Moorgreen Holdings Limited

03332266

Company Name	Moorgreen Holdings Limited
Company Status	Dissolved
Company Number	03332266
Category	Private Limited Company
Incorporation Date	12 March 1997(27 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Martyn Howard Clare
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	12 March 1997(same day as company formation)
Role	Company Director
Correspondence Address	152 Church Lane Underwood Nottingham Nottinghamshire NG16 5HD

Secretary Name	Mrs Fiona Dawson
Nationality	British
Status	Current
Appointed	15 September 1998(1 year, 6 months after company formation)
Appointment Duration	25 years, 7 months
Role	Company Director
Correspondence Address	10 Mansfield Road Heanor Derbyshire DE75 7AJ

Director Name	Mr David Philip Brimelow
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	26 May 2000(3 years, 2 months after company formation)
Appointment Duration	23 years, 11 months
Role	Company Director
Correspondence Address	33 Lakeside Bury Lancashire BL9 9TX

Director Name	Mr Barrington Samuels
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	26 May 2000(3 years, 2 months after company formation)
Appointment Duration	23 years, 11 months
Role	Company Director
Correspondence Address	66 Pole Lane Unsworth Bury Lancashire BL9 8PX

Director Name	Mr Norman Clare
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1997(same day as company formation)
Role	Company Director
Correspondence Address	3 Barley Croft Chellaston South Normanton Derby Derbyshire DE73 1TU

Secretary Name	Mr Martyn Howard Clare
Nationality	British
Status	Resigned
Appointed	12 March 1997(same day as company formation)
Role	Company Director
Correspondence Address	152 Church Lane Underwood Nottingham Nottinghamshire NG16 5HD

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 March 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	12 Barnhill Road Prestwich Manchester M25 9NH
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	St Mary's
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£2,097
Current Liabilities	£2,097

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

27 September 2002	Dissolved (1 page)
27 June 2002	Return of final meeting in a members' voluntary winding up (3 pages)
6 February 2002	Registered office changed on 06/02/02 from: vickers street manchester lancashire M40 8PU (1 page)
6 February 2002	Declaration of solvency (3 pages)
6 February 2002	Appointment of a voluntary liquidator (2 pages)
25 September 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
3 April 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
26 March 2001	Return made up to 12/03/01; full list of members (7 pages)
5 January 2001	Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page)
5 June 2000	Registered office changed on 05/06/00 from: majority house 51 lodge lane derby DE1 3HB (1 page)
5 June 2000	New director appointed (2 pages)
5 June 2000	New director appointed (2 pages)
16 March 2000	Return made up to 12/03/00; full list of members (6 pages)
24 December 1999	Accounts for a small company made up to 31 May 1999 (6 pages)
25 September 1998	Accounts for a small company made up to 31 May 1998 (6 pages)
21 August 1997	Particulars of mortgage/charge (3 pages)
4 April 1997	Ad 12/03/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
4 April 1997	Accounting reference date extended from 31/03/98 to 31/05/98 (1 page)
12 March 1997	Incorporation (16 pages)

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