MORWELLHAM TRADING CO. LIMITED

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MORWELLHAM TRADING CO. LIMITED

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Key Data

Status

Dissolved

Company No.

03549169

Incorporation date

19/04/1998

Size

Small

Contacts

Registered address

Registered address

C/O Grant Thornton Uk Llp, 11-13 Penhill Road, Cardiff, South Glamorgan CF11 9UPCopy
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Latest events (Record since 19/04/1998)
dot icon27/06/2011
Final Gazette dissolved following liquidation
dot icon27/03/2011
Notice of move from Administration to Dissolution on 2011-03-22
dot icon05/12/2010
Notice of resignation of an administrator
dot icon11/10/2010
Administrator's progress report to 2010-09-24
dot icon28/09/2010
Notice of extension of period of Administration
dot icon26/04/2010
Administrator's progress report to 2010-03-24
dot icon11/03/2010
Result of meeting of creditors
dot icon15/01/2010
Registered office address changed from C/O Grant Thornton Uk Llp 80 Kings Road Reading Berkshire RG1 3BJ on 2010-01-16
dot icon25/11/2009
Statement of administrator's proposal
dot icon11/11/2009
Statement of affairs with form 2.14B
dot icon29/09/2009
Appointment of an administrator
dot icon29/09/2009
Registered office changed on 30/09/2009 from morwellham quay tavistock devon PL19 8JL
dot icon09/06/2009
Return made up to 20/04/09; full list of members
dot icon12/05/2009
Accounts for a small company made up to 2008-09-30
dot icon07/01/2009
Secretary appointed harold robert booth
dot icon29/07/2008
Accounts for a small company made up to 2007-09-30
dot icon18/05/2008
Return made up to 20/04/08; full list of members
dot icon18/05/2008
Secretary appointed mr barry paul gamble
dot icon18/05/2008
Appointment Terminated Secretary christopher chappell
dot icon16/08/2007
Accounts for a small company made up to 2006-09-30
dot icon24/07/2007
Return made up to 20/04/07; no change of members
dot icon31/07/2006
Accounts for a small company made up to 2005-09-30
dot icon24/07/2006
Return made up to 20/04/06; full list of members
dot icon19/02/2006
New secretary appointed
dot icon24/07/2005
Secretary resigned
dot icon21/04/2005
Return made up to 20/04/05; full list of members
dot icon09/02/2005
Accounts for a small company made up to 2004-09-30
dot icon25/05/2004
New director appointed
dot icon10/05/2004
Return made up to 20/04/04; full list of members
dot icon10/05/2004
Director resigned
dot icon05/04/2004
Accounts for a small company made up to 2003-09-30
dot icon08/07/2003
Accounts for a small company made up to 2002-09-30
dot icon12/05/2003
Return made up to 20/04/03; full list of members
dot icon19/06/2002
Full accounts made up to 2001-09-30
dot icon09/05/2002
Return made up to 20/04/02; full list of members
dot icon09/05/2002
Secretary resigned;director resigned
dot icon09/05/2002
New secretary appointed
dot icon13/06/2001
Full accounts made up to 2000-09-30
dot icon28/05/2001
New secretary appointed;new director appointed
dot icon17/05/2001
Return made up to 20/04/01; full list of members
dot icon09/05/2001
New director appointed
dot icon09/05/2001
Director resigned
dot icon09/05/2001
Secretary resigned;director resigned
dot icon19/06/2000
Full accounts made up to 1999-09-30
dot icon07/05/2000
Return made up to 20/04/00; full list of members
dot icon07/05/2000
Director's particulars changed
dot icon21/06/1999
Full accounts made up to 1998-09-30
dot icon07/05/1999
Return made up to 20/04/99; full list of members
dot icon04/10/1998
Accounting reference date shortened from 30/04/99 to 30/09/98
dot icon24/09/1998
Ad 02/09/98--------- £ si 98@1=98 £ ic 2/100
dot icon24/09/1998
New director appointed
dot icon24/09/1998
New director appointed
dot icon24/09/1998
New secretary appointed;new director appointed
dot icon07/05/1998
Registered office changed on 08/05/98 from: 209 luckwell road bristol BS3 3HD
dot icon07/05/1998
Secretary resigned
dot icon07/05/1998
Director resigned
dot icon19/04/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2008
dot iconLast change occurred
29/09/2008

Accounts

dot iconAccounts
Small
dot iconLast made up date
29/09/2008
dot iconNext account date
29/09/2009
See more events →

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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
COURT BUSINESS SERVICES LTD
Nominee Director
19/04/1998 - 19/04/1998
437
Stone, Michael John
Director
21/04/2004 - Present
9
Court Secretaries Ltd
Nominee Secretary
19/04/1998 - 19/04/1998
413
Goodridge, John Charles, Dr
Director
01/06/2000 - Present
1
White, Charles Ernest
Director
01/09/1998 - 19/07/2001
2

Persons with Significant Control

0

No PSC data available.

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Description

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About MORWELLHAM TRADING CO. LIMITED

MORWELLHAM TRADING CO. LIMITED is an(a) Dissolved company incorporated on 19/04/1998 with the registered office located at C/O Grant Thornton Uk Llp, 11-13 Penhill Road, Cardiff, South Glamorgan CF11 9UP. 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 MORWELLHAM TRADING CO. LIMITED?

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MORWELLHAM TRADING CO. LIMITED is currently Dissolved. It was registered on 19/04/1998 and dissolved on 27/06/2011.

Where is MORWELLHAM TRADING CO. LIMITED located?

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MORWELLHAM TRADING CO. LIMITED is registered at C/O Grant Thornton Uk Llp, 11-13 Penhill Road, Cardiff, South Glamorgan CF11 9UP.

What does MORWELLHAM TRADING CO. LIMITED do?

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MORWELLHAM TRADING CO. LIMITED operates in the Other retail sale in specialised stores (52.48 - SIC 2003) sector.

What is the latest filing for MORWELLHAM TRADING CO. LIMITED?

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The latest filing was on 27/06/2011: Final Gazette dissolved following liquidation.