TRAVERS MORGAN LIMITED

Key Data

Status

Dissolved

Company No.

02232567

Incorporation date

17/03/1988

Size

Total Exemption Full

Classification

Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/03/1988)

14/11/2016

Final Gazette dissolved via compulsory strike-off

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29/08/2016

First Gazette notice for compulsory strike-off

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07/03/2016

Voluntary arrangement supervisor's abstract of receipts and payments to 2016-02-22

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03/03/2016

Notice of completion of voluntary arrangement

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20/12/2015

Insolvency court order

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23/04/2015

Insolvency filing

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26/03/2015

Voluntary arrangement supervisor's abstract of receipts and payments to 2015-02-24

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18/03/2014

Voluntary arrangement supervisor's abstract of receipts and payments to 2014-02-24

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13/02/2014

Administrator's abstract of receipts and payments to 2013-12-03

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22/12/2013

Notice of discharge of Administration Order

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12/12/2013

Notice of discharge of Administration Order

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18/08/2013

Administrator's abstract of receipts and payments to 2013-06-14

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09/04/2013

Voluntary arrangement supervisor's abstract of receipts and payments to 2013-02-24

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30/01/2013

Administrator's abstract of receipts and payments to 2012-12-14

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24/07/2012

Administrator's abstract of receipts and payments to 2012-06-14

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28/05/2012

Voluntary arrangement supervisor's abstract of receipts and payments to 2012-02-24

View PDF (5 pages)

03/05/2012

Voluntary arrangement supervisor's abstract of receipts and payments to 2012-02-24

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09/02/2012

Administrator's abstract of receipts and payments to 2011-12-14

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27/07/2011

Administrator's abstract of receipts and payments to 2011-06-14

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04/05/2011

Voluntary arrangement supervisor's abstract of receipts and payments to 2011-02-24

View PDF (5 pages)

06/04/2011

Voluntary arrangement supervisor's abstract of receipts and payments to 2011-02-24

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09/02/2011

Administrator's abstract of receipts and payments to 2010-12-14

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08/07/2010

Administrator's abstract of receipts and payments to 2010-06-14

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29/04/2010

Voluntary arrangement supervisor's abstract of receipts and payments to 2010-02-24

View PDF (5 pages)

18/04/2010

Voluntary arrangement supervisor's abstract of receipts and payments to 2010-02-24

View PDF (2 pages)

03/02/2010

Administrator's abstract of receipts and payments to 2009-12-14

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30/06/2009

Administrator's abstract of receipts and payments to 2009-06-14

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27/03/2009

Voluntary arrangement supervisor's abstract of receipts and payments to 2009-02-24

View PDF (5 pages)

23/03/2009

Voluntary arrangement supervisor's abstract of receipts and payments to 2009-02-24

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08/01/2009

Administrator's abstract of receipts and payments to 2008-12-14

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09/07/2008

Administrator's abstract of receipts and payments to 2008-12-14

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30/04/2008

Voluntary arrangement supervisor's abstract of receipts and payments to 2009-02-24

View PDF (2 pages)

23/01/2008

Administrator's abstract of receipts and payments

View PDF (2 pages)

05/07/2007

Administrator's abstract of receipts and payments

View PDF (2 pages)

02/04/2007

Voluntary arrangement supervisor's abstract of receipts and payments to 2007-02-25

View PDF (5 pages)

18/01/2007

Administrator's abstract of receipts and payments

View PDF (2 pages)

12/07/2006

Administrator's abstract of receipts and payments

View PDF (2 pages)

18/04/2006

Voluntary arrangement supervisor's abstract of receipts and payments to 2006-02-25

View PDF (5 pages)

09/02/2006

Administrator's abstract of receipts and payments

View PDF (2 pages)

27/06/2005

Administrator's abstract of receipts and payments

View PDF (2 pages)

04/04/2005

Voluntary arrangement supervisor's abstract of receipts and payments to 2005-02-25

View PDF (6 pages)

02/03/2005

Voluntary arrangement supervisor's abstract of receipts and payments to 2005-02-25

View PDF (3 pages)

04/01/2005

Administrator's abstract of receipts and payments

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11/08/2004

Administrator's abstract of receipts and payments

View PDF (3 pages)

25/04/2004

Registered office changed on 26/04/04 from: becket house 1 lambeth palace road london SE1 7EU

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15/04/2004

Voluntary arrangement supervisor's abstract of receipts and payments to 2004-02-25

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12/01/2004

Administrator's abstract of receipts and payments

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03/08/2003

Administrator's abstract of receipts and payments

View PDF (3 pages)

03/06/2003

Voluntary arrangement supervisor's abstract of receipts and payments to 2003-02-25

View PDF (6 pages)

03/06/2003

Voluntary arrangement supervisor's abstract of receipts and payments to 2002-02-25

View PDF (3 pages)

16/02/2003

Administrator's abstract of receipts and payments

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15/01/2003

Administrator's abstract of receipts and payments

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22/07/2002

Administrator's abstract of receipts and payments

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20/06/2002

Registered office changed on 21/06/02 from: po box 55 1 surrey street london WC2R 2NT

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06/02/2002

Administrator's abstract of receipts and payments

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21/01/2002

Miscellaneous

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26/06/2001

Administrator's abstract of receipts and payments

View PDF (3 pages)

05/03/2001

Voluntary arrangement supervisor's abstract of receipts and payments to 2001-02-25

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10/01/2001

Administrator's abstract of receipts and payments

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18/06/2000

Administrator's abstract of receipts and payments

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25/04/2000

Voluntary arrangement supervisor's abstract of receipts and payments to 2000-02-25

View PDF (6 pages)

26/03/2000

Voluntary arrangement supervisor's abstract of receipts and payments to 2000-02-25

View PDF (2 pages)

01/01/2000

Administrator's abstract of receipts and payments

View PDF (3 pages)

18/07/1999

Administrator's abstract of receipts and payments

View PDF (2 pages)

07/04/1999

Voluntary arrangement supervisor's abstract of receipts and payments to 1999-02-25

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21/01/1999

Administrator's abstract of receipts and payments

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30/06/1998

Administrator's abstract of receipts and payments

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26/02/1998

Notice to Registrar of companies voluntary arrangement taking effect

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13/01/1998

Administrator's abstract of receipts and payments

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06/07/1997

Administrator's abstract of receipts and payments

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25/03/1997

New director appointed

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16/01/1997

Miscellaneous

View PDF (1 pages)

29/12/1996

Administrator's abstract of receipts and payments

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25/07/1996

Administrator's abstract of receipts and payments

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23/04/1996

Miscellaneous

View PDF (1 pages)

25/02/1996

Director resigned

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29/01/1996

Administrator's abstract of receipts and payments

View PDF (2 pages)

04/12/1995

Miscellaneous

View PDF (2 pages)

03/08/1995

Administrator's abstract of receipts and payments

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13/06/1995

Secretary resigned

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09/05/1995

Director resigned

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02/03/1995

Notice of result of meeting of creditors

View PDF (6 pages)

09/02/1995

Secretary resigned

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08/02/1995

Miscellaneous

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08/02/1995

Statement of administrator's proposal

View PDF (15 pages)

11/01/1995

Secretary resigned

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11/01/1995

Director resigned

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11/01/1995

Secretary resigned

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06/01/1995

Registered office changed on 07/01/95 from: 2 killick street kings cross london N1 9JJ

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04/01/1995

Particulars of mortgage/charge

View PDF (11 pages)

04/01/1995

Administration Order

View PDF (4 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

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22/12/1994

Notice of Administration Order

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13/12/1994

Declaration of satisfaction of mortgage/charge

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08/12/1994

Director resigned

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23/10/1994

Director resigned

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02/08/1994

Full group accounts made up to 1993-09-30

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27/07/1994

Delivery ext'd 3 mth 30/09/93

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15/06/1994

Declaration of satisfaction of mortgage/charge

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14/03/1994

Return made up to 01/01/94; change of members

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09/12/1993

Director resigned

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09/12/1993

Director resigned

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09/12/1993

Director resigned;new director appointed

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09/12/1993

Director resigned;new director appointed

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19/09/1993

New secretary appointed

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16/08/1993

Director resigned

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02/08/1993

Full group accounts made up to 1992-09-30

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09/06/1993

Delivery ext'd 3 mth 30/09/92

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26/04/1993

New director appointed

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26/04/1993

New director appointed

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26/04/1993

New director appointed

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18/03/1993

Director resigned;new director appointed

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16/02/1993

Miscellaneous

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09/01/1993

Return made up to 01/01/93; full list of members

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30/09/1992

Memorandum and Articles of Association

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30/09/1992

Resolutions

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20/07/1992

New secretary appointed

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05/05/1992

Secretary resigned;new secretary appointed

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05/05/1992

Secretary resigned;new secretary appointed

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12/04/1992

Ad 01/04/92--------- £ si [email protected]=1380000 £ ic 1888324/3268324

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12/04/1992

Nc inc already adjusted 01/04/92

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12/04/1992

Resolutions

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12/04/1992

Resolutions

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15/02/1992

Full accounts made up to 1991-04-30

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15/02/1992

Return made up to 01/01/92; full list of members

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13/01/1992

Memorandum and Articles of Association

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13/01/1992

Resolutions

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08/01/1992

Accounting reference date extended from 30/04 to 30/09

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08/01/1992

Director resigned

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08/01/1992

New director appointed

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08/01/1992

Director resigned

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08/01/1992

Director resigned

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08/01/1992

Director resigned

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08/01/1992

Director resigned;new director appointed

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08/01/1992

New director appointed

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08/01/1992

New director appointed

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08/01/1992

New director appointed

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21/10/1991

Ad 28/04/89--------- £ si 163317@1

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21/10/1991

Ad 18/10/88--------- £ si 14000@1

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08/10/1991

Ad 01/10/91--------- £ si [email protected]=5000 £ ic 1883324/1888324

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11/07/1991

Ad 01/07/91--------- £ si [email protected]=200 £ ic 1883124/1883324

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15/06/1991

Ad 31/05/91--------- £ si [email protected]=2867 £ ic 1880257/1883124

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04/06/1991

Director resigned

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04/06/1991

Director resigned

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04/06/1991

Director resigned

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04/06/1991

Director resigned

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04/06/1991

Director resigned

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04/06/1991

Director resigned

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27/05/1991

Ad 15/04/91--------- £ si [email protected]=20249 £ ic 1860008/1880257

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08/05/1991

Registered office changed on 09/05/91 from: 136 long acre london WC2E 9AE

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21/01/1991

Return made up to 01/01/91; bulk list available separately

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21/01/1991

Full group accounts made up to 1990-04-30

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13/01/1991

New director appointed

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09/01/1991

Resolutions

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14/11/1990

Declaration of satisfaction of mortgage/charge

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23/10/1990

Particulars of mortgage/charge

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05/09/1990

Ad 13/08/90--------- £ si [email protected]=1691 £ si 50000@1=50000 £ ic 1381000/1432691

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23/08/1990

Particulars of mortgage/charge

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06/03/1990

Return made up to 10/02/90; bulk list available separately

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06/03/1990

Full group accounts made up to 1989-04-30

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12/02/1990

Resolutions

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23/01/1990

Ad 12/01/90--------- £ si [email protected]=2000 £ ic 1379000/1381000

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31/07/1989

Wd 24/07/89 ad 14/07/89--------- premium £ si [email protected]=18137 £ ic 1360863/1379000

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18/07/1989

Wd 13/07/89 ad 07/07/89--------- premium £ si [email protected]=200 £ ic 1360663/1360863

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25/06/1989

Wd 22/06/89 ad 15/06/89--------- premium £ si [email protected]=19086 £ ic 1341577/1360663

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13/06/1989

Wd 01/06/89 ad 25/05/89--------- £ si [email protected]=105575 £ ic 1236002/1341577

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13/06/1989

Resolutions

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13/06/1989

Resolutions

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13/06/1989

Resolutions

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13/06/1989

S-div

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13/06/1989

£ nc 1800000/2800000

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29/05/1989

Return made up to 10/02/89; full list of members

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21/05/1989

£ ic 1536002/1236002 £ sr 300000@1=300000

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20/04/1989

Wd 07/04/89 ad 28/02/89--------- £ si 71000@1=71000 £ ic 1465002/1536002

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12/03/1989

Particulars of mortgage/charge

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12/02/1989

New director appointed

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21/09/1988

Wd 09/09/88 ad 03/05/88-31/05/88 £ si 1465000@1=1465000 £ ic 2/1465002

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25/05/1988

Secretary resigned;new secretary appointed

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25/05/1988

Director resigned;new director appointed

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11/05/1988

Memorandum and Articles of Association

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10/05/1988

Nc inc already adjusted

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10/05/1988

Resolutions

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10/05/1988

Resolutions

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08/05/1988

Nc inc already adjusted

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08/05/1988

Resolutions

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08/05/1988

Resolutions

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19/04/1988

Accounting reference date notified as 30/04

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18/04/1988

Secretary resigned;new secretary appointed

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18/04/1988

Director resigned;new director appointed

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18/04/1988

Registered office changed on 19/04/88 from: 2 baches street london N1 6UB

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13/04/1988

Resolutions

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12/04/1988

Certificate of change of name

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17/03/1988

Incorporation

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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

29/09/1993

Last change occurred

29/09/1993

Accounts

Total Exemption Full

Last made up date

29/09/1993

Next account date

29/09/1994

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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
Smith, Norman Barrie	Director	01/11/1993 - Present	-
Perks, Christopher Paul Newton	Director	01/11/1993 - 30/11/1994	6
Cliffe, Christopher Frederick	Director	15/03/1993 - 09/01/1995	11
Crane, Alan Thomas	Director	16/03/1993 - Present	11
Sandford, Martyn	Director	20/03/1997 - Present	11

Persons with Significant Control

No PSC data available.

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Description

About TRAVERS MORGAN LIMITED

TRAVERS MORGAN LIMITED is an(a) Dissolved company incorporated on 17/03/1988 with the registered office located at 1 More London Place, London, SE1 2AF. 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 TRAVERS MORGAN LIMITED?

TRAVERS MORGAN LIMITED is currently Dissolved. It was registered on 17/03/1988 and dissolved on 14/11/2016.

Where is TRAVERS MORGAN LIMITED located?

TRAVERS MORGAN LIMITED is registered at 1 More London Place, London, SE1 2AF.

What does TRAVERS MORGAN LIMITED do?

TRAVERS MORGAN LIMITED operates in the Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003) sector.

What is the latest filing for TRAVERS MORGAN LIMITED?

The latest filing was on 14/11/2016: Final Gazette dissolved via compulsory strike-off.