MORGAN JAMES & CO LTD.

Key Data

Status

Dissolved

Company No.

02672838

Incorporation date

17/12/1991

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/12/1991)

10/11/2014

Final Gazette dissolved via voluntary strike-off

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28/07/2014

First Gazette notice for voluntary strike-off

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17/07/2014

Application to strike the company off the register

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14/05/2014

Annual return made up to 2014-04-23 with full list of shareholders

View PDF (4 pages)

29/12/2013

Appointment of David Richard Cheeseman as a director

View PDF (3 pages)

19/12/2013

Termination of appointment of Graham Harvey as a director

View PDF (1 pages)

19/11/2013

Auditor's resignation

View PDF (2 pages)

18/11/2013

Auditor's resignation

View PDF (3 pages)

18/11/2013

Auditor's resignation

View PDF (3 pages)

23/09/2013

Full accounts made up to 2012-12-31

View PDF (10 pages)

16/05/2013

Annual return made up to 2013-04-23 with full list of shareholders

View PDF (4 pages)

26/12/2012

Statement of capital on 2012-12-27

View PDF (4 pages)

26/12/2012

Statement by directors

View PDF (1 pages)

26/12/2012

Solvency statement dated 27/12/12

View PDF (1 pages)

26/12/2012

Resolutions

View PDF (1 pages)

29/08/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

11/07/2012

Appointment of Christopher Graham Bobby as a director

View PDF (3 pages)

08/07/2012

Termination of appointment of Philip Anderson as a director

View PDF (1 pages)

08/05/2012

Appointment of Graham Harvey as a director

View PDF (3 pages)

08/05/2012

Annual return made up to 2012-04-23 with full list of shareholders

View PDF (5 pages)

10/10/2011

Termination of appointment of John Simmonds as a director

View PDF (1 pages)

10/05/2011

Annual return made up to 2011-04-23 with full list of shareholders

View PDF (5 pages)

08/05/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

29/06/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

11/05/2010

Annual return made up to 2010-04-23 with full list of shareholders

View PDF (4 pages)

25/04/2010

Secretary's details changed for Jeremy Peter Small on 2010-04-23

View PDF (1 pages)

11/03/2010

Director's details changed for John Robert Simmonds on 2010-03-03

View PDF (2 pages)

18/08/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

18/05/2009

Return made up to 23/04/09; full list of members

View PDF (5 pages)

05/01/2009

Registered office changed on 06/01/2009 from devonshire house 60 goswell road london EC1M 7AD

View PDF (1 pages)

28/12/2008

Return made up to 18/12/08; full list of members

View PDF (6 pages)

04/12/2008

Memorandum and Articles of Association

View PDF (5 pages)

04/12/2008

Resolutions

View PDF (1 pages)

02/12/2008

Auditor's resignation

View PDF (1 pages)

11/03/2008

Appointment terminated secretary roderic rennison

View PDF (1 pages)

11/03/2008

Secretary appointed jeremy peter small

View PDF (1 pages)

03/03/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (9 pages)

29/02/2008

Return made up to 18/12/07; full list of members

View PDF (5 pages)

20/12/2007

Director resigned

View PDF (1 pages)

20/12/2007

Director resigned

View PDF (1 pages)

20/12/2007

Secretary resigned

View PDF (1 pages)

20/12/2007

New secretary appointed

View PDF (2 pages)

20/12/2007

New director appointed

View PDF (3 pages)

20/12/2007

New director appointed

View PDF (3 pages)

11/12/2007

Registered office changed on 12/12/07 from: the old probate registry cardiff road, llandaff cardiff CF5 2DQ

View PDF (1 pages)

11/12/2007

Accounting reference date extended from 30/06/08 to 30/12/08

View PDF (1 pages)

22/08/2007

Ad 10/10/01--------- £ si 100@1

View PDF (3 pages)

03/08/2007

Declaration of satisfaction of mortgage/charge

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09/04/2007

Accounts for a small company made up to 2006-06-30

View PDF (9 pages)

20/12/2006

Return made up to 18/12/06; full list of members

View PDF (2 pages)

03/05/2006

Full accounts made up to 2005-06-30

View PDF (20 pages)

04/01/2006

Return made up to 18/12/05; full list of members

View PDF (7 pages)

23/12/2004

Full accounts made up to 2004-06-30

View PDF (15 pages)

06/12/2004

Return made up to 18/12/04; full list of members

View PDF (7 pages)

13/02/2004

Full accounts made up to 2003-06-30

View PDF (21 pages)

23/12/2003

Return made up to 18/12/03; full list of members

View PDF (7 pages)

24/10/2003

Auditor's resignation

View PDF (1 pages)

04/03/2003

Full accounts made up to 2002-06-30

View PDF (20 pages)

09/01/2003

Return made up to 18/12/02; full list of members

View PDF (7 pages)

04/05/2002

Full accounts made up to 2001-06-30

View PDF (18 pages)

06/01/2002

Registered office changed on 07/01/02 from: ground floor 33/35 cathedral road cardiff CF11 9HB

View PDF (1 pages)

06/01/2002

Return made up to 18/12/01; full list of members

View PDF (6 pages)

08/11/2001

Secretary resigned

View PDF (1 pages)

08/11/2001

New secretary appointed

View PDF (2 pages)

08/11/2001

Ad 10/10/01--------- £ si 100@1=100 £ ic 100/200

View PDF (2 pages)

08/11/2001

Statement of rights attached to allotted shares

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08/11/2001

Notice of assignment of name or new name to shares

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22/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

26/04/2001

Accounts for a small company made up to 2000-06-30

View PDF (7 pages)

15/01/2001

Return made up to 18/12/00; full list of members

View PDF (6 pages)

07/05/2000

Ad 06/04/99--------- £ si 98@1

View PDF (2 pages)

01/05/2000

Accounts for a small company made up to 1999-06-30

View PDF (8 pages)

30/01/2000

Return made up to 18/12/99; full list of members

View PDF (6 pages)

03/05/1999

Accounts for a small company made up to 1998-06-30

View PDF (6 pages)

14/01/1999

Return made up to 18/12/98; full list of members

View PDF (6 pages)

04/05/1998

Accounts for a small company made up to 1997-06-30

View PDF (7 pages)

11/01/1998

Return made up to 18/12/97; no change of members

View PDF (4 pages)

15/05/1997

New director appointed

View PDF (2 pages)

06/05/1997

Director resigned

View PDF (1 pages)

01/05/1997

Full accounts made up to 1996-06-30

View PDF (11 pages)

12/01/1997

Return made up to 18/12/96; no change of members

View PDF (4 pages)

10/11/1996

£ nc 100/20000 31/10/96

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16/01/1996

Return made up to 18/12/95; full list of members

View PDF (6 pages)

12/11/1995

Secretary resigned

View PDF (2 pages)

08/11/1995

Accounting reference date extended from 31/12 to 30/06

View PDF (1 pages)

31/10/1995

New secretary appointed

View PDF (0 pages)

31/10/1995

Full accounts made up to 1994-12-31

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24/08/1995

Memorandum and Articles of Association

View PDF (22 pages)

02/08/1995

Certificate of change of name

View PDF (4 pages)

30/07/1995

New director appointed

View PDF (2 pages)

05/01/1995

Return made up to 18/12/94; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

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26/10/1994

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

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26/10/1994

Registered office changed on 27/10/94 from: berkeley house 4 raleigh walk brigantine place, atlantic wharf cardiff CF1 5LN

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04/08/1994

Director's particulars changed

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12/12/1993

Return made up to 18/12/93; no change of members

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12/12/1993

Director resigned

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25/10/1993

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

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17/02/1993

Return made up to 18/12/92; full list of members

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05/02/1992

Accounting reference date notified as 31/12

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19/12/1991

Secretary resigned

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17/12/1991

Incorporation

View PDF (13 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Full

Last made up date

30/12/2012

Next account date

30/12/2013

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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
Mr Richard David Outrim	Director	30/04/1997 - 14/11/2007	3
Bobby, Christopher Graham	Director	28/06/2012 - Present	23
Simmonds, John Robert	Director	14/11/2007 - 10/10/2011	37
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	12/12/1991 - 17/12/1991	99600
Outrim, Richard David	Secretary	25/10/1995 - 09/10/2001	-

Persons with Significant Control

No PSC data available.

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Description

About MORGAN JAMES & CO LTD.

MORGAN JAMES & CO LTD. is an(a) Dissolved company incorporated on 17/12/1991 with the registered office located at 5 Old Broad Street, London EC2N 1AD. 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 MORGAN JAMES & CO LTD.?

MORGAN JAMES & CO LTD. is currently Dissolved. It was registered on 17/12/1991 and dissolved on 10/11/2014.

Where is MORGAN JAMES & CO LTD. located?

MORGAN JAMES & CO LTD. is registered at 5 Old Broad Street, London EC2N 1AD.

What does MORGAN JAMES & CO LTD. do?

MORGAN JAMES & CO LTD. operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for MORGAN JAMES & CO LTD.?

The latest filing was on 10/11/2014: Final Gazette dissolved via voluntary strike-off.