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MORGAN ELECTRO CERAMICS LIMITED

Learn more about MORGAN ELECTRO CERAMICS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BURSLEDON ROAD, THORNHILL, SOUTHAMPTON, HAMPSHIRE, SO19 7TG

MORGAN ELECTRO CERAMICS LIMITED on the map

Company type: Private Limited Company
Company number: 00112286
Company status: Active
country of origin: United Kingdom
incorporation date: 1910.10.20
last member list: 2016.03.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
  • 23440 - Manufacture of other technical ceramic products

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.04.11
overdue: NO
last made update: 2016.03.14
documents available: 1

List of company documents:

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14/03/16 FULL LIST
Form type: AR01
Date: 2016.03.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.22
Form type: LATEST SOC
Document description: 22/03/16 STATEMENT OF CAPITAL;GBP 1
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AAMD
Date: 2015.11.18
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APPOINTMENT TERMINATED, DIRECTOR ANDREW HOSTY
Form type: TM01
Date: 2015.10.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.04
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14/03/15 FULL LIST
Form type: AR01
Date: 2015.04.02
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SECTION 519 CA 2006
Form type: MISC
Date: 2015.01.21
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.01.12
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APPOINTMENT TERMINATED, DIRECTOR CHARLES COBB
Form type: TM01
Date: 2014.09.26
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.23
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14/03/14 FULL LIST
Form type: AR01
Date: 2014.04.03
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DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL GWYN THOMAS / 29/08/2013
Form type: CH01
Date: 2014.04.03
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DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW JOSEPH HOSTY / 27/03/2013
Form type: CH01
Date: 2014.04.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN RHODES HALLIDAY / 29/08/2013
Form type: CH01
Date: 2014.04.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ALFRED COBB / 29/08/2013
Form type: CH01
Date: 2014.04.03
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SECRETARY'S CHANGE OF PARTICULARS / MR SIMON JOHN RHODES HALLIDAY / 29/08/2013
Form type: CH03
Date: 2014.04.03
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.21
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14/03/13 FULL LIST
Form type: AR01
Date: 2013.04.10
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SAIL ADDRESS CHANGED FROM:, C/O C/O THE MORGAN CRUCIBLE COMPANY PLC, QUADRANT 55-57 HIGH STREET, WINDSOR, BERKSHIRE, SL4 1LP, UNITED KINGDOM
Form type: AD02
Date: 2013.04.10
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FULL ACCOUNTS MADE UP TO 01/01/12
Form type: AA
Date: 2012.06.18
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2012.03.19
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14/03/12 FULL LIST
Form type: AR01
Date: 2012.03.16
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM
Form type: AD04
Date: 2012.03.16
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.12.29
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29/12/11 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2011.12.29
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SOLVENCY STATEMENT DATED 19/12/11
Form type: CAP-SS
Date: 2011.12.29
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REDUCE ISSUED CAPITAL 19/12/2011
Form type: RES06
Date: 2011.12.29
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FULL ACCOUNTS MADE UP TO 02/01/11
Form type: AA
Date: 2011.08.30
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14/03/11 FULL LIST
Form type: AR01
Date: 2011.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN RHODES HALLIDAY / 20/01/2011
Form type: CH01
Date: 2011.01.21
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FULL ACCOUNTS MADE UP TO 03/01/10
Form type: AA
Date: 2010.09.24
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DIRECTOR APPOINTED MR CHARLES ALFRED COBB
Form type: AP01
Date: 2010.04.29
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DIRECTOR APPOINTED DR ANDREW JOSEPH HOSTY
Form type: AP01
Date: 2010.04.29
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SECRETARY'S CHANGE OF PARTICULARS / SIMON JOHN RHODES HALLIDAY / 15/03/2010
Form type: CH03
Date: 2010.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL GWYN THOMAS / 15/03/2010
Form type: CH01
Date: 2010.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN RHODES HALLIDAY / 15/03/2010
Form type: CH01
Date: 2010.04.29
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14/03/10 FULL LIST
Form type: AR01
Date: 2010.04.09
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DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL GWYN THOMAS / 14/03/2010
Form type: CH01
Date: 2010.04.09
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2009.11.07
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.06.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.06.19
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.06.08
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ALTER MEMORANDUM 04/06/2009
Form type: RES01
Date: 2009.06.08
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RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.08
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FULL ACCOUNTS MADE UP TO 04/01/09
Form type: AA
Date: 2009.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 04/01/08
Form type: AA
Date: 2008.11.04
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RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.19
£2.95
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FULL ACCOUNTS MADE UP TO 04/01/07
Form type: AA
Date: 2007.11.01
£2.95
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RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.03
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FULL ACCOUNTS MADE UP TO 04/01/06
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.08
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FULL ACCOUNTS MADE UP TO 04/01/05
Form type: AA
Date: 2005.11.09
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.24
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.24
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RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.04
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FULL ACCOUNTS MADE UP TO 04/01/04
Form type: AA
Date: 2004.11.01
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.14
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FULL ACCOUNTS MADE UP TO 04/01/03
Form type: AA
Date: 2003.12.24

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Company directors and board members:

SIMON JOHN RHODES HALLIDAY (current)
Secretary, DIRECTOR, 2005.07.05
C/O MORGAN TECHNICAL CERAMICS LIMITED MORGAN DRIVE , STOURPORT-ON-SEVERN
DY13 8DW, WORCESTERSHIRE
ENGLAND
SIMON JOHN RHODES HALLIDAY (current)
Director, 2005.07.05
C/O MORGAN TECHNICAL CERAMICS LIMITED MORGAN DRIVE , STOURPORT-ON-SEVERN
DY13 8DW, WORCESTERSHIRE
ENGLAND
MICHAEL GWYN THOMAS (current)
Director, ENGINEERING MANAGEMENT, 2001.10.10
C/O MORGAN TECHNICAL CERAMICS LIMITED MORGAN DRIVE , STOURPORT-ON-SEVERN
DY13 8DW, WORCESTERSHIRE
ENGLAND
BENJAMIN CHARLES BOLTON (resigned)
Secretary, ACCOUNTANT, 2001.10.10 - 2005.07.05
18 PINEWOOD CLOSE HIGHCLIFFE , CHRISTCHURCH
BH23 5RR, DORSET
MARK SMEETH HARRIS (resigned)
Secretary, ACCOUNTANT, 2001.04.10 - 2001.10.10
21 OAKDENE SUNNINGDALE , ASCOT
SL5 0BU, BERKSHIRE
DAVID JAMES HUGHES (resigned)
Secretary, 1994.03.16 - 1999.03.02
20 WOODTHORPE DRIVE , BEWDLEY
DY12 2RH, WORCESTERSHIRE
PETER JOHN KING-BRITTEN (resigned)
Secretary, 1991.03.29 - 1994.03.16
CHAPEL HOUSE MENITH WOOD , WORCESTER
WR6 6UG
STEVEN JUSTIN MASSEY (resigned)
Secretary, DIRECTOR, 1999.03.02 - 2001.04.10
6 THE CORBETTS LEIGH SINTON , MALVERN
WR13 5HQ, WORCESTERSHIRE
BENJAMIN CHARLES BOLTON (resigned)
Director, ACCOUNTANT, 2001.10.10 - 2005.07.05
18 PINEWOOD CLOSE HIGHCLIFFE , CHRISTCHURCH
BH23 5RR, DORSET
CHARLES ALFRED COBB (resigned)
Director, MANAGING DIRECTOR, 2010.03.15 - 2014.09.10
C/O MORGAN TECHNICAL CERAMICS LIMITED MORGAN DRIVE , STOURPORT-ON-SEVERN
DY13 8DW, WORCESTERSHIRE
ENGLAND
BRIAN EVANS WATT (resigned)
Director, COMPANY DIRECTOR, 1991.03.29 - 2001.10.10
THE COURT HOUSE 36 BARNETTS LANE , KIDDERMINSTER
DY10 3HH, WORCESTERSHIRE
MARK SMEETH HARRIS (resigned)
Director, ACCOUNTANT, 2001.04.10 - 2001.10.10
21 OAKDENE SUNNINGDALE , ASCOT
SL5 0BU, BERKSHIRE
ANDREW JOSEPH HOSTY (resigned)
Director, CHARTERED ENGINEER, 2010.03.15 - 2015.10.13
QUADRANT 55-57 HIGH STREET , WINDSOR
SL4 1LP, BERKSHIRE
ENGLAND
NIGEL GRANT HOWARD (resigned)
Director, 2001.10.10 - 2003.12.31
LONG OAKS PENNYMEAD DRIVE , EAST HORSLEY
KT24 5AH, SURREY
DAVID JAMES HUGHES (resigned)
Director, 1994.07.28 - 1999.03.02
20 WOODTHORPE DRIVE , BEWDLEY
DY12 2RH, WORCESTERSHIRE
DAVID HENRY JONES (resigned)
Director, COMPANY DIRECTOR, 2001.10.10 - 2003.07.30
NEEN COURT , NEEN SOLLARS
DY14 0AH, WORCESTERSHIRE
STEVEN JUSTIN MASSEY (resigned)
Director, 1999.03.02 - 2001.04.10
6 THE CORBETTS LEIGH SINTON , MALVERN
WR13 5HQ, WORCESTERSHIRE
DAVID PARR (resigned)
Director, MANUFACTURING, 2001.10.10 - 2003.12.31
3 GLAN ABER COURT HOUGH GREEN , CHESTER
CH4 8JU, CHESHIRE
JAMES CECIL TOMKINSON (resigned)
Director, COMPANY DIRECTOR, 1991.03.29 - 1994.07.28
18 PRINCE RUPERT ROAD ARELEY KINGS , STOURPORT ON SEVERN
DY13 0AS, WORCESTERSHIRE

Information about the Private Limited Company MORGAN ELECTRO CERAMICS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data