MORSE SERVICE HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

05481623

Incorporation date

15/06/2005

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 15/06/2005)

17/05/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/03/2011

Director's details changed for Terence William Burt on 2011-02-22

View PDF (2 pages)

01/02/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/01/2011

Application to strike the company off the register

View PDF (3 pages)

01/10/2010

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

View PDF (2 pages)

08/09/2010

Auditor's resignation

View PDF (2 pages)

15/07/2010

Appointment of Simon Derek Burt as a director

View PDF (3 pages)

01/07/2010

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

View PDF (3 pages)

28/06/2010

Appointment of Nicholas Paul Grossman as a secretary

View PDF (3 pages)

28/06/2010

Appointment of Terence William Burt as a director

View PDF (3 pages)

28/06/2010

Appointment of Nicholas Paul Grossman as a director

View PDF (3 pages)

28/06/2010

Termination of appointment of Suzanne Chase as a secretary

View PDF (2 pages)

28/06/2010

Termination of appointment of Suzanne Chase as a director

View PDF (2 pages)

28/06/2010

Termination of appointment of Michael Phillips as a director

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28/06/2010

Termination of appointment of Guy Millward as a director

View PDF (2 pages)

18/06/2010

Annual return made up to 2010-06-15 with full list of shareholders

View PDF (5 pages)

11/05/2010

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

View PDF (1 pages)

11/05/2010

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

View PDF (2 pages)

25/10/2009

Full accounts made up to 2009-06-30

View PDF (12 pages)

27/08/2009

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

View PDF (1 pages)

27/08/2009

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)

09/07/2009

Return made up to 15/06/09; full list of members

View PDF (3 pages)

09/07/2009

Location of debenture register

View PDF (1 pages)

09/07/2009

Registered office changed on 09/07/2009 from profile west 950 great west road brentford middlesex TW8 9EE

View PDF (1 pages)

09/07/2009

Location of register of members

View PDF (1 pages)

02/07/2009

Director appointed mr guy leighton millward

View PDF (2 pages)

24/06/2009

Full accounts made up to 2008-06-30

View PDF (15 pages)

18/02/2009

Director appointed suzanne gabrielle chase

View PDF (29 pages)

18/02/2009

Appointment Terminated Director martin hobbs

View PDF (1 pages)

22/12/2008

Secretary appointed mrs suzanne gabrielle chase

View PDF (1 pages)

22/12/2008

Appointment Terminated Secretary steven christophorou

View PDF (1 pages)

23/10/2008

Director appointed michael scott phillips

View PDF (1 pages)

22/10/2008

Appointment Terminated Director eric dodd

View PDF (1 pages)

23/09/2008

Appointment Terminated Secretary nicholas sandison

View PDF (1 pages)

23/09/2008

Secretary appointed mr steven richard christophorou

View PDF (1 pages)

15/08/2008

Return made up to 15/06/08; full list of members

View PDF (3 pages)

15/08/2008

Secretary's Change of Particulars / nicholas sandison / 22/06/2007 / Title was: , now: mr; HouseName/Number was: , now: 1; Street was: cottage farm lodge, now: dawes lane; Area was: aylesbury road, now: sarratt; Post Town was: great missenden, now: rickamansworth; Region was: buckinghamshire, now: hertfordshired,WD3 6BA; Country was: , now: uk

View PDF (2 pages)

30/04/2008

Full accounts made up to 2007-06-30

View PDF (15 pages)

12/07/2007

Director resigned

View PDF (1 pages)

20/06/2007

Return made up to 15/06/07; full list of members

View PDF (3 pages)

19/04/2007

New director appointed

View PDF (2 pages)

12/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

10/01/2007

Full accounts made up to 2006-06-30

View PDF (15 pages)

06/10/2006

New director appointed

View PDF (3 pages)

06/10/2006

Director resigned

View PDF (1 pages)

23/06/2006

Return made up to 15/06/06; full list of members

View PDF (7 pages)

21/06/2006

Director resigned

View PDF (1 pages)

12/12/2005

Certificate of change of name

View PDF (2 pages)

21/11/2005

Registered office changed on 21/11/05 from: the billings guildford surrey GU1 4YD

View PDF (1 pages)

21/11/2005

Secretary resigned;director resigned

View PDF (1 pages)

21/11/2005

Director resigned

View PDF (1 pages)

21/11/2005

New secretary appointed

View PDF (2 pages)

21/11/2005

New director appointed

View PDF (2 pages)

21/11/2005

New director appointed

View PDF (3 pages)

21/11/2005

New director appointed

View PDF (3 pages)

16/11/2005

Certificate of change of name

View PDF (2 pages)

15/06/2005

Incorporation

View PDF (25 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

30/06/2009

Last change occurred

30/06/2009

Accounts

Full

Last made up date

30/06/2009

Next account date

30/06/2010

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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

Person	Title	Period	Connections
Mcintyre, Duncan James	Director	29/06/2005 - 28/06/2007	24
Mr Simon Derek Burt	Director	21/06/2010 - Present	34
Burt, Terence William	Director	21/06/2010 - Present	73
Grossman, Nicholas Paul	Director	21/06/2010 - Present	49
Cameron, Lee John Harcourt	Director	29/06/2005 - 15/09/2006	27

Persons with Significant Control

No PSC data available.

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Description

About MORSE SERVICE HOLDINGS LIMITED

MORSE SERVICE HOLDINGS LIMITED is an(a) Dissolved company incorporated on 15/06/2005 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 SERVICE HOLDINGS LIMITED?

MORSE SERVICE HOLDINGS LIMITED is currently Dissolved. It was registered on 15/06/2005 and dissolved on 17/05/2011.

Where is MORSE SERVICE HOLDINGS LIMITED located?

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

What does MORSE SERVICE HOLDINGS LIMITED do?

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

What is the latest filing for MORSE SERVICE HOLDINGS LIMITED?

The latest filing was on 17/05/2011: Final Gazette dissolved via voluntary strike-off.