P K MORGAN LIMITED

Key Data

Status

Dissolved

Company No.

00574138

Incorporation date

13/11/1956

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 13/11/1956)

05/10/2010

Final Gazette dissolved via voluntary strike-off

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22/06/2010

First Gazette notice for voluntary strike-off

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09/06/2010

Application to strike the company off the register

View PDF (3 pages)

10/03/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

01/07/2009

Return made up to 04/06/09; full list of members

View PDF (4 pages)

02/04/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

05/08/2008

Return made up to 04/06/08; full list of members

View PDF (4 pages)

31/03/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

21/08/2007

New director appointed

View PDF (2 pages)

09/07/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

04/06/2007

Return made up to 04/06/07; full list of members

View PDF (2 pages)

27/04/2007

Return made up to 02/04/07; full list of members

View PDF (2 pages)

14/04/2007

Accounting reference date extended from 31/08/06 to 31/12/06

View PDF (1 pages)

28/11/2006

Registered office changed on 28/11/06 from: 6TH floor 39 bennetts hill birmingham B2 5SN

View PDF (1 pages)

28/11/2006

New director appointed

View PDF (2 pages)

28/11/2006

New secretary appointed;new director appointed

View PDF (2 pages)

28/11/2006

Director resigned

View PDF (1 pages)

28/11/2006

Director resigned

View PDF (1 pages)

28/11/2006

Secretary resigned;director resigned

View PDF (1 pages)

31/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/10/2006

Director resigned

View PDF (1 pages)

10/10/2006

New director appointed

View PDF (1 pages)

11/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/04/2006

Return made up to 02/04/06; full list of members

View PDF (3 pages)

30/01/2006

Accounts made up to 2005-08-31

View PDF (8 pages)

20/05/2005

Director resigned

View PDF (1 pages)

19/05/2005

New director appointed

View PDF (1 pages)

19/05/2005

New director appointed

View PDF (1 pages)

22/04/2005

Return made up to 02/04/05; full list of members

View PDF (2 pages)

28/01/2005

Accounts made up to 2004-08-31

View PDF (8 pages)

30/09/2004

Registered office changed on 30/09/04 from: concorde house trinity park solihull west midlands B37 7ES

View PDF (1 pages)

16/06/2004

Accounts made up to 2003-08-31

View PDF (8 pages)

22/04/2004

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

View PDF (7 pages)

29/06/2003

Full accounts made up to 2002-08-31

View PDF (9 pages)

18/06/2003

Director resigned

View PDF (1 pages)

03/05/2003

Return made up to 02/04/03; full list of members

View PDF (7 pages)

03/05/2003

Director's particulars changed

View PDF (0 pages)

26/02/2003

New director appointed

View PDF (2 pages)

26/02/2003

Registered office changed on 26/02/03 from: chatteris business park honeysome lane chatteris cambridgeshire PE16 6QY

View PDF (1 pages)

28/11/2002

Secretary resigned;director resigned

View PDF (1 pages)

28/11/2002

New secretary appointed;new director appointed

View PDF (3 pages)

09/05/2002

Accounts made up to 2001-08-31

View PDF (8 pages)

12/04/2002

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

View PDF (6 pages)

12/04/2002

Director's particulars changed

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12/04/2002

Location of register of members address changed

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12/04/2002

Location of debenture register address changed

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07/09/2001

Registered office changed on 07/09/01 from: chatteris engineering works chatteris cambridgeshire PE16 6SA

View PDF (1 pages)

03/07/2001

Accounts made up to 2000-08-31

View PDF (8 pages)

17/04/2001

Return made up to 02/04/01; full list of members

View PDF (6 pages)

30/06/2000

Full accounts made up to 1999-08-31

View PDF (8 pages)

10/04/2000

Return made up to 02/04/00; full list of members

View PDF (6 pages)

05/07/1999

Full accounts made up to 1998-08-31

View PDF (8 pages)

28/04/1999

Return made up to 02/04/99; full list of members

View PDF (6 pages)

23/03/1999

New director appointed

View PDF (2 pages)

08/10/1998

Director resigned

View PDF (1 pages)

08/10/1998

Auditor's resignation

View PDF (1 pages)

02/07/1998

Full accounts made up to 1997-08-31

View PDF (8 pages)

14/04/1998

Return made up to 02/04/98; full list of members

View PDF (6 pages)

05/01/1998

Auditor's resignation

View PDF (1 pages)

17/11/1997

Certificate of change of name

View PDF (2 pages)

03/07/1997

Full accounts made up to 1996-08-31

View PDF (8 pages)

01/05/1997

Return made up to 02/04/97; full list of members

View PDF (6 pages)

01/05/1997

Director's particulars changed

View PDF (0 pages)

27/04/1997

Director resigned

View PDF (1 pages)

15/10/1996

Registered office changed on 15/10/96 from: 26 lea valley trading estate angel road edmonton london N18 3HR

View PDF (1 pages)

01/07/1996

Full accounts made up to 1995-08-31

View PDF (8 pages)

26/04/1996

Return made up to 02/04/96; full list of members

View PDF (8 pages)

05/09/1995

Return made up to 02/04/95; full list of members

View PDF (9 pages)

05/09/1995

Location of debenture register address changed

View PDF (0 pages)

04/07/1995

Full accounts made up to 1994-08-31

View PDF (9 pages)

07/02/1995

Director's particulars changed

View PDF (0 pages)

07/02/1995

Director's particulars changed

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (29 pages)

01/07/1994

Full accounts made up to 1993-08-31

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08/04/1994

Return made up to 02/04/94; full list of members

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02/11/1993

Auditor's resignation

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06/05/1993

Return made up to 02/04/93; no change of members

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06/05/1993

Location of register of members address changed

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06/05/1993

Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned

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28/04/1993

Secretary resigned;new secretary appointed

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18/04/1993

Director's particulars changed

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24/03/1993

Full accounts made up to 1992-08-31

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20/07/1992

Return made up to 02/04/92; no change of members

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12/05/1992

Full accounts made up to 1991-08-31

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03/04/1992

Declaration of satisfaction of mortgage/charge

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11/10/1991

Full accounts made up to 1990-08-31

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24/05/1991

Resolutions

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24/05/1991

Resolutions

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24/05/1991

Resolutions

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23/04/1991

Return made up to 02/04/91; full list of members

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19/11/1990

Return made up to 02/04/90; full list of members

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30/10/1990

Full accounts made up to 1989-08-31

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23/10/1990

Director resigned;new director appointed

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24/01/1990

Return made up to 05/04/89; full list of members

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26/09/1989

Full accounts made up to 1988-08-31

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04/11/1988

Return made up to 02/04/87; full list of members

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04/11/1988

Return made up to 02/04/88; full list of members

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05/09/1988

Full accounts made up to 1987-08-31

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10/01/1987

Full accounts made up to 1986-08-31

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06/01/1987

Director resigned;new director appointed

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29/11/1986

Return made up to 01/06/86; full list of members

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23/08/1986

Director resigned;new director appointed

View PDF (0 pages)

16/12/1983

Particulars of mortgage/charge

View PDF (5 pages)

30/12/1965

Particulars of mortgage/charge

View PDF (3 pages)

13/11/1956

Miscellaneous

View PDF (1 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

31/12/2009

Last change occurred

31/12/2009

Accounts

Full

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Mills, Steven Geoffrey	Director	12/02/2003 - 26/04/2005	51
Thomas, Michael	Director	01/10/2006 - 10/11/2006	7
Sims, Michael Scott	Director	10/11/2006 - Present	2
Blessington, Bruce Arthur	Director	26/04/2005 - 01/10/2006	9
Ryan, Marilyn	Director	25/07/2007 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About P K MORGAN LIMITED

P K MORGAN LIMITED is an(a) Dissolved company incorporated on 13/11/1956 with the registered office located at Harforde Court, John Tate Road, Hertford, Hertfordshire SG13 7NW. 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 P K MORGAN LIMITED?

P K MORGAN LIMITED is currently Dissolved. It was registered on 13/11/1956 and dissolved on 05/10/2010.

Where is P K MORGAN LIMITED located?

P K MORGAN LIMITED is registered at Harforde Court, John Tate Road, Hertford, Hertfordshire SG13 7NW.

What is the latest filing for P K MORGAN LIMITED?

The latest filing was on 05/10/2010: Final Gazette dissolved via voluntary strike-off.