Moortown Investments Limited

Company Name	Moortown Investments Limited
Company Status	Dissolved
Company Number	03305653
Category	Private Limited Company
Incorporation Date	16 January 1997(27 years, 3 months ago)
Dissolution Date	6 September 2005 (18 years, 7 months 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	Anthony Ernest Grant
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	17 January 1997(1 day after company formation)
Appointment Duration	8 years, 7 months (closed 06 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	63 Old Park Road Leeds LS8 1JB

Director Name	David Pickersgill
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	17 January 1997(1 day after company formation)
Appointment Duration	8 years, 7 months (closed 06 September 2005)
Role	Executive
Country of Residence	England
Correspondence Address	1 Woodthorne Croft Shadwell Leeds LS17 8XQ

Director Name	Mr Ian William Ward
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	17 January 1997(1 day after company formation)
Appointment Duration	8 years, 7 months (closed 06 September 2005)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Polkerris Nidd Bank Ripley Road Knaresborough North Yorkshire HG5 9BX

Director Name	Mr Gary Martin Mitchell
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	09 February 2001(4 years after company formation)
Appointment Duration	4 years, 6 months (closed 06 September 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	35 Ledgate Lane Burton Salmon Leeds LS25 5JY

Secretary Name	Michael John Beswick
Nationality	British
Status	Closed
Appointed	30 June 2003(6 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (closed 06 September 2005)
Role	Company Director
Correspondence Address	4 Woodlea Lawn Meanwood Leeds Yorkshire LS6 4SD

Director Name	Simon Terence Concannon
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1997(same day as company formation)
Role	Solicitor
Correspondence Address	3 Alexandra Place Ilkley West Yorkshire LS29 9ES

Secretary Name	Rachel Mary Clarke
Nationality	British
Status	Resigned
Appointed	16 January 1997(same day as company formation)
Role	Company Director
Correspondence Address	20 Oakwood Avenue Oakwood Leeds West Yorkshire LS8 2HZ

Director Name	Mr Paul Duncan Taylor
Date of Birth	April 1936 (Born 88 years ago)
Nationality	English
Status	Resigned
Appointed	17 January 1997(1 day after company formation)
Appointment Duration	5 years, 2 months (resigned 26 March 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	Oakwood House Upper Batley Batley West Yorkshire WF17 0AL

Secretary Name	Mr Jonathan James Pollock
Nationality	British
Status	Resigned
Appointed	17 January 1997(1 day after company formation)
Appointment Duration	2 years, 7 months (resigned 16 August 1999)
Role	General Manager
Country of Residence	England
Correspondence Address	47 Green Lane Harrogate North Yorkshire HG2 9LP

Secretary Name	Martin Paul Sowery
Nationality	British
Status	Resigned
Appointed	16 August 1999(2 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 07 July 2000)
Role	Solicitor
Correspondence Address	84 Leeds Road Birstall WF17 0DY

Secretary Name	Michael John Beswick
Nationality	British
Status	Resigned
Appointed	07 July 2000(3 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 11 February 2002)
Role	Company Director
Correspondence Address	4 Woodlea Lawn Meanwood Leeds Yorkshire LS6 4SD

Secretary Name	Joy Elizabeth Baldry
Nationality	British
Status	Resigned
Appointed	11 February 2002(5 years after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 2003)
Role	Company Director
Correspondence Address	13 Wigginton Road York North Yorkshire YO31 8HG

Location

Registered Address	105 Albion Street Leeds West Yorkshire LS1 5AS
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£1,282,000
Current Liabilities	£54,364,000

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

6 September 2005	Final Gazette dissolved via voluntary strike-off (1 page)
24 May 2005	First Gazette notice for voluntary strike-off (1 page)
12 April 2005	Application for striking-off (2 pages)
17 January 2005	Return made up to 08/01/05; full list of members (8 pages)
21 April 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
15 January 2004	Return made up to 08/01/04; full list of members (8 pages)
9 October 2003	Secretary's particulars changed (1 page)
7 July 2003	New secretary appointed (2 pages)
7 July 2003	Secretary resigned (1 page)
6 July 2003	Director's particulars changed (1 page)
12 April 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
23 January 2003	Return made up to 08/01/03; full list of members (8 pages)
15 April 2002	Director resigned (1 page)
9 April 2002	Full accounts made up to 31 December 2001 (11 pages)
26 February 2002	New secretary appointed (2 pages)
26 February 2002	Secretary resigned (1 page)
27 January 2002	Return made up to 08/01/02; full list of members (7 pages)
5 December 2001	Director's particulars changed (1 page)
15 March 2001	New director appointed (2 pages)
15 March 2001	Full accounts made up to 31 December 2000 (12 pages)
17 January 2001	Return made up to 08/01/01; full list of members (7 pages)
26 July 2000	New secretary appointed (2 pages)
25 July 2000	Secretary resigned (1 page)
10 March 2000	Secretary's particulars changed (1 page)
5 March 2000	Full accounts made up to 31 December 1999 (11 pages)
28 February 2000	Return made up to 16/01/00; full list of members 363(287) ‐ Registered office changed on 28/02/00 (7 pages)
1 September 1999	New secretary appointed (2 pages)
1 September 1999	Secretary resigned (1 page)
1 June 1999	Resolutions ELRES ‐ Elective resolution (1 page)
12 May 1999	Full accounts made up to 31 December 1998 (12 pages)
17 February 1999	Return made up to 16/01/99; full list of members (11 pages)
23 October 1998	Return made up to 16/01/98; full list of members; amend 363(288) ‐ Director's particulars changed (9 pages)
3 March 1998	Full accounts made up to 31 December 1997 (9 pages)
21 January 1998	Return made up to 16/01/98; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 21/01/98 (10 pages)
26 February 1997	Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page)
2 February 1997	New secretary appointed (2 pages)
2 February 1997	New director appointed (3 pages)
2 February 1997	New director appointed (3 pages)
2 February 1997	New director appointed (2 pages)
2 February 1997	Director resigned (1 page)
2 February 1997	Secretary resigned (1 page)
2 February 1997	New director appointed (2 pages)
16 January 1997	Incorporation (21 pages)

Moortown Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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