MORGAN SINCLAIR LIMITED

Key Data

Status

Dissolved

Company No.

01544206

Incorporation date

09/02/1981

Size

Total Exemption Small

Classification

Hotels (55.10 - SIC 2003);Restaurants (55.30 - SIC 2003);Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/02/1981)

06/03/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/12/2011

Notice of final account prior to dissolution

View PDF (1 pages)

27/05/2010

Registered office address changed from 37-38 the Kingsway Swansea SA1 5LF on 2010-05-27

View PDF (2 pages)

21/05/2010

Appointment of a liquidator

View PDF (1 pages)

13/04/2010

Order of court to wind up

View PDF (2 pages)

31/03/2010

Order of court to wind up

View PDF (1 pages)

07/10/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

15/09/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/06/2009

Appointment Terminated Director paul shreeve

View PDF (1 pages)

09/06/2009

Appointment Terminated Secretary paul shreeve

View PDF (1 pages)

21/07/2008

Return made up to 16/05/08; no change of members

View PDF (7 pages)

27/06/2008

Total exemption small company accounts made up to 2008-02-28

View PDF (4 pages)

24/06/2008

Particulars of a mortgage or charge / charge no: 15

View PDF (3 pages)

10/06/2008

Total exemption small company accounts made up to 2007-02-28

View PDF (4 pages)

10/04/2008

Appointment Terminated Director and Secretary philip morris

View PDF (1 pages)

09/04/2008

Director and secretary appointed paul andrew shreeve

View PDF (2 pages)

13/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

14/06/2007

Return made up to 16/05/07; full list of members

View PDF (3 pages)

13/02/2007

New secretary appointed;new director appointed

View PDF (2 pages)

13/02/2007

New director appointed

View PDF (2 pages)

13/02/2007

Director resigned

View PDF (1 pages)

13/02/2007

Secretary resigned

View PDF (1 pages)

13/02/2007

Registered office changed on 13/02/07 from: russell house 31 russell street swansea SA1 4HR

View PDF (1 pages)

08/01/2007

Full accounts made up to 2006-02-28

View PDF (21 pages)

17/05/2006

Return made up to 16/05/06; full list of members

View PDF (2 pages)

03/01/2006

Full accounts made up to 2005-02-22

View PDF (26 pages)

18/05/2005

Return made up to 16/05/05; full list of members

View PDF (2 pages)

30/12/2004

Full accounts made up to 2004-02-22

View PDF (26 pages)

23/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

20/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

16/06/2004

Return made up to 16/05/04; full list of members

View PDF (6 pages)

22/12/2003

Full accounts made up to 2003-02-23

View PDF (27 pages)

27/05/2003

Return made up to 16/05/03; full list of members

View PDF (6 pages)

31/03/2003

Registered office changed on 31/03/03 from: bevan & buckland 31 russell street swansea SA1 4HR

View PDF (1 pages)

28/03/2003

Full accounts made up to 2002-02-28

View PDF (23 pages)

09/02/2003

Registered office changed on 09/02/03 from: langley house park road east finchley london N2 8EX

View PDF (1 pages)

20/01/2003

Auditor's resignation

View PDF (1 pages)

05/08/2002

Full accounts made up to 2001-02-25

View PDF (21 pages)

04/07/2002

Return made up to 16/05/02; full list of members

View PDF (5 pages)

04/07/2002

Location of register of members address changed

View PDF (0 pages)

04/07/2002

Location of debenture register address changed

View PDF (0 pages)

04/10/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/09/2001

Particulars of mortgage/charge

View PDF (4 pages)

27/09/2001

Particulars of mortgage/charge

View PDF (5 pages)

30/05/2001

Return made up to 16/05/01; no change of members

View PDF (4 pages)

20/01/2001

Full accounts made up to 2000-02-27

View PDF (20 pages)

22/06/2000

Return made up to 16/05/00; full list of members

View PDF (6 pages)

06/06/2000

Full accounts made up to 1999-02-28

View PDF (21 pages)

15/05/2000

Secretary's particulars changed

View PDF (1 pages)

15/12/1999

New secretary appointed

View PDF (2 pages)

01/12/1999

Secretary resigned

View PDF (1 pages)

17/06/1999

Return made up to 16/05/99; full list of members

View PDF (6 pages)

30/12/1998

Full accounts made up to 1998-03-01

View PDF (23 pages)

10/06/1998

Return made up to 16/05/98; full list of members

View PDF (0 pages)

01/04/1998

Full accounts made up to 1997-03-02

View PDF (21 pages)

17/10/1997

Accounts for a medium company made up to 1996-03-03

View PDF (22 pages)

28/07/1997

Location of debenture register

View PDF (1 pages)

28/07/1997

Return made up to 16/05/97; full list of members

View PDF (6 pages)

28/07/1997

Location of register of members

View PDF (1 pages)

12/05/1997

Registered office changed on 12/05/97 from: 235-237 old marylebone road london NW1 5QT

View PDF (1 pages)

02/07/1996

Return made up to 16/05/96; full list of members

View PDF (7 pages)

28/11/1995

Accounts for a small company made up to 1995-02-28

View PDF (11 pages)

26/06/1995

Accounts for a small company made up to 1994-02-28

View PDF (10 pages)

15/06/1995

Return made up to 16/05/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (44 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (25 pages)

21/06/1994

Return made up to 16/05/94; full list of members

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09/12/1993

Accounts for a small company made up to 1993-02-28

View PDF (9 pages)

12/07/1993

Accounts for a small company made up to 1992-02-29

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13/05/1993

Return made up to 16/05/93; full list of members

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14/04/1993

Particulars of mortgage/charge

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09/10/1992

Full accounts made up to 1991-02-28

View PDF (15 pages)

11/06/1992

Return made up to 16/05/92; full list of members

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16/12/1991

Full group accounts made up to 1990-02-25

View PDF (18 pages)

15/06/1991

Return made up to 16/05/91; full list of members

View PDF (6 pages)

04/12/1990

Return made up to 21/08/90; full list of members

View PDF (6 pages)

25/09/1990

Full group accounts made up to 1989-02-28

View PDF (18 pages)

28/06/1990

Director resigned

View PDF (2 pages)

28/06/1990

Resolutions

View PDF (1 pages)

28/06/1990

Resolutions

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25/06/1990

Particulars of mortgage/charge

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25/06/1990

Memorandum and Articles of Association

View PDF (13 pages)

25/06/1990

Resolutions

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21/06/1990

Declaration of assistance for shares acquisition

View PDF (4 pages)

21/06/1990

Declaration of assistance for shares acquisition

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10/08/1989

Particulars of mortgage/charge

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10/08/1989

Particulars of mortgage/charge

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02/06/1989

Return made up to 16/05/89; no change of members

View PDF (6 pages)

15/05/1989

Full group accounts made up to 1988-02-29

View PDF (17 pages)

30/11/1988

Return made up to 26/09/88; full list of members

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18/10/1988

Full group accounts made up to 1987-02-28

View PDF (17 pages)

22/03/1988

Registered office changed on 22/03/88 from: 24 weymouth street london W1N 3FA

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24/03/1987

Return made up to 02/03/87; full list of members

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05/03/1987

Particulars of mortgage/charge

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04/03/1987

Full accounts made up to 1986-02-28

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04/06/1986

Return made up to 29/03/86; full list of members

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13/05/1986

Full accounts made up to 1985-02-28

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09/02/1981

Miscellaneous

View PDF (1 pages)

09/02/1981

Miscellaneous

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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

28/02/2008

Last change occurred

28/02/2008

Accounts

Total Exemption Small

Last made up date

28/02/2008

Next account date

28/02/2009

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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
Shreeve, Paul Andrew	Secretary	23/10/2007 - 08/06/2009	-
Morris, Philip Andrew	Secretary	25/09/2006 - 23/10/2007	-
Morris, Philip Andrew	Director	25/09/2006 - 23/10/2007	5
Shreeve, Paul Andrew	Director	23/10/2007 - 10/06/2009	-
Shreeve, Nigel Antony	Director	25/09/2006 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About MORGAN SINCLAIR LIMITED

MORGAN SINCLAIR LIMITED is an(a) Dissolved company incorporated on 09/02/1981 with the registered office located at 5th Floor Riverside House 31 Cathedral Road, Cardiff CF11 9HB. 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 SINCLAIR LIMITED?

MORGAN SINCLAIR LIMITED is currently Dissolved. It was registered on 09/02/1981 and dissolved on 06/03/2012.

Where is MORGAN SINCLAIR LIMITED located?

MORGAN SINCLAIR LIMITED is registered at 5th Floor Riverside House 31 Cathedral Road, Cardiff CF11 9HB.

What does MORGAN SINCLAIR LIMITED do?

MORGAN SINCLAIR LIMITED operates in the Hotels (55.10 - SIC 2003) sector.

What is the latest filing for MORGAN SINCLAIR LIMITED?

The latest filing was on 06/03/2012: Final Gazette dissolved following liquidation.