MORPHO CARDS UK LIMITED

Key Data

Status

Dissolved

Company No.

02586027

Incorporation date

26/02/1991

Size

Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/02/1991)

13/02/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/11/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/11/2016

Statement by Directors

View PDF (1 pages)

22/11/2016

Statement of capital on 2016-11-23

View PDF (5 pages)

22/11/2016

Solvency Statement dated 18/10/16

View PDF (1 pages)

22/11/2016

Resolutions

View PDF (1 pages)

15/11/2016

Application to strike the company off the register

View PDF (3 pages)

10/10/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

20/03/2016

Annual return made up to 2016-02-27 with full list of shareholders

View PDF (4 pages)

13/07/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

05/03/2015

Annual return made up to 2015-02-27 with full list of shareholders

View PDF (4 pages)

05/10/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

06/03/2014

Annual return made up to 2014-02-27 with full list of shareholders

View PDF (4 pages)

03/11/2013

Termination of appointment of Stephen Stewart as a director

View PDF (1 pages)

08/07/2013

Full accounts made up to 2012-12-31

View PDF (25 pages)

03/03/2013

Annual return made up to 2013-02-27 with full list of shareholders

View PDF (5 pages)

25/06/2012

Full accounts made up to 2011-12-31

View PDF (23 pages)

28/02/2012

Annual return made up to 2012-02-27 with full list of shareholders

View PDF (5 pages)

28/02/2012

Secretary's details changed for Miss Sarah-Louise Cannings on 2012-02-29

View PDF (1 pages)

28/02/2012

Director's details changed for Stephen John Stewart on 2012-02-29

View PDF (2 pages)

28/02/2012

Director's details changed for Mr Alexandre Philippe Ariztegui on 2012-02-29

View PDF (2 pages)

10/10/2011

Full accounts made up to 2010-12-31

View PDF (23 pages)

15/03/2011

Annual return made up to 2011-02-27 with full list of shareholders

View PDF (6 pages)

16/01/2011

Termination of appointment of Marc Guillard as a director

View PDF (1 pages)

30/12/2010

Certificate of change of name

View PDF (2 pages)

30/12/2010

Change of name notice

View PDF (2 pages)

27/12/2010

Appointment of Mr Alexandre Philippe Ariztegui as a director

View PDF (2 pages)

16/12/2010

Termination of appointment of Paul Alexander as a secretary

View PDF (1 pages)

16/12/2010

Appointment of Miss Sarah-Louise Cannings as a secretary

View PDF (2 pages)

26/10/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

23/05/2010

Registered office address changed from 255 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP on 2010-05-24

View PDF (1 pages)

03/03/2010

Annual return made up to 2010-02-27 with full list of shareholders

View PDF (5 pages)

03/03/2010

Director's details changed for Philippe D'andrea on 2009-10-01

View PDF (2 pages)

03/03/2010

Director's details changed for Marc Guillard on 2009-10-01

View PDF (2 pages)

03/03/2010

Director's details changed for Stephen John Stewart on 2009-10-01

View PDF (2 pages)

12/12/2009

Resignation of an auditor

View PDF (2 pages)

04/12/2009

Auditor's resignation

View PDF (1 pages)

02/11/2009

Full accounts made up to 2008-12-31

View PDF (21 pages)

04/03/2009

Return made up to 27/02/09; full list of members

View PDF (4 pages)

03/03/2009

Director's change of particulars / stephen stewart / 01/02/2009

View PDF (1 pages)

31/10/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

09/09/2008

Director appointed stephen john stewart

View PDF (2 pages)

03/09/2008

Appointment terminated director francis toner

View PDF (1 pages)

03/09/2008

Appointment terminated director paul naldrett

View PDF (1 pages)

26/02/2008

Return made up to 27/02/08; full list of members

View PDF (4 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (21 pages)

27/02/2007

Return made up to 27/02/07; full list of members

View PDF (3 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

07/06/2006

New director appointed

View PDF (2 pages)

27/03/2006

New director appointed

View PDF (2 pages)

27/03/2006

Director resigned

View PDF (1 pages)

12/03/2006

Return made up to 27/02/06; full list of members

View PDF (2 pages)

12/03/2006

Secretary's particulars changed

View PDF (1 pages)

07/02/2006

Director resigned

View PDF (1 pages)

06/02/2006

Certificate of change of name

View PDF (2 pages)

10/11/2005

Auditor's resignation

View PDF (1 pages)

02/11/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

17/08/2005

New director appointed

View PDF (2 pages)

28/02/2005

Return made up to 27/02/05; full list of members

View PDF (2 pages)

19/01/2005

New director appointed

View PDF (2 pages)

06/01/2005

Director resigned

View PDF (1 pages)

20/10/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

05/10/2004

Director resigned

View PDF (1 pages)

04/03/2004

Return made up to 27/02/04; full list of members

View PDF (8 pages)

10/12/2003

New director appointed

View PDF (2 pages)

09/12/2003

New director appointed

View PDF (1 pages)

04/12/2003

Secretary resigned

View PDF (1 pages)

04/12/2003

New secretary appointed

View PDF (2 pages)

26/10/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

28/08/2003

Director resigned

View PDF (1 pages)

22/07/2003

Auditor's resignation

View PDF (1 pages)

20/05/2003

New director appointed

View PDF (2 pages)

10/05/2003

Director resigned

View PDF (2 pages)

11/03/2003

Return made up to 27/02/03; full list of members

View PDF (7 pages)

12/01/2003

New secretary appointed

View PDF (2 pages)

29/12/2002

Director resigned

View PDF (1 pages)

05/12/2002

Secretary resigned

View PDF (1 pages)

27/11/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

24/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

01/10/2002

Director resigned

View PDF (1 pages)

13/08/2002

Secretary's particulars changed

View PDF (1 pages)

13/08/2002

Director's particulars changed

View PDF (1 pages)

30/06/2002

New director appointed

View PDF (2 pages)

18/03/2002

Return made up to 27/02/02; full list of members

View PDF (7 pages)

12/03/2002

Director resigned

View PDF (1 pages)

05/12/2001

Director resigned

View PDF (1 pages)

27/10/2001

New director appointed

View PDF (2 pages)

27/10/2001

New director appointed

View PDF (2 pages)

27/10/2001

Secretary resigned

View PDF (1 pages)

17/10/2001

New secretary appointed

View PDF (2 pages)

02/09/2001

Secretary resigned

View PDF (1 pages)

28/07/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

07/05/2001

Secretary resigned

View PDF (1 pages)

07/05/2001

New secretary appointed

View PDF (2 pages)

07/05/2001

New director appointed

View PDF (2 pages)

01/04/2001

Return made up to 27/02/01; full list of members

View PDF (7 pages)

30/11/2000

New secretary appointed

View PDF (2 pages)

27/11/2000

Full accounts made up to 1999-12-31

View PDF (19 pages)

25/04/2000

Return made up to 27/02/00; full list of members

View PDF (7 pages)

25/04/2000

New secretary appointed

View PDF (2 pages)

25/04/2000

Secretary resigned

View PDF (1 pages)

20/03/2000

New director appointed

View PDF (2 pages)

13/03/2000

Director resigned

View PDF (1 pages)

09/03/2000

New director appointed

View PDF (2 pages)

28/02/2000

Director resigned

View PDF (1 pages)

28/02/2000

Director resigned

View PDF (1 pages)

12/10/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

07/09/1999

Registered office changed on 08/09/99 from: braywick house west windsor road maidenhead berkshire SL6 1DN

View PDF (1 pages)

13/07/1999

Nc inc already adjusted 28/04/99

View PDF (1 pages)

13/07/1999

Ad 28/04/99--------- £ si 200000@1=200000 £ ic 400000/600000

View PDF (2 pages)

13/07/1999

Resolutions

View PDF (0 pages)

13/07/1999

Resolutions

View PDF (1 pages)

27/04/1999

New director appointed

View PDF (2 pages)

11/04/1999

Return made up to 27/02/99; no change of members

View PDF (4 pages)

30/03/1999

Director resigned

View PDF (1 pages)

25/08/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

02/06/1998

New director appointed

View PDF (2 pages)

26/03/1998

Return made up to 27/02/98; full list of members

View PDF (0 pages)

23/11/1997

Director resigned

View PDF (1 pages)

11/10/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

17/04/1997

Ad 06/02/97--------- £ si 300000@1

View PDF (2 pages)

17/04/1997

Nc inc already adjusted 06/02/97

View PDF (1 pages)

17/04/1997

Resolutions

View PDF (0 pages)

17/04/1997

Resolutions

View PDF (1 pages)

01/04/1997

Return made up to 27/02/97; no change of members

View PDF (4 pages)

03/11/1996

Registered office changed on 04/11/96 from: 6 greys road henley-on-thames oxon RG9 1RY

View PDF (1 pages)

13/07/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

25/04/1996

Return made up to 27/02/96; full list of members

View PDF (6 pages)

08/11/1995

Registered office changed on 09/11/95 from: 8-9 ship street brighton east sussex BN1 1AZ

View PDF (1 pages)

16/07/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

06/07/1995

Ad 20/04/95--------- £ si 99000@1=99000 £ ic 1000/100000

View PDF (2 pages)

06/07/1995

Resolutions

View PDF (0 pages)

06/07/1995

Resolutions

View PDF (2 pages)

06/07/1995

£ nc 1000/100000 20/04/95

View PDF (1 pages)

16/05/1995

Secretary resigned;new secretary appointed;director's particulars changed

View PDF (2 pages)

02/04/1995

Return made up to 27/02/95; full list of members

View PDF (8 pages)

02/04/1995

New secretary appointed

View PDF (2 pages)

20/02/1995

Auditor's resignation

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (20 pages)

22/08/1994

Full accounts made up to 1993-12-31

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22/06/1994

New director appointed

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21/06/1994

Secretary resigned;director resigned

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21/06/1994

New director appointed

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11/05/1994

Return made up to 27/02/94; no change of members

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19/12/1993

Full accounts made up to 1992-12-31

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28/04/1993

Director resigned

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12/04/1993

Return made up to 27/02/93; no change of members

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27/02/1993

Full accounts made up to 1992-02-29

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02/02/1993

Accounting reference date shortened from 29/02 to 31/12

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06/04/1992

Return made up to 27/02/92; full list of members

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17/10/1991

Ad 29/04/91--------- £ si 998@1=998 £ ic 2/1000

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22/08/1991

New director appointed

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22/08/1991

New director appointed

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21/08/1991

Ad 29/04/91--------- £ si 998@1=998 £ ic 2/1000

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01/05/1991

Memorandum and Articles of Association

View PDF (7 pages)

29/04/1991

Director resigned;new director appointed

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29/04/1991

Secretary resigned;new secretary appointed;new director appointed

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24/04/1991

Registered office changed on 25/04/91 from: 2 baches st london N1 6UB

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21/04/1991

Certificate of change of name

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26/02/1991

Incorporation

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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

30/12/2015

Last change occurred

30/12/2015

Accounts

Full

Last made up date

30/12/2015

Next account date

30/12/2016

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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
D'andrea Philippe	Director	16/03/2006 - Present	4
Twigg, Jonathan Steven	Director	18/05/1998 - 06/02/2000	9
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	26/02/1991 - 14/03/1991	99600
INSTANT COMPANIES LIMITED	Nominee Director	26/02/1991 - 14/03/1991	43699
Cronin, Timothy Joseph	Director	25/04/2001 - 31/12/2004	2

Persons with Significant Control

No PSC data available.

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Description

About MORPHO CARDS UK LIMITED

MORPHO CARDS UK LIMITED is an(a) Dissolved company incorporated on 26/02/1991 with the registered office located at 250 Wharfedale Road, Iq Winnersh, Wokingham, Berkshire RG41 5TP. 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 MORPHO CARDS UK LIMITED?

MORPHO CARDS UK LIMITED is currently Dissolved. It was registered on 26/02/1991 and dissolved on 13/02/2017.

Where is MORPHO CARDS UK LIMITED located?

MORPHO CARDS UK LIMITED is registered at 250 Wharfedale Road, Iq Winnersh, Wokingham, Berkshire RG41 5TP.

What does MORPHO CARDS UK LIMITED do?

MORPHO CARDS UK LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for MORPHO CARDS UK LIMITED?

The latest filing was on 13/02/2017: Final Gazette dissolved via voluntary strike-off.