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MOORGATE INDUSTRIALS LIMITED

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

Company details

1 MORE LONDON PLACE, LONDON, SE1 2AF

MOORGATE INDUSTRIALS LIMITED on the map

Company type: Private Limited Company
Company number: 00632252
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.07.08
dissolution date: 2012.06.02
last member list: 2010.02.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities
Company MOORGATE INDUSTRIALS LIMITED was a Private Limited Company, registration number 00632252, established in United Kingdom on the 8. July 1959. The company was dissolved. The company was in business for 57 years and 4 months. The company used to be located at 1 MORE LONDON PLACE, LONDON, SE1 2AF. Business of the company MOORGATE INDUSTRIALS LIMITED by SIC and NACE code was "7487 - Other business activities". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2012.06.02. The latest accounts are filed up to 2010.03.31. The latest annual return was filed up to 2010.02.25. The total number of directors was so far 11. The total number of secretaries was 1. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2010.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.02.25
documents available: 1

List of company documents:

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Find out more information about MOORGATE INDUSTRIALS LIMITED. Our website makes it possible to view other available documents related to MOORGATE INDUSTRIALS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.06.02
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.03.02
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.04.13
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.04.13
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.04.13
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REGISTERED OFFICE CHANGED ON 13/04/2011 FROM, 3RD FLOOR, 40 GROSVENOR PLACE, LONDON, SW1X 7AW, ENGLAND
Form type: AD01
Date: 2011.04.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.04.07
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REGISTERED OFFICE CHANGED ON 24/08/2010 FROM, PORTLAND HOUSE, BRESSENDEN PLACE, LONDON, SW1E 5BF
Form type: AD01
Date: 2010.08.24
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.06.24
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25/02/10 FULL LIST
Form type: AR01
Date: 2010.05.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.05.18
Form type: LATEST SOC
Document description: 18/05/10 STATEMENT OF CAPITAL;GBP 21000100
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 01/10/2009
Form type: CH04
Date: 2010.05.18
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25/02/09 FULL LIST
Form type: AR01
Date: 2009.10.19
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.12
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RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.14
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DIRECTOR APPOINTED KEVIN CHARLES SMITH
Form type: 288a
Date: 2009.03.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID THOMAS
Form type: 288b
Date: 2009.03.12
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.20
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.09
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RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.11
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.27
£2.95
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RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.11
£2.95
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REGISTERED OFFICE CHANGED ON 10/01/06 FROM:, PORTLAND HOUSE, STAG PLACE, LONDON, SW1E 5BF
Form type: 287
Date: 2006.01.10
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.08
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RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.05
£2.95
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REGISTERED OFFICE CHANGED ON 10/03/05 FROM:, INVENSYS HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX
Form type: 287
Date: 2005.03.10
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.06
£2.95
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RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.22
£2.95
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RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.06
£2.95
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RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.03.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.06
£2.95
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RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.28
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.12.24
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REGISTERED OFFICE CHANGED ON 14/12/99 FROM:, BTR HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX
Form type: 287
Date: 1999.12.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.09
£2.95
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RETURN MADE UP TO 25/02/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.25
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99
Form type: 225
Date: 1999.03.30
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.15
£2.95
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RETURN MADE UP TO 25/02/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.06.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.15
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.12
£2.95
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REGISTERED OFFICE CHANGED ON 30/07/97 FROM:, SILVERTOWN HOUSE, VINCENT SQUARE, LONDON, SW1P 2PQ
Form type: 287
Date: 1997.07.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.24
£2.95
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RETURN MADE UP TO 25/02/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.03.27

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Company directors and board members:

INVENSYS SECRETARIES LIMITED (dissolve)
Secretary, 1993.02.25 - 2012.06.02
PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BF
VICTORIA MARY HULL (dissolve)
Director, SOLICITOR, 2006.01.01 - 2012.06.02
28 STANFORD ROAD KENSINGTON , LONDON
W8 5PZ
KEVIN CHARLES SMITH (dissolve)
Director, ACCOUNTANT, 2009.01.31 - 2012.06.02
MOONRAKERS THE WOODLANDS PENN , HIGH WYCOMBE
HP10 8JD, BUCKINGHAMSHIRE
JAMES CLAUDE BAYS (dissolve)
Director, ATTORNEY, 1999.07.02 - 2001.03.30
28 ELMSTONE ROAD FULHAM , LONDON
SW6 5TN
ROBERT CASSON BROWN (dissolve)
Director, SOLICITOR, 1993.06.07 - 1997.12.31
38 NEWLANDS AVENUE MELTON PARK , NEWCASTLE UPON TYNE
NE3 5PX
JOHN REGINALD WILLIAM CLAYTON (dissolve)
Director, SOLICITOR & COMPANY SECRETARY, 2001.02.09 - 2005.12.31
MATLEY HOUSE GRANGE LANE, LITTLE DUNMOW , GREAT DUNMOW
CM6 3HY, ESSEX
ADAM CRAVEN COCHRANE (dissolve)
Director, ACCOUNTANT, 2001.05.01 - 2003.01.31
41 HIGHFIELD DRIVE , UXBRIDGE
UB10 8AW, MIDDLESEX
JOHN RANKIN KENNEDY HUNTER (dissolve)
Director, COMPTROLLER, 1993.02.25 - 1997.06.30
14 BEECHWAY BLACKMORE END , WEATHAMPSTEAD
HERTFORDSHIRE
DAVID JOHN STEVENS (dissolve)
Director, SOLICITOR, 1997.12.31 - 1999.05.14
42 BURGHLEY ROAD WIMBLEDON , LONDON
SW19 5HN
JAMES DEMMINK THOM (dissolve)
Director, TREASURER, 1993.02.25 - 2001.02.09
TOLLGATE COTTAGE TURNERS HILL ROAD , CRAWLEY DOWN
RH10 4HG, WEST SUSSEX
DAVID JEREMY THOMAS (dissolve)
Director, ACCOUNTANT, 2003.04.01 - 2009.03.02
11 COUTTS CRESCENT 13-23 ST ALBANS ROAD , LONDON
NW5 1RF
STANLEY KILLA WILLIAMS (dissolve)
Director, COMPANY SECRETARY & SOLICITOR, 1993.02.25 - 1993.06.08
WHITE RAVEN PARK LANE , ASHTEAD
KT21 1EU, SURREY

Companies near to MOORGATE INDUSTRIALS ltd.

Information about the Private Limited Company MOORGATE INDUSTRIALS 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: 2016.05.24. Reload the data