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MORSE CONTROLS LIMITED

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

Company details

TELEFLEX MEDICAL UK, STIRLING ROAD, CRESSEX BUSINESS PARK, HIGH WYCOMBE, HP12 3ST

MORSE CONTROLS LIMITED on the map

Company type: Private Limited Company
Company number: 00282259
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1933.12.04
dissolution date: 2011.10.25
last member list: 2010.07.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.07.10
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.10.25
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.07.12
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.07.04
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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10/07/10 FULL LIST
Form type: AR01
Date: 2010.09.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.09.28
Form type: LATEST SOC
Document description: 28/09/10 STATEMENT OF CAPITAL;GBP 1
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.09.27
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.09.27
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DISS REQUEST WITHDRAWN
Form type: DS02
Date: 2010.02.15
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.01.26
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.01.11
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.10.17
£2.95
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17/10/09 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2009.10.17
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SOLVENCY STATEMENT DATED 30/09/09
Form type: CAP-SS
Date: 2009.10.17
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REDUCE ISSUED CAPITAL
Form type: RES06
Date: 2009.10.17
Child documents:
Document type: ANNOTATION
Date: 2009.10.17
Form type: RES13
Document description: SHARE PREM A/C CNACELLED
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10/07/09 FULL LIST
Form type: AR01
Date: 2009.10.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.10
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.02.26
£2.95
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RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.18
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.07.18
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.07.18
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.29
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REGISTERED OFFICE CHANGED ON 25/01/08 FROM:, MORSE CONTROLS LTD, CHRISTOPHER MARTIN ROAD, BASILTON, ESSEX SS14 3ES
Form type: 287
Date: 2008.01.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.25
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.08
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RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.19
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REGISTERED OFFICE CHANGED ON 19/07/07 FROM:, CHRISTOPHER MARTIN ROAD, BASILTON, ESSEX, SS14 3ES
Form type: 287
Date: 2007.07.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.13
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.03
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.25
£2.95
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RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/05
Form type: AA
Date: 2006.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/04
Form type: AA
Date: 2005.11.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.10
£2.95
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RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.10
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.21
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.18
£2.95
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RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/03
Form type: AA
Date: 2004.03.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/02
Form type: AA
Date: 2003.10.16
£2.95
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RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.01
Child documents:
Document type: ANNOTATION
Date: 2003.10.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.04
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/12/01
Form type: AA
Date: 2003.02.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.04
£2.95
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RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.24
Child documents:
Document type: ANNOTATION
Date: 2002.09.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.06.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.30

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Company directors and board members:

GERARD DANIEL MCCAFFREY (dissolve)
Secretary, COMPANY DIRECTOR, 2007.12.21 - 2011.10.25
6 EARLSFORT , MOIRA
BT67 0LY, COUNTY ARMAGH
NORTHERN IRELAND
GERARD DANIEL MCCAFFREY (dissolve)
Director, COMPANY DIRECTOR, 2007.12.21 - 2011.10.25
6 EARLSFORT , MOIRA
BT67 0LY, COUNTY ARMAGH
NORTHERN IRELAND
CHARLES EDWARD WILLIAMS (dissolve)
Director, CORP CONTROLLER, 2007.05.11 - 2011.10.25
1402 ARROWHEAD DRIVE , BRENTWOOD
TENNESSEE 37027
USA
RAYMOND STEVEN BARNETT (dissolve)
Secretary, FIN CONTROLLER, 1998.08.21 - 2000.03.29
7 HAYES BARTON THORPE BAY , SOUTHEND ON SEA
SS1 3TS, ESSEX
THOMAS JOSEPH BIRD (dissolve)
Secretary, BUSINESSMAN, 1992.12.23 - 1998.01.31
1211 KAREN LANE , RADNOR
19087, PENNSYLVANIA
USA
JAMES SIDNEY WILLIAM COOPER (dissolve)
Secretary, ACCOUNTANT, 1992.08.04 - 1998.08.21
11 THE CROFT MERIDEN , COVENTRY
CV7 7NQ
NICHOLAS JAMES HEANUE (dissolve)
Secretary, ACCOUNTANT, 2003.05.21 - 2004.10.14
223 SHOBNALL ROAD , BURTON ON TRENT
DE14 2BE, STAFFORDSHIRE
STEVEN KENNETH LAWSON (dissolve)
Secretary, DIVISIONAL VP FINANCE, 2007.05.01 - 2007.12.31
49 RUE DE VICTOIRE , PARIS
75009
FRANCE
JANE MCCALLION (dissolve)
Secretary, FINANCIAL CONTROLLER, 2000.09.11 - 2003.05.21
46 NEVERN ROAD , RAYLEIGH
SS6 7PE, ESSEX
RODERICK NELSON-GRACIE (dissolve)
Secretary, 1991.07.13 - 1992.08.04
THE FIRS MAIDSTONE ROAD NETTLESTEAD GREEN , MAIDSTONE
ME18 5HG, KENT
MARTIN HOWARD SCHOFIELD (dissolve)
Secretary, EUROPEAN CONTROLLER, 2004.10.15 - 2007.05.01
NORWOOD FARMHOUSE , HISCOTT
EX31 3JS, DEVON
ANDREW CHARLES STREETER (dissolve)
Secretary, ACCOUNTANT, 2000.03.30 - 2000.09.11
38 ALBERT ROAD , ROCHFORD
SS4 3EZ, ESSEX
STEPHEN FRANCIS AGOCS (dissolve)
Director, BUSINESSMAN, 1991.07.13 - 1992.12.23
128 UPPER FERRY ROAD TRENTON NEW JERSEY , USA
FOREIGN
RAYMOND STEVEN BARNETT (dissolve)
Director, FIN CONTROLLER, 1998.08.21 - 2000.03.29
7 HAYES BARTON THORPE BAY , SOUTHEND ON SEA
SS1 3TS, ESSEX
THOMAS JOSEPH BIRD (dissolve)
Director, BUSINESSMAN, 1992.12.23 - 1998.01.31
1211 KAREN LANE , RADNOR
19087, PENNSYLVANIA
USA
HARVEY PAUL BOND (dissolve)
Director, GENERAL MANAGER, 2000.03.30 - 2001.04.30
NO 1 THE DOVECOTE LADDS LANE , MAXEY
PE6 9HD, CAMBRIDGESHIRE
HARVEY PAUL BOND (dissolve)
Director, PRESIDENT, 2001.06.14 - 2003.10.31
NO 1 THE DOVECOTE LADDS LANE , MAXEY
PE6 9HD, CAMBRIDGESHIRE
GEORGE EDWARD WILLIAM BRADLEY (dissolve)
Director, PRESIDENT, 2001.05.12 - 2004.10.14
6639 CONGRESSIONAL TERRACE , FAYETTEVILLE
P A 17222
USA
ANTHONY THOMAS BUSHELL (dissolve)
Director, SALES DIRECTOR, 2000.03.20 - 2001.05.11
WOODBURCOTE MOAT LANE, PRESTWOOD , GREAT MISSENDEN
HP16 9DF, BUCKINGHAMSHIRE
JAMES SIDNEY WILLIAM COOPER (dissolve)
Director, ACCOUNTANT, 1995.08.15 - 1998.08.21
11 THE CROFT MERIDEN , COVENTRY
CV7 7NQ
ANDREW JOHN DAWSON-GOODEY (dissolve)
Director, GENERAL MANAGER, 1998.01.31 - 2000.03.20
9 WROXHAM GARDENS , POTTERS BAR
EN6 3DH, HERTFORDSHIRE
JOHN GEORGE GILL (dissolve)
Director, COMPANY DIRECTOR, 1991.07.13 - 1995.08.15
GROVEBURY THE GREEN CHIGNAL ST JAMES , CHELMSFORD
CM1 4TY, ESSEX
ALLAN ROBERT MACALISTER HALL (dissolve)
Director, ACCOUNTANT, 1997.05.31 - 1998.01.31
26 COLTBRIDGE TERRACE , EDINBURGH
EH12 6AE
SCOTLAND
NICHOLAS JAMES HEANUE (dissolve)
Director, ACCOUNTANT, 2003.05.21 - 2004.10.14
223 SHOBNALL ROAD , BURTON ON TRENT
DE14 2BE, STAFFORDSHIRE
IAN ROBERT KING (dissolve)
Director, MANAGING DIRECTOR, 2004.08.31 - 2007.12.31
POND COTTAGE BENTLEY , FARNHAM
GU10 5HU, SURREY
MICHAEL BARRY LAW (dissolve)
Director, MANAGING DIRECTOR, 2003.10.31 - 2004.08.31
CHAPTERS 50 GALTON ROAD , WESTCLIFF ON SEA
SS0 8LA, ESSEX
STEVEN KENNETH LAWSON (dissolve)
Director, DIVISIONAL VP FINANCE, 2007.05.01 - 2007.12.31
49 RUE DE VICTOIRE , PARIS
75009
FRANCE
JANE MCCALLION (dissolve)
Director, FINANCIAL CONTROLLER, 2001.05.01 - 2003.05.21
46 NEVERN ROAD , RAYLEIGH
SS6 7PE, ESSEX
TERENCE MICHAEL PAUL MCCANN (dissolve)
Director, ACCOUNTANT, 1993.05.26 - 1994.01.28
103 CUTENHOE ROAD , LUTON
LU1 3NG, BEDFORDSHIRE
RODERICK NELSON-GRACIE (dissolve)
Director, COMPANY DIRECTOR, 1991.07.13 - 1992.06.13
THE FIRS MAIDSTONE ROAD NETTLESTEAD GREEN , MAIDSTONE
ME18 5HG, KENT
DAVID OWEN (dissolve)
Director, BUSINESSMAN, 1992.08.04 - 1997.05.31
GIFFORDS FARM HOUSE WARRENDEN ROAD , RETTENDON COMMON
CM3 8DG, CHELMSFORD
MARTIN HOWARD SCHOFIELD (dissolve)
Director, EUROPEAN CONTROLLER, 2004.10.15 - 2007.05.01
NORWOOD FARMHOUSE , HISCOTT
EX31 3JS, DEVON
CLAYTON BRANT SHARP (dissolve)
Director, VP TAXES, 2006.09.14 - 2006.11.30
105 MARIGOLD COURT , CHESTER SPRINGS
PENNSYLVANIA PA 19425
USA

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Information about the Private Limited Company MORSE CONTROLS 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: 2016.04.18. Reload the data