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MORGANITE MODMOR LIMITED

Learn more about MORGANITE MODMOR 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 MODMOR LIMITED on the map

Company type: Private Limited Company
Company number: 00968356
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.12.15
last member list: 2006.05.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

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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EX.RES. "BOOKS RECORDS ETC."
Form type: MISC
Date: 2007.08.13
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.08.13
£2.95
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REGISTERED OFFICE CHANGED ON 26/01/07 FROM:, QUADRANT, 55-57 HIGH STREET, WINDSOR, BERKSHIRE SL4 1LP
Form type: 287
Date: 2007.01.26
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.01.23
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.01.23
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.01.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.18
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.27
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RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/01/05
Form type: AA
Date: 2006.04.19
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DELIVERY EXT'D 3 MTH 04/01/05
Form type: 244
Date: 2005.11.07
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RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.16
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REGISTERED OFFICE CHANGED ON 10/02/05 FROM:, MORGAN HOUSE, MADEIRA WALK, WINDSOR, BERKSHIRE.SL4 1EP
Form type: 287
Date: 2005.02.10
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.04
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.04
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RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/01/04
Form type: AA
Date: 2004.03.11
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.05
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.16
£2.95
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RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/01/03
Form type: AA
Date: 2003.03.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/01/02
Form type: AA
Date: 2002.07.15
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RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.04.24
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.09
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RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/01/01
Form type: AA
Date: 2001.03.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/01/00
Form type: AA
Date: 2000.07.10
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RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.23
Child documents:
Document type: ANNOTATION
Date: 2000.05.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.03.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/01/99
Form type: AA
Date: 1999.08.10
£2.95
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RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/01/98
Form type: AA
Date: 1998.07.09
£2.95
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RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.01
£2.95
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RETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/01/97
Form type: AA
Date: 1997.04.04
£2.95
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RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.23
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1996.05.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/01/96
Form type: AA
Date: 1996.04.04
£2.95
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RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/01/95
Form type: AA
Date: 1995.04.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.03.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/01/94
Form type: AA
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/93
Form type: AA
Date: 1993.04.23
Order cannot be placed (digitalisation not planned)
S366A DISP HOLDING AGM 26/11/92
Form type: ELRES
Date: 1993.02.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/01/93 FROM:, CHARIOTT HOUSE, 6-12 VICTORIA STREET, WINDSOR, BERKS SL4 1EP
Form type: 287
Date: 1993.01.17
Order cannot be placed (digitalisation not planned)
S366A DISP HOLDING AGM 26/11/92
Form type: ELRES
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/01/92
Form type: AA
Date: 1992.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.06.03

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Company directors and board members:

PAUL ANDREW BOULTON (dissolve)
Secretary, SOLICITOR, 2004.10.31
ALTHREY HALL OVERTON ROAD, BANGOR ON DEE , WREXHAM
LL13 0DA
PAUL ANDREW BOULTON (dissolve)
Director, SOLICITOR, 2004.10.31
ALTHREY HALL OVERTON ROAD, BANGOR ON DEE , WREXHAM
LL13 0DA
KEVIN JEREMY DANGERFIELD (dissolve)
Director, COMPANY DIRECTOR, 2006.11.17
21 CROWSLEY ROAD LOWER SHIPLAKE , HENLEY ON THAMES
RG9 3JU, OXFORDSHIRE
TRACEY ANNE BIGMORE (dissolve)
Secretary, 2002.03.31 - 2003.06.27
43 KEENS LANE , GUILDFORD
GU3 3HS, SURREY
JOSEPHINE ALISON CRABB (dissolve)
Secretary, SOLICITOR, 2003.09.23 - 2004.10.31
75 WESTWOOD GREEN COOKHAM , MAIDENHEAD
SL6 9DE, BERKSHIRE
ELAINE MARRINER (dissolve)
Secretary, 2003.06.27 - 2003.09.23
48 HEMSDALE PINKNEYS GREEN , MAIDENHEAD
SL6 6SL, BERKSHIRE
ELAINE MARRINER (dissolve)
Secretary, 1992.05.14 - 2002.03.31
48 HEMSDALE PINKNEYS GREEN , MAIDENHEAD
SL6 6SL, BERKSHIRE
DAVID JOHN COKER (dissolve)
Director, CHARTERED SECRETARY, 1992.05.14 - 2006.12.31
RAVENSWOOD 11 STAR HILL DRIVE CHURT , FARNHAM
GU10 2HP, SURREY
JOSEPHINE ALISON CRABB (dissolve)
Director, SOLICITOR, 2003.09.23 - 2004.10.31
75 WESTWOOD GREEN COOKHAM , MAIDENHEAD
SL6 9DE, BERKSHIRE
DAVID CHARLES DAVIES (dissolve)
Director, FINANCE DIRECTOR, 2000.05.02 - 2002.03.31
HALLCROFT HOUSE MANOR ROAD PENN , HIGH WYCOMBE
HP10 8HY, BUCKINGHAMSHIRE
ELAINE MARRINER (dissolve)
Director, CHARTERED SECRETARY, 2002.03.31 - 2003.09.23
48 HEMSDALE PINKNEYS GREEN , MAIDENHEAD
SL6 6SL, BERKSHIRE
GRAHAM DUDLEY SWETMAN (dissolve)
Director, CERTIFIED ACCOUNTANT, 1992.05.14 - 2000.05.02
GILES HOUSE BROADLANDS ROAD , BROCKENHURST
SO42 7SX, HAMPSHIRE

Companies near to MORGANITE MODMOR ltd.

Information about the Private Limited Company MORGANITE MODMOR 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: 2016.07.08. Reload the data