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E.R.MORGAN & CO.LIMITED

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

Company details

160 COWBRIDGE ROAD EAST, CANTON, CARDIFF, CF1 9ND

E.R.MORGAN & CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00757462
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.04.11
dissolution date: 2003.12.09
last member list: 2000.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 1581 - Manufacture of bread, fresh pastry & cakes
Company E.R.MORGAN & CO.LIMITED was a Private Limited Company, registration number 00757462, established in United Kingdom on the 11. April 1963. The company was dissolved. The company was in business for 53 years and 7 months. The company used to be located at 160 COWBRIDGE ROAD EAST, CANTON, CARDIFF, CF1 9ND. Business of the company E.R.MORGAN & CO.LIMITED by SIC and NACE code was "1581 - Manufacture of bread, fresh pastry & cakes". There are 64 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2003.12.09. The latest accounts are filed up to 1999.04.30. The latest annual return was filed up to 2000.12.31. The total number of directors was so far 8. The total number of secretaries was 2. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
overdue: NO
last made update: 1999.04.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2000.12.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1990.12.18
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1992.08.14

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.12.09
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.08.26
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2003.05.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.02.18
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2002.11.19
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2002.11.12
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2002.06.25
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2002.01.15
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2001.09.04
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2001.03.27
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.03.01
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.03
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.10
£2.95
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RETURN MADE UP TO 31/12/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.12.20
£2.95
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 1998.09.29
£2.95
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PURCHASE OWN SHARES 24/09/98
Form type: SRES09
Date: 1998.09.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.03.03
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.03.05
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.22
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.22
Child documents:
Document type: ANNOTATION
Date: 1996.01.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.03.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1995.01.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.05.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.03.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.06.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1993.03.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.08.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.04.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1992.03.23
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 23/01/91
Form type: ELRES
Date: 1991.03.05
Child documents:
Document type: ANNOTATION
Date: 1991.03.05
Form type: ELRES
Document description: S252 DISP LAYING ACC 23/01/91
Document type: ANNOTATION
Date: 1991.03.05
Form type: ELRES
Document description: S366A DISP HOLDING AGM 23/01/91
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.02.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.02.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.02.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.01.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.01.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.01.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.01.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.01.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.01.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/89
Form type: AA
Date: 1991.01.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.12.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/90
Form type: AA
Date: 1990.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.24
Order cannot be placed (digitalisation not planned)
£ IC 2000/1080, 02/11/89, £ SR [email protected]=920
Form type: 169
Date: 1989.11.22
Order cannot be placed (digitalisation not planned)
920 ORD £1 SHARES 02/11/89
Form type: SRES09
Date: 1989.11.21
Child documents:
Document type: ANNOTATION
Date: 1989.11.21
Form type: SRES01
Document description: ALTER MEM AND ARTS 02/11/89
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1989.11.21

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Company directors and board members:

SHAN ALICIA OCONNOR (dissolve)
Secretary, COMPANY SECRETARY, 1993.05.27 - 2003.12.09
5 LLWYN MALLT TONGWYNLAIS , CARDIFF
CF4 7HW, SOUTH GLAMORGAN
KATHLEEN MARY KILVINGTON (dissolve)
Director, CONFECTIONER, 1991.12.31 - 2003.12.09
17 PENYDARREN DRIVE WHITCHURCH , CARDIFF
MICHAEL LYNCH (dissolve)
Director, BAKER, 2000.07.27 - 2003.12.09
10 BLETHIN CLOSE , CARDIFF
CF5 2RR, SOUTH GLAMORGAN
SHAN ALICIA OCONNOR (dissolve)
Director, BANK MANAGER, 1993.05.27 - 2003.12.09
5 LLWYN MALLT TONGWYNLAIS , CARDIFF
CF4 7HW, SOUTH GLAMORGAN
HELEN FRANCES WALKER-SMITH (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 2003.12.09
3 SABLE CLOSE TRISCOMBE PARK LISVANE , CARDIFF
CF4 5GF, SOUTH GLAMORGAN
PATRICIA ANN THOMAS (dissolve)
Secretary, 1991.12.31 - 1993.05.27
8 JEVAN CLOSE LLANDAFF , CARDIFF
CF5 2RF, SOUTH GLAMORGAN
ANNE GWENDOLINE LYNCH (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1994.09.21
74 DAN Y BRYN AVENUE RADYR , CARDIFF
CF4 8DD, SOUTH GLAMORGAN
MICHAEL HENRY LYNCH (dissolve)
Director, BAKER, 1991.12.31 - 1998.09.21
14 DANYBRYN AVENUE RADYR , CARDIFF
CF4 8DD
EVAN WILLIAM MORGAN (dissolve)
Director, BAKER, 1991.12.31 - 1993.11.17
74 DAN Y BRYN AVENUE RADYR , CARDIFF
CF4 8DD, SOUTH GLAMORGAN
PATRICIA ANN THOMAS (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1994.12.16
8 JEVAN CLOSE LLANDAFF , CARDIFF
CF5 2RF, SOUTH GLAMORGAN

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Information about the Private Limited Company E.R.MORGAN & CO.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: 2016.06.02. Reload the data