Moorevale Ensign Limited

Company Name	Moorevale Ensign Limited
Company Status	Dissolved
Company Number	05316670
Category	Private Limited Company
Incorporation Date	20 December 2004(19 years, 4 months ago)
Dissolution Date	7 August 2012 (11 years, 8 months ago)
Previous Name	Dunwilco (1212) 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 William John Arnold
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	15 February 2005(1 month, 3 weeks after company formation)
Appointment Duration	7 years, 5 months (closed 07 August 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Childs Hall Road Bookham Surrey KT23 3QG

Director Name	Mr Charles Edward Pearson Bishop
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	15 February 2005(1 month, 3 weeks after company formation)
Appointment Duration	7 years, 5 months (closed 07 August 2012)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	54 Taylor Avenue Kew Richmond Surrey TW9 4ED

Director Name	Peter Gordon Blacker
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	15 February 2005(1 month, 3 weeks after company formation)
Appointment Duration	7 years, 5 months (closed 07 August 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Mill House Wimbledon Common London SW19 5NQ

Director Name	Mr Jeffrey Robert Hobby
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	15 February 2005(1 month, 3 weeks after company formation)
Appointment Duration	7 years, 5 months (closed 07 August 2012)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Brightwalton House Brightwalton Newbury Berkshire RG20 7BZ

Director Name	Michael Charles Probert
Date of Birth	April 1967 (Born 57 years ago)
Nationality	English
Status	Closed
Appointed	15 February 2005(1 month, 3 weeks after company formation)
Appointment Duration	7 years, 5 months (closed 07 August 2012)
Role	Surveyor
Country of Residence	England
Correspondence Address	Mulberry House 16 Fairacres Cobham Surrey KT11 2JW

Secretary Name	Mr William John Arnold
Nationality	British
Status	Closed
Appointed	15 February 2005(1 month, 3 weeks after company formation)
Appointment Duration	7 years, 5 months (closed 07 August 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Childs Hall Road Bookham Surrey KT23 3QG

Director Name	Mrs Karen Margaret Bothwell
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2005(1 month, 3 weeks after company formation)
Appointment Duration	1 month, 1 week (resigned 31 March 2005)
Role	Banker
Country of Residence	Scotland
Correspondence Address	68 Ravelston Dykes Edinburgh Midlothian EH12 6HF Scotland

Director Name	Neil Scott Burnett
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2005(1 month, 3 weeks after company formation)
Appointment Duration	5 months, 1 week (resigned 28 July 2005)
Role	Investment Manager
Correspondence Address	5 Cluny Avenue Edinburgh EH10 4RN Scotland

Director Name	Mr Donald Kenneth Gateley
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2005(4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 08 January 2008)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	18 Clayhills Grove Balerno Midlothian EH14 7NE Scotland

Director Name	Mr John Marcus Flannelly
Date of Birth	August 1975 (Born 48 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 January 2008(3 years after company formation)
Appointment Duration	2 years (resigned 22 January 2010)
Role	Banker
Country of Residence	Scotland
Correspondence Address	6 Bramble Glade Adambrae Livingston West Lothian EH54 9JL Scotland

Director Name	D.W. Director 1 Limited (Corporation)
Status	Resigned
Appointed	20 December 2004(same day as company formation)
Correspondence Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	20 December 2004(same day as company formation)
Correspondence Address	4th Floor, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Location

Registered Address	45 Clarges Street London W1J 7EP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	William John Arnold 50.00% Ordinary C
1 at £1	British Ensign Estates LTD 25.00% Ordinary B
1 at £1	Dunmoore Management Limited 25.00% Ordinary A

Accounts

Latest Accounts	15 January 2011 (13 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	15 January

Filing History

7 August 2012	Final Gazette dissolved via compulsory strike-off (1 page)
7 August 2012	Final Gazette dissolved via compulsory strike-off (1 page)
24 April 2012	First Gazette notice for compulsory strike-off (1 page)
24 April 2012	First Gazette notice for compulsory strike-off (1 page)
13 October 2011	Total exemption full accounts made up to 15 January 2011 (7 pages)
13 October 2011	Total exemption full accounts made up to 15 January 2011 (7 pages)
7 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders Statement of capital on 2011-01-07 GBP 4 (9 pages)
7 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders Statement of capital on 2011-01-07 GBP 4 (9 pages)
11 October 2010	Total exemption full accounts made up to 15 January 2010 (7 pages)
11 October 2010	Total exemption full accounts made up to 15 January 2010 (7 pages)
29 January 2010	Termination of appointment of John Flannelly as a director (2 pages)
29 January 2010	Termination of appointment of John Flannelly as a director (2 pages)
21 December 2009	Director's details changed for Michael Charles Probert on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for William John Arnold on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Jeffrey Robert Hobby on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Jeffrey Robert Hobby on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Peter Gordon Blacker on 1 October 2009 (2 pages)
21 December 2009	Annual return made up to 20 December 2009 with a full list of shareholders (8 pages)
21 December 2009	Director's details changed for Jeffrey Robert Hobby on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Michael Charles Probert on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Michael Charles Probert on 1 October 2009 (2 pages)
21 December 2009	Annual return made up to 20 December 2009 with a full list of shareholders (8 pages)
21 December 2009	Director's details changed for Peter Gordon Blacker on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for William John Arnold on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Peter Gordon Blacker on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for William John Arnold on 1 October 2009 (2 pages)
12 November 2009	Total exemption full accounts made up to 15 January 2009 (7 pages)
12 November 2009	Total exemption full accounts made up to 15 January 2009 (7 pages)
28 August 2009	Total exemption full accounts made up to 15 January 2008 (8 pages)
28 August 2009	Total exemption full accounts made up to 15 January 2008 (8 pages)
6 January 2009	Return made up to 20/12/08; full list of members (5 pages)
6 January 2009	Return made up to 20/12/08; full list of members (5 pages)
10 December 2008	Registered office changed on 10/12/2008 from 53-54 brook's mews mayfair london W1K 4EF (1 page)
10 December 2008	Registered office changed on 10/12/2008 from 53-54 brook's mews mayfair london W1K 4EF (1 page)
10 December 2008	Director's change of particulars / michael probert / 07/11/2008 (1 page)
10 December 2008	Director's Change of Particulars / michael probert / 07/11/2008 / HouseName/Number was: , now: mulberry house; Street was: 20 campion road, now: 16 fairacres; Area was: putney, now: ; Post Town was: london, now: cobham; Region was: , now: surrey; Post Code was: SW15 6NW, now: KT11 2JW (1 page)
7 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
7 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
7 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
7 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
24 January 2008	New director appointed (3 pages)
24 January 2008	Director resigned (1 page)
24 January 2008	Director resigned (1 page)
24 January 2008	New director appointed (3 pages)
2 January 2008	Return made up to 20/12/07; full list of members (3 pages)
2 January 2008	Return made up to 20/12/07; full list of members (3 pages)
19 September 2007	Full accounts made up to 15 January 2007 (10 pages)
19 September 2007	Full accounts made up to 15 January 2007 (10 pages)
1 April 2007	Accounting reference date extended from 31/12/06 to 15/01/07 (1 page)
1 April 2007	Accounting reference date extended from 31/12/06 to 15/01/07 (1 page)
10 January 2007	Return made up to 20/12/06; full list of members (3 pages)
10 January 2007	Return made up to 20/12/06; full list of members (3 pages)
10 January 2007	Director's particulars changed (1 page)
10 January 2007	Director's particulars changed (1 page)
20 September 2006	Particulars of mortgage/charge (11 pages)
20 September 2006	Particulars of mortgage/charge (11 pages)
9 August 2006	Full accounts made up to 31 December 2005 (10 pages)
9 August 2006	Full accounts made up to 31 December 2005 (10 pages)
9 January 2006	Return made up to 20/12/05; full list of members (9 pages)
9 January 2006	Return made up to 20/12/05; full list of members (9 pages)
9 August 2005	Director resigned (1 page)
9 August 2005	Director resigned (1 page)
9 June 2005	New director appointed (3 pages)
9 June 2005	Director resigned (1 page)
9 June 2005	Director resigned (1 page)
9 June 2005	New director appointed (3 pages)
30 March 2005	Particulars of mortgage/charge (10 pages)
30 March 2005	Particulars of mortgage/charge (10 pages)
9 March 2005	Ad 16/02/05--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
9 March 2005	Ad 16/02/05--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
3 March 2005	New director appointed (5 pages)
3 March 2005	New secretary appointed;new director appointed (4 pages)
3 March 2005	Secretary resigned (1 page)
3 March 2005	New director appointed (3 pages)
3 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
3 March 2005	Registered office changed on 03/03/05 from: 5TH floor northwest wing bush house aldwych london WC2B 4EZ (1 page)
3 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
3 March 2005	New secretary appointed;new director appointed (4 pages)
3 March 2005	Registered office changed on 03/03/05 from: 5TH floor northwest wing bush house aldwych london WC2B 4EZ (1 page)
3 March 2005	New director appointed (3 pages)
3 March 2005	New director appointed (3 pages)
3 March 2005	New director appointed (4 pages)
3 March 2005	New director appointed (5 pages)
3 March 2005	New director appointed (3 pages)
3 March 2005	Secretary resigned (1 page)
3 March 2005	New director appointed (3 pages)
3 March 2005	New director appointed (3 pages)
3 March 2005	Director resigned (1 page)
3 March 2005	Director resigned (1 page)
3 March 2005	New director appointed (3 pages)
3 March 2005	New director appointed (3 pages)
3 March 2005	New director appointed (4 pages)
4 February 2005	Company name changed dunwilco (1212) LIMITED\certificate issued on 04/02/05 (2 pages)
4 February 2005	Company name changed dunwilco (1212) LIMITED\certificate issued on 04/02/05 (2 pages)
20 December 2004	Incorporation (21 pages)
20 December 2004	Incorporation (21 pages)

Moorevale Ensign Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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