MURPHY AGGREGATES LIMITED

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MURPHY AGGREGATES LIMITED

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Key Data

Status

Dissolved

Company No.

00907369

Incorporation date

31/05/1967

Size

Dormant

Contacts

Registered address

Registered address

Hiview House, Highgate Road, London NW5 1TNCopy
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Latest events (Record since 31/05/1967)
dot icon24/01/2017
Final Gazette dissolved via voluntary strike-off
dot icon08/11/2016
First Gazette notice for voluntary strike-off
dot icon26/10/2016
Application to strike the company off the register
dot icon12/07/2016
Director's details changed for Mr Bernard Joseph Murphy on 2016-07-06
dot icon12/07/2016
Director's details changed for Mr Bernard Joseph Murphy on 2016-07-06
dot icon16/06/2016
Accounts for a dormant company made up to 2015-12-31
dot icon01/02/2016
Annual return made up to 2015-12-31 with full list of shareholders
dot icon25/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon27/01/2015
Annual return made up to 2014-12-31 with full list of shareholders
dot icon26/01/2015
Termination of appointment of Leslie William Dawson as a director on 2014-11-01
dot icon26/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon29/01/2014
Annual return made up to 2013-12-31 with full list of shareholders
dot icon14/01/2014
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom
dot icon17/07/2013
Accounts for a dormant company made up to 2012-12-31
dot icon25/01/2013
Annual return made up to 2012-12-31 with full list of shareholders
dot icon25/01/2013
Director's details changed for Mr Bernard Murphy on 2009-10-01
dot icon21/09/2012
Accounts for a dormant company made up to 2011-12-31
dot icon23/03/2012
Miscellaneous
dot icon22/02/2012
Appointment of John Patrick Murphy as a secretary on 2012-01-10
dot icon17/02/2012
Appointment of Mr Leslie William Dawson as a director on 2012-01-10
dot icon16/02/2012
Termination of appointment of William Paul Moten as a secretary on 2012-01-10
dot icon01/02/2012
Annual return made up to 2011-12-31 with full list of shareholders
dot icon01/02/2012
Register(s) moved to registered inspection location
dot icon31/01/2012
Termination of appointment of Caroline Ni Mhurchadha as a director on 2011-06-17
dot icon31/01/2012
Register inspection address has been changed
dot icon04/10/2011
Accounts for a dormant company made up to 2010-12-31
dot icon18/01/2011
Annual return made up to 2010-12-31 with full list of shareholders
dot icon16/07/2010
Accounts for a dormant company made up to 2009-12-31
dot icon22/01/2010
Annual return made up to 2009-12-31 with full list of shareholders
dot icon11/11/2009
Termination of appointment of Michael O'connell as a director
dot icon21/07/2009
Accounts for a dormant company made up to 2008-12-31
dot icon05/06/2009
Appointment terminated director john murphy
dot icon24/01/2009
Return made up to 31/12/08; full list of members
dot icon29/10/2008
Accounts for a dormant company made up to 2007-12-31
dot icon06/10/2008
Director appointed mr bernard joseph murphy
dot icon03/10/2008
Director appointed miss caroline NI mhurchadha
dot icon09/06/2008
Appointment terminated director eamonn murphy
dot icon16/01/2008
Return made up to 31/12/07; full list of members
dot icon16/10/2007
Accounts for a dormant company made up to 2006-12-31
dot icon23/01/2007
Return made up to 31/12/06; full list of members
dot icon27/10/2006
Accounts for a dormant company made up to 2005-12-31
dot icon24/01/2006
Return made up to 31/12/05; full list of members
dot icon02/11/2005
Full accounts made up to 2004-12-31
dot icon17/01/2005
Return made up to 31/12/04; full list of members
dot icon20/10/2004
Full accounts made up to 2003-12-31
dot icon27/01/2004
Return made up to 31/12/03; full list of members
dot icon22/10/2003
Full accounts made up to 2002-12-31
dot icon15/01/2003
Return made up to 31/12/02; full list of members
dot icon14/10/2002
Full accounts made up to 2001-12-31
dot icon26/01/2002
Return made up to 31/12/01; full list of members
dot icon30/10/2001
Full accounts made up to 2000-12-31
dot icon28/01/2001
Return made up to 31/12/00; full list of members
dot icon30/10/2000
Full accounts made up to 1999-12-31
dot icon17/04/2000
Secretary resigned
dot icon17/04/2000
New secretary appointed
dot icon01/02/2000
Return made up to 31/12/99; full list of members
dot icon12/10/1999
Full accounts made up to 1998-12-31
dot icon26/01/1999
Return made up to 31/12/98; no change of members
dot icon26/10/1998
Full accounts made up to 1997-12-31
dot icon05/01/1998
Return made up to 31/12/97; no change of members
dot icon05/01/1998
Return made up to 11/07/97; full list of members
dot icon26/10/1997
Full accounts made up to 1996-12-31
dot icon30/12/1996
Return made up to 06/12/96; no change of members
dot icon29/10/1996
Full accounts made up to 1995-12-31
dot icon03/01/1996
Return made up to 06/12/95; no change of members
dot icon13/10/1995
Full accounts made up to 1994-12-31
dot icon17/01/1995
Return made up to 06/12/94; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon29/09/1994
Full accounts made up to 1993-12-31
dot icon03/08/1994
Declaration of satisfaction of mortgage/charge
dot icon03/08/1994
Declaration of satisfaction of mortgage/charge
dot icon03/08/1994
Declaration of satisfaction of mortgage/charge
dot icon10/01/1994
Return made up to 06/12/93; no change of members
dot icon21/09/1993
Full accounts made up to 1992-12-31
dot icon10/03/1993
Director resigned
dot icon10/02/1993
Return made up to 06/12/92; no change of members
dot icon09/02/1993
Certificate of change of name
dot icon09/02/1993
Certificate of change of name
dot icon18/12/1992
Director resigned
dot icon22/10/1992
Full accounts made up to 1991-12-31
dot icon21/01/1992
Return made up to 06/12/91; full list of members
dot icon21/10/1991
Full accounts made up to 1990-12-31
dot icon16/04/1991
Resolutions
dot icon16/04/1991
Resolutions
dot icon16/04/1991
Resolutions
dot icon25/03/1991
Return made up to 05/12/90; no change of members
dot icon26/10/1990
Full accounts made up to 1989-12-31
dot icon17/10/1990
Memorandum and Articles of Association
dot icon28/09/1990
Resolutions
dot icon09/03/1990
Return made up to 06/12/89; no change of members
dot icon28/11/1989
Full accounts made up to 1988-12-31
dot icon08/02/1989
Return made up to 30/12/88; full list of members
dot icon31/01/1989
Full accounts made up to 1987-12-31
dot icon03/08/1988
Full accounts made up to 1986-12-31
dot icon28/03/1988
Return made up to 31/12/87; no change of members
dot icon08/03/1988
Director resigned
dot icon11/12/1987
Director resigned
dot icon18/04/1987
Annual return made up to 31/12/86
dot icon09/12/1986
Full accounts made up to 1985-12-31
dot icon13/06/1986
Return made up to 03/01/86; full list of members
dot icon30/07/1968
Certificate of change of name
dot icon31/05/1967
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2015
dot iconLast change occurred
31/12/2015

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2015
dot iconNext account date
31/12/2016
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ni Mhurchadha, Caroline
Director
18/09/2008 - 17/06/2011
8
Dawson, Leslie William
Director
10/01/2012 - 01/11/2014
32
Murphy, John Patrick
Secretary
10/01/2012 - Present
-
Murphy, Bernard Joseph
Director
18/09/2008 - Present
17
Moten, William Paul
Secretary
05/04/2000 - 10/01/2012
2

Persons with Significant Control

0

No PSC data available.

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Description

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About MURPHY AGGREGATES LIMITED

MURPHY AGGREGATES LIMITED is an(a) Dissolved company incorporated on 31/05/1967 with the registered office located at Hiview House, Highgate Road, London NW5 1TN. There are currently 2 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 MURPHY AGGREGATES LIMITED?

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MURPHY AGGREGATES LIMITED is currently Dissolved. It was registered on 31/05/1967 and dissolved on 24/01/2017.

Where is MURPHY AGGREGATES LIMITED located?

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MURPHY AGGREGATES LIMITED is registered at Hiview House, Highgate Road, London NW5 1TN.

What does MURPHY AGGREGATES LIMITED do?

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MURPHY AGGREGATES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for MURPHY AGGREGATES LIMITED?

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The latest filing was on 24/01/2017: Final Gazette dissolved via voluntary strike-off.