MORPETH & SONS LIMITED

Key Data

Status

Dissolved

Company No.

01851023

Incorporation date

25/09/1984

Size

Total Exemption Small

Classification

Catering (55.52 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 13/08/1986)

21/11/2012

Final Gazette dissolved following liquidation

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21/08/2012

Return of final meeting in a creditors' voluntary winding up

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18/04/2012

Liquidators' statement of receipts and payments to 2012-03-21

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14/04/2011

Statement of affairs with form 4.19

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14/04/2011

Appointment of a voluntary liquidator

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14/04/2011

Resolutions

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08/03/2011

Registered office address changed from 17 Home Farm Close Ashington Northumberland NE63 8QX United Kingdom on 2011-03-09

View PDF (1 pages)

03/10/2010

Annual return made up to 2010-07-19 with full list of shareholders

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03/08/2010

Registered office address changed from Loughrigg Green Lane Dudley Northumberland NE23 7JP on 2010-08-04

View PDF (1 pages)

03/08/2010

Director's details changed for Patricia Vescio on 2010-08-04

View PDF (2 pages)

03/08/2010

Secretary's details changed for Kerry Wardle on 2010-08-04

View PDF (1 pages)

29/07/2010

Total exemption small company accounts made up to 2009-10-31

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16/08/2009

Total exemption small company accounts made up to 2008-10-31

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04/08/2009

Return made up to 19/07/09; full list of members

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23/10/2008

Amended accounts made up to 2007-10-31

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31/08/2008

Total exemption small company accounts made up to 2007-10-31

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14/08/2008

Return made up to 19/07/08; full list of members

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30/10/2007

Return made up to 19/07/07; full list of members

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04/08/2007

Total exemption small company accounts made up to 2006-10-31

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27/11/2006

Total exemption small company accounts made up to 2005-10-31

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01/08/2006

Return made up to 19/07/06; full list of members

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03/08/2005

Secretary's particulars changed

View PDF (1 pages)

01/08/2005

Return made up to 19/07/05; full list of members

View PDF (3 pages)

28/06/2005

Total exemption full accounts made up to 2004-10-31

View PDF (11 pages)

23/09/2004

Return made up to 19/07/04; no change of members

View PDF (6 pages)

23/09/2004

Secretary's particulars changed

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31/08/2004

Total exemption full accounts made up to 2003-10-31

View PDF (10 pages)

23/10/2003

Return made up to 17/07/03; no change of members

View PDF (6 pages)

06/10/2003

Particulars of mortgage/charge

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05/06/2003

Total exemption full accounts made up to 2002-10-31

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15/05/2003

Declaration of assistance for shares acquisition

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16/04/2003

Director's particulars changed

View PDF (1 pages)

16/04/2003

Director's particulars changed

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18/08/2002

Return made up to 05/07/02; full list of members

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18/08/2002

Secretary resigned;director resigned

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24/07/2002

New secretary appointed

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29/05/2002

New secretary appointed

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29/05/2002

Director resigned

View PDF (1 pages)

15/05/2002

Total exemption full accounts made up to 2001-10-31

View PDF (17 pages)

27/09/2001

New secretary appointed;new director appointed

View PDF (2 pages)

16/09/2001

New director appointed

View PDF (2 pages)

16/09/2001

Secretary resigned

View PDF (1 pages)

16/09/2001

Director resigned

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04/09/2001

Particulars of mortgage/charge

View PDF (3 pages)

04/09/2001

Particulars of mortgage/charge

View PDF (3 pages)

05/08/2001

Return made up to 17/07/01; full list of members

View PDF (6 pages)

14/03/2001

Accounts for a small company made up to 2000-10-31

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19/07/2000

Return made up to 17/07/00; full list of members

View PDF (6 pages)

04/05/2000

Accounts for a small company made up to 1999-10-31

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12/08/1999

Return made up to 17/07/99; full list of members

View PDF (6 pages)

20/05/1999

Accounts for a small company made up to 1998-10-31

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16/07/1998

Return made up to 17/07/98; no change of members

View PDF (4 pages)

06/05/1998

Accounts for a small company made up to 1997-10-31

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26/08/1997

Return made up to 17/07/97; no change of members

View PDF (4 pages)

17/08/1997

Accounts for a small company made up to 1996-10-31

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15/07/1996

Return made up to 17/07/96; full list of members

View PDF (6 pages)

22/04/1996

Accounts for a small company made up to 1995-10-31

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17/07/1995

Return made up to 17/07/95; no change of members

View PDF (4 pages)

01/06/1995

Accounts for a small company made up to 1994-10-31

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31/12/1994

A selection of documents registered before 1 January 1995

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26/07/1994

Return made up to 17/07/94; no change of members

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05/05/1994

Accounts for a small company made up to 1993-10-31

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03/08/1993

Return made up to 17/07/93; full list of members

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04/04/1993

Accounts for a small company made up to 1992-10-31

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13/08/1992

Return made up to 17/07/92; no change of members

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16/07/1992

Full accounts made up to 1991-10-31

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27/07/1991

Accounts for a small company made up to 1990-10-31

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27/07/1991

Return made up to 17/07/91; no change of members

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17/01/1991

Declaration of satisfaction of mortgage/charge

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06/08/1990

Accounts for a small company made up to 1989-10-31

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06/08/1990

Return made up to 20/07/90; full list of members

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15/01/1990

Particulars of mortgage/charge

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25/09/1989

Full accounts made up to 1988-10-31

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25/09/1989

Return made up to 26/05/89; full list of members

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21/03/1989

Director resigned;new director appointed

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21/03/1989

Secretary resigned;new secretary appointed

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07/11/1988

Full accounts made up to 1987-10-31

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07/11/1988

Return made up to 14/05/88; full list of members

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16/06/1987

Full accounts made up to 1986-10-31

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16/06/1987

Return made up to 16/02/87; no change of members

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17/02/1987

Full accounts made up to 1985-10-31

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11/09/1986

Accounting reference date extended from 30/09 to 31/10

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13/08/1986

Director resigned

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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

30/10/2009

Last change occurred

30/10/2009

Accounts

Total Exemption Small

Last made up date

30/10/2009

Next account date

30/10/2010

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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

Person	Title	Period	Connections
Vescio, Patricia	Director	20/07/2001 - Present	-
Wardle, Kerry	Secretary	01/06/2002 - Present	-
Vescio, Christopher	Secretary	20/07/2001 - 01/04/2002	-
Vescio, Christopher	Director	20/07/2001 - 01/04/2002	4

Persons with Significant Control

No PSC data available.

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Description

About MORPETH & SONS LIMITED

MORPETH & SONS LIMITED is an(a) Dissolved company incorporated on 25/09/1984 with the registered office located at Tenon House, Ferryboat Lane, Sunderland SR5 3JN. 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 MORPETH & SONS LIMITED?

MORPETH & SONS LIMITED is currently Dissolved. It was registered on 25/09/1984 and dissolved on 21/11/2012.

Where is MORPETH & SONS LIMITED located?

MORPETH & SONS LIMITED is registered at Tenon House, Ferryboat Lane, Sunderland SR5 3JN.

What does MORPETH & SONS LIMITED do?

MORPETH & SONS LIMITED operates in the Catering (55.52 - SIC 2003) sector.

What is the latest filing for MORPETH & SONS LIMITED?

The latest filing was on 21/11/2012: Final Gazette dissolved following liquidation.