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MORFITT & TURNBULL LIMITED

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

Company details

ITERNATIONAL HOUSE, 82-86 DEANSGATE, MANCHESTER, M3 2ER

MORFITT & TURNBULL LIMITED on the map

Company type: Private Limited Company
Company number: 01028823
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.10.27
dissolution date: 2008.02.19
last member list: 2006.07.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6523 - Other financial intermediation

Accounts:

account ref date: 28.02
overdue: NO
last made update: 2007.02.28
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.07.19
documents available: 1

List of company documents:

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Find out more information about MORFITT & TURNBULL LIMITED. Our website makes it possible to view other available documents related to MORFITT & TURNBULL 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: 2008.02.19
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.11.06
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.09.26
£2.95
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RETURN MADE UP TO 19/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
Form type: AA
Date: 2007.09.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
Form type: AA
Date: 2006.12.20
£2.95
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RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
Form type: AA
Date: 2006.01.04
£2.95
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RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.08
Child documents:
Document type: ANNOTATION
Date: 2005.09.08
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.15
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.12.29
£2.95
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RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.12.04
£2.95
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RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.08.01
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.01
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.29
£2.95
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RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.19
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.06.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.20
£2.95
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RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.06.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.10.04
£2.95
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RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.31
£2.95
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FULL ACCOUNTS MADE UP TO 27/02/99
Form type: AA
Date: 1999.12.22
£2.95
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RETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.07
Child documents:
Document type: ANNOTATION
Date: 1999.09.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.07.23
£2.95
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REGISTERED OFFICE CHANGED ON 10/05/99 FROM:, 53 DALE STREET, MANCHESTER, M60 6ES
Form type: 287
Date: 1999.05.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.05.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.21
£2.95
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RETURN MADE UP TO 19/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 01/03/97
Form type: AA
Date: 1997.09.25
£2.95
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RETURN MADE UP TO 19/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 02/03/96
Form type: AA
Date: 1996.12.24
£2.95
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RETURN MADE UP TO 19/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.21
Child documents:
Document type: ANNOTATION
Date: 1996.08.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/08/96
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/95
Form type: AA
Date: 1995.11.16
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.09.14
£2.95
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RETURN MADE UP TO 19/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.15
Child documents:
Document type: ANNOTATION
Date: 1995.08.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 26/02/94
Form type: AA
Date: 1994.08.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 27/02/93
Form type: AA
Date: 1993.07.07
£2.95
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S386 DIS APP AUDS 30/11/92
Form type: (W)ELRES
Date: 1993.01.22
Child documents:
Document type: ANNOTATION
Date: 1993.01.22
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 30/11/92
Document type: ANNOTATION
Date: 1993.01.22
Form type: (W)ELRES
Document description: S366A DISP HOLDING AGM 30/11/92
Document type: ANNOTATION
Date: 1993.01.22
Form type: WRES01
Document description: ADOPT MEM AND ARTS 30/11/92
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/02/92
Form type: AA
Date: 1992.09.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.09.23

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Company directors and board members:

PAULINE ANN SHAW (dissolve)
Secretary, ADMINISTRATOR, 2005.02.24 - 2008.02.19
THE PIGSTY WEST HALL MEWS , HIGH LEGH
WA16 6XA, CHESHIRE
WILLIAM GARETH SHAW (dissolve)
Director, 2002.10.11 - 2008.02.19
THE PIG STY WEST HALL MEWS , HIGH LEGH
WA16 6XA, CHESHIRE
GEOFFREY BINNING COOK (dissolve)
Secretary, DIRECTOR, 1999.04.20 - 2002.10.11
74 DAIRYGROUND ROAD BRAMHALL , STOCKPORT
SK7 2QW, CHESHIRE
GEOFFREY BINNING COOK (dissolve)
Secretary, DIRECTOR, 2002.10.11 - 2005.02.24
74 DAIRYGROUND ROAD BRAMHALL , STOCKPORT
SK7 2QW, CHESHIRE
EVERSECRETARY LIMITED (dissolve)
Secretary, 2005.02.24 - 2005.03.02
EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET , MANCHESTER
M1 5ES
PETER JOHN TYNAN (dissolve)
Secretary, LAWYER, 2002.10.11 - 2002.10.11
9 PARKVILLE ROAD WITHINGTON , MANCHESTER
M20 4TX, LANCASHIRE
ALAN WHITE (dissolve)
Secretary, 1991.07.19 - 1999.04.20
ST MARTINS 35 HAWTHORN LANE , WILMSLOW
SK9 5DD, CHESHIRE
GEOFFREY BINNING COOK (dissolve)
Director, 1991.07.19 - 2002.10.11
74 DAIRYGROUND ROAD BRAMHALL , STOCKPORT
SK7 2QW, CHESHIRE
GEOFFREY BINNING COOK (dissolve)
Director, 2002.10.11 - 2005.02.24
74 DAIRYGROUND ROAD BRAMHALL , STOCKPORT
SK7 2QW, CHESHIRE
TIMOTHY JOHN KOWALSKI (dissolve)
Director, 2002.10.11 - 2002.10.11
CHERRY TREES CHELFORD ROAD , ALDERLEY EDGE
SK9 7TL, CHESHIRE
MALCOLM MORFITT (dissolve)
Director, 1991.07.19 - 2001.12.01
YEW TREE HOUSE THE COBBLES LOWER PEOVER , KNUTSFORD
WA16 9PZ, CHESHIRE
MALCOLM ARMITAGE PENNEY (dissolve)
Director, 1991.07.19 - 2002.10.11
7 HARDEN HILLS SHAW , OLDHAM
OL2 8NE, LANCASHIRE
MALCOLM ARMITAGE PENNEY (dissolve)
Director, 2002.10.11 - 2005.02.24
7 HARDEN HILLS SHAW , OLDHAM
OL2 8NE, LANCASHIRE
BERNARD SHARKEY (dissolve)
Director, 1991.07.19 - 1991.09.12
13 SEVEN STILES DRIVE MARPLE , STOCKPORT
SK6 6LT, CHESHIRE
WILLIAM GARETH SHAW (dissolve)
Director, 1992.07.24 - 2002.10.11
THE PIG STY WEST HALL MEWS , HIGH LEGH
WA16 6XA, CHESHIRE
ALAN WHITE (dissolve)
Director, 1991.07.19 - 1999.04.20
ST MARTINS 35 HAWTHORN LANE , WILMSLOW
SK9 5DD, CHESHIRE

Companies near to MORFITT & TURNBULL ltd.

Information about the Private Limited Company MORFITT & TURNBULL 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: 2016.07.20. Reload the data