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MORGANITE SPECIAL CARBONS LIMITED

Learn more about MORGANITE SPECIAL CARBONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

QUADRANT, 55-57 HIGH STREET, WINDSOR, BERKSHIRE, ENGLAND, SL4 1LP

MORGANITE SPECIAL CARBONS LIMITED on the map

Company type: Private Limited Company
Company number: 01034654
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.12.14
last member list: 2016.04.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.04.24
overdue: NO
last made update: 2016.04.10
documents available: 1

List of company documents:

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10/04/16 FULL LIST
Form type: AR01
Date: 2016.05.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.11
Form type: LATEST SOC
Document description: 11/05/16 STATEMENT OF CAPITAL;GBP 13000000
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REGISTERED OFFICE CHANGED ON 11/05/2016 FROM, 1 UPPER FFOREST WAY, MORRISTON, SWANSEA, SA6 8PP
Form type: AD01
Date: 2016.05.11
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DIRECTOR APPOINTED MR PAUL ANDREW BOULTON
Form type: AP01
Date: 2016.04.20
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APPOINTMENT TERMINATED, DIRECTOR KEVIN DANGERFIELD
Form type: TM01
Date: 2016.04.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.04
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10/04/15 FULL LIST
Form type: AR01
Date: 2015.04.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.23
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10/04/14 FULL LIST
Form type: AR01
Date: 2014.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JEREMY DANGERFIELD / 27/03/2013
Form type: CH01
Date: 2014.04.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW COLIN RILEY / 09/07/2013
Form type: CH01
Date: 2013.08.20
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10/04/13 FULL LIST
Form type: AR01
Date: 2013.04.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/12
Form type: AA
Date: 2012.07.03
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10/04/12 FULL LIST
Form type: AR01
Date: 2012.04.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY GALLAGHER
Form type: TM01
Date: 2012.01.10
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANTHONY GALLAGHER
Form type: TM02
Date: 2012.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/11
Form type: AA
Date: 2011.08.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JEREMY DANGERFIELD / 01/06/2011
Form type: CH01
Date: 2011.07.06
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10/04/11 FULL LIST
Form type: AR01
Date: 2011.04.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/10
Form type: AA
Date: 2010.09.29
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DIRECTOR APPOINTED MR ANDREW COLIN RILEY
Form type: AP01
Date: 2010.09.21
£2.95
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DIRECTOR APPOINTED MR ANTHONY PATRICK GALLAGHER
Form type: AP01
Date: 2010.07.28
£2.95
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SECRETARY APPOINTED MR ANTHONY PATRICK GALLAGHER
Form type: AP03
Date: 2010.07.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN HARVEY
Form type: TM01
Date: 2010.07.27
£2.95
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APPOINTMENT TERMINATED, SECRETARY JONATHAN HARVEY
Form type: TM02
Date: 2010.07.27
£2.95
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10/04/10 FULL LIST
Form type: AR01
Date: 2010.05.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/01/09
Form type: AA
Date: 2009.11.02
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RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DANGERFIELD / 26/11/2008
Form type: 288c
Date: 2008.12.28
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FULL ACCOUNTS MADE UP TO 04/01/08
Form type: AA
Date: 2008.10.22
£2.95
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RETURN MADE UP TO 10/04/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.09.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DANGERFIELD / 30/06/2008
Form type: 288c
Date: 2008.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 04/01/07
Form type: AA
Date: 2007.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.14
£2.95
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RETURN MADE UP TO 10/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 04/01/06
Form type: AA
Date: 2006.11.02
£2.95
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RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 04/01/05
Form type: AA
Date: 2005.11.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.12
£2.95
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RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 04/01/04
Form type: AA
Date: 2004.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 04/01/03
Form type: AA
Date: 2004.06.02
£2.95
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RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.13
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REGISTERED OFFICE CHANGED ON 10/12/03 FROM:, QUAY LANE, GOSPORT, HAMPSHIRE, PO12 4LJ
Form type: 287
Date: 2003.12.10
£2.95
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DELIVERY EXT'D 3 MTH 04/01/03
Form type: 244
Date: 2003.11.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.09.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.30
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RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.13

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Company directors and board members:

PAUL ANDREW BOULTON (current)
Director, SOLICITOR, 2016.04.18
QUADRANT 55-57 HIGH STREET , WINDSOR
SL4 1LP, BERKSHIRE
ENGLAND
ANDREW COLIN RILEY (current)
Director, ACCOUNTANT, 2010.06.11
QUADRANT 55-57 HIGH STREET , WINDSOR
SL4 1LP, BERKSHIRE
ENGLAND
HENRY JAMES BARRELL (resigned)
Secretary, 1992.04.10 - 1994.06.14
76 PORTSMOUTH ROAD , LEE ON THE SOLENT
PO13 9AF, HAMPSHIRE
LUCY HENRIETTA COOK (resigned)
Secretary, 1995.05.02 - 2003.08.07
26 THE CROFT , STUBBINGTON
PO14 2EY, HAMPSHIRE
ANTHONY PATRICK GALLAGHER (resigned)
Secretary, 2010.06.11 - 2011.12.12
1 UPPER FFOREST WAY MORRISTON , SWANSEA
SA6 8PP
JONATHAN HARVEY (resigned)
Secretary, ACCOUNTANT, 2003.08.07 - 2010.06.11
37 MILL RACE NEATH ABBEY , NEATH
SA10 7FL, WEST GLAMORGAN
JONATHAN MARK LATTER (resigned)
Secretary, 1994.06.14 - 1994.09.02
27 PORCHESTER , SOUTH ASCOT
SL5 9DY, BERKSHIRE
ELAINE MARRINER (resigned)
Secretary, 1994.09.02 - 1995.05.02
48 HEMSDALE PINKNEYS GREEN , MAIDENHEAD
SL6 6SL, BERKSHIRE
GENE A ADDESSO (resigned)
Director, 1998.06.23 - 2001.08.02
8845 WOODYHILL ROAD , RALEIGH 27612
N CAROLINA
USA
HENRY JAMES BARRELL (resigned)
Director, 1992.04.10 - 1994.06.14
76 PORTSMOUTH ROAD , LEE ON THE SOLENT
PO13 9AF, HAMPSHIRE
JULIAN JOHN BOURNE (resigned)
Director, 1998.06.23 - 2003.08.07
APARTMENT 5,68 CHESTNUT STREET BEACON HILL , BOSTON
MA 02108
USA
FRANCIS SCOTT BROWN (resigned)
Director, 1999.09.28 - 2001.08.02
3681 WINDING PINE TRAIL LONGWOOD 32779 , FLORIDA USA
FOREIGN
LAURENCE MILLER BRYCE (resigned)
Director, 1995.07.27 - 2000.05.15
49 EASTERN PARADE SOUTHSEA , PORTSMOUTH
PO4 9RE, HAMPSHIRE
NORMAN CAVE (resigned)
Director, 1992.04.10 - 1994.11.04
16 FERNDALE ROAD , CHICHESTER
PO19 6QJ, WEST SUSSEX
LUCY HENRIETTA COOK (resigned)
Director, COMPANY SECRETARY, 2002.12.03 - 2003.08.07
26 THE CROFT , STUBBINGTON
PO14 2EY, HAMPSHIRE
GORDON COWIE (resigned)
Director, PERSONNEL DIRECTOR, 2003.08.07 - 2006.07.28
214 DERLWYN DUNVANT , SWANSEA
SA2 7PE, WEST GLAMORGAN
KEVIN JEREMY DANGERFIELD (resigned)
Director, 2005.06.27 - 2016.03.31
QUADRANT 55-57 HIGH STREET , WINDSOR
SL4 1LP, BERKSHIRE
ENGLAND
ROGER LOUIS ELLIS (resigned)
Director, 1992.04.10 - 1994.06.14
5 AVEBURY PARK , SURBITON
KT6 6SQ, SURREY
ANTHONY PATRICK GALLAGHER (resigned)
Director, FINANCE DIRECTOR, 2010.06.11 - 2011.12.12
1 UPPER FFOREST WAY MORRISTON , SWANSEA
SA6 8PP
JONATHAN HARVEY (resigned)
Director, CHARTERED ACCOUNTANT, 2003.08.07 - 2010.06.11
37 MILL RACE NEATH ABBEY , NEATH
SA10 7FL, WEST GLAMORGAN
ANDREW JOSEPH HOSTY (resigned)
Director, 1994.11.03 - 1996.03.11
THE SPINNEYS PARK AVENUE , CAMBERLEY
GU15 2NG, SURREY
SIMON DAVID HUSSEY (resigned)
Director, 2000.02.08 - 2003.08.07
17 HEATHFIELD AVENUE , FAREHAM
PO15 5QA, HAMPSHIRE
STEPHEN GEOFFREY JONES (resigned)
Director, MANUFACTURING DIRECTOR, 2003.08.07 - 2007.05.01
SWEET BRIAR OXWICH GOWER , SWANSEA
SA3 1LS, WEST GLAMORGAN
RANDY PHILIP KIMLIN (resigned)
Director, 1992.04.10 - 1993.03.08
325 SHADOWMERE DRIVE PELZER , SOUTH CAROLINA 29669
FOREIGN
USA
WILLIAM EDWARD MACFARLANE (resigned)
Director, 1999.09.28 - 2000.02.08
LITTLE BARN HOLME PARK FARM LANE, SONNING , READING
RG4 6SX, BERKSHIRE
WALTER MANCINI (resigned)
Director, 2000.02.08 - 2003.08.07
VIA S GIACOMO 52 63037 PORTO DASCOLI , ASCOLI PICENO
ITALY
FREDERICK MOSELEY (resigned)
Director, 1992.04.10 - 1996.03.11
30 SOMERVILLE ROAD , COBHAM
KT11 2QU, SURREY
BARRY GEORGE NEWLAND (resigned)
Director, 1992.04.10 - 1995.07.27
52 SHRUBBERY ROAD DRAKES BROUGHTON , PERSHORE
WR10 2BE, WORCESTERSHIRE
GIACINTO NICOLAI (resigned)
Director, 1995.07.27 - 1998.06.23
VIALE DE GASPERI 280 63033 CENTOBUCHI , ASCOLI PICENO
ITALY
IAN PEARSON NORRIS (resigned)
Director, 1992.04.10 - 1997.10.13
28 TEMPLE MILL ISLAND , MARLOW
SL7 1SQ, BUCKINGHAMSHIRE
JAMES DAVID QUINN (resigned)
Director, 1999.09.28 - 2001.08.02
SHERRY ROAD , ST MARYS
PENNSYLVANIA PA 15858
USA
JOHN ERNEST STEELE (resigned)
Director, 1992.04.10 - 1997.02.24
7 DENEBANK MONKSEATON , WHITLEY BAY
NE25 9AE, TYNE & WEAR
JOHN NEVILLE STUBBS (resigned)
Director, 1992.04.10 - 2000.02.08
HUMBLE COTTAGE 22 WAREHAM ROAD , GORING BY SEA
BN12, WEST SUSSEX
EDWARD THEIN (resigned)
Director, 1992.04.10 - 2001.08.02
57 RUE DU KIEM CAPELLEN , GRAND DUCHY OF LUXEMBOURG
FOREIGN
LUXEMBOURG
ROY ALLAN WALDHEGER (resigned)
Director, 1994.11.03 - 1999.09.28
115 GIBSON AVENUE NARRAGANSETT , RHODE ISLAND
02882
USA

Companies near to MORGANITE SPECIAL CARBONS ltd.

Information about the Private Limited Company MORGANITE SPECIAL CARBONS 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: 2016.07.21. Reload the data