MERIVALE MOORE LIMITED
KINGSWAY COMMERCIAL LIMITED

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Company number 03043094
Status Active
Incorporation Date 7 April 1995
Company Type Private Limited Company
Address 82 ST JOHN STREET, LONDON, EC1M 4JN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Termination of appointment of Robert Neil Symons as a director on 31 December 2016; Termination of appointment of Robert Neil Symons as a secretary on 31 December 2016; Accounts for a dormant company made up to 31 December 2016. The most likely internet sites of MERIVALE MOORE LIMITED are www.merivalemoore.co.uk, and www.merivale-moore.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Merivale Moore Limited is a Private Limited Company. The company registration number is 03043094. Merivale Moore Limited has been working since 07 April 1995. The present status of the company is Active. The registered address of Merivale Moore Limited is 82 St John Street London Ec1m 4jn. . DEAN, John Grenville is a Director of the company. Secretary GERRIE, Andrew has been resigned. Secretary SYMONS, Robert Neil has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BLACKER, Peter Gordon has been resigned. Director GLOVER, Tracey Elaine has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SYMONS, Robert Neil has been resigned. Director WALLACE, Richard Denis has been resigned. The company operates in "Non-trading company".


Current Directors

Director
DEAN, John Grenville
Appointed Date: 31 October 1997
92 years old

Resigned Directors

Secretary
GERRIE, Andrew
Resigned: 22 December 1995
Appointed Date: 09 May 1995
Secretary
SYMONS, Robert Neil
Resigned: 31 December 2016
Appointed Date: 22 December 1995
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 02 May 1995
Appointed Date: 07 April 1995
Director
BLACKER, Peter Gordon
Resigned: 22 December 1995
Appointed Date: 09 May 1995
79 years old
Director
GLOVER, Tracey Elaine
Resigned: 31 October 1997
Appointed Date: 22 December 1995
62 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 02 May 1995
Appointed Date: 07 April 1995
Director
SYMONS, Robert Neil
Resigned: 31 December 2016
Appointed Date: 22 December 1995
70 years old
Director
WALLACE, Richard Denis
Resigned: 22 December 1995
Appointed Date: 21 June 1995
77 years old

MERIVALE MOORE LIMITED Events

15 Feb 2017
Termination of appointment of Robert Neil Symons as a director on 31 December 2016
15 Feb 2017
Termination of appointment of Robert Neil Symons as a secretary on 31 December 2016
14 Feb 2017
Accounts for a dormant company made up to 31 December 2016
06 Jul 2016
Accounts for a dormant company made up to 31 December 2015
25 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 2
...
... and 67 more events
12 May 1995
Secretary resigned;director resigned;new director appointed
12 May 1995
Registered office changed on 12/05/95 from: 84 temple chambers temple avenue london EC4Y 0HP
12 May 1995
New secretary appointed
10 May 1995
Company name changed pipecrown LIMITED\certificate issued on 11/05/95
07 Apr 1995
Incorporation

MERIVALE MOORE LIMITED Charges

23 June 1995
Mortgage
Delivered: 27 June 1995
Status: Satisfied on 29 October 1999
Persons entitled: Bristol & West Building Society
Description: Units 20/25 kingsway city trading estate wingate way…
23 June 1995
Debenture
Delivered: 27 June 1995
Status: Satisfied on 29 October 1999
Persons entitled: Bristol & West Building Society
Description: Fixed and floating charges over the undertaking and all…

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