
Date of Birth	April 1954 (Born 70 years ago)
Nationality	Irish
Status	Closed
Appointed	10 April 2002(2 months after company formation)
Appointment Duration	3 years, 4 months (closed 16 August 2005)
Role	Building Contractor
Country of Residence	England
Correspondence Address	22 Barretts Green Road London NW10 7AE

Secretary Name	Mr Michael Thomas Dowling
Nationality	British
Status	Closed
Appointed	24 January 2004(1 year, 11 months after company formation)
Appointment Duration	1 year, 6 months (closed 16 August 2005)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	63 Chelston Road Ruislip Middlesex HA4 9SA

Director Name	Michael Hansen
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2002(2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 March 2004)
Role	Businessman
Correspondence Address	22 Garrard Avenue Westbrook Margate Kent CT9 5PY

Secretary Name	Mr Daniel O'Sullivan
Nationality	Irish
Status	Resigned
Appointed	10 April 2002(2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 January 2004)
Role	Building Contractor
Country of Residence	England
Correspondence Address	22 Barretts Green Road London NW10 7AE

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	05 February 2002(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburghs Secretarial Ltd (Corporation)
Status	Resigned
Appointed	05 February 2002(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Location

Registered Address	22 Barretts Green Road Park Royal London NW10 7AE
Region	London
Constituency	Brent Central
County	Greater London
Ward	Stonebridge
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	28 February 2003 (21 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

16 August 2005	Final Gazette dissolved via voluntary strike-off (1 page)
3 May 2005	First Gazette notice for voluntary strike-off (1 page)
15 March 2005	Application for striking-off (1 page)
21 June 2004	New secretary appointed (2 pages)
21 June 2004	Secretary resigned (1 page)
2 June 2004	Return made up to 05/02/04; full list of members (8 pages)
2 June 2004	Director resigned (2 pages)
13 May 2003	Return made up to 05/02/03; full list of members (7 pages)
7 May 2003	Ad 28/02/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 May 2003	Accounts for a dormant company made up to 28 February 2003 (2 pages)
19 July 2002	Nc inc already adjusted 10/04/02 (1 page)
19 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 April 2002	Director resigned (1 page)
18 April 2002	New secretary appointed;new director appointed (2 pages)
18 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
18 April 2002	Registered office changed on 18/04/02 from: temple house 20 holywell row london EC2A 4XH (1 page)
18 April 2002	New director appointed (2 pages)
18 April 2002	Secretary resigned (1 page)

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