Moorfield Heywood Gp Limited

Company Name	Moorfield Heywood Gp Limited
Company Status	Dissolved
Company Number	04637571
Category	Private Limited Company
Incorporation Date	15 January 2003(21 years, 3 months ago)
Dissolution Date	5 December 2013 (10 years, 5 months ago)
Previous Name	Precis (2337) 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 Marc Edward Charles Gilbard
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	07 May 2003(3 months, 3 weeks after company formation)
Appointment Duration	10 years, 7 months (closed 05 December 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Nightingale House 65 Curzon Street London W1J 8PE

Director Name	Mr Graham Robert Sidwell
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	07 May 2003(3 months, 3 weeks after company formation)
Appointment Duration	10 years, 7 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
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	07 May 2003(3 months, 3 weeks after company formation)
Appointment Duration	10 years, 7 months (closed 05 December 2013)
Role	Corporate Director
Country of Residence	United Kingdom
Correspondence Address	Nightingale House 65 Curzon Street London W1J 8PE

Secretary Name	Timothy Robin Llewelyn Sanderson
Nationality	British
Status	Resigned
Appointed	07 May 2003(3 months, 3 weeks after company formation)
Appointment Duration	9 years, 4 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 January 2003(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 January 2003(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Stret London EC2A 2HS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 January 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.moorfield.com/
Telephone	020 73991900
Telephone region	London

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	Stessa Investments LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

5 December 2013	Final Gazette dissolved following liquidation (1 page)
5 December 2013	Final Gazette dissolved following liquidation (1 page)
5 December 2013	Final Gazette dissolved via compulsory strike-off (1 page)
5 September 2013	Return of final meeting in a members' voluntary winding up (5 pages)
5 September 2013	Return of final meeting in a members' voluntary winding up (5 pages)
24 September 2012	Declaration of solvency (3 pages)
24 September 2012	Declaration of solvency (3 pages)
24 September 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
24 September 2012	Appointment of a voluntary liquidator (2 pages)
24 September 2012	Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-11 (1 page)
24 September 2012	Appointment of a voluntary liquidator (2 pages)
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)
20 January 2012	Annual return made up to 15 January 2012 with a full list of shareholders Statement of capital on 2012-01-20 GBP 2 (14 pages)
20 January 2012	Annual return made up to 15 January 2012 with a full list of shareholders Statement of capital on 2012-01-20 GBP 2 (14 pages)
9 August 2011	Full accounts made up to 31 December 2010 (10 pages)
9 August 2011	Full accounts made up to 31 December 2010 (10 pages)
7 March 2011	Annual return made up to 15 January 2011 with a full list of shareholders (11 pages)
7 March 2011	Annual return made up to 15 January 2011 with a full list of shareholders (11 pages)
8 September 2010	Full accounts made up to 31 December 2009 (11 pages)
8 September 2010	Full accounts made up to 31 December 2009 (11 pages)
1 April 2010	Annual return made up to 16 January 2010 (10 pages)
1 April 2010	Annual return made up to 16 January 2010 (10 pages)
20 January 2010	Annual return made up to 15 January 2010 (10 pages)
20 January 2010	Annual return made up to 15 January 2010 (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)
27 October 2009	Director's details changed for Mr Marc Edward Charles Gilbard on 1 October 2009 (3 pages)
27 October 2009	Director's details changed for Mr Marc Edward Charles Gilbard on 1 October 2009 (3 pages)
27 October 2009	Director's details changed for Mr Marc Edward Charles Gilbard on 1 October 2009 (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 (12 pages)
5 June 2009	Full accounts made up to 31 December 2008 (12 pages)
28 January 2009	Return made up to 15/01/09; full list of members (6 pages)
28 January 2009	Return made up to 15/01/09; full list of members (6 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)
30 January 2008	Return made up to 15/01/08; full list of members (7 pages)
30 January 2008	Return made up to 15/01/08; full list of members (7 pages)
13 August 2007	Aud res sec 394 (1 page)
13 August 2007	Aud res sec 394 (1 page)
7 August 2007	Full accounts made up to 31 December 2006 (8 pages)
7 August 2007	Full accounts made up to 31 December 2006 (8 pages)
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)
1 February 2007	Return made up to 15/01/07; full list of members (7 pages)
1 February 2007	Return made up to 15/01/07; full list of members (7 pages)
10 January 2007	Director's particulars changed (1 page)
10 January 2007	Director's particulars changed (1 page)
15 March 2006	Director's particulars changed (1 page)
15 March 2006	Director's particulars changed (1 page)
13 March 2006	Return made up to 15/01/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 March 2006	Return made up to 15/01/06; full list of members (7 pages)
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)
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)
23 February 2005	Return made up to 15/01/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
23 February 2005	Return made up to 15/01/05; full list of members (7 pages)
3 September 2004	Secretary's particulars changed (1 page)
3 September 2004	Secretary's particulars changed (1 page)
6 August 2004	Full accounts made up to 31 December 2003 (8 pages)
6 August 2004	Full accounts made up to 31 December 2003 (8 pages)
4 June 2004	Director's particulars changed (1 page)
4 June 2004	Director's particulars changed (1 page)
18 February 2004	Return made up to 15/01/04; full list of members (7 pages)
18 February 2004	Return made up to 15/01/04; full list of members (7 pages)
2 July 2003	Particulars of mortgage/charge (8 pages)
2 July 2003	Particulars of mortgage/charge (8 pages)
9 June 2003	Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
9 June 2003	Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
2 June 2003	Memorandum and Articles of Association (7 pages)
2 June 2003	Memorandum and Articles of Association (7 pages)
23 May 2003	Memorandum and Articles of Association (7 pages)
23 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 May 2003	Memorandum and Articles of Association (7 pages)
20 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 May 2003	New secretary appointed (2 pages)
14 May 2003	New director appointed (5 pages)
14 May 2003	New director appointed (5 pages)
14 May 2003	New secretary appointed (2 pages)
14 May 2003	New director appointed (5 pages)
14 May 2003	New director appointed (5 pages)
13 May 2003	New director appointed (5 pages)
13 May 2003	Registered office changed on 13/05/03 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
13 May 2003	New director appointed (5 pages)
13 May 2003	Secretary resigned (1 page)
13 May 2003	Secretary resigned (1 page)
13 May 2003	Registered office changed on 13/05/03 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
13 May 2003	Director resigned (1 page)
13 May 2003	Director resigned (1 page)
7 May 2003	Company name changed precis (2337) LIMITED\certificate issued on 07/05/03 (2 pages)
7 May 2003	Company name changed precis (2337) LIMITED\certificate issued on 07/05/03 (2 pages)
10 February 2003	Secretary resigned (1 page)
10 February 2003	Secretary resigned (1 page)
9 February 2003	Secretary resigned (1 page)
9 February 2003	Secretary resigned (1 page)
15 January 2003	Incorporation (17 pages)
15 January 2003	Incorporation (17 pages)

Moorfield Heywood Gp Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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