MURCHISON ASSOCIATES LIMITED

Key Data

Status

Dissolved

Company No.

02299788

Incorporation date

25/09/1988

Size

Full

Classification

Medical nursing home activities (86.10/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/09/1988)

02/06/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/04/2014

Director's details changed for Mr Jon Hather on 2014-04-09

View PDF (2 pages)

17/02/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/02/2014

Application to strike the company off the register

View PDF (3 pages)

26/01/2014

Statement by directors

View PDF (1 pages)

26/01/2014

Statement of capital on 2014-01-27

View PDF (4 pages)

26/01/2014

Solvency statement dated 21/01/14

View PDF (1 pages)

26/01/2014

Resolutions

View PDF (1 pages)

06/01/2014

Annual return made up to 2013-09-26 with full list of shareholders

View PDF (6 pages)

29/10/2013

Termination of appointment of Michael Parsons as a director

View PDF (1 pages)

21/10/2013

Satisfaction of charge 14 in full

View PDF (4 pages)

21/10/2013

Satisfaction of charge 16 in full

View PDF (4 pages)

29/09/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

27/03/2013

Director's details changed for Mr Jon Hather on 2013-03-25

View PDF (2 pages)

03/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (3 pages)

03/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

View PDF (3 pages)

03/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (3 pages)

18/12/2012

Particulars of a mortgage or charge / charge no: 16

View PDF (15 pages)

25/09/2012

Annual return made up to 2012-09-26 with full list of shareholders

View PDF (7 pages)

09/07/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

08/01/2012

Appointment of Mr Ian Portal as a secretary

View PDF (2 pages)

05/01/2012

Termination of appointment of Jon Hather as a secretary

View PDF (1 pages)

12/12/2011

Registered office address changed from Suite 201 the Chambers Chelsea Harbour London SW10 0XF on 2011-12-13

View PDF (1 pages)

11/10/2011

Annual return made up to 2011-09-26 with full list of shareholders

View PDF (7 pages)

13/07/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

26/09/2010

Annual return made up to 2010-09-26 with full list of shareholders

View PDF (7 pages)

05/08/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

26/01/2010

Director's details changed for David Duncan on 2009-10-02

View PDF (2 pages)

26/01/2010

Director's details changed for Jon Hather on 2009-10-02

View PDF (2 pages)

26/01/2010

Director's details changed for Michael Dennis Parsons on 2009-10-02

View PDF (2 pages)

26/01/2010

Secretary's details changed for Jon Hather on 2009-10-02

View PDF (1 pages)

01/10/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

27/09/2009

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

View PDF (4 pages)

28/09/2008

Return made up to 26/09/08; full list of members

View PDF (4 pages)

28/09/2008

Director's change of particulars / michael parsons / 01/12/2007

View PDF (1 pages)

12/08/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

10/10/2007

Director resigned

View PDF (1 pages)

10/10/2007

Return made up to 26/09/07; full list of members

View PDF (3 pages)

29/08/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

05/06/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/02/2007

Director's particulars changed

View PDF (1 pages)

01/11/2006

Accounts made up to 2005-12-31

View PDF (20 pages)

30/10/2006

New director appointed

View PDF (4 pages)

19/10/2006

Return made up to 26/09/06; full list of members

View PDF (3 pages)

18/10/2006

Director's particulars changed

View PDF (1 pages)

09/08/2006

Declaration of assistance for shares acquisition

View PDF (26 pages)

24/07/2006

Particulars of mortgage/charge

View PDF (8 pages)

24/07/2006

Declaration of assistance for shares acquisition

View PDF (26 pages)

19/07/2006

Particulars of mortgage/charge

View PDF (18 pages)

19/07/2006

Particulars of mortgage/charge

View PDF (32 pages)

05/01/2006

Accounts made up to 2004-12-31

View PDF (17 pages)

26/09/2005

Return made up to 26/09/05; full list of members

View PDF (3 pages)

26/09/2005

Location of register of members

View PDF (1 pages)

01/06/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/04/2005

New secretary appointed;new director appointed

View PDF (2 pages)

10/04/2005

Secretary resigned

View PDF (1 pages)

17/11/2004

Declaration of assistance for shares acquisition

View PDF (11 pages)

17/11/2004

Declaration of assistance for shares acquisition

View PDF (11 pages)

09/11/2004

Resolutions

View PDF (0 pages)

09/11/2004

Resolutions

View PDF (3 pages)

01/11/2004

Particulars of mortgage/charge

View PDF (10 pages)

29/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

17/10/2004

Return made up to 26/09/04; full list of members

View PDF (7 pages)

14/06/2004

Resolutions

View PDF (0 pages)

14/06/2004

Resolutions

View PDF (8 pages)

07/06/2004

Resolutions

View PDF (0 pages)

07/06/2004

Resolutions

View PDF (8 pages)

02/06/2004

New secretary appointed

View PDF (2 pages)

02/06/2004

New director appointed

View PDF (2 pages)

02/06/2004

Secretary resigned

View PDF (1 pages)

17/05/2004

Declaration of assistance for shares acquisition

View PDF (10 pages)

17/05/2004

Declaration of assistance for shares acquisition

View PDF (10 pages)

17/05/2004

Resolutions

View PDF (4 pages)

17/05/2004

Resolutions

View PDF (3 pages)

16/05/2004

Secretary resigned;director resigned

View PDF (1 pages)

16/05/2004

Director resigned

View PDF (1 pages)

16/05/2004

New secretary appointed

View PDF (2 pages)

16/05/2004

New director appointed

View PDF (3 pages)

16/05/2004

Registered office changed on 17/05/04 from: 2 pavilion court 600 pavilion drive northampton business park northampton NN4 7SL

View PDF (1 pages)

12/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/05/2004

Particulars of mortgage/charge

View PDF (16 pages)

28/04/2004

Accounts for a medium company made up to 2003-12-31

View PDF (25 pages)

10/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

04/11/2003

Accounts for a medium company made up to 2002-12-31

View PDF (22 pages)

24/10/2003

Return made up to 26/09/03; full list of members

View PDF (7 pages)

17/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

21/01/2003

Registered office changed on 22/01/03 from: 2 pavilion court pavilion drive northampton business park brackmills northampton NN4 7YJ

View PDF (1 pages)

13/11/2002

Registered office changed on 14/11/02 from: towerfield 66 derngate northampton northamptonshire NN1 1UH

View PDF (1 pages)

23/09/2002

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

View PDF (7 pages)

14/02/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

24/09/2001

Return made up to 26/09/01; full list of members

View PDF (6 pages)

22/08/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/08/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

04/07/2001

Ad 01/06/01--------- £ si 4@1=4 £ ic 1075000/1075004

View PDF (2 pages)

01/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

09/05/2001

Resolutions

View PDF (0 pages)

09/05/2001

Resolutions

View PDF (0 pages)

09/05/2001

Resolutions

View PDF (1 pages)

25/03/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

25/03/2001

Nc inc already adjusted 01/01/01

View PDF (1 pages)

25/03/2001

Resolutions

View PDF (0 pages)

25/03/2001

Resolutions

View PDF (0 pages)

25/03/2001

Resolutions

View PDF (1 pages)

10/10/2000

Return made up to 26/09/00; full list of members

View PDF (6 pages)

04/03/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

19/09/1999

Return made up to 26/09/99; full list of members

View PDF (6 pages)

30/06/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

18/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

22/09/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/09/1998

Return made up to 26/09/98; no change of members

View PDF (4 pages)

01/09/1998

Registered office changed on 02/09/98 from: lytton house 38 hazlewood road northampton northamptonshire NN1 1LN

View PDF (1 pages)

27/10/1997

Return made up to 26/09/97; no change of members

View PDF (4 pages)

06/05/1997

Accounts for a small company made up to 1996-12-31

View PDF (16 pages)

13/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (9 pages)

24/09/1996

Return made up to 26/09/96; full list of members

View PDF (6 pages)

02/01/1996

Return made up to 26/09/95; no change of members

View PDF (4 pages)

01/01/1996

Secretary resigned

View PDF (2 pages)

22/12/1995

Particulars of mortgage/charge

View PDF (3 pages)

22/12/1995

Particulars of mortgage/charge

View PDF (3 pages)

20/12/1995

Auditor's resignation

View PDF (2 pages)

19/12/1995

Director resigned;new director appointed

View PDF (2 pages)

19/12/1995

New secretary appointed;new director appointed

View PDF (2 pages)

19/12/1995

Director resigned

View PDF (2 pages)

19/12/1995

Director resigned

View PDF (2 pages)

19/12/1995

Director resigned

View PDF (2 pages)

19/12/1995

Registered office changed on 20/12/95 from: 15 manchester square london W1M 5AE

View PDF (1 pages)

18/12/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/12/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/12/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/12/1995

New secretary appointed

View PDF (2 pages)

06/12/1995

Secretary resigned

View PDF (2 pages)

01/11/1995

Accounts made up to 1994-12-31

View PDF (16 pages)

30/03/1995

Director resigned

View PDF (2 pages)

12/01/1995

Registered office changed on 13/01/95 from: 21 manchester square london W1M 5AP

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (17 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (61 pages)

01/11/1994

Accounts made up to 1993-12-31

View PDF (16 pages)

20/10/1994

Return made up to 26/09/94; full list of members

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20/12/1993

New director appointed

View PDF (0 pages)

17/11/1993

Return made up to 26/09/93; no change of members

View PDF (0 pages)

26/09/1993

Accounts made up to 1992-12-31

View PDF (16 pages)

25/05/1993

New director appointed

View PDF (0 pages)

20/05/1993

Director resigned

View PDF (0 pages)

22/12/1992

Registered office changed on 23/12/92 from: 21 manchester square london W1M 5AP

View PDF (0 pages)

22/12/1992

Registered office changed on 23/12/92 from: old bank house 39 high street high wycombe bucks HP11 2AN

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09/11/1992

Secretary resigned;director resigned

View PDF (0 pages)

05/11/1992

Return made up to 26/09/92; no change of members

View PDF (0 pages)

03/11/1992

Accounts made up to 1991-12-31

View PDF (19 pages)

01/11/1992

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

01/06/1992

New director appointed

View PDF (0 pages)

30/05/1992

New director appointed

View PDF (0 pages)

25/05/1992

New director appointed

View PDF (0 pages)

22/04/1992

Accounts made up to 1990-12-31

View PDF (18 pages)

01/03/1992

Resolutions

View PDF (1 pages)

07/01/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

26/11/1991

Director resigned

View PDF (0 pages)

26/11/1991

Return made up to 26/09/91; full list of members

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17/09/1991

Director resigned

View PDF (0 pages)

17/09/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

17/09/1991

New director appointed

View PDF (0 pages)

02/05/1991

Particulars of mortgage/charge

View PDF (0 pages)

02/05/1991

Particulars of mortgage/charge

View PDF (0 pages)

01/05/1991

Return made up to 09/10/90; full list of members

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31/10/1990

Accounts made up to 1989-12-31

View PDF (15 pages)

26/09/1990

Secretary resigned;new secretary appointed

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22/04/1990

Registered office changed on 23/04/90 from: second floor 12/18 grosvenor gardens london SW1W odz

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26/09/1989

Particulars of mortgage/charge

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26/09/1989

Particulars of mortgage/charge

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21/02/1989

New director appointed

View PDF (0 pages)

14/02/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

08/02/1989

Wd 26/01/89 ad 29/12/88--------- premium £ si 1074998@1=1074998 £ ic 2/1075000

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08/02/1989

Nc inc already adjusted

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08/02/1989

Resolutions

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08/02/1989

Resolutions

View PDF (0 pages)

08/02/1989

Resolutions

View PDF (34 pages)

30/01/1989

Certificate of change of name

View PDF (2 pages)

26/01/1989

Registered office changed on 27/01/89 from: 2 baches street london N1 6UB

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26/01/1989

Director resigned;new director appointed

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16/01/1989

Accounting reference date notified as 31/12

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25/09/1988

Incorporation

View PDF (9 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Full

Last made up date

30/12/2012

Next account date

30/12/2013

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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
Hather, Jon	Secretary	23/02/2005 - 22/11/2011	47
Duncan, David Gregor	Secretary	24/05/2004 - 23/02/2005	30
Zorn, Jeffrey Lee	Director	01/04/1992 - 15/12/1995	-
Mcgartoll, Owen Raphael	Director	23/10/2006 - 04/10/2007	97
Duncan, David Gregor	Director	29/04/2004 - Present	82

Persons with Significant Control

No PSC data available.

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Description

About MURCHISON ASSOCIATES LIMITED

MURCHISON ASSOCIATES LIMITED is an(a) Dissolved company incorporated on 25/09/1988 with the registered office located at Suite 201 Second Floor Design Centre East, Chelsea Harbour, London SW10 0XF. 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 MURCHISON ASSOCIATES LIMITED?

MURCHISON ASSOCIATES LIMITED is currently Dissolved. It was registered on 25/09/1988 and dissolved on 02/06/2014.

Where is MURCHISON ASSOCIATES LIMITED located?

MURCHISON ASSOCIATES LIMITED is registered at Suite 201 Second Floor Design Centre East, Chelsea Harbour, London SW10 0XF.

What does MURCHISON ASSOCIATES LIMITED do?

MURCHISON ASSOCIATES LIMITED operates in the Medical nursing home activities (86.10/2 - SIC 2007) sector.

What is the latest filing for MURCHISON ASSOCIATES LIMITED?

The latest filing was on 02/06/2014: Final Gazette dissolved via voluntary strike-off.