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MORGAN E. REES & COMPANY (STEEL) LIMITED

Learn more about MORGAN E. REES & COMPANY (STEEL) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

35 BALLARDS LANE, LONDON, N3 1XW

MORGAN E. REES & COMPANY (STEEL) LIMITED on the map

Company type: Private Limited Company
Company number: 00857085
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.08.18
dissolution date: 2009.01.13
last member list: 2007.01.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2710 - Manufacture of basic iron and steel including ferro alloys

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2006.07.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.01.12
documents available: 1

Mortgages:

BARCLAYS BANK LTD
DEBENTURE - Outstanding on 1968.07.26
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1983.06.27

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.01.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/09/2008
Form type: 4.68
Date: 2008.10.13
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.10.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/07/2008
Form type: 4.68
Date: 2008.08.14
£2.95
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REGISTERED OFFICE CHANGED ON 02/08/07 FROM:, ST DAVID'S WORKS, ST DAVID'S ROAD, SWANSEA ENTERPRISE PARK, SWANSEA SA6 8QL
Form type: 287
Date: 2007.08.02
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.08.01
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.08.01
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.08.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
Form type: AA
Date: 2007.03.28
£2.95
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RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.04.24
£2.95
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RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.07
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.08.08
£2.95
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REGISTERED OFFICE CHANGED ON 12/04/05 FROM:, CLAYTON WORK, PONTARDULAIS, SWANSEA, GLAM SA4 8SJ
Form type: 287
Date: 2005.04.12
£2.95
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RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.10
Child documents:
Document type: ANNOTATION
Date: 2005.02.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.05.10
£2.95
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RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.06.12
£2.95
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RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.05
Child documents:
Document type: ANNOTATION
Date: 2003.02.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/02/03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.12.03
£2.95
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£ IC 43126/39259, 01/05/02, £ SR [email protected]=3867
Form type: 169
Date: 2002.06.17
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2002.04.19
Child documents:
Document type: ANNOTATION
Date: 2002.04.19
Form type: RES13
Document description: RE AGREEMENTS 08/04/02
£2.95
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RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.17
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.05.18
£2.95
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RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.26
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.07.10
£2.95
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RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.24
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.05.15
£2.95
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RETURN MADE UP TO 12/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.05.18
£2.95
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£ SR [email protected], 17/12/97
Form type: 169
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 12/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.09
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.10.30
£2.95
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PUR/SHARES 20/10/97
Form type: SRES13
Date: 1997.10.30
£2.95
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ALTER MEM AND ARTS 20/10/97
Form type: SRES01
Date: 1997.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.05.13
£2.95
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RETURN MADE UP TO 12/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1996.05.21
£2.95
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RETURN MADE UP TO 12/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.30
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.05.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/93
Form type: AA
Date: 1994.05.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/92
Form type: AA
Date: 1993.05.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.25
Order cannot be placed (digitalisation not planned)
£ IC 71150/50835, 07/05/92, £ SR [email protected]=20315
Form type: 169
Date: 1992.06.19
Order cannot be placed (digitalisation not planned)
AMENDED FULL ACCOUNTS MADE UP TO 31/07/90
Form type: AAMD
Date: 1992.06.02
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/07/91
Form type: AA
Date: 1992.05.22
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 15/04/92
Form type: SRES01
Date: 1992.05.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.02.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/90
Form type: AA
Date: 1991.05.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/91; CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.11.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1990.06.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.04.25

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Company directors and board members:

ROBERT HAMILTON REES (dissolve)
Secretary, DIRECTOR, 2005.07.29 - 2009.01.13
THE GRAIG LONGFORD NEATH ABBEY , NEATH
SA10 7LE, PORT TALBOT
EDWARD LAWRENCE REES (dissolve)
Director, COMPANY DIRECTOR, 1991.01.12 - 2009.01.13
THE GRAIG LONGFORD NEATH ABBEY , NEATH
SA10 7LE, PORT TALBOT
ROBERT HAMILTON REES (dissolve)
Director, 2001.10.10 - 2009.01.13
THE GRAIG LONGFORD NEATH ABBEY , NEATH
SA10 7LE, PORT TALBOT
CHARLES JOHN BRYANT (dissolve)
Secretary, 1991.01.12 - 2005.07.29
138 PENNARD DRIVE SOUTHGATE , SWANSEA
SA3 2DP, WEST GLAMORGAN
CHARLES JOHN BRYANT (dissolve)
Director, ACCOUNTANT, 1997.12.31 - 2005.07.29
138 PENNARD DRIVE SOUTHGATE , SWANSEA
SA3 2DP, WEST GLAMORGAN
JOHN MICHAEL GWYN HOWELLS (dissolve)
Director, COMPANY DIRECTOR, 1991.01.12 - 2003.08.04
HAZEL COURT NICHOLSTON PENMAEN , SWANSEA
SA3 4HL

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Information about the Private Limited Company MORGAN E. REES & COMPANY (STEEL) 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: 2016.06.09. Reload the data