MORGANS PINE LIMITED

Key Data

Status

Dissolved

Company No.

04716874

Incorporation date

30/03/2003

Size

Total Exemption Small

Classification

Manufacture of other products of wood (20.51 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/03/2003)

16/08/2010

Final Gazette dissolved via compulsory strike-off

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03/05/2010

First Gazette notice for compulsory strike-off

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10/07/2009

Return made up to 31/03/09; full list of members

View PDF (3 pages)

23/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

11/08/2008

Secretary appointed mountseal uk LIMITED

View PDF (2 pages)

10/08/2008

Appointment Terminated Secretary john morgan

View PDF (1 pages)

16/04/2008

Return made up to 31/03/08; full list of members

View PDF (3 pages)

16/04/2008

Location of debenture register

View PDF (1 pages)

16/04/2008

Location of register of members

View PDF (1 pages)

16/04/2008

Registered office changed on 17/04/2008 from 63 fosse way syston leicestershire LE7 1NF

View PDF (1 pages)

31/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (3 pages)

29/04/2007

Return made up to 31/03/07; full list of members

View PDF (2 pages)

29/04/2007

Registered office changed on 30/04/07 from: 63 fosse way syston leicestershire LE7 1NF

View PDF (1 pages)

29/04/2007

Location of debenture register

View PDF (1 pages)

29/04/2007

Location of register of members

View PDF (1 pages)

05/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

11/04/2006

Return made up to 31/03/06; full list of members

View PDF (2 pages)

11/04/2006

Registered office changed on 12/04/06 from: 63 fosse way syston leicestershire LE7 1NF

View PDF (1 pages)

11/04/2006

Location of register of members

View PDF (1 pages)

02/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

14/04/2005

Return made up to 31/03/05; full list of members

View PDF (2 pages)

14/04/2005

Location of register of members address changed

View PDF (0 pages)

02/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

18/04/2004

Return made up to 31/03/04; full list of members

View PDF (6 pages)

12/06/2003

Certificate of change of name

View PDF (2 pages)

09/06/2003

Ad 06/04/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

09/06/2003

Registered office changed on 10/06/03 from: 47-49 green lane northwood middlesex HA6 3AE

View PDF (1 pages)

09/06/2003

New secretary appointed

View PDF (2 pages)

09/06/2003

New director appointed

View PDF (2 pages)

14/04/2003

Secretary resigned

View PDF (1 pages)

14/04/2003

Director resigned

View PDF (1 pages)

30/03/2003

Incorporation

View PDF (15 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

30/03/2008

Last change occurred

30/03/2008

Accounts

Total Exemption Small

Last made up date

30/03/2008

Next account date

30/03/2009

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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
Statham, Diane	Director	05/04/2003 - Present	4
Bhardwaj Corporate Services Limited	Nominee Director	30/03/2003 - 06/04/2003	6099
Bhardwaj, Ashok	Nominee Secretary	30/03/2003 - 06/04/2003	2081
MOUNTSEAL UK LIMITED	Corporate Secretary	27/06/2008 - Present	9
Morgan, John Stephen	Secretary	05/04/2003 - 27/06/2008	-

Persons with Significant Control

No PSC data available.

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Description

About MORGANS PINE LIMITED

MORGANS PINE LIMITED is an(a) Dissolved company incorporated on 30/03/2003 with the registered office located at 63 Fosse Way, Syston, Leicestershire LE7 1NF. 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 MORGANS PINE LIMITED?

MORGANS PINE LIMITED is currently Dissolved. It was registered on 30/03/2003 and dissolved on 16/08/2010.

Where is MORGANS PINE LIMITED located?

MORGANS PINE LIMITED is registered at 63 Fosse Way, Syston, Leicestershire LE7 1NF.

What does MORGANS PINE LIMITED do?

MORGANS PINE LIMITED operates in the Manufacture of other products of wood (20.51 - SIC 2003) sector.

What is the latest filing for MORGANS PINE LIMITED?

The latest filing was on 16/08/2010: Final Gazette dissolved via compulsory strike-off.