ANDY MORGAN LTD

Key Data

Status

Dissolved

Company No.

05146762

Incorporation date

06/06/2004

Size

Total Exemption Small

Classification

Erection of roof covering and frames (45.22 - SIC 2003);Joinery installation (45.42 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 06/06/2004)

01/10/2012

Final Gazette dissolved following liquidation

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01/07/2012

Return of final meeting in a creditors' voluntary winding up

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01/07/2012

Notice of ceasing to act as a voluntary liquidator

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22/03/2012

Liquidators' statement of receipts and payments to 2012-03-17

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22/09/2011

Liquidators' statement of receipts and payments to 2011-09-17

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24/03/2011

Liquidators' statement of receipts and payments to 2011-03-17

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29/11/2010

Liquidators' statement of receipts and payments to 2010-09-17

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19/09/2010

Liquidators' statement of receipts and payments to 2010-09-17

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03/05/2010

Liquidators' statement of receipts and payments to 2010-03-17

View PDF (5 pages)

15/11/2009

Registered office address changed from 43 Mansel Street Swansea West Glamorgan SA1 5SW on 2009-11-16

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24/03/2009

Appointment of a voluntary liquidator

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24/03/2009

Statement of affairs with form 4.19

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24/03/2009

Resolutions

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05/03/2009

Registered office changed on 06/03/2009 from first floor, frigate house quay parade swansea SA1 1SR

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23/09/2008

Particulars of a mortgage or charge / charge no: 1

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10/09/2008

Appointment Terminated Secretary jacqueline mason

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04/09/2008

Return made up to 07/06/08; full list of members

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03/09/2008

Director's Change of Particulars / andrew morgan / 01/04/2008 / HouseName/Number was: , now: 3; Street was: 16 y llanerch, now: heol dewi sant; Area was: pontlliw, now: penllergaer; Region was: , now: west glamorgan; Post Code was: SA4 9DR, now: SA4 9BD; Country was: , now: united kingdom

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14/04/2008

Total exemption small company accounts made up to 2007-06-30

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02/09/2007

Return made up to 07/06/07; full list of members

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14/06/2007

Registered office changed on 15/06/07 from: 16 y llanerch pontlliw swansea SA4 9DR

View PDF (1 pages)

29/04/2007

Total exemption small company accounts made up to 2006-06-30

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13/06/2006

Return made up to 07/06/06; full list of members

View PDF (2 pages)

05/06/2006

Total exemption small company accounts made up to 2005-06-30

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08/09/2005

Return made up to 07/06/05; full list of members

View PDF (7 pages)

24/04/2005

Secretary resigned

View PDF (1 pages)

12/04/2005

Secretary resigned

View PDF (0 pages)

12/04/2005

New secretary appointed

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06/09/2004

Ad 31/08/04--------- £ si 90@1=90 £ ic 18/108

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01/08/2004

Ad 01/07/04--------- £ si 8@1=8 £ ic 10/18

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17/06/2004

New director appointed

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17/06/2004

New secretary appointed

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17/06/2004

Secretary resigned

View PDF (1 pages)

17/06/2004

Director resigned

View PDF (1 pages)

17/06/2004

Registered office changed on 18/06/04 from: carnglas chambers 95 carnglas road tycoch swansea SA2 9DH

View PDF (1 pages)

06/06/2004

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2007

Last change occurred

29/06/2007

Accounts

Total Exemption Small

Last made up date

29/06/2007

Next account date

29/06/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lazarus, Heather Ann	Nominee Secretary	07/06/2004 - 07/06/2004	623
Lazarus, Harry Pierre	Nominee Director	07/06/2004 - 07/06/2004	1047
Mason, Jacqueline Ann	Secretary	31/03/2005 - 05/09/2008	-
Morgan, Sarah Marie	Secretary	07/06/2004 - 31/03/2005	-
Morgan, Andrew Rees	Director	07/06/2004 - Present	7

Persons with Significant Control

No PSC data available.

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Description

About ANDY MORGAN LTD

ANDY MORGAN LTD is an(a) Dissolved company incorporated on 06/06/2004 with the registered office located at 10 St Helens Road, Swansea SA1 4AW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANDY MORGAN LTD?

ANDY MORGAN LTD is currently Dissolved. It was registered on 06/06/2004 and dissolved on 01/10/2012.

Where is ANDY MORGAN LTD located?

ANDY MORGAN LTD is registered at 10 St Helens Road, Swansea SA1 4AW.

What does ANDY MORGAN LTD do?

ANDY MORGAN LTD operates in the Erection of roof covering and frames (45.22 - SIC 2003) sector.

What is the latest filing for ANDY MORGAN LTD?

The latest filing was on 01/10/2012: Final Gazette dissolved following liquidation.