MORCON (DYFED) LIMITED

Key Data

Status

Dissolved

Company No.

02301196

Incorporation date

29/09/1988

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);Other construction work involving special trades (45.25 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/09/1988)

26/12/2012

Final Gazette dissolved following liquidation

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26/09/2012

Liquidators' statement of receipts and payments to 2012-09-21

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26/09/2012

Return of final meeting in a creditors' voluntary winding up

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30/08/2012

Liquidators' statement of receipts and payments to 2012-08-25

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05/03/2012

Liquidators' statement of receipts and payments to 2012-02-25

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20/10/2011

Liquidators' statement of receipts and payments to 2011-08-25

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16/03/2011

Liquidators' statement of receipts and payments to 2011-02-25

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01/03/2010

Statement of affairs with form 4.19

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01/03/2010

Resolutions

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01/03/2010

Appointment of a voluntary liquidator

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22/02/2010

Registered office address changed from Dolau Gwynion Cwmffrwd Carmarthen Carmarthenshire SA31 2LS on 2010-02-23

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30/11/2009

Annual return made up to 2009-11-30 with full list of shareholders

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30/11/2009

Director's details changed for Margaret Ann Morris on 2009-11-30

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30/11/2009

Director's details changed for Richard Gwyn Morris on 2009-11-30

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30/11/2009

Director's details changed for Michael John Morris on 2009-11-30

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29/11/2009

Total exemption small company accounts made up to 2009-07-31

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11/05/2009

Notice of assignment of name or new name to shares

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11/05/2009

Resolutions

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11/12/2008

Return made up to 30/11/08; full list of members

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10/12/2008

Total exemption small company accounts made up to 2008-07-31

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06/01/2008

Return made up to 30/11/07; full list of members

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21/11/2007

Total exemption small company accounts made up to 2007-07-31

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11/12/2006

Return made up to 30/11/06; full list of members

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11/12/2006

Director's particulars changed

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28/11/2006

Total exemption small company accounts made up to 2006-07-31

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19/12/2005

Return made up to 30/11/05; full list of members

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06/12/2005

Total exemption small company accounts made up to 2005-07-31

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20/12/2004

Return made up to 30/11/04; full list of members

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05/12/2004

Total exemption small company accounts made up to 2004-07-31

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10/12/2003

Total exemption small company accounts made up to 2003-07-31

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06/12/2003

Return made up to 30/11/03; full list of members

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06/12/2003

Secretary's particulars changed;director's particulars changed

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26/01/2003

Total exemption small company accounts made up to 2002-07-31

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28/11/2002

Return made up to 30/11/02; full list of members

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28/11/2002

Registered office changed on 29/11/02

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10/12/2001

Total exemption small company accounts made up to 2001-07-31

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06/12/2001

Return made up to 30/11/01; full list of members

View PDF (7 pages)

08/03/2001

Accounts for a small company made up to 2000-07-31

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28/11/2000

Return made up to 30/11/00; full list of members

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28/11/2000

Director's particulars changed

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10/01/2000

Return made up to 30/11/99; full list of members

View PDF (7 pages)

10/01/2000

Accounts for a small company made up to 1999-07-31

View PDF (6 pages)

19/11/1998

Return made up to 30/11/98; full list of members

View PDF (4 pages)

19/11/1998

Full accounts made up to 1998-07-31

View PDF (14 pages)

10/12/1997

Return made up to 30/11/97; no change of members

View PDF (4 pages)

10/12/1997

Director's particulars changed

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27/11/1997

Full accounts made up to 1997-07-31

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24/02/1997

Full accounts made up to 1996-07-31

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30/12/1996

Return made up to 30/11/96; no change of members

View PDF (4 pages)

30/12/1996

Secretary's particulars changed;director's particulars changed

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30/12/1996

Registered office changed on 31/12/96

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13/12/1995

Return made up to 30/11/95; full list of members

View PDF (6 pages)

21/11/1995

Full accounts made up to 1995-07-31

View PDF (12 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

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06/12/1994

Return made up to 30/11/94; no change of members

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28/11/1994

Full accounts made up to 1994-07-31

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22/12/1993

New director appointed

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22/12/1993

Secretary resigned;new secretary appointed

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22/12/1993

Return made up to 30/11/93; no change of members

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22/12/1993

Secretary resigned;director's particulars changed

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16/12/1993

Full accounts made up to 1993-07-31

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18/11/1992

Return made up to 30/11/92; full list of members

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05/11/1992

Full accounts made up to 1992-07-31

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09/06/1992

Particulars of mortgage/charge

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17/12/1991

Full accounts made up to 1991-07-31

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09/12/1991

Return made up to 30/11/91; no change of members

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09/12/1991

Registered office changed on 10/12/91

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06/01/1991

Full accounts made up to 1990-07-31

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18/12/1990

Return made up to 30/11/90; no change of members

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03/06/1990

Ad 01/04/90--------- £ si 93@1=93 £ ic 2/95

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26/03/1990

Full accounts made up to 1989-07-31

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21/03/1990

Return made up to 31/07/89; full list of members

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25/07/1989

New secretary appointed;new director appointed

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20/07/1989

New director appointed

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20/07/1989

New director appointed

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20/07/1989

Registered office changed on 21/07/89 from: st. Anne's house cwmffrwd carmarthen dyfed SA31 2LX

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20/07/1989

Accounting reference date shortened from 31/03 to 31/07

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18/10/1988

Secretary resigned

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29/09/1988

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

30/07/2009

Last change occurred

30/07/2009

Accounts

Total Exemption Small

Last made up date

30/07/2009

Next account date

30/07/2010

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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
Morris, Richard Gwyn	Director	27/11/1993 - Present	-
Morris, Margaret Ann	Secretary	27/11/1993 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About MORCON (DYFED) LIMITED

MORCON (DYFED) LIMITED is an(a) Dissolved company incorporated on 29/09/1988 with the registered office located at 63 Walter Road, Swansea SA1 4PT. 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 MORCON (DYFED) LIMITED?

MORCON (DYFED) LIMITED is currently Dissolved. It was registered on 29/09/1988 and dissolved on 26/12/2012.

Where is MORCON (DYFED) LIMITED located?

MORCON (DYFED) LIMITED is registered at 63 Walter Road, Swansea SA1 4PT.

What does MORCON (DYFED) LIMITED do?

MORCON (DYFED) LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for MORCON (DYFED) LIMITED?

The latest filing was on 26/12/2012: Final Gazette dissolved following liquidation.