MORPETH S S LIMITED

Key Data

Status

Dissolved

Company No.

05139585

Incorporation date

26/05/2004

Size

Total Exemption Small

Classification

Private security activities (80.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/05/2004)

06/10/2014

Final Gazette dissolved via voluntary strike-off

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23/06/2014

First Gazette notice for voluntary strike-off

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19/06/2014

Annual return made up to 2014-05-27 with full list of shareholders

View PDF (3 pages)

19/06/2014

Registered office address changed from Military House 24 Castle Street Chester CH1 2DS England on 2014-06-20

View PDF (1 pages)

19/06/2014

Registered office address changed from C/O Oliver & Co. Solicitors Douglas House 117 Foregate Street Chester Cheshire CH1 1HE England on 2014-06-20

View PDF (1 pages)

10/06/2014

Application to strike the company off the register

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04/06/2013

Annual return made up to 2013-05-27 with full list of shareholders

View PDF (3 pages)

14/04/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (3 pages)

14/04/2013

Previous accounting period shortened from 2013-05-31 to 2013-01-31

View PDF (1 pages)

17/10/2012

Certificate of change of name

View PDF (3 pages)

02/09/2012

Total exemption small company accounts made up to 2012-05-31

View PDF (5 pages)

31/05/2012

Annual return made up to 2012-05-27 with full list of shareholders

View PDF (3 pages)

08/08/2011

Total exemption small company accounts made up to 2011-05-31

View PDF (5 pages)

12/06/2011

Annual return made up to 2011-05-27 with full list of shareholders

View PDF (3 pages)

12/06/2011

Secretary's details changed for Oliver & Co Secretarial Services Limited on 2011-06-06

View PDF (2 pages)

07/06/2011

Registered office address changed from Booth Mansion 30 Watergate Street Chester Cheshire CH1 2LA on 2011-06-08

View PDF (1 pages)

09/05/2011

Termination of appointment of John Gibson as a secretary

View PDF (2 pages)

09/05/2011

Appointment of Oliver & Co Secretarial Services Limited as a secretary

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09/05/2011

Registered office address changed from 95 Greendale Road Port Sunlight Merseyside CH62 4XE on 2011-05-10

View PDF (2 pages)

23/08/2010

Total exemption small company accounts made up to 2010-05-31

View PDF (4 pages)

15/06/2010

Annual return made up to 2010-05-27 with full list of shareholders

View PDF (4 pages)

15/06/2010

Termination of appointment of Robert Barrett as a director

View PDF (1 pages)

10/06/2010

Appointment of Mr John Gibson as a director

View PDF (2 pages)

24/08/2009

Total exemption small company accounts made up to 2009-05-31

View PDF (3 pages)

01/06/2009

Return made up to 27/05/09; full list of members

View PDF (3 pages)

13/08/2008

Total exemption small company accounts made up to 2008-05-31

View PDF (5 pages)

22/06/2008

Return made up to 27/05/08; no change of members

View PDF (6 pages)

14/08/2007

Total exemption small company accounts made up to 2007-05-31

View PDF (5 pages)

13/06/2007

Return made up to 27/05/07; full list of members

View PDF (6 pages)

11/06/2007

Registered office changed on 12/06/07 from: 181-18 chester road new ferry wirral CH62 4RB

View PDF (1 pages)

30/11/2006

Total exemption small company accounts made up to 2006-05-31

View PDF (5 pages)

05/06/2006

Return made up to 27/05/06; full list of members

View PDF (6 pages)

25/07/2005

Total exemption small company accounts made up to 2005-05-31

View PDF (5 pages)

12/06/2005

Return made up to 27/05/05; full list of members

View PDF (6 pages)

23/06/2004

New director appointed

View PDF (2 pages)

23/06/2004

New secretary appointed

View PDF (2 pages)

06/06/2004

Director resigned

View PDF (1 pages)

06/06/2004

Secretary resigned

View PDF (1 pages)

06/06/2004

Registered office changed on 07/06/04 from: warwick chambers, st. Andrews place, southport merseyside PR8 1HR

View PDF (1 pages)

26/05/2004

Incorporation

View PDF (14 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

30/01/2013

Last change occurred

30/01/2013

Accounts

Total Exemption Small

Last made up date

30/01/2013

Next account date

30/01/2014

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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 MORPETH S S LIMITED

MORPETH S S LIMITED is an(a) Dissolved company incorporated on 26/05/2004 with the registered office located at Military House, 24 Castle Street, Chester CH1 2DS. 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 S S LIMITED?

MORPETH S S LIMITED is currently Dissolved. It was registered on 26/05/2004 and dissolved on 06/10/2014.

Where is MORPETH S S LIMITED located?

MORPETH S S LIMITED is registered at Military House, 24 Castle Street, Chester CH1 2DS.

What does MORPETH S S LIMITED do?

MORPETH S S LIMITED operates in the Private security activities (80.10 - SIC 2007) sector.

What is the latest filing for MORPETH S S LIMITED?

The latest filing was on 06/10/2014: Final Gazette dissolved via voluntary strike-off.