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MORGAN GROUP TECHNOLOGY LIMITED

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

Company details

C/O DELOITTE & TOUCHE LLP, 1 WOODBOROUGH ROAD, NOTTINGHAM, NG1 3FG

MORGAN GROUP TECHNOLOGY LIMITED on the map

Company type: Private Limited Company
Company number: 00403396
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.01.19
dissolution date: 2008.05.13
last member list: 2007.05.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7310 - R & D on nat sciences & engineering

Previous names:

Accounts:

account ref date: 01.01
overdue: NO
last made update: 2007.01.04
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.05.07
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.05.13
£2.95
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RESOLUTION RE. BOOKS
Form type: MISC
Date: 2007.12.21
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.12.21
£2.95
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REGISTERED OFFICE CHANGED ON 27/09/07 FROM:, BEWDLEY ROAD, STOURPORT-ON-SEVERN, WORCESTERSHIRE, DY13 8QR
Form type: 287
Date: 2007.09.27
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.09.26
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.09.26
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.09.26
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FULL ACCOUNTS MADE UP TO 04/01/07
Form type: AA
Date: 2007.09.03
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RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.20
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FULL ACCOUNTS MADE UP TO 04/01/06
Form type: AA
Date: 2007.07.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.27
£2.95
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RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 04/01/05
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 04/01/04
Form type: AA
Date: 2004.10.27
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RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 04/01/03
Form type: AA
Date: 2003.06.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.20
£2.95
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RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2003.05.17
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.25
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COMPANY NAME CHANGED, MORGAN MATERIALS TECHNOLOGY LIMI, TED, CERTIFICATE ISSUED ON 04/10/02
Form type: CERTNM
Date: 2002.10.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.09.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.22
£2.95
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RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 04/01/02
Form type: AA
Date: 2002.05.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 04/01/01
Form type: AA
Date: 2001.07.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.06
£2.95
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RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 04/01/00
Form type: AA
Date: 2000.07.27
£2.95
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RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.31
Child documents:
Document type: ANNOTATION
Date: 2000.05.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.03.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.29
£2.95
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RETURN MADE UP TO 07/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.03

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Company directors and board members:

DENNIS TIONG UNG CHIENG (dissolve)
Secretary, 2003.06.30 - 2008.05.13
10 FIRECREST WAY , KIDDERMINSTER
DY10 4TF, WORCESTERSHIRE
PAUL ANDREW BOULTON (dissolve)
Director, SOLICITOR, 2005.12.31 - 2008.05.13
ALTHREY HALL OVERTON ROAD, BANGOR ON DEE , WREXHAM
LL13 0DA
STUART ALAN COX (dissolve)
Director, ACCOUNTANT, 2007.02.22 - 2008.05.13
THE INCHES HOLYPORT ROAD , MAIDENHEAD
SL6 2HD, BERKSHIRE
KEVIN JEREMY DANGERFIELD (dissolve)
Director, COMPANY DIRECTOR, 2006.11.17 - 2008.05.13
21 CROWSLEY ROAD LOWER SHIPLAKE , HENLEY ON THAMES
RG9 3JU, OXFORDSHIRE
IAIN CAMPBELL ALEXANDER (dissolve)
Secretary, 2001.06.28 - 2002.07.29
34 AGGBOROUGH CRESCENT , KIDDERMINSTER
DY10 1LQ, WORCESTERSHIRE
JOHN CLIVE ALLMAN (dissolve)
Secretary, 1991.04.10 - 1996.08.31
SGUBORWEN NANTGAREDING , CARMARTHEN
SA32 7LG, DYFED
CHRISTOPHER JOHN HAMPSON (dissolve)
Secretary, 2002.10.15 - 2003.06.30
31 BEAUTY BANK , CRADLEY HEATH
B64 7HZ, WEST MIDLANDS
KEITH MALCOLM NUTTER (dissolve)
Secretary, 2002.07.29 - 2002.10.30
42 QUEENS AVENUE SHIRLEY , SOLIHULL
B90 2NT, WEST MIDLANDS
KEITH MALCOLM NUTTER (dissolve)
Secretary, 1996.09.01 - 2001.06.28
42 QUEENS AVENUE SHIRLEY , SOLIHULL
B90 2NT, WEST MIDLANDS
ALAN ROBERT BEGG (dissolve)
Director, DIRECTOR OF TECHNOLOGY, 2001.01.31 - 2004.04.26
CLAREMONT HOUSE GROVEHURST PARK , KENILWORTH
CV8 2XR, WARWICKSHIRE
CHARLES FRANK COOPER (dissolve)
Director, 1991.04.10 - 2001.09.28
SMITH MORE NAUNTON VILLAGE UPTON UPON SEVERN , WORCESTER
WR8 0PZ
EDWIN BRUCE FARMER (dissolve)
Director, 1991.04.10 - 1998.01.28
WESTON HOUSE BRACKEN CLOSE WONERSH , GUILDFORD
GU5 0QS, SURREY
PAUL EVERETT GRAYSON (dissolve)
Director, 1991.04.10 - 1992.03.18
222 WORCESTER ROAD , DROITWICH
WR9 8AY, WORCESTERSHIRE
NIGEL GRANT HOWARD (dissolve)
Director, 2000.09.29 - 2003.12.31
LONG OAKS PENNYMEAD DRIVE , EAST HORSLEY
KT24 5AH, SURREY
BRIAN REGINAL STANDEN JONES (dissolve)
Director, 1991.04.10 - 1994.03.11
2 ISLET PARK HOUSE ISLET PARK , MAIDENHEAD
SL6 8LE, BERKSHIRE
WILLIAM EDWARD MACFARLANE (dissolve)
Director, 2000.09.29 - 2003.04.17
LITTLE BARN HOLME PARK FARM LANE, SONNING , READING
RG4 6SX, BERKSHIRE
VICTOR JAMES MAUNDRELL (dissolve)
Director, 1994.01.01 - 1999.02.25
12 ZARVILLE HOUSE OXFORD ROAD EAST , WINDSOR
SLE 1EF
ANDREW MCINTOSH (dissolve)
Director, HR DIRECTOR, 2003.12.31 - 2005.12.31
HILIBRE KINGSLEY CLOSE , CROWTHORNE
RG45 7PH, BERKSHIRE
BARRY GEORGE NEWLAND (dissolve)
Director, 1991.04.10 - 2001.06.28
52 SHRUBBERY ROAD DRAKES BROUGHTON , PERSHORE
WR10 2BE, WORCESTERSHIRE
IAN PEARSON NORRIS (dissolve)
Director, 1998.01.28 - 2002.10.11
CEDAR COTTAGE HEDSOR ROAD , BOURNE END
SL8 5DH, BUCKINGHAMSHIRE
KEITH MALCOLM NUTTER (dissolve)
Director, ENGINEER, 1996.10.02 - 2002.10.30
42 QUEENS AVENUE SHIRLEY , SOLIHULL
B90 2NT, WEST MIDLANDS
GARETH ROWLANDS (dissolve)
Director, COMPANY DIRECTOR, 2004.04.26 - 2006.11.30
16 MALTHOUSE CLOSE CHURCH CROOKHAM , FLEET
GU52 6TB, HAMPSHIRE
GRAHAM DUDLEY SWETMAN (dissolve)
Director, 1991.04.10 - 2000.07.26
GILES HOUSE BROADLANDS ROAD , BROCKENHURST
SO42 7SX, HAMPSHIRE
ROY ALLAN WALDHEGER (dissolve)
Director, 1999.02.25 - 2001.06.28
115 GIBSON AVENUE NARRAGANSETT , RHODE ISLAND
02882
USA
JAMES HAY WILKIE (dissolve)
Director, MANAGING DIRECTOR, 2002.07.29 - 2003.06.30
24 PEBWORTH DRIVE HATTON PARK , WARWICK
CV35 7UD, WARWICKSHIRE
PETER DAVID WILKINS (dissolve)
Director, 1998.01.28 - 1999.06.09
17 MATHAM ROAD , EAST MOLESEY
KT8 0SX, SURREY

Companies near to MORGAN GROUP TECHNOLOGY ltd.

Information about the Private Limited Company MORGAN GROUP TECHNOLOGY 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: 2016.04.30. Reload the data