Company NameMorgan Furze Limited
Company StatusDissolved
Company Number00189546
CategoryPrivate Limited Company
Incorporation Date26 April 1923(97 years, 5 months ago)
Dissolution Date9 August 2009 (11 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameDiageo Corporate Officer A Limited (Corporation)
StatusClosed
Appointed01 June 2000(77 years, 1 month after company formation)
Appointment Duration9 years, 2 months (closed 09 August 2009)
Correspondence Address8 Henrietta Place
London
W1G 0NB
Director NameDiageo Corporate Officer B Limited (Corporation)
StatusClosed
Appointed01 June 2000(77 years, 1 month after company formation)
Appointment Duration9 years, 2 months (closed 09 August 2009)
Correspondence Address8 Henrietta Place
London
W1G 0NB
Secretary NameDiageo Corporate Officer B Limited (Corporation)
StatusClosed
Appointed01 June 2000(77 years, 1 month after company formation)
Appointment Duration9 years, 2 months (closed 09 August 2009)
Correspondence Address8 Henrietta Place
London
W1G 0NB
Director NameMr Kelvin Trevor Bowen
Date of BirthApril 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1992(68 years, 10 months after company formation)
Appointment Duration4 weeks, 1 day (resigned 31 March 1992)
RoleSales Director
Correspondence Address13 The Wayback
Saffron Walden
Essex
CB10 2AX
Director NameMr Robert John Davidson
Date of BirthJuly 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1992(68 years, 10 months after company formation)
Appointment Duration4 weeks, 1 day (resigned 31 March 1992)
RoleSales Director
Correspondence Address3 Brookfield Drive
Longstanton
Cambridge
Cambridgeshire
CB4 5DZ
Director NameMr Peter William Dee
Date of BirthAugust 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1992(68 years, 10 months after company formation)
Appointment Duration4 weeks, 1 day (resigned 31 March 1992)
RoleMarketing Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Mangers Lane
Duxford
Cambs
CB2 4RN
Director NameDavid Andrew Defty
Date of BirthAugust 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1992(68 years, 10 months after company formation)
Appointment Duration2 weeks, 1 day (resigned 16 March 1992)
RoleCompany Director - Finance
Correspondence Address78 Ember Lane
Esher
Surrey
KT10 8EN
Director NameMr Bernard Gibson
Date of BirthDecember 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1992(68 years, 10 months after company formation)
Appointment Duration4 weeks, 1 day (resigned 31 March 1992)
RoleDiv Sales Manager
Correspondence AddressCorwyn Cottage
Combe Road
Stonesfield
Oxfordshire
OX7 2GB
Director NameMr Denis Van Hinsbergh
Date of BirthOctober 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1992(68 years, 10 months after company formation)
Appointment Duration4 weeks, 1 day (resigned 31 March 1992)
RoleSales Executive
Correspondence Address9 Acacia Drive
Woodham
Addlestone
Surrey
KT15 3SH
Director NameHoward Stacey Smith
Date of BirthOctober 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1992(68 years, 10 months after company formation)
Appointment Duration4 weeks, 1 day (resigned 31 March 1992)
RoleCompany Director
Correspondence AddressWoodstock 4 New England Close
St Ippolyts
Hitchin
Hertfordshire
SG4 7NQ
Director NameRoy James Spence
Date of BirthFebruary 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1992(68 years, 10 months after company formation)
Appointment Duration4 weeks, 1 day (resigned 31 March 1992)
RoleCompany Director
Correspondence Address43 Illingworth
St Leonards Hill
Windsor
Berkshire
SL4 4UP
Director NameAndrew Wilby
Date of BirthDecember 1958 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1992(68 years, 10 months after company formation)
Appointment Duration4 weeks, 1 day (resigned 31 March 1992)
RoleFinance Director
Correspondence AddressMay Street Barn May Street
Great Chishill
Royston
Hertfordshire
SG8 8SN
Secretary NameBrian Robert Keeler
NationalityBritish
StatusResigned
Appointed01 March 1992(68 years, 10 months after company formation)
Appointment Duration2 years, 7 months (resigned 30 September 1994)
RoleCompany Director
Correspondence AddressWhitewalls Nineashes Road
Stondon Massey
Brentwood
Essex
CM15 0ER
Director NameChester Joseph Evans
Date of BirthFebruary 1947 (Born 73 years ago)
NationalityAmerican
StatusResigned
Appointed16 March 1992(68 years, 11 months after company formation)
Appointment Duration3 years, 5 months (resigned 01 September 1995)
RoleCompany Director
Correspondence Address2 Walton Place
Knightsbridge
London
SW3 1RH
Director NameMr John Quintin Dadd
Date of BirthFebruary 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1992(68 years, 11 months after company formation)
Appointment Duration1 year, 6 months (resigned 30 September 1993)
RoleSecretary
Correspondence AddressFlat 8
9a Portland Place
London
W1B 1PR
Director NameMichael Garwood Delahooke
Date of BirthSeptember 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1992(68 years, 11 months after company formation)
Appointment Duration3 years, 9 months (resigned 01 January 1996)
RoleCompany Director
Correspondence AddressClaypitts
Bardfield Road Thaxted
Dunmow
Essex
CM6 2LW
Director NameChristopher John Sandham
Date of BirthSeptember 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1993(70 years, 5 months after company formation)
Appointment Duration3 years (resigned 25 October 1996)
RoleCompany Director
Correspondence AddressThe Old Rectory Church Road
Ickford
Aylesbury
Buckinghamshire
HP18 9HZ
Secretary NameMartine Alice Petetin
NationalityBritish
StatusResigned
Appointed30 September 1994(71 years, 5 months after company formation)
Appointment Duration1 year, 8 months (resigned 28 May 1996)
RoleCompany Director
Correspondence Address60 Minford Gardens
London
W14 0AP
Director NameDavid Burke Rickard
Date of BirthDecember 1946 (Born 73 years ago)
NationalityAmerican
StatusResigned
Appointed01 September 1995(72 years, 4 months after company formation)
Appointment Duration1 year, 2 months (resigned 15 November 1996)
RoleCompany Director
Correspondence Address46 Holland Park Avenue
London
W11 3QY
Director NameMr John James Corbett
Date of BirthAugust 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1996(72 years, 8 months after company formation)
Appointment Duration4 years, 5 months (resigned 01 June 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address18 Carlisle Mansions
Carlisle Place
London
SW1P 1HX
Secretary NameValerie Ann Lynch
NationalityBritish
StatusResigned
Appointed28 May 1996(73 years, 1 month after company formation)
Appointment Duration1 year, 11 months (resigned 05 May 1998)
RoleCompany Director
Correspondence AddressFlat 3
97 Victoria Park Road
London
E9 3JJ
Director NameGareth Williams
Date of BirthFebruary 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed25 October 1996(73 years, 6 months after company formation)
Appointment Duration2 years, 3 months (resigned 01 February 1999)
RoleHuman Resources Director
Correspondence AddressThe Croft Church Street
Seal
Sevenoaks
Kent
TN15 0AR
Director NameNicholas Charles Rose
Date of BirthOctober 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1996(73 years, 7 months after company formation)
Appointment Duration2 years, 7 months (resigned 01 July 1999)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressBlackhall Barns
1 Woodland Rise
Sevenoaks
Kent
TN15 0HZ
Director NamePaul Robert Somers
Date of BirthNovember 1953 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1998(74 years, 10 months after company formation)
Appointment Duration1 year, 4 months (resigned 29 June 1999)
RoleHuman Resources Director
Correspondence AddressByeways 36 Lucastes Road
Haywards Heath
West Sussex
RH16 1JW
Secretary NameChristopher Jon Taylor
NationalityBritish
StatusResigned
Appointed05 May 1998(75 years after company formation)
Appointment Duration1 year, 1 month (resigned 01 July 1999)
RoleCompany Director
Correspondence Address24 Cranmer Avenue
Ealing
London
W13 9SH
Director NamePhilip John Radcliff
Date of BirthAugust 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed29 June 1999(76 years, 2 months after company formation)
Appointment Duration11 months, 1 week (resigned 01 June 2000)
RoleHuman Resources Director
Country of ResidenceEngland
Correspondence Address1 Woodside Way
Virginia Water
Surrey
GU25 4PU
Director NameMr Phillip Keague Bentley
Date of BirthJanuary 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1999(76 years, 2 months after company formation)
Appointment Duration11 months (resigned 01 June 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPembroke House
6 Waldegrave Park
Twickenham
Middlesex
TW1 4TE
Secretary NameMark David Peters
NationalityBritish
StatusResigned
Appointed01 July 1999(76 years, 2 months after company formation)
Appointment Duration11 months (resigned 01 June 2000)
RoleCompany Director
Correspondence Address16 Gables Meadow
Holmer Green
High Wycombe
Buckinghamshire
HP15 6RT

Location

Registered AddressRestructuring And Recovery Llp
5 Old Bailey
London
EC4M 7AF
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Accounts

Latest Accounts30 June 2007 (13 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

9 August 2009Final Gazette dissolved via compulsory strike-off (1 page)
9 May 2009Return of final meeting in a members' voluntary winding up (3 pages)
5 June 2008Registered office changed on 05/06/2008 from 8 henrietta place london W1G 0NB (1 page)
5 June 2008Declaration of solvency (3 pages)
5 June 2008Appointment of a voluntary liquidator (1 page)
5 June 2008Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
30 May 2008Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
(3 pages)
29 May 2008Ad 15/05/08\gbp si [email protected]=1\gbp ic 9250/9251\ (2 pages)
9 January 2008Accounts for a dormant company made up to 30 June 2007 (4 pages)
23 October 2007Return made up to 30/09/07; full list of members (2 pages)
11 January 2007Accounts for a dormant company made up to 30 June 2006 (4 pages)
6 December 2006Return made up to 30/09/06; full list of members (2 pages)
24 October 2005Return made up to 30/09/05; full list of members (2 pages)
12 August 2005Accounts for a dormant company made up to 30 June 2005 (4 pages)
6 October 2004Return made up to 30/09/04; full list of members (2 pages)
10 August 2004Accounts for a dormant company made up to 30 June 2004 (4 pages)
5 May 2004Accounts for a dormant company made up to 30 June 2003 (4 pages)
10 October 2003Return made up to 30/09/03; full list of members (2 pages)
8 April 2003Accounts for a dormant company made up to 30 June 2002 (4 pages)
6 November 2002Return made up to 30/09/02; full list of members (5 pages)
27 January 2002Accounts for a dormant company made up to 30 June 2001 (4 pages)
27 October 2001Return made up to 30/09/01; full list of members (5 pages)
2 April 2001Accounts for a dormant company made up to 30 June 2000 (3 pages)
19 February 2001Registered office changed on 19/02/01 from: 8 henrietta place london W1M 9AG (1 page)
30 October 2000Return made up to 30/09/00; no change of members (5 pages)
17 July 2000New secretary appointed (2 pages)
17 July 2000New director appointed (2 pages)
17 July 2000New director appointed (2 pages)
28 June 2000Director resigned (1 page)
28 June 2000Secretary resigned (1 page)
28 June 2000Director resigned (1 page)
28 June 2000Director resigned (1 page)
3 April 2000Accounts for a dormant company made up to 30 June 1999 (3 pages)
27 October 1999Return made up to 30/09/99; full list of members (7 pages)
19 July 1999New director appointed (2 pages)
19 July 1999Director resigned (1 page)
19 July 1999Director resigned (1 page)
19 July 1999New director appointed (2 pages)
19 July 1999New secretary appointed (2 pages)
19 July 1999Secretary resigned (1 page)
4 May 1999Accounts for a dormant company made up to 30 June 1998 (6 pages)
11 March 1999Secretary's particulars changed (1 page)
16 February 1999New director appointed (2 pages)
16 February 1999Director resigned (1 page)
26 October 1998Return made up to 30/09/98; full list of members (7 pages)
24 July 1998Accounts for a dormant company made up to 30 September 1997 (4 pages)
16 June 1998Accounting reference date shortened from 30/09/98 to 30/06/98 (1 page)
27 October 1997Return made up to 30/09/97; no change of members (6 pages)
30 July 1997Accounts for a dormant company made up to 30 September 1996 (4 pages)
13 March 1997Secretary's particulars changed (1 page)
3 December 1996New director appointed (2 pages)
28 November 1996Director resigned (1 page)
19 November 1996New director appointed (2 pages)
29 October 1996Director resigned (1 page)
3 October 1996Return made up to 30/09/96; full list of members (7 pages)
11 June 1996Registered office changed on 11/06/96 from: 1 york gate regents park london NW1 4QG (1 page)
11 June 1996Secretary resigned (1 page)
11 June 1996New secretary appointed (1 page)
25 March 1996Return made up to 01/03/96; full list of members (7 pages)
24 January 1996Director resigned;new director appointed (3 pages)
17 January 1996Accounts for a dormant company made up to 30 September 1995 (2 pages)
14 September 1995Director resigned;new director appointed (6 pages)
24 March 1995Return made up to 01/03/95; full list of members (14 pages)
13 March 1995Director's particulars changed (2 pages)
25 May 1989Company name changed morgan furze & co.LIMITED\certificate issued on 26/05/89 (2 pages)