MORGAN NOMINEES LIMITED

Key Data

Status

Dissolved

Company No.

00228026

Incorporation date

13/02/1928

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 13/02/1928)

06/02/2016

Final Gazette dissolved following liquidation

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06/11/2015

Liquidators' statement of receipts and payments to 2015-10-27

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06/11/2015

Return of final meeting in a members' voluntary winding up

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07/05/2015

Liquidators' statement of receipts and payments to 2015-03-25

View PDF (23 pages)

17/04/2014

Liquidators' statement of receipts and payments to 2014-03-25

View PDF (17 pages)

17/04/2013

Registered office address changed from 23 Great Winchester St, London EC2P 2AX on 2013-04-17

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16/04/2013

Declaration of solvency

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16/04/2013

Appointment of a voluntary liquidator

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16/04/2013

Resolutions

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22/02/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (4 pages)

12/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

08/08/2012

Termination of appointment of Jose Senovilla as a director

View PDF (1 pages)

08/08/2012

Termination of appointment of Olufemi Oye as a director

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20/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

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01/02/2012

Appointment of Mrs Zoe Victoria Whatmore as a director

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16/09/2011

Termination of appointment of Stuart Clark as a director

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08/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

25/08/2011

Appointment of Mr Olufemi Babatunde Oye as a director

View PDF (2 pages)

16/05/2011

Termination of appointment of Sally Gilding as a director

View PDF (1 pages)

22/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (6 pages)

08/06/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

02/03/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (5 pages)

29/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (6 pages)

21/08/2009

Secretary's change of particulars / joanne bagshaw / 22/05/2009

View PDF (1 pages)

17/08/2009

Resolutions

View PDF (12 pages)

03/04/2009

Director's change of particulars / sally gilding / 02/02/2009

View PDF (1 pages)

02/04/2009

Director's change of particulars / stuart clark / 05/03/2009

View PDF (1 pages)

20/02/2009

Director appointed jose maria sicilia senovilla

View PDF (1 pages)

10/02/2009

Return made up to 31/01/09; full list of members

View PDF (3 pages)

06/01/2009

Appointment terminated director graham hodgkin

View PDF (1 pages)

15/09/2008

Full accounts made up to 2007-12-31

View PDF (8 pages)

10/04/2008

Director appointed ms sally margaret gilding

View PDF (1 pages)

10/04/2008

Director appointed mr graham hodgkin

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10/04/2008

Director appointed mr stuart william clark

View PDF (1 pages)

09/04/2008

Appointment terminated director regula LIMITED

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11/02/2008

Return made up to 31/01/08; full list of members

View PDF (2 pages)

18/09/2007

Secretary's particulars changed

View PDF (1 pages)

23/07/2007

Secretary's particulars changed

View PDF (1 pages)

13/07/2007

Full accounts made up to 2006-12-31

View PDF (8 pages)

31/01/2007

Return made up to 31/01/07; full list of members

View PDF (2 pages)

24/01/2007

New secretary appointed

View PDF (1 pages)

22/12/2006

Secretary resigned

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20/10/2006

Full accounts made up to 2005-12-31

View PDF (8 pages)

21/02/2006

Return made up to 31/01/06; full list of members

View PDF (2 pages)

12/09/2005

Full accounts made up to 2004-12-31

View PDF (8 pages)

01/09/2005

New secretary appointed

View PDF (2 pages)

01/09/2005

Secretary resigned

View PDF (1 pages)

11/03/2005

Return made up to 31/01/05; full list of members

View PDF (5 pages)

01/09/2004

Full accounts made up to 2003-12-31

View PDF (8 pages)

09/03/2004

Return made up to 31/01/04; full list of members

View PDF (5 pages)

28/06/2003

Full accounts made up to 2002-12-31

View PDF (8 pages)

12/06/2003

Return made up to 31/01/03; full list of members

View PDF (5 pages)

12/06/2003

Location of debenture register

View PDF (1 pages)

12/06/2003

Location of register of members

View PDF (1 pages)

20/05/2003

New secretary appointed

View PDF (2 pages)

20/05/2003

Secretary resigned

View PDF (1 pages)

15/06/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

08/03/2002

Return made up to 31/01/02; full list of members

View PDF (5 pages)

12/09/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

04/06/2001

New secretary appointed

View PDF (2 pages)

04/06/2001

New director appointed

View PDF (3 pages)

01/06/2001

Director resigned

View PDF (1 pages)

01/06/2001

Director resigned

View PDF (1 pages)

01/06/2001

Director resigned

View PDF (1 pages)

01/06/2001

Director resigned

View PDF (1 pages)

01/06/2001

Director resigned

View PDF (1 pages)

01/06/2001

Director resigned

View PDF (1 pages)

01/06/2001

Director resigned

View PDF (1 pages)

23/05/2001

Secretary resigned

View PDF (1 pages)

12/02/2001

Return made up to 31/01/01; full list of members

View PDF (8 pages)

10/01/2001

Director's particulars changed

View PDF (1 pages)

12/10/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

06/09/2000

New director appointed

View PDF (2 pages)

11/08/2000

New director appointed

View PDF (2 pages)

11/08/2000

New director appointed

View PDF (2 pages)

11/08/2000

Director resigned

View PDF (1 pages)

19/04/2000

New secretary appointed

View PDF (2 pages)

14/04/2000

Secretary resigned

View PDF (1 pages)

25/02/2000

Return made up to 31/01/00; full list of members

View PDF (7 pages)

17/02/2000

Director's particulars changed

View PDF (1 pages)

28/10/1999

New director appointed

View PDF (2 pages)

19/10/1999

Director resigned

View PDF (1 pages)

15/09/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

01/06/1999

Resolutions

View PDF (11 pages)

05/03/1999

Return made up to 31/01/99; no change of members

View PDF (6 pages)

15/07/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

13/07/1998

New director appointed

View PDF (2 pages)

07/07/1998

New director appointed

View PDF (2 pages)

06/07/1998

New director appointed

View PDF (2 pages)

06/07/1998

New director appointed

View PDF (1 pages)

18/06/1998

Director resigned

View PDF (1 pages)

18/06/1998

Director resigned

View PDF (1 pages)

06/03/1998

Return made up to 31/01/98; full list of members

View PDF (6 pages)

11/12/1997

New director appointed

View PDF (2 pages)

11/12/1997

New director appointed

View PDF (2 pages)

11/12/1997

Director resigned

View PDF (1 pages)

11/12/1997

Director resigned

View PDF (1 pages)

12/10/1997

Secretary resigned

View PDF (1 pages)

16/09/1997

New director appointed

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06/08/1997

Resolutions

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06/08/1997

Resolutions

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06/08/1997

Resolutions

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25/07/1997

Director resigned

View PDF (1 pages)

17/06/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

05/06/1997

Director resigned

View PDF (1 pages)

05/06/1997

New director appointed

View PDF (2 pages)

04/03/1997

Return made up to 31/01/97; no change of members

View PDF (7 pages)

06/06/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

02/03/1996

Return made up to 31/01/96; full list of members

View PDF (9 pages)

07/09/1995

New director appointed

View PDF (4 pages)

03/08/1995

Director resigned

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14/03/1995

Full accounts made up to 1994-12-31

View PDF (8 pages)

22/02/1995

Return made up to 31/01/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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13/05/1994

Location of register of members (non legible)

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12/05/1994

Location of register of members

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12/05/1994

Location of register of members (non legible)

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12/05/1994

Location of register of directors' interests

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22/03/1994

Return made up to 31/01/94; no change of members

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10/02/1994

New director appointed

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06/02/1994

Full accounts made up to 1993-12-31

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25/01/1994

Director resigned

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19/03/1993

Full accounts made up to 1992-12-31

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18/02/1993

Return made up to 31/01/93; full list of members

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17/10/1992

Director's particulars changed

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26/08/1992

Auditor's resignation

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19/05/1992

Return made up to 30/04/92; no change of members

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21/02/1992

Full accounts made up to 1991-12-31

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31/10/1991

Full accounts made up to 1990-12-31

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10/07/1991

Return made up to 28/06/91; no change of members

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01/05/1991

Director resigned

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15/11/1990

Return made up to 02/11/90; full list of members

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06/11/1990

Secretary resigned

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06/11/1990

New secretary appointed

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06/08/1990

Director resigned;new director appointed

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27/07/1990

Location of register of members

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27/07/1990

Location - directors interests register: non legible

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27/07/1990

Location of register of members (non legible)

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27/07/1990

Location of register of directors' interests

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18/07/1990

Director resigned

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10/04/1990

New secretary appointed

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10/04/1990

Secretary resigned;new secretary appointed

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06/04/1990

Director resigned

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06/04/1990

New director appointed

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06/04/1990

Director resigned

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06/04/1990

New director appointed

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06/04/1990

New director appointed

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30/03/1990

Full accounts made up to 1989-12-31

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06/12/1989

Location of register of members (non legible)

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06/12/1989

Location of register of members

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06/12/1989

Location - directors interests register: non legible

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06/12/1989

Location of register of directors' interests

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22/11/1989

Secretary resigned

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22/11/1989

Secretary resigned;new secretary appointed

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22/11/1989

Return made up to 10/07/89; full list of members

View PDF (7 pages)

06/11/1989

Director resigned

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16/06/1989

Director resigned

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26/04/1989

Full accounts made up to 1988-12-31

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04/02/1989

Director resigned

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26/07/1988

Return made up to 15/06/88; full list of members

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05/07/1988

Full accounts made up to 1987-12-31

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09/06/1988

Director resigned

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09/06/1988

New director appointed

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31/03/1988

Memorandum and Articles of Association

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31/03/1988

Resolutions

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21/01/1988

Director resigned

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23/08/1987

Director resigned

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23/08/1987

Director resigned

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05/08/1987

Full accounts made up to 1986-12-31

View PDF (7 pages)

05/08/1987

Return made up to 15/04/87; full list of members

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21/05/1987

New director appointed

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21/05/1987

New director appointed

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06/02/1987

Secretary resigned;new secretary appointed

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07/05/1986

Full accounts made up to 1985-12-31

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07/05/1986

Return made up to 08/04/86; full list of members

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13/02/1928

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

31/12/2011

Last change occurred

31/12/2011

Accounts

Dormant

Last made up date

31/12/2011

Next account date

31/12/2012

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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
Mccaughey, Terence Hugh	Director	02/08/2000 - 10/05/2001	14
Bavin, Paul Richard	Director	31/08/1995 - 28/11/1997	3
Oye, Olufemi Babatunde	Director	10/05/2011 - 05/08/2012	5
Senovilla, Jose Maria Sicilia	Director	01/01/2009 - 06/08/2012	6
Bagshaw, Joanne Louise	Secretary	07/12/2006 - Present	36

Persons with Significant Control

No PSC data available.

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Description

About MORGAN NOMINEES LIMITED

MORGAN NOMINEES LIMITED is an(a) Dissolved company incorporated on 13/02/1928 with the registered office located at 55 Baker Street, London W1U 7EU. 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 NOMINEES LIMITED?

MORGAN NOMINEES LIMITED is currently Dissolved. It was registered on 13/02/1928 and dissolved on 06/02/2016.

Where is MORGAN NOMINEES LIMITED located?

MORGAN NOMINEES LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does MORGAN NOMINEES LIMITED do?

MORGAN NOMINEES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for MORGAN NOMINEES LIMITED?

The latest filing was on 06/02/2016: Final Gazette dissolved following liquidation.