MURRAY (UK) LIMITED

Key Data

Status

Dissolved

Company No.

01344568

Incorporation date

16/12/1977

Size

Full

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/02/1987)

29/03/2011

Final Gazette dissolved following liquidation

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03/02/2011

Insolvency filing

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29/12/2010

Liquidators' statement of receipts and payments to 2010-12-15

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29/12/2010

Return of final meeting in a members' voluntary winding up

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09/08/2010

Liquidators' statement of receipts and payments to 2010-07-27

View PDF (5 pages)

10/02/2010

Liquidators' statement of receipts and payments to 2010-01-27

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28/08/2009

Liquidators' statement of receipts and payments to 2009-07-27

View PDF (5 pages)

17/02/2009

Liquidators' statement of receipts and payments to 2009-01-27

View PDF (5 pages)

19/02/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

14/02/2008

Registered office changed on 14/02/08 from: c/o rayner essex tavistock house south tavistock square london WC1H 9LG

View PDF (1 pages)

09/02/2008

Declaration of solvency

View PDF (3 pages)

09/02/2008

Resolutions

View PDF (1 pages)

18/01/2008

Return made up to 28/04/07; full list of members; amend

View PDF (7 pages)

25/09/2007

Director resigned

View PDF (1 pages)

25/09/2007

Director resigned

View PDF (1 pages)

11/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

31/08/2007

Return made up to 28/04/07; full list of members

View PDF (3 pages)

31/08/2007

Director's particulars changed

View PDF (1 pages)

30/08/2007

Secretary resigned

View PDF (1 pages)

25/05/2007

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

25/05/2007

Application for reregistration from PLC to private

View PDF (1 pages)

25/05/2007

Re-registration of Memorandum and Articles

View PDF (10 pages)

25/05/2007

Resolutions

View PDF (2 pages)

02/01/2007

Full accounts made up to 2006-05-31

View PDF (18 pages)

14/06/2006

Return made up to 28/04/06; full list of members

View PDF (3 pages)

14/06/2006

Director's particulars changed

View PDF (1 pages)

14/06/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/06/2006

Director's particulars changed

View PDF (1 pages)

14/06/2006

Director's particulars changed

View PDF (1 pages)

06/01/2006

Full accounts made up to 2005-05-31

View PDF (19 pages)

29/11/2005

Registered office changed on 29/11/05 from: faulkner house victoria street st. Albans hertfordshire AL1 3SE

View PDF (1 pages)

19/05/2005

Return made up to 28/04/05; full list of members

View PDF (8 pages)

19/05/2005

Director's particulars changed

View PDF (0 pages)

24/12/2004

Full accounts made up to 2004-05-31

View PDF (15 pages)

24/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

09/06/2004

Return made up to 28/04/04; full list of members

View PDF (8 pages)

09/06/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

21/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

04/10/2003

Full accounts made up to 2003-05-31

View PDF (15 pages)

04/06/2003

Return made up to 28/04/03; full list of members

View PDF (8 pages)

04/06/2003

Director's particulars changed

View PDF (0 pages)

17/10/2002

Full accounts made up to 2002-05-31

View PDF (14 pages)

12/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/06/2002

Return made up to 28/04/02; full list of members

View PDF (8 pages)

07/12/2001

Full accounts made up to 2001-05-31

View PDF (14 pages)

18/08/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/06/2001

Return made up to 28/04/01; full list of members

View PDF (7 pages)

12/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

19/03/2001

New director appointed

View PDF (4 pages)

10/12/2000

Registered office changed on 10/12/00 from: orchard house 54 station road new barnet herts EN5 1QG

View PDF (1 pages)

26/09/2000

Full accounts made up to 2000-05-31

View PDF (15 pages)

26/06/2000

Return made up to 28/04/00; full list of members

View PDF (7 pages)

26/06/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

24/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

30/03/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/03/2000

Director's particulars changed

View PDF (1 pages)

21/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

27/10/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/10/1999

Full accounts made up to 1999-05-31

View PDF (15 pages)

06/05/1999

Return made up to 28/04/99; no change of members

View PDF (0 pages)

27/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

18/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

04/12/1998

Full accounts made up to 1998-05-31

View PDF (17 pages)

21/05/1998

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

21/05/1998

Declaration on reregistration from private to PLC

View PDF (1 pages)

21/05/1998

Balance Sheet

View PDF (3 pages)

21/05/1998

Auditor's statement

View PDF (1 pages)

21/05/1998

Re-registration of Memorandum and Articles

View PDF (9 pages)

21/05/1998

Application for reregistration from private to PLC

View PDF (1 pages)

21/05/1998

Resolutions

View PDF (1 pages)

13/05/1998

Return made up to 28/04/98; no change of members

View PDF (4 pages)

13/05/1998

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

30/01/1998

Particulars of mortgage/charge

View PDF (3 pages)

09/01/1998

Particulars of mortgage/charge

View PDF (3 pages)

08/01/1998

Particulars of mortgage/charge

View PDF (3 pages)

02/01/1998

Particulars of mortgage/charge

View PDF (3 pages)

12/12/1997

Accounts for a small company made up to 1997-05-31

View PDF (5 pages)

28/11/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/11/1997

Director's particulars changed

View PDF (1 pages)

28/11/1997

Director's particulars changed

View PDF (1 pages)

02/07/1997

Return made up to 28/04/97; full list of members

View PDF (6 pages)

08/03/1997

Particulars of mortgage/charge

View PDF (4 pages)

09/12/1996

Particulars of mortgage/charge

View PDF (6 pages)

29/11/1996

New secretary appointed

View PDF (2 pages)

29/11/1996

Secretary resigned

View PDF (1 pages)

03/11/1996

Accounts for a small company made up to 1996-05-31

View PDF (4 pages)

05/06/1996

Ad 20/05/96--------- £ si 250000@1=250000 £ ic 750100/1000100

View PDF (2 pages)

05/06/1996

New secretary appointed

View PDF (2 pages)

05/06/1996

Secretary resigned

View PDF (1 pages)

07/05/1996

Return made up to 28/04/96; full list of members

View PDF (6 pages)

02/05/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/04/1996

Ad 12/03/96--------- £ si 750000@1=750000 £ ic 100/750100

View PDF (2 pages)

28/03/1996

Accounts for a small company made up to 1995-05-31

View PDF (5 pages)

12/03/1996

Resolutions

View PDF (1 pages)

12/03/1996

£ nc 100/3000000 06/03/96

View PDF (1 pages)

28/02/1996

New secretary appointed

View PDF (2 pages)

02/12/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/11/1995

New director appointed

View PDF (2 pages)

04/05/1995

Return made up to 28/04/95; full list of members

View PDF (5 pages)

27/03/1995

Accounts for a small company made up to 1994-05-31

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (14 pages)

25/05/1994

Return made up to 28/04/94; no change of members

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25/03/1994

Accounts for a small company made up to 1993-05-31

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05/01/1994

Declaration of satisfaction of mortgage/charge

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17/06/1993

Return made up to 02/05/93; no change of members

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23/03/1993

Accounts for a small company made up to 1992-05-31

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02/06/1992

Return made up to 02/05/92; full list of members

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12/03/1992

Accounts for a small company made up to 1991-05-31

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21/11/1991

New secretary appointed;new director appointed

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21/11/1991

Secretary resigned;director resigned

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12/11/1991

Accounts for a small company made up to 1990-05-31

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05/11/1991

Return made up to 02/05/91; no change of members

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06/07/1990

Accounts for a small company made up to 1989-05-31

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06/07/1990

Return made up to 02/05/90; full list of members

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14/02/1990

Particulars of mortgage/charge

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14/02/1990

Particulars of mortgage/charge

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26/01/1990

Accounts for a small company made up to 1988-05-31

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26/01/1990

Return made up to 14/05/89; full list of members

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22/06/1988

Return made up to 14/04/88; full list of members

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17/06/1988

Accounts for a small company made up to 1987-05-31

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17/06/1988

Return made up to 30/11/87; full list of members

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05/03/1988

Particulars of mortgage/charge

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26/02/1987

Accounts for a small company made up to 1985-05-31

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26/02/1987

Accounts for a small company made up to 1986-05-31

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26/02/1987

Return made up to 09/10/86; full list of members

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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

31/05/2006

Last change occurred

31/05/2006

Accounts

Full

Last made up date

31/05/2006

Next account date

31/05/2007

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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
Murray, Stephen John	Director	10/11/1995 - 20/09/2007	-
Turner, Anastasia Helen	Secretary	01/12/1995 - 20/05/1996	1
Murray, Claire	Director	01/02/2001 - 20/09/2007	-
Murray, Claire	Secretary	20/05/1996 - 25/11/1996	-
Turner, Anastasia	Secretary	25/11/1996 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About MURRAY (UK) LIMITED

MURRAY (UK) LIMITED is an(a) Dissolved company incorporated on 16/12/1977 with the registered office located at C/O Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG. 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 MURRAY (UK) LIMITED?

MURRAY (UK) LIMITED is currently Dissolved. It was registered on 16/12/1977 and dissolved on 29/03/2011.

Where is MURRAY (UK) LIMITED located?

MURRAY (UK) LIMITED is registered at C/O Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG.

What does MURRAY (UK) LIMITED do?

MURRAY (UK) LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for MURRAY (UK) LIMITED?

The latest filing was on 29/03/2011: Final Gazette dissolved following liquidation.