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MORGAN-GRAMPIAN (PROCESS PRESS) LIMITED

Learn more about MORGAN-GRAMPIAN (PROCESS PRESS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TANNERY HOUSE, TANNERY ROAD SOVEREIGN WAY, TONBRIDGE, KENT, TN9 1RF

MORGAN-GRAMPIAN (PROCESS PRESS) LIMITED on the map

Company type: Private Limited Company
Company number: 00709158
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.11.28
dissolution date: 1997.03.18
last member list: 1996.04.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2213 - Publish journals & periodicals

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1995.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1996.04.10
documents available: 1

List of company documents:

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Find out more information about MORGAN-GRAMPIAN (PROCESS PRESS) LIMITED. Our website makes it possible to view other available documents related to MORGAN-GRAMPIAN (PROCESS PRESS) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1997.03.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.01.03
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1996.09.03
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1996.07.19
£2.95
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RETURN MADE UP TO 10/04/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.04.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.18
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1996.04.18
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REGISTERED OFFICE CHANGED ON 23/10/95 FROM:, MORGAN-GRAMPIAN HSE, 30 CALDERWOOD ST, LONDON SE18 6QW
Form type: 287
Date: 1995.10.23
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.18
£2.95
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RETURN MADE UP TO 10/04/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.04.25
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.06.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.04.22
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 24/06/93
Form type: ELRES
Date: 1993.07.08
Child documents:
Document type: ANNOTATION
Date: 1993.07.08
Form type: ELRES
Document description: S366A DISP HOLDING AGM 24/06/93
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.05.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.05.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.04.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.05.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/91; CHANGE OF MEMBERS
Form type: 363x
Date: 1991.05.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.04.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.05.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.05.18
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1988.12.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
Form type: AA
Date: 1988.05.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.02.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.10.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.05.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.05.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.01.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.12.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.12.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.12.05
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12
Form type: 225(1)
Date: 1986.07.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.06.03

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Company directors and board members:

JAMES SECKER (dissolve)
Secretary, 1992.04.10 - 1997.03.18
BERWYN 1 LINKS CLOSE , CROWBOROUGH
TN6 1QW, EAST SUSSEX
JAMES SECKER (dissolve)
Director, CHARTERED SECRETARY, 1995.06.01 - 1997.03.18
BERWYN 1 LINKS CLOSE , CROWBOROUGH
TN6 1QW, EAST SUSSEX
BARRY VICTOR WELCH (dissolve)
Director, FINANCE DIRECTOR, 1995.03.31 - 1997.03.18
19 PRINCE CONSORT DRIVE , CHISLEHURST
BR7 5SB, KENT
JOHN BRIAN DE CARLE (dissolve)
Director, PUBLISHER, 1992.04.10 - 1993.05.31
FOLLY HILL COTTAGE FRIEZLEY LANE , CRANBROOK
TN17 2LL, KENT
JOHN STEPHEN RILEY MORRIS (dissolve)
Director, PUBLISHER, 1992.04.10 - 1993.05.31
THE VILLAGE HOUSE , HALSTEAD
TN14 7HF, KENT
MARK ANDREW GOODMAN SIMPSON (dissolve)
Director, MANAGING DIRECTOR, 1993.06.01 - 1995.03.31
CROCKFORD HOUSE SNOW HILL CRAWLEY DOWN , CRAWLEY
RH10 3EE, WEST SUSSEX
JOHN CROSBY TAYLOR (dissolve)
Director, PUBLISHER, 1994.11.01 - 1995.06.01
HAZELDENE PILGRIMS WAY TROTTISCLIFFE , MAIDSTONE
ME19 5EW, KENT
ROBIN WOOD (dissolve)
Director, PUBLISHER, 1992.04.10 - 1994.11.01
4 BEECHHILL ROAD , ELTHAM
SE9 1HH, KENT

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Information about the Private Limited Company MORGAN-GRAMPIAN (PROCESS PRESS) 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: 2016.05.28. Reload the data