Moorevale Investments (New Premier House) Limited

Company Name	Moorevale Investments (New Premier House) Limited
Company Status	Dissolved
Company Number	05811879
Category	Private Limited Company
Incorporation Date	10 May 2006(17 years, 11 months ago)
Dissolution Date	7 October 2014 (9 years, 6 months ago)
Previous Name	Moorevale Investments (Three) 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 Michael Charles Probert
Date of Birth	April 1967 (Born 57 years ago)
Nationality	English
Status	Closed
Appointed	02 June 2006(3 weeks, 2 days after company formation)
Appointment Duration	8 years, 4 months (closed 07 October 2014)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	45 Clarges Street London W1J 7EP

Secretary Name	Michael Charles Probert
Nationality	English
Status	Closed
Appointed	02 June 2006(3 weeks, 2 days after company formation)
Appointment Duration	8 years, 4 months (closed 07 October 2014)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	45 Clarges Street London W1J 7EP

Director Name	Iain Stewart Mackintosh
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2006(3 weeks, 2 days after company formation)
Appointment Duration	2 years, 5 months (resigned 31 October 2008)
Role	Chartered Accountant
Correspondence Address	9 Greenbank Terrace Edinburgh Midlothian EH10 6ER Scotland

Director Name	Mr Douglas Alister Middleton
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2006(3 weeks, 2 days after company formation)
Appointment Duration	2 years, 5 months (resigned 31 October 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	18 Millbank Balerno Edinburgh Midlothian EH14 7GA Scotland

Director Name	Mr John Kyle Berry
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2008(2 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 10 January 2011)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	33 Keir Street Bridge Of Allan Stirling Stirlingshire FK9 4QJ Scotland

Director Name	Mr David Emmet Hayes
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 October 2008(2 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 February 2010)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Flat 1 21 Thurlow Road Hampstead London NW3 5PP

Director Name	Burness (Directors) Limited (Corporation)
Status	Resigned
Appointed	10 May 2006(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	10 May 2006(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Burness Llp (Corporation)
Status	Resigned
Appointed	10 May 2006(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 May 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	moorevale.com
Telephone	020 73992300
Telephone region	London

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

1 at £1	Moorevale Investments LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2012 (11 years, 6 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

7 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
7 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
24 June 2014	First Gazette notice for voluntary strike-off (1 page)
24 June 2014	First Gazette notice for voluntary strike-off (1 page)
16 June 2014	Application to strike the company off the register (3 pages)
16 June 2014	Application to strike the company off the register (3 pages)
5 July 2013	Total exemption full accounts made up to 30 September 2012 (6 pages)
5 July 2013	Total exemption full accounts made up to 30 September 2012 (6 pages)
4 June 2013	Annual return made up to 10 May 2013 with a full list of shareholders Statement of capital on 2013-06-04 GBP 1 (3 pages)
4 June 2013	Annual return made up to 10 May 2013 with a full list of shareholders Statement of capital on 2013-06-04 GBP 1 (3 pages)
3 June 2013	Director's details changed for Michael Charles Probert on 1 December 2012 (2 pages)
3 June 2013	Director's details changed for Michael Charles Probert on 1 December 2012 (2 pages)
3 June 2013	Director's details changed for Michael Charles Probert on 1 December 2012 (2 pages)
4 July 2012	Total exemption full accounts made up to 30 September 2011 (6 pages)
4 July 2012	Total exemption full accounts made up to 30 September 2011 (6 pages)
30 May 2012	Director's details changed for Michael Charles Probert on 30 June 2011 (2 pages)
30 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (3 pages)
30 May 2012	Secretary's details changed for Michael Charles Probert on 30 June 2011 (1 page)
30 May 2012	Director's details changed for Michael Charles Probert on 30 June 2011 (2 pages)
30 May 2012	Secretary's details changed for Michael Charles Probert on 30 June 2011 (1 page)
30 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (3 pages)
29 July 2011	Total exemption full accounts made up to 30 September 2010 (6 pages)
29 July 2011	Total exemption full accounts made up to 30 September 2010 (6 pages)
2 June 2011	Annual return made up to 10 May 2011 with a full list of shareholders (4 pages)
2 June 2011	Annual return made up to 10 May 2011 with a full list of shareholders (4 pages)
20 January 2011	Termination of appointment of John Berry as a director (2 pages)
20 January 2011	Termination of appointment of John Berry as a director (2 pages)
4 June 2010	Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
4 June 2010	Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
17 May 2010	Total exemption full accounts made up to 30 September 2009 (7 pages)
17 May 2010	Total exemption full accounts made up to 30 September 2009 (7 pages)
19 March 2010	Termination of appointment of David Hayes as a director (2 pages)
19 March 2010	Termination of appointment of David Hayes as a director (2 pages)
31 July 2009	Total exemption full accounts made up to 30 September 2008 (9 pages)
31 July 2009	Total exemption full accounts made up to 30 September 2008 (9 pages)
19 May 2009	Return made up to 10/05/09; full list of members (4 pages)
19 May 2009	Return made up to 10/05/09; full list of members (4 pages)
14 April 2009	Director's change of particulars / david hayes / 01/04/2009 (1 page)
14 April 2009	Director's change of particulars / david hayes / 01/04/2009 (1 page)
19 December 2008	Appointment terminated director douglas middleton (1 page)
19 December 2008	Appointment terminated director iain mackintosh (1 page)
19 December 2008	Director appointed john kyle berry (2 pages)
19 December 2008	Director appointed david hayes (1 page)
19 December 2008	Appointment terminated director douglas middleton (1 page)
19 December 2008	Appointment terminated director iain mackintosh (1 page)
19 December 2008	Director appointed david hayes (1 page)
19 December 2008	Director appointed john kyle berry (2 pages)
11 December 2008	Director and secretary's change of particulars / michael probert / 07/11/2008 (1 page)
11 December 2008	Director and secretary's change of particulars / michael probert / 07/11/2008 (1 page)
10 December 2008	Registered office changed on 10/12/2008 from 53-54 brook's mews london W1K 4EF (1 page)
10 December 2008	Registered office changed on 10/12/2008 from 53-54 brook's mews london W1K 4EF (1 page)
14 May 2008	Return made up to 10/05/08; full list of members (4 pages)
14 May 2008	Return made up to 10/05/08; full list of members (4 pages)
4 February 2008	Full accounts made up to 30 September 2007 (9 pages)
4 February 2008	Full accounts made up to 30 September 2007 (9 pages)
29 May 2007	Return made up to 10/05/07; full list of members (2 pages)
29 May 2007	Return made up to 10/05/07; full list of members (2 pages)
24 June 2006	Particulars of mortgage/charge (5 pages)
24 June 2006	Particulars of mortgage/charge (5 pages)
23 June 2006	Accounting reference date extended from 31/05/07 to 30/09/07 (1 page)
23 June 2006	Accounting reference date extended from 31/05/07 to 30/09/07 (1 page)
15 June 2006	Director resigned (1 page)
15 June 2006	New director appointed (3 pages)
15 June 2006	New director appointed (3 pages)
15 June 2006	New secretary appointed;new director appointed (4 pages)
15 June 2006	Registered office changed on 15/06/06 from: 21 st. Thomas street bristol BS1 6JS (1 page)
15 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
15 June 2006	Secretary resigned (1 page)
15 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
15 June 2006	Secretary resigned (1 page)
15 June 2006	New director appointed (4 pages)
15 June 2006	New director appointed (4 pages)
15 June 2006	New secretary appointed;new director appointed (4 pages)
15 June 2006	Registered office changed on 15/06/06 from: 21 st. Thomas street bristol BS1 6JS (1 page)
15 June 2006	Director resigned (1 page)
8 June 2006	Particulars of mortgage/charge (6 pages)
8 June 2006	Particulars of mortgage/charge (6 pages)
23 May 2006	New secretary appointed (2 pages)
23 May 2006	New director appointed (2 pages)
23 May 2006	New secretary appointed (2 pages)
23 May 2006	New director appointed (2 pages)
22 May 2006	Company name changed moorevale investments (three) li mited\certificate issued on 22/05/06 (2 pages)
22 May 2006	Company name changed moorevale investments (three) li mited\certificate issued on 22/05/06 (2 pages)
16 May 2006	Director resigned (1 page)
16 May 2006	Secretary resigned (1 page)
16 May 2006	Director resigned (1 page)
16 May 2006	Secretary resigned (1 page)
10 May 2006	Incorporation (17 pages)
10 May 2006	Incorporation (17 pages)

Moorevale Investments (New Premier House) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London