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MORGAN NOMINEES LIMITED

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

Company details

55 BAKER STREET, LONDON, W1U 7EU

MORGAN NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00228026
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1928.02.13
dissolution date: 2016.02.06
last member list: 2013.01.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.01.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2016.02.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/10/2015
Form type: 4.68
Date: 2015.11.06
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.11.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/03/2015
Form type: 4.68
Date: 2015.05.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/03/2014
Form type: 4.68
Date: 2014.04.17
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REGISTERED OFFICE CHANGED ON 17/04/2013 FROM, 23 GREAT WINCHESTER ST,, LONDON, EC2P 2AX
Form type: AD01
Date: 2013.04.17
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.04.16
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.04.16
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.04.16
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.02.22
Form type: LATEST SOC
Document description: 22/02/13 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.12
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APPOINTMENT TERMINATED, DIRECTOR JOSE SENOVILLA
Form type: TM01
Date: 2012.08.08
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APPOINTMENT TERMINATED, DIRECTOR OLUFEMI OYE
Form type: TM01
Date: 2012.08.08
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.20
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DIRECTOR APPOINTED MRS ZOE VICTORIA WHATMORE
Form type: AP01
Date: 2012.02.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STUART CLARK
Form type: TM01
Date: 2011.09.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.08
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DIRECTOR APPOINTED MR OLUFEMI BABATUNDE OYE
Form type: AP01
Date: 2011.08.25
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APPOINTMENT TERMINATED, DIRECTOR SALLY GILDING
Form type: TM01
Date: 2011.05.16
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.08
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.03.02
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.29
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JOANNE BAGSHAW / 22/05/2009
Form type: 288c
Date: 2009.08.21
£2.95
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ADOPT ARTICLES 07/08/2009
Form type: RES01
Date: 2009.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / SALLY GILDING / 02/02/2009
Form type: 288c
Date: 2009.04.03
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DIRECTOR'S CHANGE OF PARTICULARS / STUART CLARK / 05/03/2009
Form type: 288c
Date: 2009.04.02
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DIRECTOR APPOINTED JOSE MARIA SICILIA SENOVILLA
Form type: 288a
Date: 2009.02.20
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.10
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APPOINTMENT TERMINATED DIRECTOR GRAHAM HODGKIN
Form type: 288b
Date: 2009.01.06
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.15
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DIRECTOR APPOINTED MS SALLY MARGARET GILDING
Form type: 288a
Date: 2008.04.10
£2.95
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DIRECTOR APPOINTED MR GRAHAM HODGKIN
Form type: 288a
Date: 2008.04.10
£2.95
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DIRECTOR APPOINTED MR STUART WILLIAM CLARK
Form type: 288a
Date: 2008.04.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR REGULA LIMITED
Form type: 288b
Date: 2008.04.09
£2.95
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.11
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.18
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.13
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.20
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.01
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.01
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.28
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.06.12
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.12
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2003.06.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.15
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.04

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Company directors and board members:

JOANNE LOUISE BAGSHAW (dissolve)
Secretary, 2006.12.07 - 2016.02.06
WINCHESTER HOUSE 1 GREAT WINCHESTER STREET , LONDON
EC2N 2DB
ZOE VICTORIA WHATMORE (dissolve)
Director, CHARTERED ACCOUNTANT, 2011.09.16 - 2016.02.06
WINCHESTER HOUSE 1 GREAT WINCHESTER STREET , LONDON
EC2N 2DB
ADRIAN BRETTELL DYKE (dissolve)
Secretary, 2005.06.24 - 2006.12.07
70 GIBSON SQUARE , LONDON
N1 0RA
HELEN ESTELLE GREEN (dissolve)
Secretary, 2000.03.31 - 2001.05.09
30 GLENGALL ROAD , WOODFORD GREEN
IG8 0DL, ESSEX
STEPHEN RICHARD PAGE (dissolve)
Secretary, 1993.01.31 - 1997.09.19
21 DAVENPORT ROAD ALBANY PARK , SIDCUP
DA14 4PN, KENT
ADAM PAUL RUTHERFORD (dissolve)
Secretary, 2003.05.06 - 2005.06.24
12 OAK CLOSE HARLINGTON , DUNSTABLE
LU5 6PP, BEDFORDSHIRE
TREVONA LIMITED (dissolve)
Secretary, 2001.05.09 - 2003.05.06
TRIDENT CHAMBERS WICKHAMS CAY , ROAD TOWN
FOREIGN, TORTOLA
BRITISH VIRGIN ISLANDS
ANTHONY CHRISTOPHER WHITTER (dissolve)
Secretary, 1993.01.31 - 2000.03.31
FLAT A 1A VANBRUGH HILL , LONDON
SE3 7UE
PETER JAMES ADAMS (dissolve)
Director, GLOBAL HEAD OF NETWORK MANAGEM, 1998.06.12 - 2001.05.10
1 WOODLANDS BROOKMANS PARK , HATFIELD
AL9 7AN, HERTFORDSHIRE
LAURA ANNE AHTO (dissolve)
Director, BANKER, 2000.08.02 - 2001.05.10
FLAT 24 THE BROMPTONS APARTMENTS ROSE SQUARE FULHAM ROAD , LONDON
SW3 6RS
PAUL RICHARD BAVIN (dissolve)
Director, MERCHANT BANKER, 1995.08.31 - 1997.11.28
9 ASHCROFT PARK , COBHAM
KT11 2DN, SURREY
HENRY CHARLES BENSON (dissolve)
Director, FINANCE DIRECTOR, 1993.01.31 - 1997.10.02
PORTHILL HOUSE NETTLEBED , HENLEY-ON-THAMES
RG9 5RL, OXFORDSHIRE
JOHN WILLIAM BISHOP (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.01.31 - 1994.01.07
BEESTON CASSIOBURY DRIVE , WATFORD
WD1 3AG, HERTFORDSHIRE
ROGER CLIVE BOOTH (dissolve)
Director, BANK OFFICER, 1997.11.28 - 1999.09.30
20 GENEVA ROAD , KINGSTON UPON THAMES
KT1 2TW, SURREY
MAXWELL JOHN BUTCHER (dissolve)
Director, BANKING, 1998.06.12 - 2001.05.10
66 GROVE HILL ROAD , TUNBRIDGE WELLS
TN1 1SP, KENT
DAVID KENNETH CADDY (dissolve)
Director, MANAGER OPERATION, 1997.09.09 - 1998.06.15
84 LEATHERMARKET COURT , LONDON
SE1 3HS
STUART WILLIAM CLARK (dissolve)
Director, CHARTERED ACCOUNTANT, 2008.04.03 - 2011.09.16
WINCHESTER HOUSE 1 GREAT WINCHESTER STREET , LONDON
EC2N 2DB
LEONARD JAMES COARE (dissolve)
Director, INVESTMENT BANKER, 1993.01.31 - 1997.05.24
49 STANDEN AVENUE , HORNCHURCH
RM12 6AD, ESSEX
ANDREW MARK CULLEN (dissolve)
Director, HEAD OF OPERATIONS, 1998.06.12 - 2001.05.10
32 LIME AVENUE , UPMINSTER
RM14 2HY, ESSEX
STEPHEN E DONOVAN (dissolve)
Director, BANKER, 2000.08.02 - 2001.05.10
24/4 MANOR PLACE , EDINBURGH
EH3 7DS
SCOTLAND
SALLY MARGARET GILDING (dissolve)
Director, BANKER, 2008.04.03 - 2011.05.11
WINCHESTER HOUSE 1 GREAT WINCHESTER STREET ,
EC2N 2DB, LONDON
GRAHAM HODGKIN (dissolve)
Director, BANKER, 2008.04.03 - 2009.01.01
11 PORTSMOUTH LANE , LINDFIELD
RH16 1SE, WEST SUSSEX
STEPHEN JOHN ROBERT LEWIS (dissolve)
Director, BANKER, 1999.10.11 - 2000.06.30
53 BURTONS ROAD , HAMPTON HILL
TW12 1DE, MIDDLESEX
TERENCE HUGH MCCAUGHEY (dissolve)
Director, BANKER, 2000.08.02 - 2001.05.10
145 RIVERMEAD COURT RANELAGH GARDENS , LONDON
SW6 3SE
KELVIN MEADE (dissolve)
Director, ACCOUNTANT, 1997.05.24 - 1997.07.11
11 THE GROVE , HAYWARDS HEATH
RH16 3SJ, WEST SUSSEX
OLUFEMI BABATUNDE OYE (dissolve)
Director, SOLICITOR, 2011.05.11 - 2012.08.06
WINCHESTER HOUSE 1 GREAT WINCHESTER STREET , LONDON
EC2N 2DB
DAVID GEORGE PENFOLD (dissolve)
Director, ACCOUNTANT, 1993.01.31 - 1997.11.28
PORTHALLOW FRITHSDEN COPSE , BERKHAMSTED
HP4 2RQ, HERTFORDSHIRE
REGULA LIMITED (dissolve)
Director, CORPORATE BODY, 2001.05.09 - 2008.04.03
TRIDENT CHAMBERS P.O. BOX 146 ROAD TOWN , TORTOLA
FOREIGN
B.V.I
JOSE MARIA SICILIA SENOVILLA (dissolve)
Director, BANKER, 2009.01.01 - 2012.08.06
WINCHESTER HOUSE 1 GREAT WINCHESTER STREET , LONDON
EC2N 2DB
DAVID HUGH THOMAS (dissolve)
Director, MERCHANT BANKER, 1994.01.13 - 1995.08.01
THE LANE HOUSE GADDESDEN ROW , HEMEL HEMPSTEAD
HP2 6HG, HERTFORDSHIRE
RICHARD JAMES TURNER (dissolve)
Director, BANKER, 1997.11.28 - 1998.06.15
52 FRANKLIN DRIVE GROVE GREEN , MAIDSTONE
ME14 5SY, KENT
ANTONY JONATHAN WARR (dissolve)
Director, BANK OFFICIAL, 1998.06.12 - 2001.05.10
72 THE HORNBEAMS , HARLOW
CM20 1PQ, ESSEX

Companies near to MORGAN NOMINEES ltd.

Information about the Private Limited Company MORGAN NOMINEES 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: 2016.04.12. Reload the data