E.H. MORGAN & SON (CIRENCESTER) LIMITED

Key Data

Status

Dissolved

Company No.

00866243

Incorporation date

10/12/1965

Size

Total Exemption Small

Classification

Non-life insurance (66.03 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/12/1965)

06/05/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/02/2012

Notice of final account prior to dissolution

View PDF (1 pages)

14/10/2011

Registered office address changed from Pricewaterhousecoopers Llp Lennox House Spa Road Gloucester Gloucestershire GL1 1XD on 2011-10-14

View PDF (2 pages)

19/08/2010

Insolvency court order

View PDF (10 pages)

19/08/2010

Appointment of a liquidator

View PDF (1 pages)

22/07/2009

Registered office changed on 22/07/2009 from 105 cricklade st cirencester glos GL7 1JG

View PDF (1 pages)

21/07/2009

Appointment of a liquidator

View PDF (1 pages)

03/06/2009

Order of court to wind up

View PDF (2 pages)

01/06/2009

Order of court to wind up

View PDF (1 pages)

12/03/2008

Appointment Terminated Director catherine turnbull

View PDF (1 pages)

04/06/2007

Return made up to 31/01/07; full list of members

View PDF (7 pages)

22/05/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

06/06/2006

Accounting reference date extended from 31/07/05 to 31/12/05

View PDF (1 pages)

02/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/02/2006

Return made up to 31/01/06; full list of members

View PDF (7 pages)

14/10/2005

Total exemption full accounts made up to 2004-07-31

View PDF (11 pages)

11/02/2005

Return made up to 31/01/05; full list of members

View PDF (7 pages)

16/12/2004

Total exemption full accounts made up to 2003-07-31

View PDF (13 pages)

13/04/2004

Return made up to 31/01/04; full list of members

View PDF (7 pages)

31/03/2003

Total exemption full accounts made up to 2002-07-31

View PDF (14 pages)

09/03/2003

£ sr 750@1 23/04/02

View PDF (1 pages)

05/03/2003

Resolutions

View PDF (2 pages)

21/02/2003

Return made up to 31/01/03; full list of members

View PDF (7 pages)

20/08/2002

Director resigned

View PDF (1 pages)

20/08/2002

New director appointed

View PDF (2 pages)

05/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/06/2002

Full accounts made up to 2001-07-31

View PDF (16 pages)

01/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

25/01/2002

Return made up to 31/01/02; full list of members

View PDF (6 pages)

25/01/2002

Director's particulars changed

View PDF (0 pages)

13/02/2001

Return made up to 31/01/01; full list of members

View PDF (6 pages)

13/02/2001

Full accounts made up to 2000-07-31

View PDF (17 pages)

23/02/2000

Full accounts made up to 1999-07-31

View PDF (17 pages)

23/02/2000

Return made up to 31/01/00; full list of members

View PDF (6 pages)

19/05/1999

New secretary appointed

View PDF (2 pages)

18/05/1999

Secretary resigned;director resigned

View PDF (1 pages)

03/03/1999

Return made up to 31/01/99; full list of members

View PDF (6 pages)

19/11/1998

Full accounts made up to 1998-07-31

View PDF (16 pages)

24/02/1998

Return made up to 31/01/98; no change of members

View PDF (4 pages)

12/12/1997

New director appointed

View PDF (2 pages)

09/12/1997

Full accounts made up to 1997-07-31

View PDF (15 pages)

28/02/1997

Return made up to 31/01/97; no change of members

View PDF (4 pages)

25/01/1997

Full accounts made up to 1996-07-31

View PDF (18 pages)

27/02/1996

Return made up to 31/01/96; full list of members

View PDF (6 pages)

19/01/1996

Full accounts made up to 1995-07-31

View PDF (30 pages)

17/01/1995

Return made up to 31/01/95; full list of members

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

09/12/1994

Full accounts made up to 1994-07-31

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15/02/1994

Full accounts made up to 1993-07-31

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13/02/1994

Return made up to 31/01/94; no change of members

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28/05/1993

Amended full accounts made up to 1992-07-31

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11/02/1993

Return made up to 31/01/93; full list of members

View PDF (6 pages)

19/01/1993

Accounts for a small company made up to 1992-07-31

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09/05/1992

Particulars of mortgage/charge

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09/05/1992

Particulars of mortgage/charge

View PDF (0 pages)

13/02/1992

Return made up to 31/01/92; full list of members

View PDF (5 pages)

28/01/1992

Accounts for a small company made up to 1991-07-31

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11/09/1991

New secretary appointed;director resigned

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11/09/1991

Secretary resigned;director resigned

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21/02/1991

Accounts for a small company made up to 1990-07-31

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21/02/1991

Return made up to 31/01/91; full list of members

View PDF (7 pages)

23/02/1990

Return made up to 19/02/90; full list of members

View PDF (5 pages)

23/02/1990

Accounts for a small company made up to 1989-07-31

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13/02/1990

New director appointed

View PDF (2 pages)

25/08/1989

Accounts for a small company made up to 1988-07-31

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16/02/1989

Accounts for a small company made up to 1988-07-31

View PDF (0 pages)

16/02/1989

Return made up to 06/02/89; full list of members

View PDF (4 pages)

20/05/1988

New director appointed

View PDF (3 pages)

19/02/1988

Accounts for a small company made up to 1987-07-31

View PDF (0 pages)

19/02/1988

Return made up to 09/02/88; full list of members

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24/02/1987

Return made up to 02/02/87; full list of members

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06/02/1987

Accounts for a small company made up to 1986-07-31

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10/12/1965

Incorporation

View PDF (20 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

31/12/2005

Last change occurred

31/12/2005

Accounts

Total Exemption Small

Last made up date

31/12/2005

Next account date

31/12/2006

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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
Turnbull, David John	Director	02/12/1997 - Present	11
Turnbull, Catherine	Director	18/04/2002 - 07/03/2008	-
Turnbull, David John	Secretary	04/05/1999 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About E.H. MORGAN & SON (CIRENCESTER) LIMITED

E.H. MORGAN & SON (CIRENCESTER) LIMITED is an(a) Dissolved company incorporated on 10/12/1965 with the registered office located at Benson House, 33 Wellington Street, Leeds LS1 4JP. There are currently 2 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 E.H. MORGAN & SON (CIRENCESTER) LIMITED?

E.H. MORGAN & SON (CIRENCESTER) LIMITED is currently Dissolved. It was registered on 10/12/1965 and dissolved on 06/05/2012.

Where is E.H. MORGAN & SON (CIRENCESTER) LIMITED located?

E.H. MORGAN & SON (CIRENCESTER) LIMITED is registered at Benson House, 33 Wellington Street, Leeds LS1 4JP.

What does E.H. MORGAN & SON (CIRENCESTER) LIMITED do?

E.H. MORGAN & SON (CIRENCESTER) LIMITED operates in the Non-life insurance (66.03 - SIC 2003) sector.

What is the latest filing for E.H. MORGAN & SON (CIRENCESTER) LIMITED?

The latest filing was on 06/05/2012: Final Gazette dissolved following liquidation.