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MORGANITE THERMAL CERAMICS LIMITED

Learn more about MORGANITE THERMAL CERAMICS 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

MORGANITE THERMAL CERAMICS LIMITED on the map

Company type: Private Limited Company
Company number: 00679648
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.01.04
last member list: 2006.05.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

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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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.08.13
£2.95
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EX.RES. "BOOKS,RECORDS,ETC"
Form type: MISC
Date: 2007.08.13
£2.95
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REGISTERED OFFICE CHANGED ON 28/02/07 FROM:, NORTON WORKS, WOODBURY LANE, NORTON, WORCS WR5 2PU
Form type: 287
Date: 2007.02.28
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.02.23
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.02.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.22
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.02.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.30
£2.95
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RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.23
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/01/05
Form type: AA
Date: 2005.06.01
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RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/01/04
Form type: AA
Date: 2004.05.25
£2.95
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RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.25
£2.95
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RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/01/03
Form type: AA
Date: 2003.06.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/01/02
Form type: AA
Date: 2002.05.28
£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: 2001.06.18
£2.95
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RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/01/00
Form type: AA
Date: 2000.05.31
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RETURN MADE UP TO 14/05/00; 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 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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COMPANY NAME CHANGED, MORGANITE CRUCIBLE LIMITED, CERTIFICATE ISSUED ON 07/10/99
Form type: CERTNM
Date: 1999.10.07
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RETURN MADE UP TO 14/05/99; FULL LIST 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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RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.31
£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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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.14
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.14
£2.95
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RETURN MADE UP TO 14/05/97; NO CHANGE 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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.07
£2.95
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RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/01/96
Form type: AA
Date: 1996.06.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.24
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.21
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/01/95
Form type: AA
Date: 1995.05.31
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 23/03/94
Form type: SRES03
Date: 1995.05.31
£2.95
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RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.19
£2.95
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S252 DISP LAYING ACC 22/03/95
Form type: ELRES
Date: 1995.03.24
£2.95
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S366A DISP HOLDING AGM 22/03/95
Form type: ELRES
Date: 1995.03.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 04/01/94
Form type: AA
Date: 1994.05.17
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 23/03/94
Form type: SRES03
Date: 1994.04.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 03/01/93
Form type: AA
Date: 1993.05.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/01/92
Form type: AA
Date: 1992.05.11

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Company directors and board members:

STUART ALAN COX (dissolve)
Secretary, FINANCE, 2006.02.24
THE INCHES HOLYPORT ROAD , MAIDENHEAD
SL6 2HD, BERKSHIRE
STUART ALAN COX (dissolve)
Director, FINANCE DIRECTOR, 2005.05.01
THE INCHES HOLYPORT ROAD , MAIDENHEAD
SL6 2HD, BERKSHIRE
KEVIN JEREMY DANGERFIELD (dissolve)
Director, COMPANY DIRECTOR, 2006.11.17
21 CROWSLEY ROAD LOWER SHIPLAKE , HENLEY ON THAMES
RG9 3JU, OXFORDSHIRE
JAMES PHILIP WRIGHT (dissolve)
Director, MANAGING DIRECTOR, 1996.02.29
THE ORANGERY 9 LITLEY COURT HAMPTON PARK ROAD , HEREFORD
HR1 1TP, HEREFORDSHIRE
DAVID VICTOR BUNN (dissolve)
Secretary, 1992.05.14 - 1995.12.01
BIENS MUHLE 15 , NEUWIED
D56567
GERMANY
PETER CLIVE DAVIES (dissolve)
Secretary, DIRECTOR OF OPERATIONS, 1998.03.27 - 2006.02.24
33 EGERTON ROAD STREETLY , SUTTON COLDFIELD
B74 3PG, WEST MIDLANDS
MARK ROLLINS (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1995.12.01 - 1998.03.27
1 OLD GLEBE PASTURES PEOPLETON , PERSHORE
WR10 2HQ, WORCESTERSHIRE
DAVID VICTOR BUNN (dissolve)
Director, DIRECTOR & CHARTERED SECRETARY, 1992.05.14 - 1995.12.01
BIENS MUHLE 15 , NEUWIED
D56567
GERMANY
PETER CLIVE DAVIES (dissolve)
Director, DIRECTOR OF OPERATIONS, 1998.03.27 - 2006.02.24
33 EGERTON ROAD STREETLY , SUTTON COLDFIELD
B74 3PG, WEST MIDLANDS
JONATHAN HALFORD (dissolve)
Director, ACCOUNTANT, 1999.12.31 - 2002.08.05
TYROL HOUSE HOLYWELL ROAD , MALVERN WELLS
WR14 4LF, WORCESTERSHIRE
SIMON JOHN RHODES HALLIDAY (dissolve)
Director, FINANCE DIRECTOR, 2002.08.05 - 2005.04.30
15 LOWER DRIVE BESFORD COURT , BESFORD
WR8 9AH, WORCESTERSHIRE
JACK ROGER ROBERTS (dissolve)
Director, 1992.05.14 - 1992.11.04
3 COTSWOLD CLOSE BREDON , TEWKESBURY
GL20 7QW, GLOUCESTERSHIRE
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

Companies near to MORGANITE THERMAL CERAMICS ltd.

Information about the Private Limited Company MORGANITE THERMAL CERAMICS 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: 2016.05.26. Reload the data