MORGANS INDEPENDENT ADVISERS PUBLIC LIMITED COMPANY

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MORGANS INDEPENDENT ADVISERS PUBLIC LIMITED COMPANY

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Key Data

Status

Dissolved

Company No.

02305269

Incorporation date

12/10/1988

Size

Full

Contacts

Registered address

Registered address

8th Floor 25 Farringdon Street, London EC4A 4ABCopy
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Latest events (Record since 12/10/1988)
dot icon15/02/2018
Final Gazette dissolved following liquidation
dot icon15/11/2017
Return of final meeting in a creditors' voluntary winding up
dot icon31/10/2017
Liquidators' statement of receipts and payments to 2017-10-17
dot icon15/05/2017
Liquidators' statement of receipts and payments to 2017-04-24
dot icon22/11/2016
Liquidators' statement of receipts and payments to 2016-10-24
dot icon17/05/2016
Liquidators' statement of receipts and payments to 2016-04-24
dot icon08/12/2015
Liquidators' statement of receipts and payments to 2015-10-24
dot icon24/11/2015
Liquidators' statement of receipts and payments to 2015-10-24
dot icon02/06/2015
Liquidators' statement of receipts and payments to 2015-04-24
dot icon25/01/2015
Liquidators' statement of receipts and payments to 2014-10-24
dot icon13/01/2015
Liquidators' statement of receipts and payments to 2014-10-24
dot icon13/01/2015
Liquidators' statement of receipts and payments to 2014-04-24
dot icon09/11/2014
Notice of ceasing to act as a voluntary liquidator
dot icon06/11/2014
Insolvency court order
dot icon06/11/2014
Appointment of a voluntary liquidator
dot icon02/06/2014
Notice of ceasing to act as a voluntary liquidator
dot icon02/06/2014
Appointment of a voluntary liquidator
dot icon02/06/2014
Insolvency court order
dot icon13/03/2014
Registered office address changed from C/O Michael Warren Po Box Tenon 73 Sherlock House Baker Street London W1U 6RD United Kingdom on 2014-03-14
dot icon06/01/2014
Liquidators' statement of receipts and payments to 2013-10-24
dot icon28/10/2013
Insolvency court order
dot icon28/10/2013
Appointment of a voluntary liquidator
dot icon28/10/2013
Notice of ceasing to act as a voluntary liquidator
dot icon28/05/2013
Liquidators' statement of receipts and payments to 2013-04-24
dot icon09/01/2013
Liquidators' statement of receipts and payments to 2012-10-26
dot icon21/03/2012
Liquidators' statement of receipts and payments to 2011-10-24
dot icon24/10/2010
Administrator's progress report to 2010-10-19
dot icon24/10/2010
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon21/06/2010
Statement of affairs with form 2.14B
dot icon20/06/2010
Administrator's progress report to 2010-05-17
dot icon02/02/2010
Result of meeting of creditors
dot icon13/01/2010
Statement of administrator's proposal
dot icon20/12/2009
Registered office address changed from C/O Meena Gupta 16 Dover Street, 2Nd Floor Mayfair London W1S 4LR on 2009-12-21
dot icon02/12/2009
Registered office address changed from 40a Dover Street London W1S 4NW United Kingdom on 2009-12-03
dot icon29/11/2009
Appointment of an administrator
dot icon02/11/2009
Annual return made up to 2009-10-13 with full list of shareholders
dot icon01/11/2009
Director's details changed for Clive Richmond Nicholas on 2009-11-02
dot icon01/11/2009
Director's details changed for Philip Gerald Porter on 2009-11-02
dot icon01/11/2009
Director's details changed for Mr Alexander Colin Brodie on 2009-11-02
dot icon01/11/2009
Director's details changed for Martin Keith Dilke-Wing on 2009-11-02
dot icon01/11/2009
Secretary's details changed for Mrs Meena Gupta on 2009-11-02
dot icon01/11/2009
Full accounts made up to 2009-03-31
dot icon28/05/2009
Secretary appointed mrs meena gupta
dot icon27/05/2009
Registered office changed on 28/05/2009 from 65 kingsway london WC2B 6TD united kingdom
dot icon31/03/2009
Appointment terminated director nicholas wood
dot icon31/03/2009
Appointment terminated secretary peter braithwaite
dot icon02/02/2009
Full accounts made up to 2008-03-31
dot icon20/10/2008
Return made up to 13/10/08; full list of members
dot icon23/04/2008
Registered office changed on 24/04/2008 from 7 st james's square london SW1Y 4JU
dot icon04/11/2007
Return made up to 13/10/07; full list of members
dot icon23/10/2007
Particulars of mortgage/charge
dot icon01/10/2007
Full accounts made up to 2007-03-31
dot icon13/06/2007
Director's particulars changed
dot icon13/06/2007
Director's particulars changed
dot icon08/01/2007
Registered office changed on 09/01/07 from: 7 st james's square london SW1Y 4JU
dot icon07/12/2006
Return made up to 13/10/06; full list of members
dot icon09/10/2006
Full accounts made up to 2006-03-31
dot icon11/06/2006
New director appointed
dot icon16/11/2005
Return made up to 13/10/05; full list of members
dot icon23/10/2005
Full accounts made up to 2005-03-31
dot icon14/11/2004
Return made up to 13/10/04; full list of members
dot icon05/10/2004
Full accounts made up to 2004-03-31
dot icon21/10/2003
Return made up to 13/10/03; full list of members
dot icon12/10/2003
Full accounts made up to 2003-03-31
dot icon30/05/2003
Particulars of mortgage/charge
dot icon26/02/2003
New director appointed
dot icon18/02/2003
Particulars of mortgage/charge
dot icon26/10/2002
Return made up to 13/10/02; full list of members
dot icon07/10/2002
Full accounts made up to 2002-03-31
dot icon22/11/2001
Full accounts made up to 2001-03-31
dot icon18/10/2001
Return made up to 13/10/01; full list of members
dot icon31/10/2000
Return made up to 13/10/00; full list of members
dot icon03/10/2000
Full accounts made up to 2000-03-31
dot icon31/08/2000
Ad 08/08/00--------- £ si 50000@1=50000 £ ic 50000/100000
dot icon31/08/2000
Resolutions
dot icon18/05/2000
New director appointed
dot icon04/11/1999
Return made up to 13/10/99; full list of members
dot icon19/10/1999
Full accounts made up to 1999-03-31
dot icon09/06/1999
Director resigned
dot icon24/05/1999
Director resigned
dot icon25/10/1998
Return made up to 13/10/98; full list of members
dot icon05/10/1998
Full accounts made up to 1998-03-31
dot icon21/10/1997
Full accounts made up to 1997-03-31
dot icon21/10/1997
Return made up to 13/10/97; full list of members
dot icon19/12/1996
New director appointed
dot icon03/11/1996
Full accounts made up to 1996-03-31
dot icon22/10/1996
Return made up to 13/10/96; no change of members
dot icon25/09/1996
Secretary resigned
dot icon09/09/1996
New secretary appointed
dot icon30/06/1996
Registered office changed on 01/07/96 from: 16A, st.,james's street london, SW1A 1ER
dot icon26/06/1996
Location of register of members
dot icon13/05/1996
New director appointed
dot icon26/10/1995
Return made up to 13/10/95; full list of members
dot icon25/10/1995
Full accounts made up to 1995-03-31
dot icon19/10/1995
New director appointed
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon31/10/1994
Certificate of re-registration from Private to Public Limited Company
dot icon31/10/1994
Auditor's report
dot icon31/10/1994
Balance Sheet
dot icon31/10/1994
Auditor's report
dot icon31/10/1994
Re-registration of Memorandum and Articles
dot icon31/10/1994
Application for reregistration from private to PLC
dot icon31/10/1994
Declaration on reregistration from private to PLC
dot icon31/10/1994
Resolutions
dot icon27/10/1994
Full accounts made up to 1994-03-31
dot icon27/10/1994
Ad 24/10/94--------- £ si 49000@1=49000 £ ic 1000/50000
dot icon27/10/1994
Resolutions
dot icon26/10/1994
Return made up to 13/10/94; no change of members
dot icon06/01/1994
Full accounts made up to 1993-03-31
dot icon03/10/1993
Return made up to 13/10/93; no change of members
dot icon29/08/1993
Secretary resigned;new secretary appointed
dot icon16/01/1993
Return made up to 13/10/92; full list of members
dot icon16/01/1993
Registered office changed on 17/01/93
dot icon29/11/1992
Particulars of mortgage/charge
dot icon15/11/1992
Secretary resigned;new secretary appointed
dot icon26/10/1992
Full accounts made up to 1992-03-31
dot icon22/09/1992
Location of register of members
dot icon22/09/1992
Location of register of directors' interests
dot icon22/09/1992
Location - directors service contracts and memoranda
dot icon19/03/1992
Return made up to 13/10/91; no change of members
dot icon17/10/1991
Full accounts made up to 1991-03-31
dot icon15/10/1991
Return made up to 27/04/91; no change of members
dot icon09/12/1990
Accounts for a small company made up to 1990-03-31
dot icon25/10/1990
Return made up to 27/04/90; full list of members
dot icon22/05/1990
New director appointed
dot icon17/04/1989
Wd 10/04/89 ad 10/04/89--------- £ si 998@1=998 £ ic 2/1000
dot icon17/04/1989
Resolutions
dot icon17/04/1989
£ nc 1000/100000
dot icon22/03/1989
Resolutions
dot icon16/03/1989
Certificate of change of name
dot icon18/02/1989
Director resigned;new director appointed
dot icon18/02/1989
Registered office changed on 19/02/89 from: 2 baches street london N1 6UB
dot icon12/10/1988
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2009
dot iconLast change occurred
30/03/2009

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/03/2009
dot iconNext account date
30/03/2010
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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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Brodie, Alexander Colin
Director
13/01/1989 - Present
19
Wood, Nicholas Geoffrey
Director
02/06/2006 - 01/03/2009
26
Hoyer Millar, Christian Gurth
Director
17/10/1996 - 25/04/1999
5
Brodie, Colin Alexander
Director
25/04/1996 - 22/04/1999
1
Dilke-Wing, Martin Keith
Director
02/10/1995 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About MORGANS INDEPENDENT ADVISERS PUBLIC LIMITED COMPANY

MORGANS INDEPENDENT ADVISERS PUBLIC LIMITED COMPANY is an(a) Dissolved company incorporated on 12/10/1988 with the registered office located at 8th Floor 25 Farringdon Street, London EC4A 4AB. There are currently 4 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 MORGANS INDEPENDENT ADVISERS PUBLIC LIMITED COMPANY?

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MORGANS INDEPENDENT ADVISERS PUBLIC LIMITED COMPANY is currently Dissolved. It was registered on 12/10/1988 and dissolved on 15/02/2018.

Where is MORGANS INDEPENDENT ADVISERS PUBLIC LIMITED COMPANY located?

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MORGANS INDEPENDENT ADVISERS PUBLIC LIMITED COMPANY is registered at 8th Floor 25 Farringdon Street, London EC4A 4AB.

What does MORGANS INDEPENDENT ADVISERS PUBLIC LIMITED COMPANY do?

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MORGANS INDEPENDENT ADVISERS PUBLIC LIMITED COMPANY operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for MORGANS INDEPENDENT ADVISERS PUBLIC LIMITED COMPANY?

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The latest filing was on 15/02/2018: Final Gazette dissolved following liquidation.