MOREYS MERCHANTING LIMITED

Key Data

Status

Dissolved

Company No.

02479830

Incorporation date

11/03/1990

Size

Dormant

Classification

Contacts

Registered address

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Latest events (Record since 11/03/1990)

12/07/2010

Final Gazette dissolved following liquidation

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12/04/2010

Return of final meeting in a members' voluntary winding up

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19/10/2009

Appointment of a voluntary liquidator

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19/10/2009

Declaration of solvency

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19/10/2009

Resolutions

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10/09/2009

Director's Change of Particulars / thierry lambert / 08/09/2009 / HouseName/Number was: 32, now: 5; Street was: avenue de l'observatoire, now: fiery hill; Area was: , now: barnt green; Post Town was: paris, now: bromsgrove; Post Code was: 75014, now: B45 8LB; Country was: france, now: united kingdom

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18/03/2009

Registered office changed on 19/03/2009 from c/o saint-gobain PLC aldwych house 81 aldwych london WC2B 4HQ

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04/03/2009

Return made up to 01/03/09; full list of members

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25/02/2009

Director appointed thierry lambert

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25/02/2009

Appointment Terminated Director roland lazard

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29/10/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

05/03/2008

Return made up to 01/03/08; full list of members

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07/01/2008

Director's particulars changed

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02/01/2008

Director's particulars changed

View PDF (1 pages)

20/08/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

14/03/2007

Return made up to 01/03/07; full list of members

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01/11/2006

Accounts made up to 2005-12-31

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04/04/2006

Director's particulars changed

View PDF (1 pages)

07/03/2006

Return made up to 01/03/06; full list of members

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12/07/2005

New director appointed

View PDF (8 pages)

11/07/2005

Director resigned

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07/06/2005

Accounts made up to 2004-12-31

View PDF (6 pages)

29/03/2005

Return made up to 01/03/05; full list of members

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01/11/2004

Accounts made up to 2003-12-31

View PDF (6 pages)

16/03/2004

Return made up to 01/03/04; full list of members

View PDF (5 pages)

04/02/2004

Resolutions

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04/02/2004

Resolutions

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04/02/2004

Resolutions

View PDF (1 pages)

25/06/2003

Return made up to 25/05/03; full list of members

View PDF (5 pages)

06/03/2003

Director resigned

View PDF (1 pages)

06/03/2003

New director appointed

View PDF (8 pages)

13/02/2003

Accounts made up to 2002-12-31

View PDF (6 pages)

03/11/2002

Total exemption full accounts made up to 2001-12-31

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24/06/2002

Return made up to 25/05/02; full list of members

View PDF (7 pages)

14/03/2002

Registered office changed on 15/03/02 from: aldwych house 81 aldwych london WC2B 4HQ

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10/07/2001

Total exemption full accounts made up to 2000-12-31

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03/07/2001

Return made up to 25/05/01; full list of members

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03/07/2001

Secretary's particulars changed;director's particulars changed

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07/01/2001

Full accounts made up to 2000-03-31

View PDF (16 pages)

16/10/2000

New secretary appointed;new director appointed

View PDF (3 pages)

11/10/2000

Secretary resigned;director resigned

View PDF (1 pages)

16/08/2000

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

28/06/2000

Return made up to 25/05/00; full list of members

View PDF (26 pages)

29/05/2000

New director appointed

View PDF (4 pages)

29/05/2000

New director appointed

View PDF (13 pages)

29/05/2000

Director resigned

View PDF (1 pages)

31/01/2000

Full accounts made up to 1999-03-31

View PDF (16 pages)

01/12/1999

Secretary resigned

View PDF (1 pages)

01/12/1999

New secretary appointed

View PDF (2 pages)

28/07/1999

Director resigned

View PDF (1 pages)

27/06/1999

Return made up to 25/05/99; full list of members

View PDF (7 pages)

12/05/1999

Director resigned

View PDF (1 pages)

24/01/1999

Full accounts made up to 1998-03-31

View PDF (17 pages)

30/12/1998

New secretary appointed

View PDF (2 pages)

30/12/1998

Secretary resigned

View PDF (1 pages)

08/12/1998

New director appointed

View PDF (2 pages)

22/09/1998

Director resigned

View PDF (1 pages)

23/06/1998

Return made up to 25/05/98; full list of members

View PDF (7 pages)

14/06/1998

Director resigned

View PDF (1 pages)

24/03/1998

Auditor's resignation

View PDF (1 pages)

08/02/1998

New secretary appointed

View PDF (2 pages)

08/02/1998

Secretary resigned

View PDF (1 pages)

14/01/1998

Full accounts made up to 1997-03-31

View PDF (13 pages)

08/01/1998

Director resigned

View PDF (1 pages)

01/10/1997

New secretary appointed

View PDF (2 pages)

30/09/1997

Resolutions

View PDF (9 pages)

22/09/1997

Secretary resigned

View PDF (1 pages)

28/08/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

20/08/1997

Accounting reference date shortened from 31/12/97 to 31/03/97

View PDF (1 pages)

04/07/1997

Return made up to 25/05/97; full list of members

View PDF (11 pages)

04/07/1997

Location of register of members

View PDF (1 pages)

16/04/1997

Secretary resigned;director resigned

View PDF (1 pages)

16/04/1997

Director resigned

View PDF (1 pages)

16/04/1997

New director appointed

View PDF (4 pages)

16/04/1997

New director appointed

View PDF (3 pages)

15/04/1997

New director appointed

View PDF (3 pages)

15/04/1997

New director appointed

View PDF (2 pages)

15/04/1997

New secretary appointed

View PDF (2 pages)

07/04/1997

Registered office changed on 08/04/97 from: trafalgar road newport isle of wight PO30 1PS

View PDF (1 pages)

07/04/1997

Auditor's resignation

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03/04/1997

Declaration of satisfaction of mortgage/charge

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24/09/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

10/06/1996

Return made up to 25/05/96; full list of members

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10/06/1996

Location of register of members address changed

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03/08/1995

Accounts for a medium company made up to 1994-12-31

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16/07/1995

Return made up to 25/05/95; no change of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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05/08/1994

Registered office changed on 06/08/94 from: 25 west street newport isle of wight PO30 1PS

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24/07/1994

Accounts for a medium company made up to 1993-12-31

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30/05/1994

Return made up to 25/05/94; no change of members

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22/07/1993

Accounts for a medium company made up to 1992-12-31

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27/05/1993

Return made up to 25/05/93; full list of members

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26/05/1993

Resolutions

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26/05/1993

Resolutions

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26/05/1993

Resolutions

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16/12/1992

New director appointed

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12/10/1992

Full accounts made up to 1991-12-31

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18/05/1992

Return made up to 25/05/92; no change of members

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18/05/1992

Location of register of members address changed

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24/07/1991

Particulars of mortgage/charge

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16/06/1991

Return made up to 25/05/91; no change of members

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14/03/1991

Full accounts made up to 1990-12-31

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03/03/1991

Return made up to 31/12/90; full list of members

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04/10/1990

Ad 12/03/90--------- £ si 98@1=98 £ ic 2/100

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04/10/1990

Accounting reference date notified as 31/12

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14/03/1990

Secretary resigned;new secretary appointed

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11/03/1990

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

30/12/2007

Last change occurred

30/12/2007

Accounts

Dormant

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Peterson, Alan Edward	Director	01/04/1997 - 06/04/2000	54
Hogg, Jennifer Mary	Director	06/04/2000 - 29/09/2000	52
Oxenham, Alun Roy	Director	29/09/2000 - Present	235
Buys, William Frederick	Director	03/02/2003 - 31/05/2005	98
Poston, Lindsay	Director	06/04/2000 - 03/02/2003	91

Persons with Significant Control

No PSC data available.

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Description

About MOREYS MERCHANTING LIMITED

MOREYS MERCHANTING LIMITED is an(a) Dissolved company incorporated on 11/03/1990 with the registered office located at Saint-Gobain House, Binley Business Park, Coventry CV3 2TT. There are currently 3 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 MOREYS MERCHANTING LIMITED?

MOREYS MERCHANTING LIMITED is currently Dissolved. It was registered on 11/03/1990 and dissolved on 12/07/2010.

Where is MOREYS MERCHANTING LIMITED located?

MOREYS MERCHANTING LIMITED is registered at Saint-Gobain House, Binley Business Park, Coventry CV3 2TT.

What is the latest filing for MOREYS MERCHANTING LIMITED?

The latest filing was on 12/07/2010: Final Gazette dissolved following liquidation.