MURPHY RETAIL ACQUISITION LIMITED

Key Data

Status

Dissolved

Company No.

00481139

Incorporation date

18/04/1950

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/04/1950)

06/12/2016

Final Gazette dissolved via voluntary strike-off

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20/09/2016

First Gazette notice for voluntary strike-off

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13/09/2016

Application to strike the company off the register

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29/02/2016

Registered office address changed from Fountain Court, 2 Victoria Square, Victoria Street Fountain Court 2 Victoria Square, Victoria Street St. Albans Hertfordshire AL1 3TF England to Fountain Court 2 Victoria Square Victoria Street St. Albans Hertfordshire AL1 3TF on 2016-02-29

View PDF (1 pages)

29/02/2016

Registered office address changed from 4 Beaconsfield Road St. Albans Hertfordshire AL1 3RH to Fountain Court 2 Victoria Square Victoria Street St. Albans Hertfordshire AL1 3TF on 2016-02-29

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10/11/2015

Annual return made up to 2015-10-19 with full list of shareholders

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14/10/2015

Accounts for a dormant company made up to 2014-12-31

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29/01/2015

Termination of appointment of Patricia Ellen Haylock as a secretary on 2015-01-29

View PDF (1 pages)

13/11/2014

Annual return made up to 2014-10-19 with full list of shareholders

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29/10/2014

Appointment of Mr Earl Teddy Botner as a director on 2014-10-14

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29/10/2014

Appointment of Mr Walter Knox Compton as a director on 2014-10-14

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29/10/2014

Appointment of Mr Michael Todd Jackson as a director on 2014-10-14

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28/10/2014

Termination of appointment of James Nicholas Goodfellow as a director on 2014-10-14

View PDF (1 pages)

28/10/2014

Termination of appointment of Simon Vint Rhodes as a director on 2014-10-14

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02/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

24/03/2014

Memorandum and Articles of Association

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19/03/2014

Certificate of change of name

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19/03/2014

Change of name notice

View PDF (3 pages)

11/11/2013

Annual return made up to 2013-10-19 with full list of shareholders

View PDF (4 pages)

26/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

09/07/2013

Appointment of Mr Simon Vint Rhodes as a director

View PDF (2 pages)

09/07/2013

Termination of appointment of Bryan Kelly as a director

View PDF (1 pages)

01/11/2012

Annual return made up to 2012-10-19 with full list of shareholders

View PDF (4 pages)

01/11/2012

Secretary's details changed for Ms Patricia Ellen Haylock on 2012-11-01

View PDF (1 pages)

11/05/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

27/01/2012

Appointment of Mr James Nicholas Goodfellow as a director

View PDF (2 pages)

27/01/2012

Termination of appointment of Jeremy Clarke as a director

View PDF (1 pages)

10/11/2011

Annual return made up to 2011-10-19 with full list of shareholders

View PDF (5 pages)

30/09/2011

Accounts for a dormant company made up to 2010-12-31

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15/11/2010

Annual return made up to 2010-10-19 with full list of shareholders

View PDF (5 pages)

01/10/2010

Accounts for a dormant company made up to 2009-12-31

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02/07/2010

Appointment of Mr Bryan Kelly as a director

View PDF (2 pages)

01/07/2010

Termination of appointment of Charles Ganus as a director

View PDF (1 pages)

13/11/2009

Annual return made up to 2009-10-19 with full list of shareholders

View PDF (6 pages)

13/11/2009

Director's details changed for Mr Jeremy Clarke on 2009-11-01

View PDF (2 pages)

31/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

15/07/2009

Appointment terminated director ijaz iqbal

View PDF (1 pages)

15/07/2009

Director appointed mr jeremy clarke

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01/05/2009

Director's change of particulars / charles ganus / 22/04/2009

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19/12/2008

Memorandum and Articles of Association

View PDF (7 pages)

18/12/2008

Certificate of change of name

View PDF (2 pages)

01/11/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (6 pages)

31/10/2008

Return made up to 19/10/08; full list of members

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01/05/2008

Appointment terminated director stephen wylie

View PDF (1 pages)

01/05/2008

Director appointed charles austin ganus

View PDF (2 pages)

02/11/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (6 pages)

22/10/2007

Return made up to 19/10/07; full list of members

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11/09/2007

Director's particulars changed

View PDF (1 pages)

07/11/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (6 pages)

03/11/2006

Return made up to 19/10/06; full list of members

View PDF (2 pages)

03/11/2006

Director's particulars changed

View PDF (1 pages)

10/11/2005

Return made up to 19/10/05; full list of members

View PDF (2 pages)

02/11/2005

Full accounts made up to 2004-12-31

View PDF (7 pages)

19/11/2004

Return made up to 19/10/04; full list of members

View PDF (7 pages)

28/10/2004

Full accounts made up to 2003-12-31

View PDF (7 pages)

20/11/2003

Full accounts made up to 2002-12-31

View PDF (7 pages)

06/11/2003

Return made up to 19/10/03; full list of members

View PDF (7 pages)

08/11/2002

Return made up to 19/10/02; full list of members

View PDF (7 pages)

31/10/2002

Full accounts made up to 2001-12-31

View PDF (7 pages)

09/07/2002

Auditor's resignation

View PDF (2 pages)

23/01/2002

Secretary's particulars changed

View PDF (1 pages)

23/01/2002

Secretary's particulars changed

View PDF (1 pages)

10/01/2002

Director's particulars changed

View PDF (1 pages)

18/12/2001

Resolutions

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18/12/2001

Resolutions

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18/12/2001

Resolutions

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15/11/2001

Director resigned

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15/11/2001

New director appointed

View PDF (2 pages)

29/10/2001

Return made up to 19/10/01; full list of members

View PDF (6 pages)

05/09/2001

Full accounts made up to 2000-12-31

View PDF (7 pages)

08/08/2001

Director's particulars changed

View PDF (1 pages)

24/07/2001

New secretary appointed

View PDF (2 pages)

24/07/2001

Secretary resigned

View PDF (1 pages)

20/04/2001

New director appointed

View PDF (2 pages)

20/04/2001

New secretary appointed

View PDF (2 pages)

20/04/2001

Secretary resigned;director resigned

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16/11/2000

Return made up to 19/10/00; full list of members

View PDF (6 pages)

09/11/2000

Registered office changed on 09/11/00 from: winston house dollis park london N3 1HZ

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31/10/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

30/08/2000

Director's particulars changed

View PDF (1 pages)

19/11/1999

Director's particulars changed

View PDF (1 pages)

16/11/1999

Return made up to 19/10/99; full list of members

View PDF (6 pages)

28/10/1999

Full accounts made up to 1998-12-31

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17/11/1998

Return made up to 19/10/98; no change of members

View PDF (4 pages)

03/11/1998

Full accounts made up to 1997-12-31

View PDF (6 pages)

23/09/1998

Director's particulars changed

View PDF (1 pages)

06/05/1998

New director appointed

View PDF (2 pages)

06/05/1998

Director resigned

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30/10/1997

Return made up to 19/10/97; no change of members

View PDF (4 pages)

15/09/1997

Director's particulars changed

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13/08/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

16/12/1996

Director's particulars changed

View PDF (1 pages)

15/11/1996

Return made up to 19/10/96; full list of members

View PDF (6 pages)

04/09/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

17/07/1996

Director resigned

View PDF (2 pages)

17/07/1996

New director appointed

View PDF (1 pages)

22/11/1995

Return made up to 19/10/95; no change of members

View PDF (4 pages)

05/10/1995

Full accounts made up to 1994-12-31

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (11 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (44 pages)

16/11/1994

Return made up to 19/10/94; no change of members

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20/09/1994

Full accounts made up to 1993-12-31

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29/11/1993

Return made up to 19/10/93; full list of members

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14/10/1993

Full accounts made up to 1992-12-31

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19/11/1992

Return made up to 19/10/92; no change of members

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21/10/1992

Full accounts made up to 1991-12-31

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21/11/1991

Return made up to 19/10/91; no change of members

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24/10/1991

Full accounts made up to 1990-12-31

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01/11/1990

Return made up to 19/10/90; full list of members

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23/10/1990

Full accounts made up to 1989-12-31

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14/12/1989

Return made up to 10/11/89; full list of members

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31/10/1989

Full accounts made up to 1988-12-31

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15/09/1989

Auditor's resignation

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30/11/1988

Return made up to 21/10/88; full list of members

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04/11/1988

Accounts for a small company made up to 1987-12-31

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09/03/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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09/03/1988

Registered office changed on 09/03/88 from: hartleys garage countley lane doncaster

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08/01/1988

Declaration of satisfaction of mortgage/charge

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08/01/1988

Declaration of satisfaction of mortgage/charge

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10/12/1987

Return made up to 28/08/87; full list of members

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29/09/1987

Accounts for a small company made up to 1986-12-31

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29/09/1987

Return made up to 28/08/87; full list of members

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04/09/1986

Accounts for a small company made up to 1985-12-31

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04/09/1986

Return made up to 26/08/86; full list of members

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18/04/1950

Incorporation

View PDF (12 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

31/12/2014

Last change occurred

31/12/2014

Accounts

Dormant

Last made up date

31/12/2014

Next account date

31/12/2015

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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
Goodfellow, James Nicholas	Secretary	30/03/2001 - 16/07/2001	4
Goodfellow, James Nicholas	Director	20/01/2012 - 14/10/2014	6
Clarke, Jeremy	Director	01/07/2009 - 20/01/2012	65
Copeland, James Nathaniel	Director	24/04/1998 - 30/03/2001	1
Iqbal, Ijaz	Director	05/11/2001 - 30/06/2009	8

Persons with Significant Control

No PSC data available.

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Description

About MURPHY RETAIL ACQUISITION LIMITED

MURPHY RETAIL ACQUISITION LIMITED is an(a) Dissolved company incorporated on 18/04/1950 with the registered office located at Fountain Court 2 Victoria Square, Victoria Street, St. Albans, Hertfordshire AL1 3TF. 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 MURPHY RETAIL ACQUISITION LIMITED?

MURPHY RETAIL ACQUISITION LIMITED is currently Dissolved. It was registered on 18/04/1950 and dissolved on 06/12/2016.

Where is MURPHY RETAIL ACQUISITION LIMITED located?

MURPHY RETAIL ACQUISITION LIMITED is registered at Fountain Court 2 Victoria Square, Victoria Street, St. Albans, Hertfordshire AL1 3TF.

What does MURPHY RETAIL ACQUISITION LIMITED do?

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

What is the latest filing for MURPHY RETAIL ACQUISITION LIMITED?

The latest filing was on 06/12/2016: Final Gazette dissolved via voluntary strike-off.