VINCENT MURPHY AND COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

03810570

Incorporation date

19/07/1999

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/07/1999)

23/08/2012

Final Gazette dissolved following liquidation

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23/05/2012

Return of final meeting in a members' voluntary winding up

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26/01/2012

Liquidators' statement of receipts and payments to 2011-11-23

View PDF (9 pages)

13/12/2010

Registered office address changed from Kemp House, Cumnor Hill Oxford Oxfordshire OX2 9PH on 2010-12-14

View PDF (2 pages)

12/12/2010

Declaration of solvency

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12/12/2010

Appointment of a voluntary liquidator

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12/12/2010

Resolutions

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24/09/2010

Accounts for a dormant company made up to 2010-03-31

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06/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (8 pages)

29/12/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (4 pages)

09/11/2009

Termination of appointment of Dezider Kemp as a director

View PDF (1 pages)

06/04/2009

Return made up to 31/03/09; full list of members

View PDF (6 pages)

15/01/2009

Accounts made up to 2008-03-31

View PDF (4 pages)

21/04/2008

Declaration of assistance for shares acquisition

View PDF (13 pages)

03/04/2008

Return made up to 31/03/08; full list of members

View PDF (6 pages)

17/09/2007

Full accounts made up to 2007-03-31

View PDF (13 pages)

21/05/2007

Resolutions

View PDF (1 pages)

01/04/2007

Return made up to 31/03/07; full list of members

View PDF (4 pages)

06/08/2006

Full accounts made up to 2006-03-31

View PDF (10 pages)

26/04/2006

New secretary appointed

View PDF (1 pages)

12/04/2006

Secretary resigned

View PDF (1 pages)

03/04/2006

Return made up to 31/03/06; full list of members

View PDF (4 pages)

03/04/2006

Director's particulars changed

View PDF (1 pages)

23/01/2006

Full accounts made up to 2005-03-31

View PDF (9 pages)

25/04/2005

Return made up to 31/03/05; full list of members

View PDF (4 pages)

25/04/2005

Registered office changed on 26/04/05

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25/04/2005

Location of debenture register address changed

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25/04/2005

Location of register of members address changed

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14/07/2004

Full accounts made up to 2004-03-31

View PDF (10 pages)

03/05/2004

Return made up to 31/03/04; full list of members

View PDF (8 pages)

26/01/2004

Full accounts made up to 2003-03-31

View PDF (11 pages)

24/09/2003

Declaration of assistance for shares acquisition

View PDF (9 pages)

14/09/2003

Resolutions

View PDF (1 pages)

18/08/2003

Certificate of change of name

View PDF (3 pages)

20/07/2003

Director resigned

View PDF (1 pages)

23/04/2003

Return made up to 31/03/03; full list of members

View PDF (11 pages)

30/11/2002

Secretary resigned

View PDF (1 pages)

23/10/2002

New secretary appointed

View PDF (1 pages)

08/08/2002

Group of companies' accounts made up to 2002-03-31

View PDF (26 pages)

24/07/2002

New director appointed

View PDF (2 pages)

08/05/2002

Registered office changed on 09/05/02 from: unit 3 elstree distribution park elstree way borehamwood hertfordshire WD6 1RU

View PDF (1 pages)

08/05/2002

New secretary appointed

View PDF (2 pages)

08/05/2002

New director appointed

View PDF (2 pages)

08/05/2002

Secretary resigned

View PDF (1 pages)

08/05/2002

Director resigned

View PDF (1 pages)

24/04/2002

Return made up to 31/03/02; full list of members

View PDF (10 pages)

11/11/2001

Group of companies' accounts made up to 2001-03-31

View PDF (24 pages)

31/07/2001

Return made up to 20/07/01; full list of members

View PDF (11 pages)

24/05/2001

Registered office changed on 25/05/01 from: timber yard stirling way borehamwood hertfordshire WD6 2BP

View PDF (1 pages)

09/08/2000

Return made up to 20/07/00; full list of members

View PDF (7 pages)

06/08/2000

Full group accounts made up to 2000-03-31

View PDF (25 pages)

19/07/2000

Statement of affairs

View PDF (13 pages)

19/07/2000

Statement of affairs

View PDF (9 pages)

19/07/2000

Statement of affairs

View PDF (11 pages)

19/07/2000

Ad 15/10/99--------- £ si 2@1=2 £ ic 821043/821045

View PDF (2 pages)

19/07/2000

Ad 15/10/99--------- £ si 500@1=500 £ ic 820543/821043

View PDF (2 pages)

19/07/2000

Ad 15/10/99--------- £ si 820541@1=820541 £ ic 2/820543

View PDF (2 pages)

03/11/1999

Resolutions

View PDF (0 pages)

03/11/1999

Resolutions

View PDF (1 pages)

21/10/1999

Memorandum and Articles of Association

View PDF (16 pages)

06/10/1999

Resolutions

View PDF (11 pages)

03/08/1999

Accounting reference date shortened from 31/07/00 to 31/03/00

View PDF (1 pages)

25/07/1999

Director resigned

View PDF (1 pages)

25/07/1999

Secretary resigned

View PDF (1 pages)

25/07/1999

New secretary appointed

View PDF (2 pages)

25/07/1999

New director appointed

View PDF (2 pages)

25/07/1999

New director appointed

View PDF (2 pages)

19/07/1999

Incorporation

View PDF (23 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Dormant

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Fineman, Simon	Director	29/04/2002 - Present	29
WATERLOW SECRETARIES LIMITED	Nominee Secretary	19/07/1999 - 19/07/1999	38039
WATERLOW NOMINEES LIMITED	Nominee Director	19/07/1999 - 19/07/1999	36021
Silverman, Mark Trevor	Director	19/07/1999 - 29/06/2003	13
Kemp, Dezider Daniel	Director	29/04/2002 - 07/11/2009	5

Persons with Significant Control

No PSC data available.

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Description

About VINCENT MURPHY AND COMPANY LIMITED

VINCENT MURPHY AND COMPANY LIMITED is an(a) Dissolved company incorporated on 19/07/1999 with the registered office located at UHY HACKER YOUNG LLP, Quadrant House 4 Thomas More Square, London EW1 YW. 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 VINCENT MURPHY AND COMPANY LIMITED?

VINCENT MURPHY AND COMPANY LIMITED is currently Dissolved. It was registered on 19/07/1999 and dissolved on 23/08/2012.

Where is VINCENT MURPHY AND COMPANY LIMITED located?

VINCENT MURPHY AND COMPANY LIMITED is registered at UHY HACKER YOUNG LLP, Quadrant House 4 Thomas More Square, London EW1 YW.

What does VINCENT MURPHY AND COMPANY LIMITED do?

VINCENT MURPHY AND COMPANY LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for VINCENT MURPHY AND COMPANY LIMITED?

The latest filing was on 23/08/2012: Final Gazette dissolved following liquidation.