C MURPHIL LIMITED

Key Data

Status

Dissolved

Company No.

02691474

Incorporation date

26/02/1992

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/02/1992)

28/12/2015

Final Gazette dissolved via voluntary strike-off

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22/09/2015

Accounts for a dormant company made up to 2014-12-31

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14/09/2015

First Gazette notice for voluntary strike-off

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01/09/2015

Application to strike the company off the register

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22/02/2015

Annual return made up to 2015-02-21 with full list of shareholders

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18/12/2014

Termination of appointment of Ashok Makanji as a secretary on 2014-12-15

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18/12/2014

Appointment of Steven Moster as a director on 2014-12-03

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18/12/2014

Termination of appointment of Paul Brian Dykstra as a director on 2014-12-03

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14/12/2014

Appointment of Mr Paul Mckenna as a secretary on 2014-12-15

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14/12/2014

Registered office address changed from Unit 100 Centennial Avenue Elstree Hertfordshire WD6 3SA to C/O Paul Mckenna Silverstone Drive Gallagher Business Park Coventry CV6 6PA on 2014-12-15

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26/10/2014

Second filing of TM01 previously delivered to Companies House

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21/10/2014

Appointment of Ashok Makanji as a secretary on 2014-09-16

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16/10/2014

Appointment of Mr Nicholas John Marshall as a director on 2014-09-16

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15/10/2014

Appointment of Ellen Marie Ingersoll as a director on 2014-09-16

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15/10/2014

Appointment of Paul Brian Dykstra as a director on 2014-09-16

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14/10/2014

Termination of appointment of Munir Akberali Samji as a director on 2014-09-16

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14/10/2014

Termination of appointment of Ashok Makanji as a director on 2014-09-16

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14/10/2014

Termination of appointment of Ashok Makanji as a secretary on 2014-09-16

View PDF (1 pages)

24/04/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

25/02/2014

Annual return made up to 2014-02-21 with full list of shareholders

View PDF (4 pages)

15/08/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

21/02/2013

Annual return made up to 2013-02-21 with full list of shareholders

View PDF (4 pages)

16/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

23/02/2012

Annual return made up to 2012-02-21 with full list of shareholders

View PDF (3 pages)

04/10/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

01/03/2011

Annual return made up to 2011-02-21 with full list of shareholders

View PDF (3 pages)

14/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

22/02/2010

Annual return made up to 2010-02-21 with full list of shareholders

View PDF (4 pages)

22/02/2010

Director's details changed for Mr Munir Samji on 2010-02-22

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22/02/2010

Director's details changed for Mr Ashok Makanji on 2010-02-22

View PDF (2 pages)

22/02/2010

Secretary's details changed for Mr Ashok Makanji on 2010-02-22

View PDF (1 pages)

22/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

03/04/2009

Return made up to 21/02/09; full list of members

View PDF (3 pages)

14/10/2008

Accounts for a dormant company made up to 2007-12-31

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15/04/2008

Certificate of change of name

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26/02/2008

Return made up to 21/02/08; full list of members

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27/12/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (5 pages)

12/04/2007

New secretary appointed

View PDF (1 pages)

12/04/2007

Director resigned

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12/04/2007

New director appointed

View PDF (1 pages)

12/03/2007

Return made up to 21/02/07; full list of members

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12/03/2007

New director appointed

View PDF (1 pages)

08/03/2007

Director resigned

View PDF (1 pages)

18/09/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (5 pages)

16/07/2006

Secretary resigned;director resigned

View PDF (1 pages)

20/02/2006

Return made up to 21/02/06; full list of members

View PDF (3 pages)

08/11/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (5 pages)

06/09/2005

Director resigned

View PDF (1 pages)

10/08/2005

New secretary appointed;new director appointed

View PDF (3 pages)

10/08/2005

Secretary resigned

View PDF (1 pages)

14/03/2005

Return made up to 27/02/05; full list of members

View PDF (7 pages)

11/10/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

18/08/2004

Location of register of members

View PDF (1 pages)

15/07/2004

Secretary resigned

View PDF (1 pages)

15/07/2004

New secretary appointed

View PDF (2 pages)

11/07/2004

New director appointed

View PDF (1 pages)

30/06/2004

Registered office changed on 01/07/04 from: 3 elm court arden street stratford upon avon warwickshire CV37 6PA

View PDF (1 pages)

26/04/2004

Return made up to 27/02/04; full list of members

View PDF (5 pages)

25/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/03/2004

Full accounts made up to 2002-12-31

View PDF (9 pages)

12/01/2004

Director resigned

View PDF (1 pages)

12/01/2004

Director resigned

View PDF (1 pages)

11/01/2004

New director appointed

View PDF (2 pages)

11/01/2004

New director appointed

View PDF (2 pages)

27/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

08/05/2003

Auditor's resignation

View PDF (2 pages)

25/03/2003

Return made up to 27/02/03; full list of members

View PDF (7 pages)

16/01/2003

New secretary appointed

View PDF (2 pages)

16/01/2003

Secretary resigned

View PDF (1 pages)

16/10/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

05/03/2002

Return made up to 27/02/02; full list of members

View PDF (6 pages)

26/02/2002

Registered office changed on 27/02/02 from: unit 14 industrial estate national exhibition birmingham west midlands B40 1PJ

View PDF (1 pages)

10/01/2002

Location of register of members

View PDF (1 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

28/02/2001

Return made up to 27/02/01; full list of members

View PDF (6 pages)

17/01/2001

Full accounts made up to 1999-12-31

View PDF (12 pages)

22/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

20/08/2000

New secretary appointed

View PDF (2 pages)

20/08/2000

Registered office changed on 21/08/00 from: 12-50 kingsgate road kingston upon thames surrey KT2 5AA

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20/08/2000

Secretary resigned

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13/07/2000

Full accounts made up to 1998-12-31

View PDF (13 pages)

18/06/2000

Resolutions

View PDF (6 pages)

18/06/2000

Declaration of assistance for shares acquisition

View PDF (7 pages)

12/06/2000

New director appointed

View PDF (2 pages)

12/06/2000

Director resigned

View PDF (1 pages)

12/06/2000

New director appointed

View PDF (2 pages)

12/06/2000

Director resigned

View PDF (1 pages)

12/06/2000

Director resigned

View PDF (1 pages)

15/05/2000

Particulars of mortgage/charge

View PDF (11 pages)

02/03/2000

Registered office changed on 03/03/00 from: 15 little green richmond surrey TW9 1QH

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02/03/2000

Return made up to 27/02/00; full list of members

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14/10/1999

Delivery ext'd 3 mth 31/12/98

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14/07/1999

Resolutions

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14/07/1999

Resolutions

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14/07/1999

Resolutions

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14/07/1999

Resolutions

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14/07/1999

Resolutions

View PDF (2 pages)

19/06/1999

New secretary appointed

View PDF (2 pages)

19/06/1999

Secretary resigned

View PDF (1 pages)

31/03/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/03/1999

Return made up to 27/02/99; full list of members

View PDF (8 pages)

23/02/1999

Auditor's resignation

View PDF (2 pages)

08/09/1998

Registered office changed on 09/09/98 from: 165 queen victoria street london EC4

View PDF (1 pages)

22/07/1998

New secretary appointed;new director appointed

View PDF (2 pages)

22/07/1998

New director appointed

View PDF (2 pages)

22/07/1998

Director resigned

View PDF (1 pages)

22/07/1998

Director resigned

View PDF (1 pages)

22/07/1998

Secretary resigned;director resigned

View PDF (1 pages)

15/04/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

18/02/1998

Return made up to 27/02/98; no change of members

View PDF (4 pages)

12/05/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

24/03/1997

Return made up to 27/02/97; no change of members

View PDF (4 pages)

10/06/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

10/03/1996

Return made up to 27/02/96; full list of members

View PDF (6 pages)

05/06/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

19/02/1995

Return made up to 27/02/95; no change of members

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05/06/1994

Full accounts made up to 1993-12-31

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01/03/1994

Return made up to 27/02/94; no change of members

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20/05/1993

Full accounts made up to 1992-12-31

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23/02/1993

Return made up to 27/02/93; full list of members

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15/06/1992

Nc inc already adjusted 08/06/92

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15/06/1992

Resolutions

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15/06/1992

Resolutions

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15/06/1992

Resolutions

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14/06/1992

Certificate of change of name

View PDF (2 pages)

10/06/1992

Director resigned;new director appointed

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10/06/1992

Director resigned;new director appointed

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10/06/1992

Secretary resigned;new secretary appointed;new director appointed

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10/06/1992

Registered office changed on 11/06/92 from: royex house aldermanbury square london EC2V 7LD

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10/06/1992

Accounting reference date notified as 31/12

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26/02/1992

Incorporation

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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

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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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
Breen, Michael John	Director	27/11/2003 - 01/03/2007	32
Ellis, Robert Keith	Director	02/07/1998 - 07/04/2000	111
Aresti, Mario Joseph	Director	08/06/1992 - 02/07/1998	4
Wakeley, David Peacefull	Secretary	11/11/2002 - 31/03/2004	40
Patel, Daxshaben	Secretary	31/03/2004 - 01/06/2005	4

Persons with Significant Control

No PSC data available.

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Description

About C MURPHIL LIMITED

C MURPHIL LIMITED is an(a) Dissolved company incorporated on 26/02/1992 with the registered office located at C/O Paul Mckenna Silverstone Drive, Gallagher Business Park, Coventry CV6 6PA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of C MURPHIL LIMITED?

C MURPHIL LIMITED is currently Dissolved. It was registered on 26/02/1992 and dissolved on 28/12/2015.

Where is C MURPHIL LIMITED located?

C MURPHIL LIMITED is registered at C/O Paul Mckenna Silverstone Drive, Gallagher Business Park, Coventry CV6 6PA.

What does C MURPHIL LIMITED do?

C MURPHIL LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for C MURPHIL LIMITED?

The latest filing was on 28/12/2015: Final Gazette dissolved via voluntary strike-off.