| Company Name | H.J.Morgan Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00415496 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 1946(77 years, 10 months ago) |
| Dissolution Date | 13 July 2004 (19 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
Directors
| Director Name | Clifford Michael Lamerton |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1991(44 years, 8 months after company formation) |
| Appointment Duration | 13 years, 3 months (closed 13 July 2004) |
| Role | Manager |
| Correspondence Address | 65 Bennetts Avenue Greenford Middlesex UB6 8AZ |
| Director Name | Joyce Ethel Lamerton |
|---|---|
| Date of Birth | March 1927 (Born 97 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1991(44 years, 8 months after company formation) |
| Appointment Duration | 13 years, 3 months (closed 13 July 2004) |
| Role | Company Director |
| Correspondence Address | 79 Delamere Road Ealing London W5 3JP |
| Secretary Name | Joyce Ethel Lamerton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1991(44 years, 8 months after company formation) |
| Appointment Duration | 13 years, 3 months (closed 13 July 2004) |
| Role | Company Director |
| Correspondence Address | 79 Delamere Road Ealing London W5 3JP |
| Director Name | Walter Ernest Lamerton |
|---|---|
| Date of Birth | March 1922 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1991(44 years, 8 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 05 July 1996) |
| Role | Company Director |
| Correspondence Address | 79 Delamere Road Ealing London W5 3JP |
Location
| Registered Address | C/O Merchant And Co Uxbridge Road West Ealing London W13 8RA |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Ealing Broadway |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£15,612 |
| Cash | £1,435 |
| Current Liabilities | £18,258 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 13 July 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 March 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 28 May 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 28 May 2003 | Registered office changed on 28/05/03 from: 21 -23 uxbridge road hanwell london W7 3PW (1 page) |
| 7 March 2003 | Return made up to 23/02/03; full list of members (7 pages) |
| 13 August 2002 | Accounting reference date extended from 31/07/02 to 31/12/02 (1 page) |
| 15 April 2002 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
| 1 March 2002 | Return made up to 23/02/02; full list of members
|
| 10 May 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 19 March 2001 | Return made up to 23/02/01; full list of members (6 pages) |
| 2 June 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
| 9 March 2000 | Return made up to 23/02/00; full list of members (6 pages) |
| 20 May 1999 | Accounts for a small company made up to 31 July 1998 (6 pages) |
| 6 April 1999 | Return made up to 23/02/99; no change of members (4 pages) |
| 21 May 1998 | Accounts for a small company made up to 31 July 1997 (7 pages) |
| 2 March 1998 | Return made up to 23/02/98; full list of members (6 pages) |
| 23 May 1997 | Accounts for a small company made up to 31 July 1996 (8 pages) |
| 17 March 1997 | Return made up to 28/02/97; full list of members
|
| 12 May 1996 | Accounts for a small company made up to 31 July 1995 (6 pages) |
| 18 March 1996 | Return made up to 28/02/96; no change of members (4 pages) |
| 23 March 1995 | Return made up to 28/02/95; no change of members (4 pages) |