MOORGATE INDUSTRIALS LIMITED

Key Data

Status

Dissolved

Company No.

00632252

Incorporation date

08/07/1959

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 21/05/1986)

02/06/2012

Final Gazette dissolved following liquidation

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02/03/2012

Return of final meeting in a members' voluntary winding up

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13/04/2011

Appointment of a voluntary liquidator

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13/04/2011

Declaration of solvency

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13/04/2011

Resolutions

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13/04/2011

Registered office address changed from 3rd Floor, 40 Grosvenor Place London SW1X 7AW England on 2011-04-13

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07/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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24/08/2010

Registered office address changed from Portland House Bressenden Place London SW1E 5BF on 2010-08-24

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24/06/2010

Full accounts made up to 2010-03-31

View PDF (14 pages)

18/05/2010

Annual return made up to 2010-02-25 with full list of shareholders

View PDF (5 pages)

18/05/2010

Secretary's details changed for Invensys Secretaries Limited on 2009-10-01

View PDF (2 pages)

19/10/2009

Annual return made up to 2009-02-25 with full list of shareholders

View PDF (4 pages)

12/08/2009

Full accounts made up to 2009-03-31

View PDF (14 pages)

14/05/2009

Return made up to 25/02/08; full list of members

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12/03/2009

Director appointed kevin charles smith

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12/03/2009

Appointment Terminated Director david thomas

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20/08/2008

Full accounts made up to 2008-03-31

View PDF (14 pages)

09/08/2007

Full accounts made up to 2007-03-31

View PDF (13 pages)

15/03/2007

Return made up to 25/02/07; full list of members

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11/11/2006

Full accounts made up to 2006-03-31

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27/03/2006

Return made up to 25/02/06; full list of members

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27/03/2006

Secretary's particulars changed

View PDF (1 pages)

11/01/2006

New director appointed

View PDF (1 pages)

11/01/2006

Director resigned

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10/01/2006

Registered office changed on 10/01/06 from: portland house stag place london SW1E 5BF

View PDF (1 pages)

08/12/2005

Full accounts made up to 2005-03-31

View PDF (13 pages)

05/04/2005

Return made up to 25/02/05; full list of members

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10/03/2005

Registered office changed on 10/03/05 from: invensys house carlisle place london SW1P 1BX

View PDF (1 pages)

06/08/2004

Full accounts made up to 2004-03-31

View PDF (15 pages)

29/03/2004

Return made up to 25/02/04; full list of members

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07/08/2003

Full accounts made up to 2003-03-31

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22/04/2003

New director appointed

View PDF (2 pages)

31/03/2003

Return made up to 25/02/03; full list of members

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09/02/2003

Director resigned

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06/08/2002

Full accounts made up to 2002-03-31

View PDF (14 pages)

29/03/2002

Return made up to 25/02/02; full list of members

View PDF (5 pages)

02/08/2001

Full accounts made up to 2001-03-31

View PDF (13 pages)

08/05/2001

New director appointed

View PDF (2 pages)

06/04/2001

Director resigned

View PDF (1 pages)

30/03/2001

Return made up to 25/02/01; full list of members

View PDF (5 pages)

15/03/2001

New director appointed

View PDF (6 pages)

06/03/2001

Director resigned

View PDF (1 pages)

05/02/2001

Full accounts made up to 2000-03-31

View PDF (12 pages)

20/04/2000

Return made up to 25/02/00; full list of members

View PDF (6 pages)

28/01/2000

Full accounts made up to 1999-03-31

View PDF (11 pages)

24/12/1999

Secretary's particulars changed

View PDF (1 pages)

14/12/1999

Registered office changed on 14/12/99 from: btr house carlisle place london SW1P 1BX

View PDF (1 pages)

02/09/1999

New director appointed

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09/06/1999

Director resigned

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25/04/1999

Return made up to 25/02/99; full list of members

View PDF (10 pages)

30/03/1999

Accounting reference date extended from 31/12/98 to 31/03/99

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15/10/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

10/06/1998

Return made up to 25/02/98; no change of members

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01/02/1998

New director appointed

View PDF (2 pages)

22/01/1998

Director resigned

View PDF (1 pages)

15/10/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

12/09/1997

Secretary's particulars changed

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30/07/1997

Registered office changed on 30/07/97 from: silvertown house vincent square london SW1P 2PQ

View PDF (1 pages)

24/06/1997

Director resigned

View PDF (1 pages)

27/03/1997

Return made up to 25/02/97; full list of members

View PDF (10 pages)

03/10/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

11/03/1996

Return made up to 25/02/96; full list of members

View PDF (9 pages)

04/10/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

28/06/1995

Return made up to 25/02/95; full list of members

View PDF (9 pages)

13/10/1994

Full accounts made up to 1993-12-31

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03/03/1994

Return made up to 25/02/94; full list of members

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10/11/1993

Full accounts made up to 1992-12-31

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06/09/1993

New director appointed

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06/09/1993

Director resigned

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08/03/1993

Return made up to 25/02/93; full list of members

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29/10/1992

Full accounts made up to 1991-12-31

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19/03/1992

Return made up to 25/02/92; full list of members

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24/01/1992

Director resigned

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11/12/1991

Full accounts made up to 1990-12-31

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07/09/1991

Resolutions

View PDF (1 pages)

07/09/1991

Resolutions

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07/09/1991

Resolutions

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22/07/1991

Return made up to 26/05/91; full list of members

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08/04/1991

Return made up to 30/07/90; full list of members

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02/01/1991

New director appointed

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30/10/1990

Full accounts made up to 1989-12-31

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13/02/1990

Full accounts made up to 1988-12-31

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10/01/1990

Director resigned

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05/09/1989

Return made up to 26/05/89; full list of members

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22/03/1989

New director appointed

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16/01/1989

Return made up to 28/04/88; full list of members

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06/12/1988

Full accounts made up to 1987-12-31

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20/04/1988

Director resigned

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11/04/1988

Resolutions

View PDF (4 pages)

17/12/1987

Director resigned;new director appointed

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14/12/1987

Return made up to 25/05/87; full list of members

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10/11/1987

Full accounts made up to 1986-12-31

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04/02/1987

Full accounts made up to 1985-12-28

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04/02/1987

Annual return made up to 27/05/86

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17/09/1986

New director appointed

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21/05/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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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

31/03/2010

Last change occurred

31/03/2010

Accounts

Full

Last made up date

31/03/2010

Next account date

31/03/2011

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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

Person	Title	Period	Connections
Clayton, John Reginald William	Director	09/02/2001 - 31/12/2005	207
Thomas, David Jeremy	Director	01/04/2003 - 02/03/2009	67
Brown, Robert Casson	Director	07/06/1993 - 31/12/1997	204
Bays, James Claude	Director	02/07/1999 - 30/03/2001	190
Stevens, David John	Director	31/12/1997 - 14/05/1999	205

Persons with Significant Control

No PSC data available.

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Description

About MOORGATE INDUSTRIALS LIMITED

MOORGATE INDUSTRIALS LIMITED is an(a) Dissolved company incorporated on 08/07/1959 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 3 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 MOORGATE INDUSTRIALS LIMITED?

MOORGATE INDUSTRIALS LIMITED is currently Dissolved. It was registered on 08/07/1959 and dissolved on 02/06/2012.

Where is MOORGATE INDUSTRIALS LIMITED located?

MOORGATE INDUSTRIALS LIMITED is registered at 1 More London Place, London SE1 2AF.

What does MOORGATE INDUSTRIALS LIMITED do?

MOORGATE INDUSTRIALS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for MOORGATE INDUSTRIALS LIMITED?

The latest filing was on 02/06/2012: Final Gazette dissolved following liquidation.