MORGAN SINDALL INVESTMENTS (LANCASHIRE FIRE STATIONS) LIMITED

Key Data

Status

Dissolved

Company No.

04401235

Incorporation date

22/03/2002

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/03/2002)

09/08/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/06/2016

Voluntary strike-off action has been suspended

View PDF (1 pages)

24/05/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/05/2016

Application to strike the company off the register

View PDF (3 pages)

31/03/2016

Annual return made up to 2016-03-22 with full list of shareholders

View PDF (5 pages)

22/03/2016

Termination of appointment of Stephen Paul Crummett as a director on 2016-03-22

View PDF (1 pages)

22/03/2016

Termination of appointment of John Christopher Morgan as a director on 2016-03-22

View PDF (1 pages)

09/10/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

09/07/2015

Director's details changed for Mr Richard John Dixon on 2015-07-09

View PDF (2 pages)

03/07/2015

Director's details changed for Mr Alastair Graham Gourlay on 2015-07-03

View PDF (2 pages)

23/06/2015

Statement of company's objects

View PDF (2 pages)

23/06/2015

Resolutions

View PDF (36 pages)

25/03/2015

Annual return made up to 2015-03-22 with full list of shareholders

View PDF (6 pages)

26/11/2014

Satisfaction of charge 1 in full

View PDF (3 pages)

11/06/2014

Termination of appointment of Isobel Nettleship as a secretary

View PDF (1 pages)

28/03/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

25/03/2014

Annual return made up to 2014-03-22 with full list of shareholders

View PDF (7 pages)

14/01/2014

Termination of appointment of Paul Whitmore as a director

View PDF (1 pages)

14/01/2014

Appointment of Mr John Christopher Morgan as a director

View PDF (2 pages)

06/12/2013

Termination of appointment of Andrew Livingston as a director

View PDF (1 pages)

06/12/2013

Appointment of Mr Alastair Graham Gourlay as a director

View PDF (2 pages)

06/12/2013

Appointment of Mr Richard John Dixon as a director

View PDF (2 pages)

06/12/2013

Termination of appointment of Nigel Badham as a director

View PDF (1 pages)

24/04/2013

Appointment of Stephen Paul Crummett as a director

View PDF (2 pages)

03/04/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

28/03/2013

Annual return made up to 2013-03-22 with full list of shareholders

View PDF (6 pages)

05/03/2013

Termination of appointment of David Mulligan as a director

View PDF (1 pages)

19/10/2012

Termination of appointment of Ernest Battey as a director

View PDF (1 pages)

19/10/2012

Appointment of Nigel Paul Badham as a director

View PDF (2 pages)

06/06/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

04/04/2012

Annual return made up to 2012-03-22 with full list of shareholders

View PDF (7 pages)

01/04/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

29/03/2011

Annual return made up to 2011-03-22 with full list of shareholders

View PDF (7 pages)

19/01/2011

Resolutions

View PDF (36 pages)

14/05/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

26/03/2010

Annual return made up to 2010-03-22 with full list of shareholders

View PDF (6 pages)

05/10/2009

Secretary's details changed for Isobel Nettleship on 2009-10-01

View PDF (1 pages)

05/10/2009

Director's details changed for David Kevin Mulligan on 2009-10-01

View PDF (2 pages)

05/10/2009

Secretary's details changed for Ms Clare Sheridan on 2009-10-01

View PDF (1 pages)

05/10/2009

Director's details changed for Paul Whitmore on 2009-10-01

View PDF (2 pages)

05/10/2009

Director's details changed for Ernest Stephen Battey on 2009-10-01

View PDF (2 pages)

04/10/2009

Director's details changed for Andrew James Livingston on 2009-10-01

View PDF (2 pages)

14/05/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

25/03/2009

Return made up to 22/03/09; full list of members

View PDF (4 pages)

19/08/2008

Return made up to 22/03/08; full list of members

View PDF (4 pages)

21/07/2008

Director appointed andrew james livingston

View PDF (1 pages)

18/07/2008

Director appointed ernest stephen battey

View PDF (2 pages)

18/07/2008

Appointment terminated director nigel bennett

View PDF (1 pages)

02/07/2008

Appointment terminated director florence barras

View PDF (1 pages)

16/05/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

12/06/2007

Registered office changed on 12/06/07 from: 77 newman street london W1T 3EW

View PDF (1 pages)

28/03/2007

Return made up to 22/03/07; full list of members

View PDF (3 pages)

15/11/2006

Secretary's particulars changed

View PDF (1 pages)

13/11/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (9 pages)

06/07/2006

New director appointed

View PDF (2 pages)

06/07/2006

Director resigned

View PDF (1 pages)

08/06/2006

Return made up to 22/03/06; full list of members

View PDF (8 pages)

13/12/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

29/09/2005

New director appointed

View PDF (3 pages)

25/08/2005

New secretary appointed

View PDF (2 pages)

23/08/2005

Secretary resigned;director resigned

View PDF (1 pages)

23/08/2005

Director resigned

View PDF (1 pages)

14/04/2005

New secretary appointed

View PDF (2 pages)

14/04/2005

Return made up to 22/03/05; full list of members

View PDF (8 pages)

02/07/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (10 pages)

07/05/2004

Return made up to 22/03/04; full list of members

View PDF (8 pages)

22/08/2003

New director appointed

View PDF (3 pages)

05/06/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

18/04/2003

Return made up to 22/03/03; full list of members

View PDF (8 pages)

15/01/2003

Accounting reference date shortened from 31/03/03 to 31/12/02

View PDF (1 pages)

21/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

24/09/2002

New director appointed

View PDF (3 pages)

24/09/2002

New director appointed

View PDF (2 pages)

22/03/2002

Secretary resigned

View PDF (1 pages)

22/03/2002

Incorporation

View PDF (17 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

31/12/2014

Last change occurred

31/12/2014

Accounts

Full

Last made up date

31/12/2014

Next account date

31/12/2015

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About MORGAN SINDALL INVESTMENTS (LANCASHIRE FIRE STATIONS) LIMITED

MORGAN SINDALL INVESTMENTS (LANCASHIRE FIRE STATIONS) LIMITED is an(a) Dissolved company incorporated on 22/03/2002 with the registered office located at Kent House, 14-17 Market Place, London W1W 8AJ. 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 SINDALL INVESTMENTS (LANCASHIRE FIRE STATIONS) LIMITED?

MORGAN SINDALL INVESTMENTS (LANCASHIRE FIRE STATIONS) LIMITED is currently Dissolved. It was registered on 22/03/2002 and dissolved on 09/08/2016.

Where is MORGAN SINDALL INVESTMENTS (LANCASHIRE FIRE STATIONS) LIMITED located?

MORGAN SINDALL INVESTMENTS (LANCASHIRE FIRE STATIONS) LIMITED is registered at Kent House, 14-17 Market Place, London W1W 8AJ.

What does MORGAN SINDALL INVESTMENTS (LANCASHIRE FIRE STATIONS) LIMITED do?

MORGAN SINDALL INVESTMENTS (LANCASHIRE FIRE STATIONS) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for MORGAN SINDALL INVESTMENTS (LANCASHIRE FIRE STATIONS) LIMITED?

The latest filing was on 09/08/2016: Final Gazette dissolved via voluntary strike-off.