Moorbrook (No.1) Limited

Company Name	Moorbrook (No.1) Limited
Company Status	Dissolved
Company Number	04511980
Category	Private Limited Company
Incorporation Date	15 August 2002(21 years, 8 months ago)
Dissolution Date	6 May 2014 (10 years ago)
Previous Name	Precis (2290) Limited

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 Graham Robert Sidwell
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	03 December 2002(3 months, 2 weeks after company formation)
Appointment Duration	11 years, 5 months (closed 06 May 2014)
Role	Company Director
Country of Residence	United Kingdom
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	Closed
Appointed	03 December 2002(3 months, 2 weeks after company formation)
Appointment Duration	11 years, 5 months (closed 06 May 2014)
Role	Corporate Director
Country of Residence	United Kingdom
Correspondence Address	Nightingale House 65 Curzon Street London W1J 8PE

Director Name	Patrick Kenny Fox
Date of Birth	August 1957 (Born 66 years ago)
Nationality	American
Status	Closed
Appointed	22 December 2002(4 months, 1 week after company formation)
Appointment Duration	11 years, 4 months (closed 06 May 2014)
Role	General Counsel
Country of Residence	United States
Correspondence Address	5709 Moss Creek Crt Dallas Texas 75252 United States

Director Name	Mr Paul David Kazilionis
Date of Birth	April 1957 (Born 67 years ago)
Nationality	American
Status	Closed
Appointed	22 December 2002(4 months, 1 week after company formation)
Appointment Duration	11 years, 4 months (closed 06 May 2014)
Role	Managing Principal
Country of Residence	America
Correspondence Address	262 South Beach Road Hobesound Florida 33455 United States

Director Name	Mr Marc Edward Charles Gilbard
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	24 April 2003(8 months, 1 week after company formation)
Appointment Duration	11 years (closed 06 May 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Birchetts Crocknorth Road East Horsley Surrey KT24 5TG

Director Name	Mr Marc Edward Charles Gilbard
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2002(3 months, 2 weeks after company formation)
Appointment Duration	2 weeks, 5 days (resigned 22 December 2002)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Birchetts Crocknorth Road East Horsley Surrey KT24 5TG

Secretary Name	Timothy Robin Llewelyn Sanderson
Nationality	British
Status	Resigned
Appointed	03 December 2002(3 months, 2 weeks after company formation)
Appointment Duration	9 years, 9 months (resigned 10 September 2012)
Role	Company Director
Correspondence Address	Nightingale House 65 Curzon Street London W1J 8PE

Director Name	Peregrine Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	15 August 2002(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	15 August 2002(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 August 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

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

Shareholders

2 at £1	Wb Woodside Iii Lp 100.00% Ordinary

Financials

Year	2014
Net Worth	£2

Accounts

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

Filing History

6 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
6 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
21 January 2014	First Gazette notice for voluntary strike-off (1 page)
21 January 2014	First Gazette notice for voluntary strike-off (1 page)
20 December 2013	Application to strike the company off the register (3 pages)
20 December 2013	Application to strike the company off the register (3 pages)
19 September 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 2 (6 pages)
19 September 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 2 (6 pages)
19 September 2013	Director's details changed for Mr Paul David Kazilionis on 19 September 2013 (2 pages)
19 September 2013	Director's details changed for Mr Paul David Kazilionis on 19 September 2013 (2 pages)
19 September 2012	Termination of appointment of Timothy Sanderson as a secretary (2 pages)
19 September 2012	Termination of appointment of Timothy Sanderson as a secretary (2 pages)
11 September 2012	Annual return made up to 17 August 2012 with a full list of shareholders (16 pages)
11 September 2012	Annual return made up to 17 August 2012 with a full list of shareholders (16 pages)
16 August 2012	Full accounts made up to 31 December 2011 (11 pages)
16 August 2012	Full accounts made up to 31 December 2011 (11 pages)
18 October 2011	Annual return made up to 17 August 2011 with a full list of shareholders (16 pages)
18 October 2011	Annual return made up to 17 August 2011 with a full list of shareholders (16 pages)
3 October 2011	Full accounts made up to 31 December 2010 (9 pages)
3 October 2011	Full accounts made up to 31 December 2010 (9 pages)
30 September 2010	Full accounts made up to 31 December 2009 (9 pages)
30 September 2010	Full accounts made up to 31 December 2009 (9 pages)
24 August 2010	Annual return made up to 17 August 2010 with a full list of shareholders (13 pages)
24 August 2010	Annual return made up to 17 August 2010 with a full list of shareholders (13 pages)
4 December 2009	Auditor's resignation (2 pages)
4 December 2009	Auditor's resignation (2 pages)
20 November 2009	Director's details changed for Graham Bryan Stanley on 1 October 2009 (3 pages)
20 November 2009	Director's details changed for Graham Bryan Stanley on 1 October 2009 (3 pages)
20 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 1 October 2009 (3 pages)
19 November 2009	Director's details changed for Mr Graham Robert Sidwell on 1 October 2009 (3 pages)
19 November 2009	Director's details changed for Mr Graham Robert Sidwell on 1 October 2009 (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)
14 September 2009	Return made up to 15/08/09; full list of members (7 pages)
14 September 2009	Return made up to 15/08/09; full list of members (7 pages)
5 June 2009	Full accounts made up to 31 December 2008 (11 pages)
5 June 2009	Full accounts made up to 31 December 2008 (11 pages)
8 September 2008	Return made up to 15/08/08; no change of members (8 pages)
8 September 2008	Return made up to 15/08/08; no change of members (8 pages)
21 August 2008	Full accounts made up to 31 December 2007 (8 pages)
21 August 2008	Full accounts made up to 31 December 2007 (8 pages)
8 September 2007	Return made up to 15/08/07; full list of members (8 pages)
8 September 2007	Return made up to 15/08/07; full list of members (8 pages)
13 August 2007	Aud res sec 394 (1 page)
13 August 2007	Aud res sec 394 (1 page)
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)
7 June 2007	Full accounts made up to 31 December 2006 (7 pages)
7 June 2007	Full accounts made up to 31 December 2006 (7 pages)
10 January 2007	Director's particulars changed (1 page)
10 January 2007	Director's particulars changed (1 page)
20 September 2006	Return made up to 15/08/06; full list of members (8 pages)
20 September 2006	Return made up to 15/08/06; full list of members (8 pages)
15 March 2006	Director's particulars changed (1 page)
15 March 2006	Director's particulars changed (1 page)
20 January 2006	Full accounts made up to 31 December 2005 (7 pages)
20 January 2006	Full accounts made up to 31 December 2005 (7 pages)
2 November 2005	Director's particulars changed (1 page)
2 November 2005	Director's particulars changed (1 page)
2 September 2005	Return made up to 15/08/05; full list of members (8 pages)
2 September 2005	Return made up to 15/08/05; full list of members (8 pages)
1 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
1 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
1 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
1 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
1 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
1 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 August 2005	Particulars of mortgage/charge (7 pages)
2 August 2005	Particulars of mortgage/charge (7 pages)
1 March 2005	Secretary's particulars changed (1 page)
1 March 2005	Secretary's particulars changed (1 page)
24 February 2005	Full accounts made up to 31 December 2004 (7 pages)
24 February 2005	Full accounts made up to 31 December 2004 (7 pages)
7 September 2004	Return made up to 15/08/04; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
7 September 2004	Return made up to 15/08/04; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
3 September 2004	Secretary's particulars changed (1 page)
3 September 2004	Secretary's particulars changed (1 page)
12 August 2004	Particulars of mortgage/charge (7 pages)
12 August 2004	Particulars of mortgage/charge (7 pages)
4 June 2004	Director's particulars changed (1 page)
4 June 2004	Director's particulars changed (1 page)
5 April 2004	Full accounts made up to 31 December 2003 (8 pages)
5 April 2004	Full accounts made up to 31 December 2003 (8 pages)
19 September 2003	Return made up to 15/08/03; full list of members (8 pages)
19 September 2003	Return made up to 15/08/03; full list of members (8 pages)
1 May 2003	New director appointed (5 pages)
1 May 2003	New director appointed (5 pages)
6 February 2003	Particulars of mortgage/charge (6 pages)
6 February 2003	Particulars of mortgage/charge (6 pages)
10 January 2003	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
10 January 2003	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
10 January 2003	New director appointed (2 pages)
10 January 2003	New director appointed (1 page)
10 January 2003	New director appointed (1 page)
10 January 2003	New director appointed (2 pages)
9 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 January 2003	Memorandum and Articles of Association (6 pages)
9 January 2003	Memorandum and Articles of Association (6 pages)
9 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 January 2003	Director resigned (1 page)
8 January 2003	Director resigned (1 page)
20 December 2002	Director resigned (1 page)
20 December 2002	Director resigned (1 page)
20 December 2002	Secretary resigned (1 page)
20 December 2002	Secretary resigned (1 page)
19 December 2002	New director appointed (6 pages)
19 December 2002	Registered office changed on 19/12/02 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
19 December 2002	New director appointed (6 pages)
19 December 2002	New director appointed (6 pages)
19 December 2002	New director appointed (5 pages)
19 December 2002	New secretary appointed (5 pages)
19 December 2002	New director appointed (5 pages)
19 December 2002	New director appointed (6 pages)
19 December 2002	New secretary appointed (5 pages)
19 December 2002	Registered office changed on 19/12/02 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
16 December 2002	Company name changed precis (2290) LIMITED\certificate issued on 16/12/02 (2 pages)
16 December 2002	Company name changed precis (2290) LIMITED\certificate issued on 16/12/02 (2 pages)
10 December 2002	Secretary resigned (1 page)
10 December 2002	Secretary resigned (1 page)
25 October 2002	Secretary resigned (1 page)
25 October 2002	Secretary resigned (1 page)
15 August 2002	Incorporation (17 pages)
15 August 2002	Incorporation (17 pages)

Moorbrook (No.1) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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