MOORFIELD TEESSIDE LIMITED

Key Data

Status

Dissolved

Company No.

03057922

Incorporation date

17/05/1995

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/05/1995)

17/05/2014

Final Gazette dissolved following liquidation

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17/02/2014

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

07/10/2013

Appointment of a voluntary liquidator

View PDF (2 pages)

07/10/2013

Resolutions

View PDF (1 pages)

07/10/2013

Declaration of solvency

View PDF (3 pages)

02/10/2013

Appointment of Mr Isidore Michael Carivalis as a director

View PDF (2 pages)

23/09/2013

Termination of appointment of Graham Stanley as a director

View PDF (1 pages)

23/09/2013

Termination of appointment of Marc Gilbard as a director

View PDF (1 pages)

07/07/2013

Annual return made up to 2013-05-18 with full list of shareholders

View PDF (4 pages)

19/09/2012

Termination of appointment of Timothy Sanderson as a secretary

View PDF (2 pages)

15/08/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

11/06/2012

Annual return made up to 2012-05-18 with full list of shareholders

View PDF (14 pages)

29/09/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

15/06/2011

Annual return made up to 2011-05-18 with full list of shareholders

View PDF (11 pages)

07/09/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

25/05/2010

Change of share class name or designation

View PDF (2 pages)

20/05/2010

Annual return made up to 2010-05-18 with full list of shareholders

View PDF (11 pages)

20/05/2010

Termination of appointment of Charles Cade as a director

View PDF (2 pages)

03/12/2009

Auditor's resignation

View PDF (2 pages)

18/11/2009

Director's details changed for Graham Bryan Stanley on 2009-10-01

View PDF (3 pages)

18/11/2009

Director's details changed for Mr Graham Robert Sidwell on 2009-10-02

View PDF (3 pages)

17/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

27/10/2009

Director's details changed

View PDF (3 pages)

16/10/2009

Secretary's details changed for Timothy Robin Llewelyn Sanderson on 2009-10-01

View PDF (2 pages)

11/06/2009

Return made up to 18/05/09; no change of members

View PDF (5 pages)

04/06/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

20/08/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

21/05/2008

Return made up to 18/05/08; full list of members

View PDF (4 pages)

04/10/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

12/08/2007

Miscellaneous

View PDF (1 pages)

20/07/2007

Return made up to 18/05/07; full list of members

View PDF (8 pages)

24/06/2007

Registered office changed on 25/06/07 from: premier house 44/48 dover street london W1S 4NX

View PDF (1 pages)

09/01/2007

Director's particulars changed

View PDF (1 pages)

22/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/10/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

11/07/2006

Return made up to 18/05/06; full list of members

View PDF (8 pages)

13/03/2006

Director's particulars changed

View PDF (1 pages)

01/11/2005

Director's particulars changed

View PDF (1 pages)

25/10/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

17/07/2005

Return made up to 18/05/05; full list of members

View PDF (8 pages)

28/02/2005

Secretary's particulars changed

View PDF (1 pages)

29/10/2004

Particulars of mortgage/charge

View PDF (9 pages)

15/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/09/2004

Secretary's particulars changed

View PDF (1 pages)

05/08/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

04/07/2004

Return made up to 18/05/04; full list of members

View PDF (7 pages)

03/06/2004

Director's particulars changed

View PDF (1 pages)

23/05/2004

New director appointed

View PDF (2 pages)

06/06/2003

Return made up to 18/05/03; full list of members

View PDF (7 pages)

03/06/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

06/08/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

11/06/2002

Return made up to 18/05/02; full list of members

View PDF (7 pages)

07/11/2001

Director's particulars changed

View PDF (1 pages)

22/07/2001

Nc inc already adjusted 27/06/01

View PDF (1 pages)

11/07/2001

Ad 27/06/01--------- £ si [email protected]=30000 £ ic 100/30100

View PDF (2 pages)

11/07/2001

Resolutions

View PDF (0 pages)

11/07/2001

Resolutions

View PDF (1 pages)

09/07/2001

Particulars of mortgage/charge

View PDF (15 pages)

06/07/2001

Particulars of mortgage/charge

View PDF (22 pages)

05/07/2001

Resolutions

View PDF (0 pages)

05/07/2001

Resolutions

View PDF (4 pages)

05/07/2001

Declaration of assistance for shares acquisition

View PDF (10 pages)

25/06/2001

Return made up to 18/05/01; full list of members

View PDF (7 pages)

22/05/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

14/03/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/03/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/11/2000

New director appointed

View PDF (4 pages)

27/06/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

31/05/2000

Return made up to 18/05/00; full list of members

View PDF (6 pages)

06/12/1999

Secretary's particulars changed

View PDF (1 pages)

26/10/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

31/08/1999

Director resigned

View PDF (1 pages)

06/06/1999

Return made up to 18/05/99; no change of members

View PDF (4 pages)

25/10/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

03/06/1998

Return made up to 18/05/98; no change of members

View PDF (4 pages)

23/09/1997

Registered office changed on 24/09/97 from: 2 deanery street london W1Y 5LH

View PDF (1 pages)

14/08/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

12/06/1997

New director appointed

View PDF (2 pages)

02/06/1997

Return made up to 18/05/97; full list of members

View PDF (6 pages)

30/04/1997

Director resigned

View PDF (1 pages)

16/03/1997

Certificate of change of name

View PDF (2 pages)

31/01/1997

Full accounts made up to 1995-12-31

View PDF (10 pages)

20/01/1997

Director resigned

View PDF (1 pages)

20/01/1997

Director resigned

View PDF (1 pages)

18/01/1997

Resolutions

View PDF (0 pages)

18/01/1997

Resolutions

View PDF (14 pages)

20/12/1996

New director appointed

View PDF (3 pages)

11/09/1996

Secretary resigned

View PDF (2 pages)

11/09/1996

New secretary appointed

View PDF (1 pages)

13/08/1996

Secretary resigned

View PDF (2 pages)

13/08/1996

New secretary appointed

View PDF (1 pages)

20/06/1996

Return made up to 18/05/96; full list of members

View PDF (6 pages)

20/02/1996

Director resigned

View PDF (1 pages)

20/02/1996

New director appointed

View PDF (2 pages)

20/11/1995

Ad 19/10/95--------- £ si [email protected]=90 £ ic 1/91

View PDF (2 pages)

09/11/1995

Secretary resigned;new secretary appointed

View PDF (4 pages)

31/10/1995

New director appointed

View PDF (6 pages)

31/10/1995

New director appointed

View PDF (6 pages)

31/10/1995

Registered office changed on 01/11/95 from: 10 semley house semley place london SW1W 9QJ

View PDF (1 pages)

31/10/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

29/10/1995

Particulars of mortgage/charge

View PDF (0 pages)

29/10/1995

New director appointed

View PDF (2 pages)

29/10/1995

Secretary resigned

View PDF (4 pages)

12/07/1995

New secretary appointed

View PDF (2 pages)

09/07/1995

Certificate of change of name

View PDF (4 pages)

17/05/1995

Incorporation

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

Last made up date

30/12/2011

Next account date

30/12/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About MOORFIELD TEESSIDE LIMITED

MOORFIELD TEESSIDE LIMITED is an(a) Dissolved company incorporated on 17/05/1995 with the registered office located at Nightingale House, 65 Curzon Street, London W1J 8PE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MOORFIELD TEESSIDE LIMITED?

MOORFIELD TEESSIDE LIMITED is currently Dissolved. It was registered on 17/05/1995 and dissolved on 17/05/2014.

Where is MOORFIELD TEESSIDE LIMITED located?

MOORFIELD TEESSIDE LIMITED is registered at Nightingale House, 65 Curzon Street, London W1J 8PE.

What does MOORFIELD TEESSIDE LIMITED do?

MOORFIELD TEESSIDE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for MOORFIELD TEESSIDE LIMITED?

The latest filing was on 17/05/2014: Final Gazette dissolved following liquidation.