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P K MORGAN LIMITED

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

Company details

HARFORDE COURT, JOHN TATE ROAD, HERTFORD, HERTFORDSHIRE, SG13 7NW

P K MORGAN LIMITED on the map

Company type: Private Limited Company
Company number: 00574138
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.11.13
dissolution date: 2010.10.05
last member list: 2009.06.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

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: 2009.06.04
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.10.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.06.22
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.10
£2.95
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RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.02
£2.95
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RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.09
£2.95
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RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.04
£2.95
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RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.27
£2.95
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ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06
Form type: 225
Date: 2007.04.14
£2.95
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REGISTERED OFFICE CHANGED ON 28/11/06 FROM:, 6TH FLOOR, 39 BENNETTS HILL, BIRMINGHAM, B2 5SN
Form type: 287
Date: 2006.11.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.28
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.28
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.11
£2.95
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RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
Form type: AA
Date: 2006.01.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.19
£2.95
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RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
Form type: AA
Date: 2005.01.28
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REGISTERED OFFICE CHANGED ON 30/09/04 FROM:, CONCORDE HOUSE TRINITY PARK, SOLIHULL, WEST MIDLANDS B37 7ES
Form type: 287
Date: 2004.09.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
Form type: AA
Date: 2004.06.16
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RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.06.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.18
£2.95
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RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.03
Child documents:
Document type: ANNOTATION
Date: 2003.05.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 26/02/03 FROM:, CHATTERIS BUSINESS PARK, HONEYSOME LANE, CHATTERIS, CAMBRIDGESHIRE PE16 6QY
Form type: 287
Date: 2003.02.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.26
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.28
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
Form type: AA
Date: 2002.05.09
£2.95
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RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.12
Child documents:
Document type: ANNOTATION
Date: 2002.04.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.04.12
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.04.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 07/09/01 FROM:, CHATTERIS ENGINEERING WORKS, CHATTERIS, CAMBRIDGESHIRE PE16 6SA
Form type: 287
Date: 2001.09.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00
Form type: AA
Date: 2001.07.03
£2.95
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RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.06.30
£2.95
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RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.07.05
£2.95
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RETURN MADE UP TO 02/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.10.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.07.02
£2.95
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RETURN MADE UP TO 02/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.01.05
£2.95
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COMPANY NAME CHANGED, D.J.ALLEN ENGINEERING LIMITED, CERTIFICATE ISSUED ON 18/11/97
Form type: CERTNM
Date: 1997.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.07.03
£2.95
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RETURN MADE UP TO 02/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.01
Child documents:
Document type: ANNOTATION
Date: 1997.05.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.27
£2.95
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REGISTERED OFFICE CHANGED ON 15/10/96 FROM:, 26 LEA VALLEY TRADING ESTATE, ANGEL ROAD, EDMONTON, LONDON N18 3HR
Form type: 287
Date: 1996.10.15

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Company directors and board members:

DAVID C JACKSON (dissolve)
Secretary, CHIEF FINANCIAL OFFICER, 2006.11.10 - 2010.10.05
541 LITTLE FOX COURT , LONGMONT
CO 80501
AMERICA
DAVID C JACKSON (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2006.11.10 - 2010.10.05
541 LITTLE FOX COURT , LONGMONT
CO 80501
AMERICA
MARILYN RYAN (dissolve)
Director, ACCOUNTANT, 2007.07.25 - 2010.10.05
MALIBU WESTCLIFF DRIVE , MINSTER
ME12 2LR, KENT
MICHAEL SCOTT SIMS (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 2006.11.10 - 2010.10.05
1901 WASACH DRIVE , LONGMONT
CO80501
USA
SIMON GERALD DIGHTON (dissolve)
Secretary, GROUP F D, 2002.11.07 - 2006.11.10
28 LIGHTWOODS HILL BEARWOOD , WARLEY
B67 5EA, WEST MIDLANDS
MICHAEL WILLIAM JAMES (dissolve)
Secretary, 1993.03.02 - 2002.11.07
32 HUMPHRIES WAY MILTON , CAMBRIDGE
CB4 6DL, CAMBRIDGESHIRE
JONATHAN NORTH (dissolve)
Secretary, 1992.04.02 - 1993.03.02
169 MONTAGU MANSIONS , LONDON
W1U 6LQ
BRUCE ARTHUR BLESSINGTON (dissolve)
Director, CEO, 2005.04.26 - 2006.10.01
55 WHITE ROAD GEORGETOWN , MAINE
04548
USA
CHRISTOPHER WILLIAM CHILDS (dissolve)
Director, GROUP MANAGING DIRECTOR, 1992.04.02 - 1998.09.30
HAZELDENE EAST END GREEN , HERTFORD
SG14 2PD, HERTFORDSHIRE
KEVIN ALPHONSO D'SILVA (dissolve)
Director, COMPANY DIRECTOR, 1999.03.16 - 2003.06.12
THE OLD RECTORY PRESTON BISSETT , BUCKINGHAM
MK18 4LU, BUCKINGHAMSHIRE
SIMON GERALD DIGHTON (dissolve)
Director, GROUP F D, 2002.11.07 - 2006.11.10
28 LIGHTWOODS HILL BEARWOOD , WARLEY
B67 5EA, WEST MIDLANDS
MICHAEL WILLIAM JAMES (dissolve)
Director, ACCOUNTANT, 1992.04.02 - 2002.11.07
32 HUMPHRIES WAY MILTON , CAMBRIDGE
CB4 6DL, CAMBRIDGESHIRE
GEORGE ALEXANDER MCNAMEE (dissolve)
Director, MANAGING DIRECTOR, 1992.04.02 - 1997.03.27
742 MAIN HUDSON , QUEBEC
JOPIHO
CANADA
STEVEN GEOFFREY MILLS (dissolve)
Director, COMPANY DIRECTOR, 2003.02.12 - 2005.04.26
HAMILTON HOUSE 11 THE PARK , CHELTENHAM
GL50 2SL, GLOUCESTERSHIRE
ANDREW JOHN MORING (dissolve)
Director, GROUP FINANCE CONTROLLER, 2005.04.26 - 2006.11.10
120 HEATH CROFT ROAD , SUTTON COLDFIELD
B75 6NJ, WEST MIDLANDS
MICHAEL THOMAS (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 2006.10.01 - 2006.11.10
709 SOUTH CASEY KEY ROAD , NOKOMIS
FL 34275, FLORIDA
USA

Companies near to P K MORGAN ltd.

Information about the Private Limited Company P K MORGAN 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: 2016.05.17. Reload the data