MORECOURT LIMITED -


Overview

MORECOURT LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
MORECOURT LIMITED was incorporated 31 years ago on 25/08/1992 and has the registered number: 02742597. The accounts status is DORMANT.

MORECOURT LIMITED -

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

1-3 STRAND
WC2N 5JR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RE SECRETARIES LIMITED Corporate Secretary 2016-10-27 CURRENT
MR ALAN WILLIAM MCCULLOCH Sep 1966 British Director 2012-07-27 CURRENT
MR HENRY ADAM UDOW Apr 1957 British Director 2011-12-21 CURRENT
RIB DIRECTORS 1 LIMITED Corporate Director 1997-08-01 UNTIL 2016-11-29 RESIGNED
RIB SECRETARIES LIMITED Corporate Secretary 2000-05-10 UNTIL 2016-10-27 RESIGNED
RIB DIRECTORS 2 LIMITED Corporate Director 1997-08-01 UNTIL 2016-11-29 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1992-08-25 UNTIL 1992-09-28 RESIGNED
ROSEMARY CLARE DEWAN Oct 1950 Secretary 1997-08-01 UNTIL 1998-07-13 RESIGNED
MR DAVID CHARLES TUCKER Jul 1962 Secretary 1992-09-28 UNTIL 1996-06-19 RESIGNED
SARAH DERRETT Feb 1970 Secretary 1998-07-13 UNTIL 2000-05-10 RESIGNED
MR ANDREW PETER DIGGLES Sep 1949 British Secretary 1996-06-18 UNTIL 1997-08-01 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1992-08-25 UNTIL 1992-09-28 RESIGNED
ROBERT MCKAY Jun 1950 British Director 1996-06-18 UNTIL 1996-12-31 RESIGNED
MR STEPHEN JOHN STOUT Jan 1960 British Director 1997-07-22 UNTIL 2001-03-09 RESIGNED
MR DAVID CHARLES TUCKER Jul 1962 Director 1992-09-28 UNTIL 1996-06-19 RESIGNED
HAROLD LESLIE KING Feb 1942 British Director 1996-06-18 UNTIL 1996-10-01 RESIGNED
PAUL VIRIK Mar 1950 British Director 2001-03-09 UNTIL 2002-09-30 RESIGNED
MR HAROLD TUCKER Feb 1930 British Director 1992-09-28 UNTIL 1996-06-19 RESIGNED
MR ANDREW PETER DIGGLES Sep 1949 British Director 1996-06-18 UNTIL 1997-08-01 RESIGNED
LESLIE DIXON Aug 1951 British Director 2010-09-15 UNTIL 2011-03-31 RESIGNED
STEPHEN JOHN COWDEN Jul 1952 British Director 2011-03-31 UNTIL 2011-12-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tolley Publishing Company Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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RELX (INVESTMENTS) PLC Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
RELX OVERSEAS HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
RELX FINANCE LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
REV GP (UK) LLP LONDON Active DORMANT None Supplied