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MORGAN, READ & SHARMAN LIMITED

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

Company details

NO 6 ALIE STREET, LONDON, E1 8DD

MORGAN, READ & SHARMAN LIMITED on the map

Company type: Private Limited Company
Company number: 00939591
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.09.27
dissolution date: 2007.01.09
last member list: 2005.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6523 - Other financial intermediation
Company MORGAN, READ & SHARMAN LIMITED was a Private Limited Company, registration number 00939591, established in United Kingdom on the 27. September 1968. The company was dissolved. The company was in business for 48 years and 2 months. The company used to be located at NO 6 ALIE STREET, LONDON, E1 8DD. Business of the company MORGAN, READ & SHARMAN LIMITED by SIC and NACE code was "6523 - Other financial intermediation". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2007.01.09. The latest accounts are filed up to 2004.12.31. The latest annual return was filed up to 2005.08.31. The total number of directors was so far 22. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.08.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.01.09
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.09.19
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.08.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.16
£2.95
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.25
£2.95
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.09
£2.95
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NC INC ALREADY ADJUSTED, 31/10/01
Form type: 123
Date: 2003.10.16
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NC INC ALREADY ADJUSTED 31/10/01
Form type: RES04
Date: 2003.10.16
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RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.11
Child documents:
Document type: ANNOTATION
Date: 2003.09.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.16
£2.95
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AD 31/10/01---------, £ SI [email protected]
Form type: 88(2)R
Date: 2002.10.30
£2.95
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RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.15
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.02
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.02
£2.95
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S366A DISP HOLDING AGM 25/10/01
Form type: ELRES
Date: 2001.10.29
Child documents:
Document type: ANNOTATION
Date: 2001.10.29
Form type: ELRES
Document description: S386 DISP APP AUDS 25/10/01
Document type: ANNOTATION
Date: 2001.10.29
Form type: ELRES
Document description: S252 DISP LAYING ACC 25/10/01
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RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.30
£2.95
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RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.05
Child documents:
Document type: ANNOTATION
Date: 2000.10.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.03
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.01.10
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.12.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.11.15
£2.95
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RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.10.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.05
£2.95
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RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.02.26
£2.95
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RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.12
£2.95
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RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.09.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.18
£2.95
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RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.09.20

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Company directors and board members:

GARY MARK CAVAZZI (dissolve)
Secretary, FINANCE MANAGEMENT, 2001.12.21 - 2007.01.09
WEDGWOOD KNOWL HILL THE HOCKERING , WOKING
GU22 7HL, SURREY
JAMES MARTIN TIMOTHY BEGLEY (dissolve)
Director, INSURANCE BROKER, 2006.01.12 - 2007.01.09
PERAMA 94 FULMER ROAD , GERRARDS CROSS
SL9 7EG, BUCKINGHAMSHIRE
GARY MARK CAVAZZI (dissolve)
Director, FINANCE MANAGEMENT, 2001.12.21 - 2007.01.09
WEDGWOOD KNOWL HILL THE HOCKERING , WOKING
GU22 7HL, SURREY
DAVID ROSS (dissolve)
Director, BROKER, 2001.12.21 - 2007.01.09
12 WARD CLOSE , WADHURST
TN5 6HU, EAST SUSSEX
DAVID EDWARD WRIGHT (dissolve)
Secretary, 1992.08.31 - 2001.12.21
61 JACANA COURT STAR PLACE , LONDON
E1W 1AH
ANDREW TONY ALLEN (dissolve)
Director, INSURANCE BROKER, 1999.08.16 - 2001.12.21
34 QUARRY BANK , TONBRIDGE
TN9 2QZ, KENT
GRAHAM ROBERT BARDEN (dissolve)
Director, INSURANCE BROKER, 2001.12.21 - 2003.04.01
LAS ENCINAS CHESTNUT CLOSE , KINGSWOOD
KT20 6QB, SURREY
GEOFFREY ARTHUR DEAL (dissolve)
Director, INSURANCE BROKER, 1998.12.01 - 2001.12.21
LITTLE WILLOWS 19 MOORHEN WAY , BUCKINGHAM
MK18 1GN
RICHARD GRAHAM EMSON (dissolve)
Director, INSURANCE BROKER, 1995.04.02 - 2000.05.19
FRANCIS HOUSE 57 CHURCH LANE, BULPHAN , UPMINSTER
RM14 3TR, ESSEX
GEOFFREY MICHAEL HAGGERTY (dissolve)
Director, INSURANCE BROKER, 1992.08.31 - 1992.10.27
8 FARLEIGH DENE CRESCENT FEATHER BED LANE , CROYDON
CR0 9AD, SURREY
PHILIP HAWKES (dissolve)
Director, INSURANCE BROKER, 1994.03.01 - 1996.02.21
6 LINK ROAD , RAYLEIGH
SS6 8AF, ESSEX
PETER RUSSELL JAKES (dissolve)
Director, INSURANCE BROKER, 1992.08.31 - 1993.04.30
ROOKWOOD HALL ROAD , ROCHFORD
SS4 1NX, ESSEX
FRANCIS JACQUE MCCARTHY (dissolve)
Director, INSURANCE BROKER, 1992.08.31 - 1999.11.15
EASTER HILL ROMFORD ROAD , PEMBURY
TN2 4BB, KENT
WILLIAM PETER MCKINNA (dissolve)
Director, INSURANCE BROKER, 1994.03.01 - 2001.12.21
16 CONNAUGHT ROAD , NEW MALDEN
KT3 3QA, SURREY
RUPERT CHARLES HENRY MURDEN (dissolve)
Director, INSURANCE BROKER, 1992.08.31 - 2001.12.21
FENN FARM ST MARY HOO , ROCHESTER
ME3 8QY, KENT
PHILIP ANTHONY NASTRI (dissolve)
Director, INSURANCE BROKER COMPLIANCE OF, 2001.12.21 - 2006.06.22
41 FARM ROAD , RAINHAM
RM13 9LG, ESSEX
KEVIN JOSEPH O'LEARY (dissolve)
Director, INSURANCE BROKER, 1994.03.01 - 2001.12.21
89 PULHAM AVENUE , BROXBOURNE
EN10 7TA, HERTFORDSHIRE
STEPHEN PAIN (dissolve)
Director, REINSURANCE ACCOUNTANT, 1998.12.31 - 2001.12.21
59 LAMPLIGHTERS CLOSE HEMPSTEAD , GILLINGHAM
ME7 3NZ, KENT
KEITH JOHN PERRETT (dissolve)
Director, INSURANCE BROKER, 1994.03.01 - 2001.12.21
27 LONDON ROAD , HURST GREEN
TN19 7QP, EAST SUSSEX
ROGER JOHN SHARMAN (dissolve)
Director, INSURANCE BROKER, 1992.08.31 - 1999.01.29
ESSEX END SPRINGHALL LANE , SAWBRIDGEWORTH
CM21 9HH, HERTFORDSHIRE
MARCUS JOHN SPURWAY (dissolve)
Director, INSURANCE BROKER, 1992.10.27 - 1998.10.30
LOMEER COMMON ROAD , SISSINGHURST
TN17 2JR, KENT
RAYMOND ARTHUR WILLIAM WATSON (dissolve)
Director, TECHNICAL ADMINISTRATOR, 1994.03.01 - 2001.12.21
4 HALYARD REACH , SOUTH WOODHAM FERRERS
CM3 5GN, ESSEX
BARRY WILLIAMS (dissolve)
Director, INSURANCE TECHNICIAN, 1998.10.30 - 2000.04.28
196 HIGH STREET ROYDON , HARLOW
CM19 5EQ, ESSEX
DAVID EDWARD WRIGHT (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.08.31 - 2001.12.21
61 JACANA COURT STAR PLACE , LONDON
E1W 1AH

Companies near to MORGAN, READ & SHARMAN ltd.

Information about the Private Limited Company MORGAN, READ & SHARMAN 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: 2016.06.19. Reload the data