MORGAN HILL LIMITED

Key Data

Status

Dissolved

Company No.

03116632

Incorporation date

19/10/1995

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/10/1995)

30/03/2015

Final Gazette dissolved via voluntary strike-off

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15/12/2014

First Gazette notice for voluntary strike-off

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07/12/2014

Application to strike the company off the register

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29/09/2014

Annual return made up to 2014-09-30 with full list of shareholders

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24/04/2014

Registered office address changed from 100 Avenue Road London NW3 3PF on 2014-04-25

View PDF (1 pages)

30/03/2014

Accounts made up to 2013-12-31

View PDF (4 pages)

03/02/2014

Appointment of Helen Elizabeth Campbell as a director on 2013-12-13

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03/02/2014

Termination of appointment of Richard Owen Greener as a secretary on 2013-12-13

View PDF (1 pages)

03/02/2014

Termination of appointment of Richard Owen Greener as a director on 2013-12-13

View PDF (1 pages)

21/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (5 pages)

01/09/2013

Accounts made up to 2012-12-31

View PDF (4 pages)

10/02/2013

Termination of appointment of Haydar Suham Shawkat as a director on 2013-01-31

View PDF (1 pages)

02/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (6 pages)

08/05/2012

Accounts made up to 2011-12-31

View PDF (4 pages)

18/04/2012

Termination of appointment of David Morgan as a director on 2012-03-30

View PDF (1 pages)

18/04/2012

Termination of appointment of Joshua Martin Becker as a director on 2012-03-31

View PDF (1 pages)

06/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (8 pages)

05/09/2011

Director's details changed for Mr Richard Owen Greener on 2011-08-30

View PDF (2 pages)

05/09/2011

Secretary's details changed for Mr Richard Owen Greener on 2011-08-30

View PDF (2 pages)

18/04/2011

Accounts made up to 2010-12-31

View PDF (4 pages)

17/03/2011

Termination of appointment of Ronald Van Houwelingen as a director

View PDF (1 pages)

17/03/2011

Appointment of Mr David Martin Mitchley as a director

View PDF (2 pages)

02/02/2011

Director's details changed for Haydar Suham Shawkat on 2011-02-01

View PDF (2 pages)

01/02/2011

Director's details changed for Haydar Suham Shawkat on 2010-09-03

View PDF (2 pages)

13/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (8 pages)

27/09/2010

Accounts made up to 2009-12-31

View PDF (1 pages)

17/12/2009

Appointment of Joshua Martin Becker as a director

View PDF (2 pages)

17/12/2009

Appointment of Ronald Van Houwelingen as a director

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30/11/2009

Termination of appointment of Richard Oliver as a director

View PDF (1 pages)

04/11/2009

Accounts made up to 2008-12-31

View PDF (2 pages)

26/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (4 pages)

08/07/2009

Appointment terminated director john galvin

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16/02/2009

Director appointed richard john oliver

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28/10/2008

Accounts made up to 2007-12-31

View PDF (1 pages)

09/10/2008

Return made up to 30/09/08; full list of members

View PDF (4 pages)

02/10/2007

Return made up to 30/09/07; full list of members

View PDF (3 pages)

07/09/2007

Accounts made up to 2006-12-31

View PDF (1 pages)

10/10/2006

Return made up to 30/09/06; full list of members

View PDF (3 pages)

10/05/2006

Accounts made up to 2005-12-31

View PDF (1 pages)

04/12/2005

Return made up to 20/10/05; full list of members

View PDF (3 pages)

11/05/2005

Accounts made up to 2004-12-31

View PDF (1 pages)

06/02/2005

Return made up to 20/10/04; full list of members

View PDF (3 pages)

11/10/2004

Accounts made up to 2003-12-31

View PDF (1 pages)

26/01/2004

Return made up to 20/10/03; full list of members

View PDF (3 pages)

06/11/2003

Accounts made up to 2002-12-31

View PDF (1 pages)

24/07/2003

Director resigned

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22/05/2003

New director appointed

View PDF (2 pages)

22/05/2003

Director resigned

View PDF (1 pages)

22/05/2003

New director appointed

View PDF (2 pages)

15/01/2003

Return made up to 20/10/02; full list of members

View PDF (6 pages)

20/08/2002

Director's particulars changed

View PDF (1 pages)

22/07/2002

Accounts made up to 2001-12-31

View PDF (5 pages)

11/06/2002

Director resigned

View PDF (1 pages)

29/05/2002

New director appointed

View PDF (2 pages)

29/05/2002

Director resigned

View PDF (1 pages)

12/12/2001

Return made up to 20/10/01; full list of members

View PDF (6 pages)

11/10/2001

Director resigned

View PDF (1 pages)

11/10/2001

New director appointed

View PDF (2 pages)

17/09/2001

Accounts made up to 2000-12-31

View PDF (5 pages)

16/05/2001

Full accounts made up to 1999-12-31

View PDF (8 pages)

07/05/2001

New director appointed

View PDF (2 pages)

07/05/2001

Director resigned

View PDF (1 pages)

13/12/2000

Return made up to 20/10/00; full list of members

View PDF (6 pages)

19/09/2000

Director's particulars changed

View PDF (1 pages)

21/05/2000

Full accounts made up to 1998-12-31

View PDF (10 pages)

03/01/2000

Registered office changed on 04/01/00 from: 21-27 lambs conduit street london WC1N 3NJ

View PDF (1 pages)

09/11/1999

Return made up to 20/10/99; full list of members

View PDF (6 pages)

11/10/1999

Secretary resigned

View PDF (1 pages)

11/10/1999

New secretary appointed

View PDF (2 pages)

18/08/1999

Resolutions

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18/08/1999

Resolutions

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18/08/1999

Resolutions

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28/12/1998

New director appointed

View PDF (2 pages)

01/12/1998

Registered office changed on 02/12/98 from: 110 avenue road swiss cottage london NW3 3HF

View PDF (1 pages)

23/11/1998

Return made up to 20/10/98; full list of members

View PDF (7 pages)

01/11/1998

View PDF (7 pages)

22/07/1998

New director appointed

View PDF (2 pages)

22/07/1998

New director appointed

View PDF (2 pages)

22/07/1998

New secretary appointed

View PDF (2 pages)

22/07/1998

Secretary resigned;director resigned

View PDF (1 pages)

22/07/1998

Registered office changed on 23/07/98 from: 73/75 mortimer street london W1N 7TB

View PDF (1 pages)

22/07/1998

Resolutions

View PDF (8 pages)

21/12/1997

View PDF (4 pages)

27/11/1997

Return made up to 20/10/97; no change of members

View PDF (4 pages)

26/12/1996

Return made up to 20/10/96; full list of members

View PDF (6 pages)

19/06/1996

Registered office changed on 20/06/96 from: 2 riverview gardens barnes london SW13 9QY

View PDF (1 pages)

26/11/1995

Ad 06/11/95--------- £ si 100@1=100 £ ic 1/101

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26/11/1995

Accounting reference date notified as 31/12

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26/10/1995

Secretary resigned;new secretary appointed

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26/10/1995

New director appointed

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26/10/1995

Director resigned;new director appointed

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26/10/1995

Registered office changed on 27/10/95 from: the britannia suite international house 82-86 deansgate manchester. M3 2ER

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19/10/1995

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

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

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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
Mitchley, David Martin	Director	11/03/2011 - Present	150
Greener, Richard Owen	Director	10/04/2002 - 13/12/2013	30
Becker, Joshua Martin	Director	23/10/2009 - 31/03/2012	25
Hill, Diana Barbara	Secretary	23/10/1995 - 14/07/1998	-
Galvin, John Noel Peter	Director	16/04/2003 - 03/07/2009	15

Persons with Significant Control

No PSC data available.

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Description

About MORGAN HILL LIMITED

MORGAN HILL LIMITED is an(a) Dissolved company incorporated on 19/10/1995 with the registered office located at 2nd Floor Aldgate House, 33 Aldgate High Street, London EC3N 1DL. 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 HILL LIMITED?

MORGAN HILL LIMITED is currently Dissolved. It was registered on 19/10/1995 and dissolved on 30/03/2015.

Where is MORGAN HILL LIMITED located?

MORGAN HILL LIMITED is registered at 2nd Floor Aldgate House, 33 Aldgate High Street, London EC3N 1DL.

What does MORGAN HILL LIMITED do?

MORGAN HILL LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for MORGAN HILL LIMITED?

The latest filing was on 30/03/2015: Final Gazette dissolved via voluntary strike-off.