MORGAN EVERETT LTD

Key Data

Status

Dissolved

Company No.

04563447

Incorporation date

14/10/2002

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 14/10/2002)

03/02/2012

Final Gazette dissolved following liquidation

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03/11/2011

Return of final meeting in a creditors' voluntary winding up

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31/08/2011

Liquidators' statement of receipts and payments to 2011-08-21

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23/08/2011

Appointment of a voluntary liquidator

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18/08/2011

Notice of ceasing to act as a voluntary liquidator

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08/03/2011

Liquidators' statement of receipts and payments to 2011-02-21

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21/02/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (15 pages)

24/01/2010

Registered office address changed from C/O Rsm Bentley Jennison & Co 45 Moorfields London EC2Y 9AE on 2010-01-25

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28/09/2009

Statement of administrator's proposal

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22/09/2009

Statement of affairs with form 2.14B

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02/09/2009

Registered office changed on 03/09/2009 from rake heath house, london road hill brow liss hampshire GU33 7NT

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30/07/2009

Appointment of an administrator

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26/04/2009

Appointment Terminated Director edward brown

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23/04/2009

Particulars of a mortgage or charge / charge no: 2

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03/03/2009

Director appointed ms christina mccomb

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22/01/2009

Total exemption small company accounts made up to 2008-10-31

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15/10/2008

Return made up to 15/10/08; full list of members

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15/10/2008

Ad 05/09/08 gbp si [email protected]=208.311 gbp ic 378638.779/378847.09

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15/10/2008

Director's Change of Particulars / james braithwaite / 15/10/2008 / Surname was: braithwaite, now: brathwaite; Honours was: cbe, now: ; HouseName/Number was: , now: church farm; Street was: church farm house, now: house; Area was: rectory lane, now: rectory lane angmering; Post Town was: angmering, now: littlehampton; Country was: , now: united kin

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22/09/2008

Appointment Terminated Director andrew stevenson

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09/09/2008

Resolutions

View PDF (16 pages)

01/09/2008

Director appointed miss cedriane marie de boucaud

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25/06/2008

Ad 23/05/08 gbp si [email protected]=27.775 gbp ic 378611.004/378638.779

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02/06/2008

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

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27/05/2008

Ad 23/05/08 gbp si [email protected]=166.649 gbp ic 378444/378610.649

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14/05/2008

Accounting reference date shortened from 31/12/2008 to 31/10/2008

View PDF (1 pages)

19/03/2008

Total exemption small company accounts made up to 2007-12-31

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30/01/2008

New director appointed

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30/01/2008

Director resigned

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21/10/2007

New director appointed

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21/10/2007

Return made up to 15/10/07; full list of members

View PDF (6 pages)

15/07/2007

Ad 29/06/07--------- £ si 376982@1=376982 £ si [email protected]=351 £ ic 1111/378444

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15/07/2007

Resolutions

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15/07/2007

Resolutions

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15/07/2007

Resolutions

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15/07/2007

Resolutions

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15/07/2007

Resolutions

View PDF (16 pages)

15/07/2007

S-div 29/06/07

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15/07/2007

Resolutions

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15/07/2007

£ nc 10000/387000 29/06/07

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15/07/2007

Director resigned

View PDF (1 pages)

15/07/2007

Director resigned

View PDF (1 pages)

15/07/2007

Director resigned

View PDF (1 pages)

15/07/2007

New director appointed

View PDF (2 pages)

15/07/2007

New director appointed

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02/07/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

06/11/2006

Return made up to 15/10/06; full list of members

View PDF (10 pages)

05/11/2006

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

View PDF (5 pages)

16/07/2006

Ad 17/07/06--------- £ si 111@1=111 £ ic 1000/1111

View PDF (1 pages)

07/05/2006

£ nc 1000/10000 08/05/06

View PDF (2 pages)

27/10/2005

Return made up to 15/10/05; full list of members

View PDF (10 pages)

10/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

25/07/2005

Ad 30/06/05--------- £ si 999@1=999 £ ic 1/1000

View PDF (3 pages)

25/07/2005

New director appointed

View PDF (2 pages)

25/07/2005

New director appointed

View PDF (2 pages)

25/07/2005

New director appointed

View PDF (2 pages)

23/11/2004

Return made up to 15/10/04; full list of members

View PDF (7 pages)

18/08/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

13/10/2003

Accounting reference date extended from 31/10/03 to 31/12/03

View PDF (1 pages)

13/10/2003

Return made up to 15/10/03; full list of members

View PDF (7 pages)

13/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

14/10/2002

Secretary resigned

View PDF (1 pages)

14/10/2002

Incorporation

View PDF (17 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

30/10/2008

Last change occurred

30/10/2008

Accounts

Total Exemption Small

Last made up date

30/10/2008

Next account date

30/10/2009

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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
Stevenson, Andrew, Dr	Director	28/06/2007 - 31/08/2008	23
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	14/10/2002 - 14/10/2002	99600
Clarke, Howard Morgan	Director	14/10/2002 - 28/06/2007	9
Clarke, Susan Elizabeth	Director	14/10/2002 - Present	6
Brown, Edward Forrest	Director	28/06/2007 - 16/04/2009	17

Persons with Significant Control

No PSC data available.

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Description

About MORGAN EVERETT LTD

MORGAN EVERETT LTD is an(a) Dissolved company incorporated on 14/10/2002 with the registered office located at 88 Wood Street, London EC2V 7RS. There are currently 6 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 EVERETT LTD?

MORGAN EVERETT LTD is currently Dissolved. It was registered on 14/10/2002 and dissolved on 03/02/2012.

Where is MORGAN EVERETT LTD located?

MORGAN EVERETT LTD is registered at 88 Wood Street, London EC2V 7RS.

What does MORGAN EVERETT LTD do?

MORGAN EVERETT LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for MORGAN EVERETT LTD?

The latest filing was on 03/02/2012: Final Gazette dissolved following liquidation.