MORGAN MARITIME & ENGINEERING SERVICES LTD.

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MORGAN MARITIME & ENGINEERING SERVICES LTD.

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Key Data

Status

Dissolved

Company No.

02836407

Incorporation date

14/07/1993

Size

Total Exemption Small

Contacts

Registered address

Registered address

54 Bideford Gardens, Whitley Bay, Tyne & Wear NE26 1QPCopy
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Latest events (Record since 14/07/1993)
dot icon10/06/2013
Final Gazette dissolved via voluntary strike-off
dot icon22/04/2013
Voluntary strike-off action has been suspended
dot icon25/02/2013
First Gazette notice for voluntary strike-off
dot icon13/02/2013
Application to strike the company off the register
dot icon30/09/2012
Annual return made up to 2012-09-30 with full list of shareholders
dot icon03/04/2012
Total exemption small company accounts made up to 2011-09-30
dot icon02/10/2011
Annual return made up to 2011-09-30 with full list of shareholders
dot icon02/10/2011
Secretary's details changed for Denise Morgan on 2011-08-27
dot icon02/10/2011
Termination of appointment of Denise Morgan as a secretary on 2011-08-27
dot icon17/04/2011
Total exemption small company accounts made up to 2010-09-30
dot icon30/09/2010
Annual return made up to 2010-09-30 with full list of shareholders
dot icon30/09/2010
Director's details changed for Mr David Richard John Morgan on 2010-09-30
dot icon08/06/2010
Total exemption small company accounts made up to 2009-09-30
dot icon18/10/2009
Annual return made up to 2009-09-30 with full list of shareholders
dot icon21/04/2009
Total exemption small company accounts made up to 2008-09-30
dot icon30/09/2008
Return made up to 30/09/08; full list of members
dot icon11/05/2008
Total exemption small company accounts made up to 2007-09-30
dot icon30/09/2007
Return made up to 30/09/07; full list of members
dot icon30/03/2007
Total exemption small company accounts made up to 2006-09-30
dot icon02/10/2006
Return made up to 30/09/06; full list of members
dot icon05/04/2006
Total exemption small company accounts made up to 2005-09-30
dot icon05/10/2005
Return made up to 30/09/05; full list of members
dot icon25/04/2005
Total exemption small company accounts made up to 2004-09-30
dot icon24/10/2004
Return made up to 30/09/04; full list of members
dot icon24/03/2004
Total exemption small company accounts made up to 2003-09-30
dot icon09/10/2003
Return made up to 30/09/03; full list of members
dot icon18/06/2003
Total exemption small company accounts made up to 2002-09-30
dot icon08/10/2002
Return made up to 30/09/02; full list of members
dot icon10/07/2002
Total exemption small company accounts made up to 2001-09-30
dot icon10/10/2001
Return made up to 30/09/01; full list of members
dot icon04/06/2001
Accounts for a small company made up to 2000-09-30
dot icon22/10/2000
Return made up to 30/09/00; full list of members
dot icon26/07/2000
Accounts for a small company made up to 1999-09-30
dot icon11/10/1999
Return made up to 30/09/99; full list of members
dot icon17/05/1999
Accounts for a small company made up to 1998-09-30
dot icon05/10/1998
Return made up to 30/09/98; full list of members
dot icon17/05/1998
Full accounts made up to 1997-09-30
dot icon21/10/1997
Return made up to 30/09/97; full list of members
dot icon11/04/1997
Particulars of mortgage/charge
dot icon10/03/1997
Full accounts made up to 1996-09-30
dot icon03/10/1996
Return made up to 30/09/96; full list of members
dot icon25/03/1996
Full accounts made up to 1995-09-30
dot icon01/10/1995
Return made up to 30/09/95; no change of members
dot icon03/09/1995
Return made up to 15/07/95; no change of members
dot icon28/03/1995
Full accounts made up to 1994-09-30
dot icon03/07/1994
Return made up to 15/07/94; full list of members
dot icon08/03/1994
Accounting reference date notified as 30/09
dot icon02/11/1993
Memorandum and Articles of Association
dot icon19/10/1993
Certificate of change of name
dot icon13/10/1993
Director resigned;new director appointed
dot icon13/10/1993
Secretary resigned;new secretary appointed
dot icon13/10/1993
Registered office changed on 14/10/93 from: 2 baches street london N1 6UB
dot icon14/07/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2011
dot iconLast change occurred
29/09/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/09/2011
dot iconNext account date
29/09/2012
See more events →

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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
14/07/1993 - 04/10/1993
99600
INSTANT COMPANIES LIMITED
Nominee Director
14/07/1993 - 04/10/1993
43699
Morgan, David Richard John
Director
04/10/1993 - Present
-
Morgan, Denise
Secretary
04/10/1993 - 26/08/2011
-

Persons with Significant Control

0

No PSC data available.

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Description

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About MORGAN MARITIME & ENGINEERING SERVICES LTD.

MORGAN MARITIME & ENGINEERING SERVICES LTD. is an(a) Dissolved company incorporated on 14/07/1993 with the registered office located at 54 Bideford Gardens, Whitley Bay, Tyne & Wear NE26 1QP. There is currently 1 active director 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 MARITIME & ENGINEERING SERVICES LTD.?

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MORGAN MARITIME & ENGINEERING SERVICES LTD. is currently Dissolved. It was registered on 14/07/1993 and dissolved on 10/06/2013.

Where is MORGAN MARITIME & ENGINEERING SERVICES LTD. located?

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MORGAN MARITIME & ENGINEERING SERVICES LTD. is registered at 54 Bideford Gardens, Whitley Bay, Tyne & Wear NE26 1QP.

What does MORGAN MARITIME & ENGINEERING SERVICES LTD. do?

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MORGAN MARITIME & ENGINEERING SERVICES LTD. operates in the Manufacture of metal structures and parts of structures (25.11 - SIC 2007) sector.

What is the latest filing for MORGAN MARITIME & ENGINEERING SERVICES LTD.?

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The latest filing was on 10/06/2013: Final Gazette dissolved via voluntary strike-off.