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MOORFIELD PROPERTIES LIMITED

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

Company details

NO 1, DORSET STREET, SOUTHAMPTON, HAMPSHIRE, SO15 2DP

MOORFIELD PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 01014311
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.06.14
dissolution date: 2010.07.15
last member list: 2008.12.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate
Company MOORFIELD PROPERTIES LIMITED was a Private Limited Company, registration number 01014311, established in United Kingdom on the 14. June 1971. The company was dissolved. The company was in business for 45 years and 5 months. The company used to be located at NO 1, DORSET STREET, SOUTHAMPTON, HAMPSHIRE, SO15 2DP. Business of the company MOORFIELD PROPERTIES LIMITED by SIC and NACE code was "7011 - Development & sell real estate". There are 59 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2010.07.15. The latest accounts are filed up to 2008.12.31. The latest annual return was filed up to 2008.12.30. The total number of directors was so far 12. The total number of secretaries was 6. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.12.30
documents available: 1

List of company documents:

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Find out more information about MOORFIELD PROPERTIES LIMITED. Our website makes it possible to view other available documents related to MOORFIELD PROPERTIES 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: 2010.07.15
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.04.15
£2.95
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REGISTERED OFFICE CHANGED ON 17/12/2009 FROM, NIGHTINGALE HOUSE, 65 CURZON STREET, LONDON, W1J 8PE
Form type: AD01
Date: 2009.12.17
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.12.15
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.12.15
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.12.15
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.12.04
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38
Form type: MG02
Date: 2009.11.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37
Form type: MG02
Date: 2009.11.18
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SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY ROBIN LLEWELYN SANDERSON / 01/10/2009
Form type: CH03
Date: 2009.10.17
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.05
£2.95
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RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.21
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RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
£2.95
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AUD RES SEC 394
Form type: MISC
Date: 2007.08.13
£2.95
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REGISTERED OFFICE CHANGED ON 25/06/07 FROM:, PREMIER HOUSE, 44-48 DOVER STREET, LONDON, W1S 4NX
Form type: 287
Date: 2007.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.07
£2.95
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RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.01
Child documents:
Document type: ANNOTATION
Date: 2007.02.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.14
£2.95
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RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.23
Child documents:
Document type: ANNOTATION
Date: 2006.02.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.02
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.01
£2.95
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RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.17
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.04
£2.95
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RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.04
£2.95
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RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.12
£2.95
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RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.08
£2.95
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NC INC ALREADY ADJUSTED, 27/06/01
Form type: 123
Date: 2001.07.30
£2.95
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AD 27/06/01---------, £ SI [email protected]=380648, £ IC 100/380748
Form type: 88(2)R
Date: 2001.07.12
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£ NC 100/380748, 27/06
Form type: RES04
Date: 2001.07.12
Child documents:
Document type: ANNOTATION
Date: 2001.07.12
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2001.07.12
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2001.07.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.07.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.07.07
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2001.07.07
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2001.07.07
Child documents:
Document type: ANNOTATION
Date: 2001.07.07
Form type: RES13
Document description: GUARANTEE 27/06/01
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2001.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.28
£2.95
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RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16
Child documents:
Document type: ANNOTATION
Date: 2001.01.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/01/01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.06
£2.95
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RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.19
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.01
£2.95
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RETURN MADE UP TO 30/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.06.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.06.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.03.04

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Company directors and board members:

TIMOTHY ROBIN LLEWELYN SANDERSON (dissolve)
Secretary, 1996.08.28 - 2010.07.15
NO 1 DORSET STREET , SOUTHAMPTON
SO15 2DP, HAMPSHIRE
MARC EDWARD CHARLES GILBARD (dissolve)
Director, CHARTERED SURVEYOR, 1996.01.08 - 2010.07.15
BIRCHETTS CROCKNORTH ROAD , EAST HORSLEY
KT24 5TG, SURREY
GRAHAM ROBERT SIDWELL (dissolve)
Director, COMPANY DIRECTOR, 2000.11.01 - 2010.07.15
1 STANLEY MANSIONS PARK WALK , LONDON
SW10 0AG
GRAHAM BRYAN STANLEY (dissolve)
Director, CORPORATE DIRECTOR, 1996.01.08 - 2010.07.15
FOXWOOD 11 BURWOOD ROAD , WALTON ON THAMES
KT12 5BS, SURREY
ISIDORE MICHAEL CARIVALIS (dissolve)
Secretary, ACCOUNTANT, 1996.01.08 - 1996.08.08
FLAT 11 5-6 BRAMHAM GARDENS , LONDON
SW5 0JQ
MARC EDWARD CHARLES GILBARD (dissolve)
Secretary, CHARTERED SURVEYOR, 1996.08.08 - 1996.08.28
HOLLY COTTAGE GREEN DENE EAST HORSLEY , LEATHERHEAD
KT24 5RE, SURREY
DEREK LUCIE-SMITH (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1992.06.09 - 1996.01.08
17 SOUTH EATON PLACE , LONDON
SW1W 9ER
ROSALEEN NORKETT (dissolve)
Secretary, 1991.12.30 - 1992.06.09
FERNSIDE 155 RIDGE LANE , WATFORD
WD1 3SU, HERTS
SARAH DOROTHY SHICKIE (dissolve)
Secretary, 1991.12.30 - 1992.06.09
38 LITTLE GROVE BUSHEY , WATFORD
WD2 3BG, HERTFORDSHIRE
DAVID LAURENCE EDELMAN (dissolve)
Director, COMPANY DIRECTOR, 1991.12.30 - 1992.06.09
WOODLANDS 34 LINKSWAY , NORTHWOOD
HA6 2XB, MIDDLESEX
GEOFFREY BRUCE HOFFMAN (dissolve)
Director, COMPANY DIRECTOR, 1991.12.30 - 1992.06.09
86 HILLWAY , LONDON
N6 6DP
KENNETH JACKSON (dissolve)
Director, COMPANY DIRECTOR, 1991.12.30 - 1992.06.09
VACUNA RIVERSIDE DRIVE WENTBRIDGE , PONTEFRACT
WF8 3JJ, WEST YORKSHIRE
STEPHEN JACKSON (dissolve)
Director, COMPANY DIRECTOR, 1991.12.30 - 1992.06.09
FOREVERGREEN LINDRICK LANE,TICKHILL , DONCASTER
DN11 9RA, SOUTH YORKSHIRE
DEREK LUCIE-SMITH (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.06.09 - 1996.01.08
17 SOUTH EATON PLACE , LONDON
SW1W 9ER
ALEXANDER MACLACHLAN (dissolve)
Director, CHARTERED SURVEYOR, 1997.06.09 - 1999.08.20
DEERLEAP HOUSE DEERLEAP ROAD , WESTCOTT
RH4 3LE, SURREY
GAIL MICHELLE PARKIN (dissolve)
Director, COMPANY DIRECTOR, 1991.12.30 - 1992.06.09
85 WARNING TONGUE LANE BESSACARR , DONCASTER
DN4 6TB, SOUTH YORKSHIRE
ANTHONY PHILLIPS (dissolve)
Director, COMPANY DIRECTOR, 1991.12.30 - 1992.06.09
220 CANTLEY LANE , DONCASTER
DN4 6QT, SOUTH YORKSHIRE
GEORGE WILFRED STOUT (dissolve)
Director, SURVEYOR, 1992.06.09 - 1997.04.15
THE REFECTORY 25 THE OLD CONVENT MOAT ROAD , EAST GRINSTEAD
RH19 3RS, WEST SUSSEX

Companies near to MOORFIELD PROPERTIES ltd.

Information about the Private Limited Company MOORFIELD PROPERTIES 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: 2016.07.19. Reload the data