Morgan Edwards (Shrewsbury) Limited

Company Name	Morgan Edwards (Shrewsbury) Limited
Directors	Gerald Ellis and Simon Paul Lane
Company Status	Dissolved
Company Number	00413613
Category	Private Limited Company
Incorporation Date	25 June 1946(77 years, 10 months ago)

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

Secretary Name	John Patrick Kinch
Nationality	British
Status	Current
Appointed	23 July 1991(45 years, 1 month after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rhone House Timberley Place Crowthorne Berkshire RG45 6BB

Director Name	Gerald Ellis
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	25 March 1998(51 years, 9 months after company formation)
Appointment Duration	26 years, 1 month
Role	Deputy Company Secretary
Correspondence Address	23 Oakwood Avenue Purley Surrey CR8 1AR

Director Name	Mr Simon Paul Lane
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	08 December 1999(53 years, 5 months after company formation)
Appointment Duration	24 years, 4 months
Role	Financial Director
Correspondence Address	Greenside House 50 Station Road, Wood Green London N22 7TP

Director Name	Paul Anthony Frendo
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1991(45 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 1993)
Role	Chartered Accountant
Correspondence Address	Brickfields Chobham Park Lane Chobham Surrey GU24 8HG

Director Name	John Patrick Kinch
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1991(45 years, 1 month after company formation)
Appointment Duration	8 years, 8 months (resigned 12 April 2000)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Rhone House Timberley Place Crowthorne Berkshire RG45 6BB

Director Name	Colin Deverell Smith
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1991(45 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 1993)
Role	Chartered Accountant
Correspondence Address	Little Fieldhead 53 Penn Road Beaconsfield Buckinghamshire HP9 2LW

Director Name	Robert Stewart Fisher
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1993(47 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 25 March 1998)
Role	Chartered Accountant
Correspondence Address	Brooklands Brockham Green Brockham Betchworth Surrey RH3 7JR

Director Name	Guilford Paul Julian Dudley
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1998(51 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 08 December 1999)
Role	Chartered Accountant
Correspondence Address	53 Marlow Hill High Wycombe Buckinghamshire HP11 1SX

Registered Address	P.O. Box 8 6 Millington Road Hayes Middlesex UB3 4AY
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Pinkwell
Built Up Area	Greater London

14 September 2001	Dissolved (1 page)
14 June 2001	Return of final meeting in a members' voluntary winding up (3 pages)
4 July 2000	Appointment of a voluntary liquidator (2 pages)
4 July 2000	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
4 July 2000	Declaration of solvency (3 pages)
18 April 2000	Director resigned (1 page)
24 December 1999	New director appointed (2 pages)
24 December 1999	Director resigned (1 page)
8 August 1999	Return made up to 23/07/99; full list of members (7 pages)
8 August 1999	Accounts for a dormant company made up to 3 April 1999 (1 page)
18 August 1998	Return made up to 23/07/98; no change of members (6 pages)
18 August 1998	Accounts for a dormant company made up to 28 March 1998 (1 page)
31 March 1998	Director resigned (1 page)
31 March 1998	New director appointed (2 pages)
31 March 1998	New director appointed (2 pages)
6 August 1997	Accounts for a dormant company made up to 29 March 1997 (1 page)
6 August 1997	Return made up to 23/07/97; change of members (6 pages)
16 August 1996	Return made up to 23/07/96; full list of members (6 pages)
16 August 1996	Accounts for a dormant company made up to 30 March 1996 (1 page)
14 August 1995	Return made up to 23/07/95; no change of members (4 pages)
14 August 1995	Accounts for a dormant company made up to 1 April 1995 (1 page)

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