Morgan Furze Limited

Company Name	Morgan Furze Limited
Company Status	Dissolved
Company Number	00189546
Category	Private Limited Company
Incorporation Date	26 April 1923(100 years, 5 months ago)
Dissolution Date	9 August 2009 (14 years, 1 month ago)

Business Activity

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

Directors

Director Name	Diageo Corporate Officer A Limited (Corporation)
Status	Closed
Appointed	01 June 2000(77 years, 1 month after company formation)
Appointment Duration	9 years, 2 months (closed 09 August 2009)
Correspondence Address	8 Henrietta Place London W1G 0NB

Director Name	Diageo Corporate Officer B Limited (Corporation)
Status	Closed
Appointed	01 June 2000(77 years, 1 month after company formation)
Appointment Duration	9 years, 2 months (closed 09 August 2009)
Correspondence Address	8 Henrietta Place London W1G 0NB

Secretary Name	Diageo Corporate Officer B Limited (Corporation)
Status	Closed
Appointed	01 June 2000(77 years, 1 month after company formation)
Appointment Duration	9 years, 2 months (closed 09 August 2009)
Correspondence Address	8 Henrietta Place London W1G 0NB

Director Name	David Andrew Defty
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(68 years, 10 months after company formation)
Appointment Duration	2 weeks, 1 day (resigned 16 March 1992)
Role	Company Director - Finance
Correspondence Address	78 Ember Lane Esher Surrey KT10 8EN

Director Name	Andrew Wilby
Date of Birth	December 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(68 years, 10 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 31 March 1992)
Role	Finance Director
Correspondence Address	May Street Barn May Street Great Chishill Royston Hertfordshire SG8 8SN

Director Name	Roy James Spence
Date of Birth	February 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(68 years, 10 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 31 March 1992)
Role	Company Director
Correspondence Address	43 Illingworth St Leonards Hill Windsor Berkshire SL4 4UP

Director Name	Howard Stacey Smith
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(68 years, 10 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 31 March 1992)
Role	Company Director
Correspondence Address	Woodstock 4 New England Close St Ippolyts Hitchin Hertfordshire SG4 7NQ

Director Name	Mr Denis Van Hinsbergh
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(68 years, 10 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 31 March 1992)
Role	Sales Executive
Correspondence Address	9 Acacia Drive Woodham Addlestone Surrey KT15 3SH

Director Name	Mr Bernard Gibson
Date of Birth	December 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(68 years, 10 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 31 March 1992)
Role	Div Sales Manager
Correspondence Address	Corwyn Cottage Combe Road Stonesfield Oxfordshire OX7 2GB

Director Name	Mr Peter William Dee
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(68 years, 10 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 31 March 1992)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	2 Mangers Lane Duxford Cambs CB2 4RN

Director Name	Mr Robert John Davidson
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(68 years, 10 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 31 March 1992)
Role	Sales Director
Correspondence Address	3 Brookfield Drive Longstanton Cambridge Cambridgeshire CB4 5DZ

Director Name	Mr Kelvin Trevor Bowen
Date of Birth	April 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(68 years, 10 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 31 March 1992)
Role	Sales Director
Correspondence Address	13 The Wayback Saffron Walden Essex CB10 2AX

Secretary Name	Brian Robert Keeler
Nationality	British
Status	Resigned
Appointed	01 March 1992(68 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 September 1994)
Role	Company Director
Correspondence Address	Whitewalls Nineashes Road Stondon Massey Brentwood Essex CM15 0ER

Director Name	Chester Joseph Evans
Date of Birth	February 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	16 March 1992(68 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 September 1995)
Role	Company Director
Correspondence Address	2 Walton Place Knightsbridge London SW3 1RH

Director Name	Mr John Quintin Dadd
Date of Birth	February 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(68 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 1993)
Role	Secretary
Correspondence Address	Flat 8 9a Portland Place London W1B 1PR

Director Name	Michael Garwood Delahooke
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(68 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 January 1996)
Role	Company Director
Correspondence Address	Claypitts Bardfield Road Thaxted Dunmow Essex CM6 2LW

Director Name	Christopher John Sandham
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1993(70 years, 5 months after company formation)
Appointment Duration	3 years (resigned 25 October 1996)
Role	Company Director
Correspondence Address	The Old Rectory Church Road Ickford Aylesbury Buckinghamshire HP18 9HZ

Secretary Name	Martine Alice Petetin
Nationality	British
Status	Resigned
Appointed	30 September 1994(71 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 May 1996)
Role	Company Director
Correspondence Address	60 Minford Gardens London W14 0AP

Director Name	David Burke Rickard
Date of Birth	December 1946 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 1995(72 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 November 1996)
Role	Company Director
Correspondence Address	46 Holland Park Avenue London W11 3QY

Director Name	Mr John James Corbett
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(72 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 June 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Carlisle Mansions Carlisle Place London SW1P 1HX

Secretary Name	Valerie Ann Lynch
Nationality	British
Status	Resigned
Appointed	28 May 1996(73 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 05 May 1998)
Role	Company Director
Correspondence Address	Flat 3 97 Victoria Park Road London E9 3JJ

Director Name	Gareth Williams
Date of Birth	February 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1996(73 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 February 1999)
Role	Human Resources Director
Correspondence Address	The Croft Church Street Seal Sevenoaks Kent TN15 0AR

Director Name	Nicholas Charles Rose
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1996(73 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 July 1999)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Blackhall Barns 1 Woodland Rise Sevenoaks Kent TN15 0HZ

Director Name	Paul Robert Somers
Date of Birth	November 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1998(74 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 June 1999)
Role	Human Resources Director
Correspondence Address	Byeways 36 Lucastes Road Haywards Heath West Sussex RH16 1JW

Secretary Name	Christopher Jon Taylor
Nationality	British
Status	Resigned
Appointed	05 May 1998(75 years after company formation)
Appointment Duration	1 year, 1 month (resigned 01 July 1999)
Role	Company Director
Correspondence Address	24 Cranmer Avenue Ealing London W13 9SH

Director Name	Philip John Radcliff
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1999(76 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 01 June 2000)
Role	Human Resources Director
Country of Residence	England
Correspondence Address	1 Woodside Way Virginia Water Surrey GU25 4PU

Director Name	Mr Phillip Keague Bentley
Date of Birth	January 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(76 years, 2 months after company formation)
Appointment Duration	11 months (resigned 01 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pembroke House 6 Waldegrave Park Twickenham Middlesex TW1 4TE

Secretary Name	Mark David Peters
Nationality	British
Status	Resigned
Appointed	01 July 1999(76 years, 2 months after company formation)
Appointment Duration	11 months (resigned 01 June 2000)
Role	Company Director
Correspondence Address	16 Gables Meadow Holmer Green High Wycombe Buckinghamshire HP15 6RT

Location

Registered Address	Restructuring And Recovery Llp 5 Old Bailey London EC4M 7AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2007 (16 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

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

Morgan Furze Limited

Business Activity

Directors

Location

Accounts

Filing History

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