MORTON HAVARD INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

02793986

Incorporation date

25/02/1993

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/02/1993)

30/03/2015

Final Gazette dissolved via voluntary strike-off

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15/12/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/12/2014

Application to strike the company off the register

View PDF (3 pages)

06/07/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (5 pages)

03/06/2014

Previous accounting period shortened from 2013-12-31 to 2013-08-31

View PDF (3 pages)

10/04/2014

Annual return made up to 2014-02-26 with full list of shareholders

View PDF (3 pages)

23/03/2014

Registered office address changed from Melville House 8-12 Woodhouse Road London N12 0RG on 2014-03-24

View PDF (1 pages)

07/02/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/02/2014

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

03/02/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/03/2013

Annual return made up to 2013-02-26 with full list of shareholders

View PDF (3 pages)

20/03/2013

Director's details changed for Peter Havard Johnson on 2013-01-01

View PDF (2 pages)

25/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

13/03/2012

Annual return made up to 2012-02-26 with full list of shareholders

View PDF (3 pages)

13/03/2012

Director's details changed for Peter Havard Johnson on 2012-01-01

View PDF (2 pages)

17/07/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

16/03/2011

Annual return made up to 2011-02-26 with full list of shareholders

View PDF (3 pages)

29/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

29/03/2010

Termination of appointment of John Norquoy as a secretary

View PDF (2 pages)

23/03/2010

Annual return made up to 2010-02-26 with full list of shareholders

View PDF (4 pages)

23/03/2010

Director's details changed for Peter Havard Johnson on 2010-01-01

View PDF (2 pages)

22/03/2010

Termination of appointment of John Norquoy as a secretary

View PDF (1 pages)

27/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

28/04/2009

Return made up to 26/02/09; full list of members

View PDF (4 pages)

28/04/2009

Location of register of members

View PDF (1 pages)

28/04/2009

Location of debenture register

View PDF (1 pages)

28/04/2009

Registered office changed on 29/04/2009 from melville house 8-12 woodhouse road london N12 0RG

View PDF (1 pages)

03/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

10/03/2008

Return made up to 26/02/08; full list of members

View PDF (4 pages)

27/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

08/03/2007

Return made up to 26/02/07; full list of members

View PDF (3 pages)

04/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

04/11/2006

Resolutions

View PDF (1 pages)

04/11/2006

Resolutions

View PDF (1 pages)

20/03/2006

Return made up to 26/02/06; full list of members

View PDF (8 pages)

19/09/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

31/08/2005

Secretary resigned;director resigned

View PDF (1 pages)

31/08/2005

New secretary appointed

View PDF (1 pages)

28/06/2005

Director resigned

View PDF (1 pages)

16/05/2005

Return made up to 26/02/05; full list of members

View PDF (8 pages)

12/07/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

07/03/2004

Return made up to 26/02/04; full list of members

View PDF (8 pages)

05/05/2003

Director resigned

View PDF (1 pages)

22/03/2003

Return made up to 26/02/03; full list of members

View PDF (9 pages)

22/03/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

09/03/2003

Registered office changed on 10/03/03 from: fountain house great cornbow halesowen west midlands B63 3BL

View PDF (1 pages)

13/07/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

05/03/2002

Return made up to 26/02/02; full list of members

View PDF (8 pages)

17/05/2001

View PDF (5 pages)

01/03/2001

Return made up to 26/02/01; full list of members

View PDF (8 pages)

07/08/2000

View PDF (5 pages)

21/04/2000

Return made up to 26/02/00; full list of members

View PDF (7 pages)

27/02/2000

New director appointed

View PDF (2 pages)

24/02/2000

Ad 10/02/00--------- £ si 500@1=500 £ ic 999/1499

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24/02/2000

Nc inc already adjusted 10/02/00

View PDF (1 pages)

22/02/2000

Resolutions

View PDF (0 pages)

22/02/2000

Resolutions

View PDF (9 pages)

17/02/2000

Certificate of change of name

View PDF (2 pages)

19/08/1999

View PDF (4 pages)

18/03/1999

Return made up to 26/02/99; full list of members

View PDF (6 pages)

01/11/1998

View PDF (4 pages)

26/04/1998

Registered office changed on 27/04/98 from: wellington house 273-275 high street london colney, st. Albans herts. AL2 1HA

View PDF (1 pages)

24/03/1998

Return made up to 26/02/98; full list of members

View PDF (6 pages)

05/11/1997

View PDF (4 pages)

14/04/1997

Return made up to 26/02/97; full list of members

View PDF (6 pages)

04/11/1996

View PDF (0 pages)

19/03/1996

Return made up to 26/02/96; full list of members

View PDF (6 pages)

08/11/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

17/05/1995

New secretary appointed

View PDF (2 pages)

17/05/1995

New director appointed

View PDF (2 pages)

17/05/1995

Director's particulars changed

View PDF (2 pages)

17/05/1995

Return made up to 26/02/95; full list of members

View PDF (6 pages)

02/02/1995

Full accounts made up to 1993-12-31

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (14 pages)

09/10/1994

Ad 27/09/94--------- £ si 333@1=333 £ ic 666/999

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24/03/1994

Ad 22/02/94--------- £ si 666@1

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24/03/1994

Return made up to 26/02/94; full list of members

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07/11/1993

Accounting reference date notified as 31/12

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08/09/1993

New director appointed

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04/03/1993

Secretary resigned;new secretary appointed

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04/03/1993

Director resigned;new director appointed

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25/02/1993

Incorporation

View PDF (13 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

30/08/2013

Last change occurred

30/08/2013

Accounts

Total Exemption Small

Last made up date

30/08/2013

Next account date

30/08/2014

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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

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	25/02/1993 - 25/02/1993	68517
COMPANY DIRECTORS LIMITED	Nominee Director	25/02/1993 - 25/02/1993	67500
Kerr, Gordon John	Director	09/02/2000 - 10/03/2003	9
Johnson, Peter Havard	Director	25/02/1993 - Present	-
Facino, Giorgio	Director	09/08/1994 - 05/06/2005	-

Persons with Significant Control

No PSC data available.

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Description

About MORTON HAVARD INTERNATIONAL LIMITED

MORTON HAVARD INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 25/02/1993 with the registered office located at Hyde House The Hyde, Edgware Road, London NW9 6LA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MORTON HAVARD INTERNATIONAL LIMITED?

MORTON HAVARD INTERNATIONAL LIMITED is currently Dissolved. It was registered on 25/02/1993 and dissolved on 30/03/2015.

Where is MORTON HAVARD INTERNATIONAL LIMITED located?

MORTON HAVARD INTERNATIONAL LIMITED is registered at Hyde House The Hyde, Edgware Road, London NW9 6LA.

What does MORTON HAVARD INTERNATIONAL LIMITED do?

MORTON HAVARD INTERNATIONAL LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for MORTON HAVARD INTERNATIONAL LIMITED?

The latest filing was on 30/03/2015: Final Gazette dissolved via voluntary strike-off.