MORGAN-EUROPE LIMITED

Key Data

Status

Dissolved

Company No.

02625254

Incorporation date

27/06/1991

Size

Full

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/06/1991)

31/08/2010

Final Gazette dissolved following liquidation

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31/05/2010

Return of final meeting in a members' voluntary winding up

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28/04/2010

Registered office address changed from 11 Enterprise Way Aviation Park West Bournemouth International Airport, Hurn Christchurch Dorset BH23 6EW United Kingdom on 2010-04-29

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07/04/2010

Declaration of solvency

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07/04/2010

Appointment of a voluntary liquidator

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07/04/2010

Resolutions

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04/03/2010

Termination of appointment of Eberhard Karnitsh-Einberger as a director

View PDF (1 pages)

04/01/2010

Auditor's resignation

View PDF (2 pages)

16/09/2009

Full accounts made up to 2008-09-30

View PDF (18 pages)

09/09/2009

Return made up to 28/06/09; full list of members

View PDF (4 pages)

09/09/2009

Director's Change of Particulars / alfred piesinger / 09/09/2009 / Nationality was: british, now: austrian; Title was: , now: mr

View PDF (1 pages)

09/09/2009

Registered office changed on 10/09/2009 from 11 enterprise way bournemouth international airport hurn christchurch dorset BH23 6EW

View PDF (1 pages)

09/09/2009

Location of debenture register

View PDF (1 pages)

09/09/2009

Location of register of members

View PDF (1 pages)

09/09/2009

Appointment Terminated Director william st martin

View PDF (1 pages)

12/08/2009

Auditor's resignation

View PDF (1 pages)

06/05/2009

Appointment Terminated Director hans-werner linne

View PDF (1 pages)

06/05/2009

Appointment Terminated Director stephen lidgate

View PDF (1 pages)

21/01/2009

Registered office changed on 22/01/2009 from morgan house, brompton road sheffield s yorkshire S9 2PA

View PDF (1 pages)

09/12/2008

Resolutions

View PDF (8 pages)

03/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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03/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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12/10/2008

Resolutions

View PDF (1 pages)

11/08/2008

Director appointed alfred piesinger

View PDF (2 pages)

11/08/2008

Secretary appointed nigel edward hayes

View PDF (2 pages)

11/08/2008

Director appointed hans-werner linne

View PDF (2 pages)

11/08/2008

Director appointed eberhard karnitsh-einberger

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10/08/2008

Appointment Terminated Director gabriel royo

View PDF (1 pages)

10/08/2008

Appointment Terminated Secretary william st martin

View PDF (1 pages)

10/08/2008

Appointment Terminated Director michael eldredge

View PDF (1 pages)

10/08/2008

Appointment Terminated Director daniel morgan

View PDF (1 pages)

10/08/2008

Appointment Terminated Director philip morgan

View PDF (1 pages)

10/08/2008

Appointment Terminated Director terence shore

View PDF (1 pages)

22/07/2008

Return made up to 28/06/08; full list of members

View PDF (5 pages)

21/07/2008

Accounting reference date shortened from 31/12/2008 to 30/09/2008

View PDF (1 pages)

07/04/2008

Full accounts made up to 2007-12-31

View PDF (22 pages)

17/07/2007

Return made up to 28/06/07; full list of members

View PDF (3 pages)

17/04/2007

Full accounts made up to 2006-12-31

View PDF (23 pages)

28/06/2006

Return made up to 28/06/06; full list of members

View PDF (3 pages)

28/06/2006

Director's particulars changed

View PDF (1 pages)

28/06/2006

Director's particulars changed

View PDF (1 pages)

28/06/2006

New director appointed

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09/04/2006

Full accounts made up to 2005-12-31

View PDF (20 pages)

11/07/2005

Return made up to 28/06/05; full list of members

View PDF (3 pages)

11/07/2005

Registered office changed on 12/07/05

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11/07/2005

Location of debenture register address changed

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11/07/2005

Location of register of members address changed

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07/04/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

01/07/2004

Return made up to 28/06/04; full list of members

View PDF (3 pages)

27/06/2004

Director resigned

View PDF (1 pages)

29/03/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

21/12/2003

Auditor's resignation

View PDF (1 pages)

20/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

09/09/2003

Full accounts made up to 2002-12-31

View PDF (20 pages)

28/08/2003

Ad 12/09/02--------- £ si 100000@1

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15/07/2003

Resolutions

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15/07/2003

Resolutions

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15/07/2003

Resolutions

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15/07/2003

Resolutions

View PDF (4 pages)

07/07/2003

Return made up to 28/06/03; full list of members

View PDF (10 pages)

07/08/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

13/07/2002

New director appointed

View PDF (2 pages)

11/07/2002

Return made up to 28/06/02; full list of members

View PDF (9 pages)

11/07/2002

Director resigned

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12/07/2001

Full accounts made up to 2000-12-31

View PDF (19 pages)

09/07/2001

Return made up to 28/06/01; full list of members

View PDF (8 pages)

09/07/2001

Secretary's particulars changed;director's particulars changed

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08/01/2001

Accounts for a medium company made up to 1999-12-31

View PDF (22 pages)

06/12/2000

Auditor's resignation

View PDF (1 pages)

18/10/2000

Delivery ext'd 3 mth 31/12/99

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30/07/2000

Return made up to 28/06/00; full list of members

View PDF (8 pages)

26/07/1999

Return made up to 28/06/99; full list of members

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07/04/1999

Accounts for a medium company made up to 1998-12-31

View PDF (22 pages)

18/03/1999

New director appointed

View PDF (2 pages)

11/02/1999

Director resigned

View PDF (1 pages)

22/07/1998

Return made up to 28/06/98; no change of members

View PDF (6 pages)

06/05/1998

Director resigned

View PDF (1 pages)

30/04/1998

New director appointed

View PDF (2 pages)

18/03/1998

Accounts for a medium company made up to 1997-12-31

View PDF (21 pages)

06/07/1997

Return made up to 28/06/97; no change of members

View PDF (6 pages)

31/03/1997

Full accounts made up to 1996-12-31

View PDF (21 pages)

04/03/1997

New secretary appointed;new director appointed

View PDF (2 pages)

04/03/1997

Secretary resigned;director resigned

View PDF (1 pages)

10/07/1996

Return made up to 28/06/96; full list of members

View PDF (8 pages)

18/03/1996

Accounts for a small company made up to 1995-12-31

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24/02/1996

New director appointed

View PDF (2 pages)

04/07/1995

Return made up to 28/06/95; no change of members

View PDF (6 pages)

04/07/1995

Secretary's particulars changed;director's particulars changed

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04/07/1995

Registered office changed on 05/07/95

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03/04/1995

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

View PDF (7 pages)

14/03/1995

Registered office changed on 15/03/95 from: old lane halfway sheffield S19 5GZ england uk

View PDF (1 pages)

20/02/1995

Particulars of mortgage/charge

View PDF (3 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

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16/08/1994

New director appointed

View PDF (2 pages)

16/08/1994

Return made up to 28/06/94; no change of members

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08/05/1994

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

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26/10/1993

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

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22/07/1993

Return made up to 28/06/93; full list of members

View PDF (7 pages)

20/10/1992

Accounts made up to 1991-12-31

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20/10/1992

Resolutions

View PDF (1 pages)

13/10/1992

Nc inc already adjusted 11/09/92

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30/09/1992

Resolutions

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30/09/1992

Resolutions

View PDF (5 pages)

30/09/1992

Ad 11/09/92--------- £ si 100000@1=100000 £ ic 100/100100

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30/09/1992

Resolutions

View PDF (5 pages)

30/09/1992

Resolutions

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30/09/1992

Registered office changed on 01/10/92 from: 41 spring gardens manchester M2 2BB

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26/07/1992

Director resigned

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26/07/1992

Secretary resigned

View PDF (2 pages)

26/07/1992

Return made up to 28/06/92; full list of members

View PDF (8 pages)

26/07/1992

Secretary resigned;director resigned

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18/03/1992

Accounting reference date notified as 31/12

View PDF (1 pages)

10/03/1992

New director appointed

View PDF (2 pages)

10/03/1992

New director appointed

View PDF (0 pages)

10/03/1992

New director appointed

View PDF (0 pages)

10/03/1992

New director appointed

View PDF (0 pages)

26/02/1992

New director appointed

View PDF (2 pages)

06/10/1991

Certificate of change of name

View PDF (2 pages)

27/06/1991

Incorporation

View PDF (19 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

29/09/2008

Last change occurred

29/09/2008

Accounts

Full

Last made up date

29/09/2008

Next account date

29/09/2009

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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
Tattam, Charles Soren Robert	Director	28/06/1991 - 25/09/1991	30
Oakes, Bruce Arthur	Director	29/01/1996 - 05/02/1999	1
Newton, John William	Director	25/09/1991 - 21/02/1997	-
St Martin, William	Director	21/02/1997 - 31/07/2008	-
Eldredge, Michael	Director	07/06/2002 - 31/07/2008	-

Persons with Significant Control

No PSC data available.

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Description

About MORGAN-EUROPE LIMITED

MORGAN-EUROPE LIMITED is an(a) Dissolved company incorporated on 27/06/1991 with the registered office located at 21-23 Station Road, Gerrards Cross, Buckinghamshire SL9 8ES. 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 MORGAN-EUROPE LIMITED?

MORGAN-EUROPE LIMITED is currently Dissolved. It was registered on 27/06/1991 and dissolved on 31/08/2010.

Where is MORGAN-EUROPE LIMITED located?

MORGAN-EUROPE LIMITED is registered at 21-23 Station Road, Gerrards Cross, Buckinghamshire SL9 8ES.

What does MORGAN-EUROPE LIMITED do?

MORGAN-EUROPE LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for MORGAN-EUROPE LIMITED?

The latest filing was on 31/08/2010: Final Gazette dissolved following liquidation.