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MORUBEL (UK) LIMITED

Learn more about MORUBEL (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FOCUS 31 MARK ROAD, HEMEL HEMPSTEAD INDUSTRI, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7BW

MORUBEL (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 01050304
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.04.18
last member list: 1998.12.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.08
overdue: NO
last made update: 1998.08.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1998.12.28
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2002.11.02
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2002.08.02
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.08.02
£2.95
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C/O RE CHANGE OF LIQ
Form type: MISC
Date: 2002.05.30
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.05.30
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.03.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.09.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.03.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.09.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.05.12
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REGISTERED OFFICE CHANGED ON 15/03/00 FROM:, 100 BARBIROLLI SQUARE, MANCHESTER, LANCASHIRE M2 3EY
Form type: 287
Date: 2000.03.15
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REGISTERED OFFICE CHANGED ON 03/09/99 FROM:, C SEFTON PARK, BELLS HILL STOKE POGES, BUCKINGHAMSHIRE, SL2 4FG
Form type: 287
Date: 1999.09.03
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1999.09.02
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RES RE COMPROMISES
Form type: MISC
Date: 1999.09.02
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.09.02
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1999.09.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.17
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.07.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.01
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.06.01
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.06.01
£2.95
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AD 01/03/98---------, £ SI [email protected]
Form type: 88(2)R
Date: 1999.01.31
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RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.29
£2.95
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AD 01/03/98---------, £ SI [email protected]=100, £ IC 102244358/102244458
Form type: 88(2)R
Date: 1998.08.20
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.05.29
£2.95
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REGISTERED OFFICE CHANGED ON 23/03/98 FROM:, C SEFTON PARK, BELLS HILL, STOKE POGES,, BUCKINGHAMSHIRE SL2 4HS
Form type: 287
Date: 1998.03.23
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RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.02
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.05.06
£2.95
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RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.10
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1996.06.05
£2.95
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RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.01.18
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/94
Form type: AA
Date: 1995.06.27
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.21
£2.95
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S386 DISP APP AUDS 10/04/95
Form type: ELRES
Date: 1995.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
£ NC 103000000/149500000, 01/11/94
Form type: 123
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/11/94
Form type: ORES10
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
AD 14/11/94---------, £ SI [email protected]=25433000, £ IC 76811358/102244358
Form type: 88(2)R
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 01/11/94
Form type: ORES04
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
AD 26/08/94---------, £ SI [email protected]
Form type: 88(2)O
Date: 1994.12.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1994.12.08
Order cannot be placed (digitalisation not planned)
AD 22/10/93---------, £ SI [email protected]
Form type: 88(2)O
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
AD 01/11/93---------, £ SI [email protected]
Form type: 88(2)O
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
AD 21/10/93---------, £ SI [email protected]
Form type: 88(2)O
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
AD 26/08/94---------, £ SI [email protected]=30456684, £ IC 46354674/76811358
Form type: 88(2)P
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
AD 22/10/93---------, £ SI [email protected]
Form type: 88(2)P
Date: 1994.08.19
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/10/93
Form type: ORES10
Date: 1994.08.19
Child documents:
Document type: ANNOTATION
Date: 1994.08.19
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 22/10/93
Form type: 123
Date: 1994.08.19
Order cannot be placed (digitalisation not planned)
AD 01/11/93---------, £ SI [email protected]
Form type: 88(2)P
Date: 1994.08.19
Order cannot be placed (digitalisation not planned)
AD 21/10/93---------, £ SI [email protected]
Form type: 88(2)P
Date: 1994.08.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/93
Form type: AA
Date: 1994.06.30
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1994.05.08

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Company directors and board members:

MARY ANGELA SWEENEY (dissolve)
Secretary, 2000.04.20
44 HARTSWOOD ROAD STAMFORD BROOK , LONDON
W12 9NF
DUNCAN ROBERT HYDE (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.08.10
48 MILNER ROAD , KINGSTON UPON THAMES
KT1 2AU, SURREY
MARY ANGELA SWEENEY (dissolve)
Director, CHARTERED SECRETARY, 1999.05.07
44 HARTSWOOD ROAD STAMFORD BROOK , LONDON
W12 9NF
PATRICIA FRANCES EMERY (dissolve)
Secretary, 1999.05.07 - 2000.04.20
52A CHURCH ROAD CHAVEY DOWN , ASCOT
SL5 8RR, BERKSHIRE
MARY ANGELA SWEENEY (dissolve)
Secretary, 1991.12.28 - 1999.05.07
44 HARTSWOOD ROAD STAMFORD BROOK , LONDON
W12 9NF
PETER DUDLEY CORDREY (dissolve)
Director, 1991.12.28 - 1993.01.03
8 NORTHFIELD CLOSE , HAYES
UB3 4NX, MIDDLESEX
KEITH ROBERT CURTIS (dissolve)
Director, 1991.12.28 - 1992.09.01
VYNES COTTAGE THE GREEN , PIRBRIGHT
GU24 0JE, SURREY
PAUL GERARD (dissolve)
Director, 1991.12.28 - 1995.04.14
FRESIALAAN NUMBER 6 , 8400 OSTEND
FOREIGN
BELGIUM
DAVID STUART MATHERS (dissolve)
Director, 1995.11.20 - 1999.08.10
APPLETREEWICK THREE HOUSEHOLDS , CHALFONT ST GILES
HP8 4LL, BUCKINGHAMSHIRE
MICHAEL IAN PLAYER (dissolve)
Director, 1992.09.01 - 1997.06.27
WHITELEA SHOOTERSWAY LANE , BERKAMSTED
HP4 3NP, HERTFORDSHIRE
IAN QUINLAN (dissolve)
Director, 1993.07.31 - 1999.05.07
1 LINDEN COURT MIDDLETON ROAD , CAMBERLEY
GU15 3TU, SURREY
ANDREW DAVID TYSON (dissolve)
Director, 1991.12.28 - 1995.11.20
16 BEAUCHAMP ROAD , EAST MOLESEY
KT8 0PA, SURREY

Companies near to MORUBEL (UK) ltd.

Information about the Private Limited Company MORUBEL (UK) 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