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MOORGATE RENTALS LIMITED

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

Company details

HILL HOUSE, 1 LITTLE HILL STREET, LONDON, EC4A 3TR

MOORGATE RENTALS LIMITED on the map

Company type: Private Limited Company
Company number: 00532351
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.04.21
dissolution date: 2008.08.01
last member list: 2007.03.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9999 - Dormant Company
Company MOORGATE RENTALS LIMITED was a Private Limited Company, registration number 00532351, established in United Kingdom on the 21. April 1954. The company was dissolved. The company was in business for 62 years and 7 months. The company used to be located at HILL HOUSE, 1 LITTLE HILL STREET, LONDON, EC4A 3TR. Business of the company MOORGATE RENTALS LIMITED by SIC and NACE code was "9999 - Dormant Company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2008.08.01. The latest accounts are filed up to 2006.12.31. The latest annual return was filed up to 2007.03.01. The total number of directors was so far 26. The total number of secretaries was 8. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.03.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.08.01
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.08.01
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.03.19
£2.95
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REGISTERED OFFICE CHANGED ON 26/11/07 FROM:, 6 AGAR STREET, LONDON, WC2N 4HR
Form type: 287
Date: 2007.11.26
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.11.22
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.11.22
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.11.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.01
£2.95
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RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.03
£2.95
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RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.06
£2.95
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RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.25
£2.95
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RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.23
£2.95
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RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.04
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.09.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.22
£2.95
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RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.11.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.07
£2.95
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RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.10.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/09/00 FROM:, MERIDIAN TRINITY SQUARE 23/59, STAINES ROAD HOUNSLOW, MIDDLESEX TW3 3HF
Form type: 287
Date: 2000.09.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.13

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Company directors and board members:

PETER HARVEY GREEN (dissolve)
Secretary, 2007.06.14 - 2008.08.01
7 LOWER PARK ROAD , CHESTER
CH4 7BB, CHESHIRE
CIARAN JOSEPH BARR (dissolve)
Director, CHARTERED ACCOUNTANT, 2006.08.03 - 2008.08.01
256A SUTTON PARK , DUBLIN
IRISH
IRELAND
EWAN DOUGLAS CAMERON (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2007.05.31 - 2008.08.01
13 HEATHFIELD GARDENS , LONDON
W4 4JU
RICHARD JOHN HARVEY (dissolve)
Director, REGIONAL CEO, 2007.05.31 - 2008.08.01
6 HERONSFORD WEST HUNSBURY , NORTHAMPTON
NN4 9XG, NORTHAMPTONSHIRE
SUSAN ELIZABETH CRICHTON (dissolve)
Secretary, 2000.08.20 - 2001.10.15
THE PHEASANTRIES LEY HILL , CHESHAM
HP5 3QR, BUCKINGHAMSHIRE
SHIRLEY DRAZIN (dissolve)
Secretary, 1991.05.29 - 1993.01.29
4 ST LAWRENCE CLOSE , EDGWARE
HA8 6RB, MIDDLESEX
JANET AILSA GREGORY (dissolve)
Secretary, GL12 8EA, 1999.02.05 - 1999.05.18
EASTWOOD LODGE WHITFIELD , WOTTON UNDER EDGE
GL12 8EA, GLOUCESTERSHIRE
DANIEL EDWARD LAURENCE HAYES (dissolve)
Secretary, 2001.10.15 - 2006.06.08
ALPINE COTTAGE 6 OLD BRANDON LANE SHADWELL , LEEDS
LS17 8HP, YORKSHIRE
NEIL CHRISTOPHER HOPE (dissolve)
Secretary, COMPANY SECRETARY/DIRECTOR, 1999.05.18 - 2000.08.20
45 SKATERIGG DRIVE JORDANHILL , GLASGOW
G13 1SR, LANARKSHIRE
JENNIFER ANNE OWENS (dissolve)
Secretary, 2006.06.08 - 2007.05.10
FLAT A 55 AGATE ROAD , LONDON
W6 0AL
GERARD JUDE RYAN (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1993.01.29 - 1999.02.05
47 KINGSMEAD ROAD TULSE HILL , LONDON
SW2 3HY
JOHN ROBERT BRAMHALL (dissolve)
Director, COMPANY DIRECTOR, 1999.02.05 - 1999.05.18
11 STOKE HILL STOKE BISHOP , BRISTOL
BS9 1JL
JOHN MAITLAND BRUNYATE (dissolve)
Director, COMPANY DIRECTOR, 1991.05.29 - 1994.12.31
WINTER LODGE 95 MIDDLEMEAD HOOK , BASINGSTOKE
HAMPSHIRE
CRAIG ANTHONY BUICK (dissolve)
Director, ACCOUNTANT, 2005.12.20 - 2007.05.31
3 DURKAR COURT , DURKAR
WF4 3QR, WEST YORKSHIRE
ROBERT JAMES MACKENZIE BULLOCH (dissolve)
Director, COMPANY DIRECTOR, 1999.05.18 - 2001.07.15
THE TOLL HOUSE WATERGATE CLEISH , KINROSS
KY13 0LS, FIFE
BENJAMIN CHESTERFIELD (dissolve)
Director, COMPANY DIRECTOR, 1991.05.29 - 1993.01.29
5 FROGNAL CLOSE , LONDON
NW3 6YB
RICHARD GASKIN (dissolve)
Director, MANAGING DIRECTOR GE CONSUM, 2004.07.15 - 2005.12.31
32 FARRER LANE OULTON , LEEDS
LS26 8JJ
BRENDAN EDWARD GILLIGAN (dissolve)
Director, 2002.04.19 - 2002.10.25
8 THORMANBAY LODGE , HOWTH
IRISH, COUNTY DUBLIN
IRELAND
JANET AILSA GREGORY (dissolve)
Director, GL12 8EA, 1999.02.05 - 1999.05.18
EASTWOOD LODGE WHITFIELD , WOTTON UNDER EDGE
GL12 8EA, GLOUCESTERSHIRE
NEIL CHRISTOPHER HOPE (dissolve)
Director, COMPANY DIRECTOR, 1999.05.18 - 2002.04.19
45 SKATERIGG DRIVE JORDANHILL , GLASGOW
G13 1SR, LANARKSHIRE
DAVID CHARLES INGRAM (dissolve)
Director, RISK DIRECTOR, 2002.04.19 - 2002.10.25
15 ARKENDALE ROAD , GLENAGEARY
IRISH, COUNTY DUBLIN
IRELAND
ARNOLD IVERSEN (dissolve)
Director, COMPANY DIRECTOR, 1993.01.29 - 1999.02.05
HAMILTON HOUSE BLACKWELL HALL L ANE LEYHILL , CHESHAM
HP5 1UN, BUCKINGHAMSHIRE
WILLIAM KANE (dissolve)
Director, COMPANY DIRECTOR, 1991.05.29 - 1992.05.29
84 RATHFARNHAM WOOD RATHFARNHAM DUBLIN 14 ,
IRELAND
MARK MICHAEL LAUGHTON (dissolve)
Director, 2005.12.20 - 2006.05.12
3 SHREWSBURY PARK , BALLSBRIDGE
IRISH, DUBLIN 4
IRELAND
CRAIG MCKINNEY (dissolve)
Director, COMPANY DIRECTOR, 1991.05.29 - 1999.02.05
KEREDEN HOUSE , NAAS
COUNTY KILDARE
IRELAND
DANIEL NOEL O'CONNOR (dissolve)
Director, COMPANY DIRECTOR, 1991.05.29 - 1999.02.05
PORTERSTOWN LANE , DUNSHAUGHLIN
IRISH, CO MEATH
IRELAND
LAURENCE PERRY (dissolve)
Director, CFO, 2004.07.15 - 2007.05.31
28 BURN BRIDGE OVAL BURN BRIDGE , HARROGATE
HG3 1LP, NORTH YORKSHIRE
GERARD JUDE RYAN (dissolve)
Director, COMPANY DIRECTOR, 1999.05.18 - 2002.04.19
28 PILRIG STREET , EDINBURGH
EH6 5AJ
GERARD JUDE RYAN (dissolve)
Director, COMPANY DIRECTOR, 1994.03.28 - 1999.02.05
47 KINGSMEAD ROAD TULSE HILL , LONDON
SW2 3HY
STUART WILLIAM SINCLAIR (dissolve)
Director, 2002.10.25 - 2004.11.05
32 INDIA STREET , EDINBURGH
EH3 6HB
IAN GRAHAM STORY (dissolve)
Director, COMPANY DIRECTOR, 2002.10.28 - 2004.07.01
171 EDGE LANE THORNHILL , DEWSBURY
WF12 0HA, WEST YORKSHIRE
SEAN WEBB (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 2002.04.22 - 2005.12.31
16 THE HIGHLANDS , RICKMANSWORTH
WD3 7EW, HERTFORDSHIRE
PAUL WHELAN (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2002.04.19 - 2004.05.31
11 CRANNAGH ROAD , RATHFARNHAM
IRISH, DUBLIN 14
IRELAND
GORDON JOHN WIGGINS (dissolve)
Director, COMPANY DIRECTOR, 1991.05.29 - 1991.08.30
104 CHURCH STREET DEEPING ST JAMES , PETERBOROUGH
PE6 8AL

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Information about the Private Limited Company MOORGATE RENTALS 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: 2016.05.15. Reload the data