MORSE MANAGEMENT CONSULTING LIMITED

Key Data

Status

Dissolved

Company No.

04238922

Incorporation date

20/06/2001

Size

Full

Classification

Other software consultancy and supply (72.22 - SIC 2003);Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/06/2001)

15/11/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/09/2010

Registered office address changed from Profile West 950 Great West Road Brentford Middlesex TW8 9EE on 2010-10-01

View PDF (2 pages)

07/09/2010

Auditor's resignation

View PDF (2 pages)

10/08/2010

Resolutions

View PDF (1 pages)

02/08/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/07/2010

Application to strike the company off the register

View PDF (3 pages)

19/07/2010

Annual return made up to 2010-06-21 with full list of shareholders

View PDF (6 pages)

14/07/2010

Appointment of Simon Derek Burt as a director

View PDF (3 pages)

30/06/2010

Current accounting period extended from 2010-06-30 to 2010-12-31

View PDF (3 pages)

27/06/2010

Appointment of Nicholas Paul Grossman as a secretary

View PDF (3 pages)

27/06/2010

Appointment of Terence William Burt as a director

View PDF (3 pages)

27/06/2010

Appointment of Nicholas Paul Grossman as a director

View PDF (3 pages)

27/06/2010

Termination of appointment of Suzanne Chase as a secretary

View PDF (2 pages)

27/06/2010

Termination of appointment of Michael Phillips as a director

View PDF (2 pages)

27/06/2010

Termination of appointment of Guy Millward as a director

View PDF (2 pages)

27/06/2010

Termination of appointment of Suzanne Chase as a director

View PDF (2 pages)

10/05/2010

Secretary's details changed for Mrs Suzanne Gabrielle Chase on 2010-04-27

View PDF (1 pages)

10/05/2010

Director's details changed for Mrs Suzanne Gabrielle Chase on 2010-04-27

View PDF (2 pages)

24/10/2009

Full accounts made up to 2009-06-30

View PDF (9 pages)

26/08/2009

Director and Secretary's Change of Particulars / suzanne chase / 26/08/2009 /

View PDF (1 pages)

26/08/2009

Director and Secretary's Change of Particulars / suzanne chase / 26/08/2009 /

View PDF (1 pages)

26/08/2009

Director and Secretary's Change of Particulars / suzanne chase / 26/08/2009 / HouseName/Number was: 68, now: 34; Street was: linden gardens, now: whellock road; Area was: chiswick, now: ; Post Code was: W4 2EW, now: W4 1DZ

View PDF (1 pages)

15/07/2009

Return made up to 21/06/09; full list of members

View PDF (3 pages)

15/07/2009

Location of register of members

View PDF (1 pages)

01/07/2009

Director appointed mr guy leighton millward

View PDF (2 pages)

04/05/2009

Full accounts made up to 2008-06-30

View PDF (16 pages)

05/03/2009

Director appointed mrs suzanne gabrielle chase

View PDF (2 pages)

05/03/2009

Appointment Terminated Director paul miller

View PDF (1 pages)

17/02/2009

Appointment Terminated Director martin hobbs

View PDF (1 pages)

21/12/2008

Secretary appointed mrs suzanne gabrielle chase

View PDF (1 pages)

21/12/2008

Appointment Terminated Secretary steven christophorou

View PDF (1 pages)

22/10/2008

Director appointed michael scott phillips

View PDF (1 pages)

21/10/2008

Appointment Terminated Director eric dodd

View PDF (1 pages)

30/09/2008

Full accounts made up to 2007-06-30

View PDF (17 pages)

22/09/2008

Appointment Terminated Secretary nicholas sandison

View PDF (1 pages)

22/09/2008

Secretary appointed mr steven richard christophorou

View PDF (1 pages)

13/07/2008

Appointment Terminated Director kevin alcock

View PDF (1 pages)

06/07/2008

Return made up to 21/06/08; full list of members

View PDF (4 pages)

20/11/2007

Secretary's particulars changed

View PDF (1 pages)

17/10/2007

Director resigned

View PDF (1 pages)

03/07/2007

Return made up to 21/06/07; full list of members

View PDF (3 pages)

09/05/2007

Full accounts made up to 2006-06-30

View PDF (18 pages)

18/04/2007

New director appointed

View PDF (2 pages)

11/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

05/10/2006

New secretary appointed

View PDF (3 pages)

05/10/2006

Secretary resigned;director resigned

View PDF (1 pages)

05/10/2006

New director appointed

View PDF (3 pages)

25/06/2006

Return made up to 21/06/06; full list of members

View PDF (8 pages)

20/06/2006

Director resigned

View PDF (1 pages)

03/05/2006

Accounts made up to 2005-06-30

View PDF (5 pages)

25/04/2006

New director appointed

View PDF (2 pages)

25/04/2006

New director appointed

View PDF (2 pages)

09/03/2006

New director appointed

View PDF (2 pages)

28/11/2005

Director resigned

View PDF (1 pages)

25/08/2005

New director appointed

View PDF (3 pages)

10/08/2005

Certificate of change of name

View PDF (2 pages)

13/07/2005

Return made up to 21/06/05; full list of members

View PDF (7 pages)

04/05/2005

Accounts made up to 2004-06-30

View PDF (5 pages)

25/07/2004

Return made up to 21/06/04; full list of members

View PDF (7 pages)

04/05/2004

Accounts made up to 2003-06-30

View PDF (5 pages)

22/07/2003

Return made up to 21/06/03; full list of members

View PDF (7 pages)

22/07/2003

Registered office changed on 23/07/03

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22/07/2003

Location of register of members address changed

View PDF (0 pages)

12/06/2003

Secretary resigned;director resigned

View PDF (1 pages)

12/06/2003

New director appointed

View PDF (2 pages)

12/06/2003

New secretary appointed

View PDF (2 pages)

01/05/2003

Accounts made up to 2002-06-30

View PDF (5 pages)

02/01/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/08/2002

Director resigned

View PDF (1 pages)

22/08/2002

Registered office changed on 23/08/02 from: 10 norwich street london EC4A 1BD

View PDF (1 pages)

21/08/2002

Return made up to 21/06/02; full list of members

View PDF (8 pages)

21/08/2002

Director's particulars changed

View PDF (1 pages)

30/07/2002

New director appointed

View PDF (2 pages)

30/07/2002

New director appointed

View PDF (2 pages)

30/07/2002

Director resigned

View PDF (1 pages)

12/07/2001

Resolutions

View PDF (0 pages)

12/07/2001

Resolutions

View PDF (0 pages)

12/07/2001

Resolutions

View PDF (1 pages)

07/07/2001

Secretary resigned

View PDF (1 pages)

07/07/2001

Director resigned

View PDF (1 pages)

07/07/2001

New secretary appointed

View PDF (2 pages)

07/07/2001

New director appointed

View PDF (2 pages)

07/07/2001

New director appointed

View PDF (6 pages)

20/06/2001

Incorporation

View PDF (17 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

29/06/2009

Last change occurred

29/06/2009

Accounts

Full

Last made up date

29/06/2009

Next account date

29/06/2010

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About MORSE MANAGEMENT CONSULTING LIMITED

MORSE MANAGEMENT CONSULTING LIMITED is an(a) Dissolved company incorporated on 20/06/2001 with the registered office located at The Mansion House, Benham Valence, Newbury, Berks RG20 8LU. 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 MORSE MANAGEMENT CONSULTING LIMITED?

MORSE MANAGEMENT CONSULTING LIMITED is currently Dissolved. It was registered on 20/06/2001 and dissolved on 15/11/2010.

Where is MORSE MANAGEMENT CONSULTING LIMITED located?

MORSE MANAGEMENT CONSULTING LIMITED is registered at The Mansion House, Benham Valence, Newbury, Berks RG20 8LU.

What does MORSE MANAGEMENT CONSULTING LIMITED do?

MORSE MANAGEMENT CONSULTING LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for MORSE MANAGEMENT CONSULTING LIMITED?

The latest filing was on 15/11/2010: Final Gazette dissolved via voluntary strike-off.