J. T. MORGAN & CO (SWANSEA) LIMITED

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J. T. MORGAN & CO (SWANSEA) LIMITED

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Key Data

Status

Dissolved

Company No.

02246796

Incorporation date

20/04/1988

Size

Total Exemption Small

Contacts

Registered address

Registered address

Deloitte & Touche Llp, Blenheim House Fitzalan Court, Newport Road, Cardiff CF24 0TSCopy
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Latest events (Record since 20/04/1988)
dot icon14/07/2010
Final Gazette dissolved following liquidation
dot icon14/04/2010
Return of final meeting in a creditors' voluntary winding up
dot icon11/01/2009
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon03/09/2008
Administrator's progress report to 2008-07-09
dot icon07/05/2008
Statement of affairs with form 2.14B
dot icon07/05/2008
Statement of administrator's proposal
dot icon06/02/2008
Registered office changed on 07/02/08 from: 12/24 belle vue way swansea SA1 5DA
dot icon20/01/2008
Appointment of an administrator
dot icon21/05/2007
Total exemption small company accounts made up to 2007-01-31
dot icon21/05/2007
Total exemption small company accounts made up to 2006-01-31
dot icon20/11/2006
Return made up to 09/11/06; full list of members
dot icon11/09/2006
Particulars of mortgage/charge
dot icon29/01/2006
Director resigned
dot icon20/12/2005
New director appointed
dot icon20/12/2005
New director appointed
dot icon19/12/2005
Director resigned
dot icon07/12/2005
Return made up to 09/11/05; full list of members
dot icon28/11/2005
Accounts for a medium company made up to 2005-01-31
dot icon15/02/2005
Return made up to 09/11/04; full list of members
dot icon15/02/2005
Location of debenture register address changed
dot icon18/11/2004
Accounts for a medium company made up to 2004-01-31
dot icon21/10/2004
Particulars of mortgage/charge
dot icon20/10/2004
Declaration of assistance for shares acquisition
dot icon20/10/2004
Resolutions
dot icon20/10/2004
Director resigned
dot icon20/10/2004
Director resigned
dot icon20/10/2004
Secretary resigned;director resigned
dot icon20/10/2004
New secretary appointed;new director appointed
dot icon20/10/2004
New director appointed
dot icon20/10/2004
New director appointed
dot icon08/12/2003
Return made up to 09/11/03; full list of members
dot icon08/12/2003
Secretary's particulars changed;director's particulars changed
dot icon04/12/2003
Full accounts made up to 2003-02-01
dot icon25/11/2003
New secretary appointed
dot icon25/03/2003
Secretary resigned
dot icon14/11/2002
Return made up to 09/11/02; full list of members
dot icon14/11/2002
Secretary's particulars changed;director's particulars changed
dot icon30/10/2002
New secretary appointed
dot icon15/10/2002
Secretary resigned;director resigned
dot icon01/10/2002
Full accounts made up to 2002-02-02
dot icon16/12/2001
Return made up to 09/11/01; full list of members
dot icon16/12/2001
Director's particulars changed
dot icon19/11/2001
Full accounts made up to 2001-01-27
dot icon29/08/2001
Secretary resigned
dot icon29/08/2001
New secretary appointed
dot icon14/02/2001
Resolutions
dot icon06/02/2001
£ ic 125/120 10/01/01 £ sr 5@1=5
dot icon21/11/2000
Return made up to 09/11/00; full list of members
dot icon25/09/2000
Full accounts made up to 2000-01-29
dot icon28/11/1999
Return made up to 09/11/99; full list of members
dot icon24/11/1999
New director appointed
dot icon11/10/1999
Full accounts made up to 1999-01-30
dot icon11/11/1998
Return made up to 09/11/98; full list of members
dot icon27/08/1998
Full accounts made up to 1998-01-31
dot icon10/04/1998
Secretary resigned;director resigned
dot icon10/04/1998
New secretary appointed
dot icon09/12/1997
Return made up to 21/11/97; no change of members
dot icon31/08/1997
Full accounts made up to 1997-02-01
dot icon25/11/1996
Return made up to 21/11/96; no change of members
dot icon25/11/1996
Secretary's particulars changed;director's particulars changed
dot icon09/10/1996
Full accounts made up to 1996-02-03
dot icon21/01/1996
Return made up to 27/11/95; full list of members
dot icon28/06/1995
Full accounts made up to 1995-01-28
dot icon15/02/1995
New director appointed
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon20/11/1994
Return made up to 27/11/94; no change of members
dot icon20/11/1994
Director's particulars changed
dot icon09/08/1994
Full accounts made up to 1994-01-31
dot icon27/11/1993
Return made up to 27/11/93; no change of members
dot icon20/07/1993
Full accounts made up to 1993-01-31
dot icon10/05/1993
Secretary resigned;new secretary appointed
dot icon15/11/1992
Return made up to 27/11/92; full list of members
dot icon02/11/1992
Full accounts made up to 1992-01-31
dot icon26/07/1992
Secretary resigned;new secretary appointed
dot icon24/11/1991
Full accounts made up to 1991-01-31
dot icon24/11/1991
Return made up to 27/11/91; no change of members
dot icon13/12/1990
Full group accounts made up to 1990-01-31
dot icon13/12/1990
Return made up to 27/11/90; no change of members
dot icon19/02/1990
Full group accounts made up to 1989-01-31
dot icon19/02/1990
Return made up to 03/11/89; full list of members
dot icon27/11/1989
Registered office changed on 28/11/89 from: 5 newtown street manchester M1 1HL
dot icon01/11/1989
Secretary resigned;new secretary appointed;director resigned
dot icon01/11/1989
New director appointed
dot icon24/01/1989
Certificate of change of name
dot icon20/12/1988
Secretary resigned;new secretary appointed;new director appointed
dot icon14/12/1988
Particulars of mortgage/charge
dot icon09/08/1988
Accounting reference date notified as 31/01
dot icon23/05/1988
Director resigned;new director appointed
dot icon23/05/1988
Resolutions
dot icon23/05/1988
Registered office changed on 24/05/88 from: 2 baches street london N1 6UB
dot icon23/05/1988
Secretary resigned;new secretary appointed
dot icon20/04/1988
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/01/2007
dot iconLast change occurred
30/01/2007

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/01/2007
dot iconNext account date
30/01/2008
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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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Coles, John
Director
15/10/2004 - Present
1
Hopkin, Glynn Michael
Director
01/02/1995 - 31/03/1998
5
Kavanagh, Steven Paul
Director
01/11/1999 - 30/09/2002
15
Road, Denise Annette
Director
15/10/2004 - Present
2
Mason, Andrew
Director
15/10/2004 - 30/11/2005
-

Persons with Significant Control

0

No PSC data available.

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Description

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About J. T. MORGAN & CO (SWANSEA) LIMITED

J. T. MORGAN & CO (SWANSEA) LIMITED is an(a) Dissolved company incorporated on 20/04/1988 with the registered office located at Deloitte & Touche Llp, Blenheim House Fitzalan Court, Newport Road, Cardiff CF24 0TS. There are currently 5 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 J. T. MORGAN & CO (SWANSEA) LIMITED?

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J. T. MORGAN & CO (SWANSEA) LIMITED is currently Dissolved. It was registered on 20/04/1988 and dissolved on 14/07/2010.

Where is J. T. MORGAN & CO (SWANSEA) LIMITED located?

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J. T. MORGAN & CO (SWANSEA) LIMITED is registered at Deloitte & Touche Llp, Blenheim House Fitzalan Court, Newport Road, Cardiff CF24 0TS.

What does J. T. MORGAN & CO (SWANSEA) LIMITED do?

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J. T. MORGAN & CO (SWANSEA) LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for J. T. MORGAN & CO (SWANSEA) LIMITED?

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The latest filing was on 14/07/2010: Final Gazette dissolved following liquidation.