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MOORGATE HOLDINGS COMPANY LIMITED

Learn more about MOORGATE HOLDINGS COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

25 MOORGATE, LONDON, EC2R 6AY

MOORGATE HOLDINGS COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00249079
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1930.06.27
dissolution date: 2008.08.10
last member list: 2006.07.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation

Previous names:

Accounts:

account ref date: 30.11
overdue: NO
last made update: 2005.11.30
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 2006.07.18
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.08.10
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.05.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/09/2008
Form type: 4.68
Date: 2008.05.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/09/2008
Form type: 4.68
Date: 2008.04.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.10.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.23
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REGISTERED OFFICE CHANGED ON 18/09/06 FROM:, 4 FELSTEAD GARDENS, FERRY STREET, LONDON, E14 3BS
Form type: 287
Date: 2006.09.18
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.09.14
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.09.14
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.09.14
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RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.08
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.07.06
Child documents:
Document type: ANNOTATION
Date: 2006.07.06
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.04.06
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RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.06.08
£2.95
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RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.06.15
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REGISTERED OFFICE CHANGED ON 28/05/04 FROM:, LEDA HOUSE, STATION ROAD, CAMBRIDGE, CB1 2RN
Form type: 287
Date: 2004.05.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.05.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.28
£2.95
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RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.30
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.05.20
£2.95
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RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.05.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.09.26
£2.95
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RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.03.08
£2.95
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REGISTERED OFFICE CHANGED ON 17/10/00 FROM:, 37 GREAT JAMES ST., LONDON WC1N 3HB
Form type: 287
Date: 2000.10.17
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RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.25
Child documents:
Document type: ANNOTATION
Date: 2000.07.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2000.06.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.29
£2.95
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RETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.16
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/11/98
Form type: AA
Date: 1999.04.07
£2.95
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RETURN MADE UP TO 18/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.08.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1998.08.03
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/11/97
Form type: AA
Date: 1998.05.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.10.27
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/11/96
Form type: AA
Date: 1997.08.04
£2.95
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RETURN MADE UP TO 18/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.28
Child documents:
Document type: ANNOTATION
Date: 1997.07.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.07.23
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.11.22
£2.95
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COMPANY NAME CHANGED, R.E.HOLDINGS(NO 1)LIMITED, CERTIFICATE ISSUED ON 19/11/96
Form type: CERTNM
Date: 1996.11.19
£2.95
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RETURN MADE UP TO 18/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.14
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/11/95
Form type: AA
Date: 1996.05.15
£2.95
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RETURN MADE UP TO 18/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.14
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/11/94
Form type: AA
Date: 1995.05.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/93
Form type: AA
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/11/92
Form type: AA
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.28

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Company directors and board members:

JOAN MARGARET SHACKLETON (dissolve)
Secretary, 2004.05.11 - 2008.08.10
4 FELSTEAD GARDENS FERRY STREET , LONDON
E14 3BS
JOAN MARGARET SHACKLETON (dissolve)
Director, COMPANY SECRETARY, 2004.05.11 - 2008.08.10
4 FELSTEAD GARDENS FERRY STREET , LONDON
E14 3BS
VINCENT ARTHUR FRETWELL (dissolve)
Secretary, 1991.07.18 - 1992.10.21
NORFOLK COTTAGE 31 ST JOHNS ROAD , CHELMSFORD
CM2 9PD, ESSEX
KENNETH HOCK ENG LEE (dissolve)
Secretary, 1997.10.21 - 2001.02.27
15 PERCY ROAD , LONDON
E11 1AJ
FREDERICK JAMES MULHEARN (dissolve)
Secretary, COMPANY DIRECTOR, 2001.02.27 - 2004.05.11
3 STONES WAY , DRAYTON PARSLOW
MK17 0LF, BUCKINGHAMSHIRE
FREDERICK JAMES MULHEARN (dissolve)
Secretary, COMPANY DIRECTOR, 1992.10.21 - 1997.10.21
3 STONES WAY , DRAYTON PARSLOW
MK17 0LF, BUCKINGHAMSHIRE
CHRISTOPHER ROXBURGH BALFOUR (dissolve)
Director, COMPANY DIRECTOR, 2000.03.15 - 2006.09.08
35 KELSO PLACE , LONDON
W8 5QP
RODOLPHE FREDERIC D'ERLANGER (dissolve)
Director, COMPANY DIRECTOR, 1991.07.18 - 1999.12.07
GREYCOURT ASTROP ROAD KINGS SUTTON , BANBURY
OX17 3PS, OXFORDSHIRE
PETER FREDERIC ARTHUR DENMAN (dissolve)
Director, COMPANY DIRECTOR, 1999.09.24 - 2000.03.15
23 LAWRENCE STREET CHELSEA , LONDON
SW3 5NF
PETER FREDERIC ARTHUR DENMAN (dissolve)
Director, COMPANY DIRECTOR, 1991.07.18 - 1995.01.10
23 LAWRENCE STREET CHELSEA , LONDON
SW3 5NF
IAN HAMISH LESLIE MELVILLE (dissolve)
Director, BANKER, 1995.01.10 - 2006.09.08
16 EATON PLACE , LONDON
SW1X 8AE
FREDERICK JAMES MULHEARN (dissolve)
Director, COMPANY DIRECTOR, 1991.07.18 - 2004.05.11
3 STONES WAY , DRAYTON PARSLOW
MK17 0LF, BUCKINGHAMSHIRE

Companies near to MOORGATE HOLDINGS COMPANY ltd.

Information about the Private Limited Company MOORGATE HOLDINGS COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.14. Reload the data