Crocknorth Road
East Horsley
Surrey
KT24 5TG
Director Name | Mr Graham Robert Sidwell |
---|---|
Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 December 2002(6 days after company formation) |
Appointment Duration | 10 years, 11 months (closed 05 December 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Nightingale House 65 Curzon Street London W1J 8PE |
Director Name | Mr Graham Bryan Stanley |
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Date of Birth | May 1963 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 December 2002(6 days after company formation) |
Appointment Duration | 10 years, 11 months (closed 05 December 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Nightingale House 65 Curzon Street London W1J 8PE |
Secretary Name | Timothy Robin Llewelyn Sanderson |
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Nationality | British |
Status | Resigned |
Appointed | 17 December 2002(6 days after company formation) |
Appointment Duration | 9 years, 8 months (resigned 10 September 2012) |
Role | Accountant |
Correspondence Address | Nightingale House 65 Curzon Street London W1J 8PE |
Director Name | Peregrine Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 11 December 2002(same day as company formation) |
Correspondence Address | Level 1 Exchange House Primrose Street London EC2A 2HS |
Secretary Name | Office Organization & Services Limited (Corporation) |
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Status | Resigned |
Appointed | 11 December 2002(same day as company formation) |
Correspondence Address | Level 1 Exchange House Primrose Street London EC2A 2HS |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 11 December 2002(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | www.moorfield.com/ |
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Telephone | 020 73991900 |
Telephone region | London |
Registered Address | Nightingale House 65 Curzon Street London W1J 8PE |
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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 |
2 at £1 | Stessa Investments LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £650,000 |
Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
5 December 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
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5 December 2013 | Final Gazette dissolved following liquidation (1 page) |
5 December 2013 | Final Gazette dissolved following liquidation (1 page) |
5 September 2013 | Return of final meeting in a members' voluntary winding up (6 pages) |
5 September 2013 | Return of final meeting in a members' voluntary winding up (6 pages) |
24 September 2012 | Resolutions
|
24 September 2012 | Declaration of solvency (3 pages) |
24 September 2012 | Appointment of a voluntary liquidator (2 pages) |
24 September 2012 | Appointment of a voluntary liquidator (2 pages) |
24 September 2012 | Declaration of solvency (3 pages) |
24 September 2012 | Resolutions
|
20 September 2012 | Termination of appointment of Timothy Sanderson as a secretary (2 pages) |
20 September 2012 | Termination of appointment of Timothy Robin Llewelyn Sanderson as a secretary on 10 September 2012 (2 pages) |
25 January 2012 | Annual return made up to 11 December 2011 with a full list of shareholders Statement of capital on 2012-01-25
|
25 January 2012 | Annual return made up to 11 December 2011 with a full list of shareholders Statement of capital on 2012-01-25
|
30 September 2011 | Full accounts made up to 31 December 2010 (11 pages) |
30 September 2011 | Full accounts made up to 31 December 2010 (11 pages) |
24 January 2011 | Annual return made up to 11 December 2010 with a full list of shareholders (11 pages) |
24 January 2011 | Annual return made up to 11 December 2010 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) |
5 January 2010 | Annual return made up to 11 December 2009 (10 pages) |
5 January 2010 | Annual return made up to 11 December 2009 (10 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 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 Mr Graham Robert Sidwell on 2 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) |
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) |
28 January 2009 | Return made up to 11/12/08; full list of members (6 pages) |
28 January 2009 | Return made up to 11/12/08; full list of members (6 pages) |
21 August 2008 | Full accounts made up to 31 December 2007 (12 pages) |
21 August 2008 | Full accounts made up to 31 December 2007 (12 pages) |
30 January 2008 | Return made up to 11/12/07; full list of members (7 pages) |
30 January 2008 | Return made up to 11/12/07; full list of members (7 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) |
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) |
23 January 2007 | Return made up to 11/12/06; full list of members (7 pages) |
23 January 2007 | Return made up to 11/12/06; full list of members
|
9 January 2007 | Director's particulars changed (1 page) |
9 January 2007 | Director's particulars changed (1 page) |
24 October 2006 | Full accounts made up to 31 December 2005 (11 pages) |
24 October 2006 | Full accounts made up to 31 December 2005 (11 pages) |
15 March 2006 | Director's particulars changed (1 page) |
15 March 2006 | Director's particulars changed (1 page) |
24 January 2006 | Return made up to 11/12/05; full list of members (7 pages) |
24 January 2006 | Return made up to 11/12/05; full list of members (7 pages) |
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 (11 pages) |
26 October 2005 | Full accounts made up to 31 December 2004 (11 pages) |
1 March 2005 | Secretary's particulars changed (1 page) |
1 March 2005 | Secretary's particulars changed (1 page) |
22 December 2004 | Return made up to 11/12/04; full list of members (2 pages) |
22 December 2004 | Return made up to 11/12/04; full list of members (2 pages) |
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) |
21 January 2004 | Return made up to 11/12/03; full list of members (7 pages) |
21 January 2004 | Return made up to 11/12/03; full list of members (7 pages) |
24 December 2002 | Resolutions
|
24 December 2002 | Resolutions
|
22 December 2002 | Registered office changed on 22/12/02 from: level 1 exchange house primrose street london EC2A 2HS (1 page) |
22 December 2002 | Registered office changed on 22/12/02 from: level 1 exchange house primrose street london EC2A 2HS (1 page) |
22 December 2002 | New secretary appointed (11 pages) |
22 December 2002 | New director appointed (11 pages) |
22 December 2002 | Secretary resigned (1 page) |
22 December 2002 | New director appointed (2 pages) |
22 December 2002 | New secretary appointed (11 pages) |
22 December 2002 | New director appointed (11 pages) |
22 December 2002 | New director appointed (2 pages) |
22 December 2002 | Secretary resigned (1 page) |
22 December 2002 | Director resigned (1 page) |
22 December 2002 | Director resigned (1 page) |
22 December 2002 | New director appointed (2 pages) |
22 December 2002 | New director appointed (2 pages) |
20 December 2002 | Secretary resigned;director resigned (1 page) |
20 December 2002 | Secretary resigned;director resigned (1 page) |
20 December 2002 | Secretary resigned;director resigned (1 page) |
20 December 2002 | Secretary resigned;director resigned (1 page) |
17 December 2002 | Company name changed precis (2308) LIMITED\certificate issued on 17/12/02 (3 pages) |
17 December 2002 | Company name changed precis (2308) LIMITED\certificate issued on 17/12/02 (3 pages) |
11 December 2002 | Incorporation (16 pages) |