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MORGAN REFRACTORIES LIMITED

Learn more about MORGAN REFRACTORIES 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 REFRACTORIES LIMITED on the map

Company type: Private Limited Company
Company number: 00461074
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1948.11.11
last member list: 2006.05.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 01.01
overdue: NO
last made update: 2005.01.04
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.05.14
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.11.13
£2.95
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EX.RES. "BOOKS,RECORDS,ETC."
Form type: MISC
Date: 2007.08.13
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.08.13
£2.95
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REGISTERED OFFICE CHANGED ON 28/02/07 FROM:, TEBAY ROAD BROMBOROUGH, WIRRAL, MERSEYSIDE, CH62 3PH
Form type: 287
Date: 2007.02.28
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.02.22
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.02.22
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.02.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.11
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.27
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RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/01/05
Form type: AA
Date: 2005.11.14
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RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.27
Child documents:
Document type: ANNOTATION
Date: 2005.05.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/01/04
Form type: AA
Date: 2004.10.29
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RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/01/03
Form type: AA
Date: 2004.02.03
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.05
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.16
£2.95
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RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.01
Child documents:
Document type: ANNOTATION
Date: 2003.07.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/07/03
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.11
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/01/02
Form type: AA
Date: 2002.11.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.10.29
£2.95
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RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/01/01
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.21
Child documents:
Document type: ANNOTATION
Date: 2001.05.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.30
£2.95
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RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/01/00
Form type: AA
Date: 2000.05.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/05/00
Form type: 363(287)
Date: 2000.05.22
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2000.05.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.28
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.28
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.28
£2.95
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REGISTERED OFFICE CHANGED ON 21/03/00 FROM:, LIVERPOOL RD, NESTON, CHESHIRE, L64 3RE
Form type: 287
Date: 2000.03.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.12
£2.95
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RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/01/99
Form type: AA
Date: 1999.05.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/01/98
Form type: AA
Date: 1998.05.31
£2.95
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RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.31
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.14
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.14
£2.95
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RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/01/97
Form type: AA
Date: 1997.06.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.07

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Company directors and board members:

PAUL ANDREW BOULTON (dissolve)
Secretary, SOLICITOR, 2004.10.31
ALTHREY HALL OVERTON ROAD, BANGOR ON DEE , WREXHAM
LL13 0DA
PAUL ANDREW BOULTON (dissolve)
Director, SOLICITOR, 2006.11.22
ALTHREY HALL OVERTON ROAD, BANGOR ON DEE , WREXHAM
LL13 0DA
KEVIN JEREMY DANGERFIELD (dissolve)
Director, COMPANY DIRECTOR, 2006.11.17
21 CROWSLEY ROAD LOWER SHIPLAKE , HENLEY ON THAMES
RG9 3JU, OXFORDSHIRE
RALPH IAN GOMARSALL (dissolve)
Director, ACCOUNTANT, 2002.09.27
6 BROCKLANDS , YATELEY
GU46 6YU, HAMPSHIRE
STEPHEN BAGOT (dissolve)
Secretary, FINANCE DIRECTOR, 2000.03.13 - 2002.09.27
8 SWAN DELPH , AUGHTON
L39 5QG, LANCASHIRE
TRACEY ANNE BIGMORE (dissolve)
Secretary, 2002.09.27 - 2003.06.27
43 KEENS LANE , GUILDFORD
GU3 3HS, SURREY
DAVID VICTOR BUNN (dissolve)
Secretary, 1992.05.14 - 1995.12.01
BIENS MUHLE 15 , NEUWIED
D56567
GERMANY
JOSEPHINE ALISON CRABB (dissolve)
Secretary, SOLICITOR, 2003.09.23 - 2004.10.31
75 WESTWOOD GREEN COOKHAM , MAIDENHEAD
SL6 9DE, BERKSHIRE
PETER CLIVE DAVIES (dissolve)
Secretary, DIRECTOR OF OPERATIONS, 1998.03.27 - 2000.03.13
33 EGERTON ROAD STREETLY , SUTTON COLDFIELD
B74 3PG, WEST MIDLANDS
ELAINE MARRINER (dissolve)
Secretary, 2003.06.27 - 2003.09.23
48 HEMSDALE PINKNEYS GREEN , MAIDENHEAD
SL6 6SL, BERKSHIRE
MARK ROLLINS (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1995.12.01 - 1998.03.27
1 OLD GLEBE PASTURES PEOPLETON , PERSHORE
WR10 2HQ, WORCESTERSHIRE
STEPHEN BAGOT (dissolve)
Director, FINANCE DIRECTOR, 2000.03.13 - 2002.09.27
8 SWAN DELPH , AUGHTON
L39 5QG, LANCASHIRE
DAVID VICTOR BUNN (dissolve)
Director, DIRECTOR & CHARTERED SECRETARY, 1992.05.14 - 1995.12.01
BIENS MUHLE 15 , NEUWIED
D56567
GERMANY
DAVID JOHN COKER (dissolve)
Director, CHARTERED SECRETARY, 2002.09.27 - 2006.11.30
RAVENSWOOD 11 STAR HILL DRIVE CHURT , FARNHAM
GU10 2HP, SURREY
JOSEPHINE ALISON CRABB (dissolve)
Director, SOLICITOR, 2003.09.23 - 2004.10.31
75 WESTWOOD GREEN COOKHAM , MAIDENHEAD
SL6 9DE, BERKSHIRE
PETER CLIVE DAVIES (dissolve)
Director, DIRECTOR OF OPERATIONS, 1998.03.27 - 2000.03.13
33 EGERTON ROAD STREETLY , SUTTON COLDFIELD
B74 3PG, WEST MIDLANDS
JONATHAN HALFORD (dissolve)
Director, ACCOUNTANT, 1999.12.31 - 2000.03.13
TYROL HOUSE HOLYWELL ROAD , MALVERN WELLS
WR14 4LF, WORCESTERSHIRE
ELAINE MARRINER (dissolve)
Director, CHARTERED SECRETARY, 2000.03.13 - 2003.09.23
48 HEMSDALE PINKNEYS GREEN , MAIDENHEAD
SL6 6SL, BERKSHIRE
RONALD STUART PAINTER (dissolve)
Director, 2001.03.23 - 2002.09.27
3 ANSTREE CLOSE CHESLYN HAY , WALSALL
WS6 7LS, WEST MIDLANDS
MARK ROLLINS (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.12.01 - 1998.03.27
1 OLD GLEBE PASTURES PEOPLETON , PERSHORE
WR10 2HQ, WORCESTERSHIRE
DAVID GEOFFREY RUTTER (dissolve)
Director, 1992.05.14 - 1996.10.31
DAMAR 10 BAMFORD CLOSE GUARLFORD , MALVERN
WR13 6PF, WORCESTERSHIRE
TREVOR DOUGLAS SHARPE (dissolve)
Director, MANAGING DIRECTOR, 2000.03.13 - 2001.03.23
LEA GREEN, MANOR FARM PARADISE LANE, CHURCH MINSHULL , NANTWICH
CW5 6EE, CHESHIRE
JAMES PHILIP WRIGHT (dissolve)
Director, MANAGING DIRECTOR, 1996.02.29 - 2000.03.13
THE ORANGERY 9 LITLEY COURT HAMPTON PARK ROAD , HEREFORD
HR1 1TP, HEREFORDSHIRE

Companies near to MORGAN REFRACTORIES ltd.

Information about the Private Limited Company MORGAN REFRACTORIES 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: 2016.05.06. Reload the data