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MORGAN FURZE LIMITED

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

Company details

RESTRUCTURING AND RECOVERY LLP, 5 OLD BAILEY, LONDON, EC4M 7AF

MORGAN FURZE LIMITED on the map

Company type: Private Limited Company
Company number: 00189546
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1923.04.26
dissolution date: 2009.08.09
last member list: 2007.09.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2007.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.09.30
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.08.09
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.05.09
£2.95
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REGISTERED OFFICE CHANGED ON 05/06/2008 FROM, 8 HENRIETTA PLACE, LONDON, W1G 0NB
Form type: 287
Date: 2008.06.05
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.06.05
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.06.05
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.06.05
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2008.05.30
Child documents:
Document type: ANNOTATION
Date: 2008.05.30
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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AD 15/05/08, GBP SI [email protected]=1, GBP IC 9250/9251
Form type: 88(2)
Date: 2008.05.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.09
£2.95
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.11
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.06
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2005.08.12
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2004.08.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.05
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.08
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2002.01.27
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.02
£2.95
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REGISTERED OFFICE CHANGED ON 19/02/01 FROM:, 8 HENRIETTA PLACE, LONDON, W1M 9AG
Form type: 287
Date: 2001.02.19
£2.95
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RETURN MADE UP TO 30/09/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.03
£2.95
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.10.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.07.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.07.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.04
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.03.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.16
£2.95
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RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.24
£2.95
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ACC. REF. DATE SHORTENED FROM 30/09/98 TO 30/06/98
Form type: 225
Date: 1998.06.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.05.28
£2.95
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RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.10.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.30
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.03.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.29
£2.95
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RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.10.03
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.06.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/06/96 FROM:, 1 YORK GATE, REGENTS PARK, LONDON, NW1 4QG
Form type: 287
Date: 1996.06.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.06.11

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Company directors and board members:

DIAGEO CORPORATE OFFICER B LIMITED (dissolve)
Secretary, 2000.06.01 - 2009.08.09
8 HENRIETTA PLACE , LONDON
W1G 0NB
DIAGEO CORPORATE OFFICER A LIMITED (dissolve)
Director, CORPORATE BODY, 2000.06.01 - 2009.08.09
8 HENRIETTA PLACE , LONDON
W1G 0NB
DIAGEO CORPORATE OFFICER B LIMITED (dissolve)
Director, CORPORATE BODY, 2000.06.01 - 2009.08.09
8 HENRIETTA PLACE , LONDON
W1G 0NB
BRIAN ROBERT KEELER (dissolve)
Secretary, 1992.03.01 - 1994.09.30
WHITEWALLS NINEASHES ROAD STONDON MASSEY , BRENTWOOD
CM15 0ER, ESSEX
VALERIE ANN LYNCH (dissolve)
Secretary, 1996.05.28 - 1998.05.05
FLAT 3 97 VICTORIA PARK ROAD , LONDON
E9 3JJ
MARK DAVID PETERS (dissolve)
Secretary, 1999.07.01 - 2000.06.01
16 GABLES MEADOW HOLMER GREEN , HIGH WYCOMBE
HP15 6RT, BUCKINGHAMSHIRE
MARTINE ALICE PETETIN (dissolve)
Secretary, 1994.09.30 - 1996.05.28
60 MINFORD GARDENS , LONDON
W14 0AP
CHRISTOPHER JON TAYLOR (dissolve)
Secretary, 1998.05.05 - 1999.07.01
24 CRANMER AVENUE EALING , LONDON
W13 9SH
PHILLIP KEAGUE BENTLEY (dissolve)
Director, 1999.07.01 - 2000.06.01
PEMBROKE HOUSE 6 WALDEGRAVE PARK , TWICKENHAM
TW1 4TE, MIDDLESEX
KELVIN TREVOR BOWEN (dissolve)
Director, SALES DIRECTOR, 1992.03.01 - 1992.03.31
13 THE WAYBACK , SAFFRON WALDEN
CB10 2AX, ESSEX
JOHN JAMES CORBETT (dissolve)
Director, COMPANY DIRECTOR, 1996.01.01 - 2000.06.01
18 CARLISLE MANSIONS CARLISLE PLACE , LONDON
SW1P 1HX
JOHN QUINTIN DADD (dissolve)
Director, COMPANY SECRETARY, 1992.03.31 - 1993.09.30
FLAT 8 9A PORTLAND PLACE , LONDON
W1B 1PR
ROBERT JOHN DAVIDSON (dissolve)
Director, SALES DIRECTOR, 1992.03.01 - 1992.03.31
3 BROOKFIELD DRIVE LONGSTANTON , CAMBRIDGE
CB4 5DZ, CAMBRIDGESHIRE
PETER WILLIAM DEE (dissolve)
Director, MARKETING DIRECTOR, 1992.03.01 - 1992.03.31
2 MANGERS LANE , DUXFORD
CB2 4RN, CAMBS
DAVID ANDREW DEFTY (dissolve)
Director, COMPANY DIRECTOR - FINANCE, 1992.03.01 - 1992.03.16
78 EMBER LANE , ESHER
KT10 8EN, SURREY
MICHAEL GARWOOD DELAHOOKE (dissolve)
Director, COMPANY DIRECTOR, 1992.03.31 - 1996.01.01
CLAYPITTS BARDFIELD ROAD THAXTED , DUNMOW
CM6 2LW, ESSEX
CHESTER JOSEPH EVANS (dissolve)
Director, 1992.03.16 - 1995.09.01
2 WALTON PLACE KNIGHTSBRIDGE , LONDON
SW3 1RH
BERNARD GIBSON (dissolve)
Director, DIV SALES MANAGER, 1992.03.01 - 1992.03.31
CORWYN COTTAGE COMBE ROAD , STONESFIELD
OX7 2GB, OXFORDSHIRE
DENIS VAN HINSBERGH (dissolve)
Director, SALES EXECUTIVE, 1992.03.01 - 1992.03.31
9 ACACIA DRIVE WOODHAM , ADDLESTONE
KT15 3SH, SURREY
PHILIP JOHN RADCLIFF (dissolve)
Director, HUMAN RESOURCES DIRECTOR, 1999.06.29 - 2000.06.01
1 WOODSIDE WAY , VIRGINIA WATER
GU25 4PU, SURREY
DAVID BURKE RICKARD (dissolve)
Director, COMPANY DIRECTOR, 1995.09.01 - 1996.11.15
46 HOLLAND PARK AVENUE , LONDON
W11 3QY
NICHOLAS CHARLES ROSE (dissolve)
Director, FINANCE DIRECTOR, 1996.11.15 - 1999.07.01
BLACKHALL BARNS 1 WOODLAND RISE , SEVENOAKS
TN15 0HZ, KENT
CHRISTOPHER JOHN SANDHAM (dissolve)
Director, COMPANY DIRECTOR, 1993.09.30 - 1996.10.25
THE OLD RECTORY CHURCH ROAD ICKFORD , AYLESBURY
HP18 9HZ, BUCKINGHAMSHIRE
HOWARD STACEY SMITH (dissolve)
Director, 1992.03.01 - 1992.03.31
WOODSTOCK 4 NEW ENGLAND CLOSE ST IPPOLYTS , HITCHIN
SG4 7NQ, HERTFORDSHIRE
PAUL ROBERT SOMERS (dissolve)
Director, HUMAN RESOURCES DIRECTOR, 1998.02.01 - 1999.06.29
BYEWAYS 36 LUCASTES ROAD , HAYWARDS HEATH
RH16 1JW, WEST SUSSEX
ROY JAMES SPENCE (dissolve)
Director, 1992.03.01 - 1992.03.31
43 ILLINGWORTH ST LEONARDS HILL , WINDSOR
SL4 4UP, BERKSHIRE
ANDREW WILBY (dissolve)
Director, FINANCE DIRECTOR, 1992.03.01 - 1992.03.31
MAY STREET BARN MAY STREET GREAT CHISHILL , ROYSTON
SG8 8SN, HERTFORDSHIRE
GARETH WILLIAMS (dissolve)
Director, HUMAN RESOURCES DIRECTOR, 1996.10.25 - 1999.02.01
THE CROFT CHURCH STREET SEAL , SEVENOAKS
TN15 0AR, KENT

Companies near to MORGAN FURZE ltd.

Information about the Private Limited Company MORGAN FURZE 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: 2016.04.09. Reload the data