| Company Name | Morcol Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00648837 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 1960(64 years, 3 months ago) |
| Dissolution Date | 7 March 2017 (7 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Dr Colin Stuart Lederman |
|---|---|
| Date of Birth | March 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 1991(31 years, 9 months after company formation) |
| Appointment Duration | 25 years, 3 months (closed 07 March 2017) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 33-35 Daws Lane London NW7 4SD |
| Secretary Name | Jill Lederman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2009(49 years, 9 months after company formation) |
| Appointment Duration | 7 years, 4 months (closed 07 March 2017) |
| Role | Company Director |
| Correspondence Address | 33-35 Daws Lane London NW7 4SD |
| Director Name | Morris Lederman |
|---|---|
| Date of Birth | July 1907 (Born 116 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 1991(31 years, 9 months after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 01 July 1998) |
| Role | Company Director |
| Correspondence Address | 2 Langley Court London NW4 2SY |
| Secretary Name | Joseph Stanley Lederman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 1991(31 years, 9 months after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 01 July 1998) |
| Role | Company Director |
| Correspondence Address | 8 Queens Way Hendon London NW4 2TN |
| Secretary Name | Legal Accounts Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 1998(38 years, 5 months after company formation) |
| Appointment Duration | 11 years, 4 months (resigned 31 October 2009) |
| Correspondence Address | PO Box 3 Stanmore Middx HA7 3DN |
Location
| Registered Address | 33-35 Daws Lane London NW7 4SD |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Mill Hill |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£950 |
| Current Liabilities | £895 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 7 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 20 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 8 December 2016 | Application to strike the company off the register (3 pages) |
| 8 December 2016 | Application to strike the company off the register (3 pages) |
| 26 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 26 November 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 26 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 26 November 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 22 November 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-22
|
| 22 November 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-22
|
| 5 October 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 5 October 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 7 December 2013 | Registered office address changed from Colin Lederman 3 Fallowfield Court Stanmore Middlesex HA7 3EP on 7 December 2013 (1 page) |
| 7 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 7 December 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-07
|
| 7 December 2013 | Director's details changed for Dr Colin Stuart Lederman on 1 December 2013 (2 pages) |
| 7 December 2013 | Registered office address changed from Colin Lederman 3 Fallowfield Court Stanmore Middlesex HA7 3EP on 7 December 2013 (1 page) |
| 7 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 7 December 2013 | Director's details changed for Dr Colin Stuart Lederman on 1 December 2013 (2 pages) |
| 7 December 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-07
|
| 7 December 2013 | Director's details changed for Dr Colin Stuart Lederman on 1 December 2013 (2 pages) |
| 7 December 2013 | Registered office address changed from Colin Lederman 3 Fallowfield Court Stanmore Middlesex HA7 3EP on 7 December 2013 (1 page) |
| 5 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 5 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 22 November 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (3 pages) |
| 22 November 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (3 pages) |
| 14 December 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 14 December 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 5 December 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (3 pages) |
| 5 December 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (3 pages) |
| 29 November 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (3 pages) |
| 29 November 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (3 pages) |
| 24 November 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 24 November 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 14 May 2010 | Director's details changed for Dr Colin Stuart Lederman on 31 October 2009 (1 page) |
| 14 May 2010 | Director's details changed for Dr Colin Stuart Lederman on 31 October 2009 (1 page) |
| 6 May 2010 | Appointment of Jill Lederman as a secretary (1 page) |
| 6 May 2010 | Termination of appointment of Legal Accounts Services Ltd as a secretary (1 page) |
| 6 May 2010 | Termination of appointment of Legal Accounts Services Ltd as a secretary (1 page) |
| 6 May 2010 | Appointment of Jill Lederman as a secretary (1 page) |
| 18 February 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 18 February 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 30 November 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (4 pages) |
| 30 November 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (4 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 28 November 2008 | Return made up to 20/11/08; full list of members (3 pages) |
| 28 November 2008 | Return made up to 20/11/08; full list of members (3 pages) |
| 15 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 15 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 14 December 2007 | Return made up to 20/11/07; full list of members (3 pages) |
| 14 December 2007 | Return made up to 20/11/07; full list of members (3 pages) |
| 9 March 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 9 March 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 5 December 2006 | Return made up to 20/11/06; full list of members (7 pages) |
| 5 December 2006 | Return made up to 20/11/06; full list of members (7 pages) |
| 11 January 2006 | Return made up to 20/11/05; full list of members
|
| 11 January 2006 | Return made up to 20/11/05; full list of members
|
| 5 July 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 5 July 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 21 December 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 21 December 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 29 November 2004 | Return made up to 20/11/04; full list of members (7 pages) |
| 29 November 2004 | Return made up to 20/11/04; full list of members (7 pages) |
| 2 December 2003 | Return made up to 20/11/03; full list of members (7 pages) |
| 2 December 2003 | Return made up to 20/11/03; full list of members (7 pages) |
| 30 June 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 30 June 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 6 December 2002 | Return made up to 20/11/02; full list of members (7 pages) |
| 6 December 2002 | Total exemption small company accounts made up to 31 March 2002 (2 pages) |
| 6 December 2002 | Total exemption small company accounts made up to 31 March 2002 (2 pages) |
| 6 December 2002 | Return made up to 20/11/02; full list of members (7 pages) |
| 6 December 2001 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 6 December 2001 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 22 November 2001 | Return made up to 20/11/01; full list of members (7 pages) |
| 22 November 2001 | Return made up to 20/11/01; full list of members (7 pages) |
| 20 December 2000 | Accounts for a small company made up to 31 March 2000 (2 pages) |
| 20 December 2000 | Accounts for a small company made up to 31 March 2000 (2 pages) |
| 22 November 2000 | Return made up to 20/11/00; full list of members (7 pages) |
| 22 November 2000 | Return made up to 20/11/00; full list of members (7 pages) |
| 21 January 2000 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 21 January 2000 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 29 November 1999 | Return made up to 20/11/99; full list of members (8 pages) |
| 29 November 1999 | Return made up to 20/11/99; full list of members (8 pages) |
| 25 November 1998 | Return made up to 20/11/98; no change of members (4 pages) |
| 25 November 1998 | Accounts for a small company made up to 31 March 1998 (2 pages) |
| 25 November 1998 | Return made up to 20/11/98; no change of members (4 pages) |
| 25 November 1998 | Accounts for a small company made up to 31 March 1998 (2 pages) |
| 17 July 1998 | Secretary resigned (1 page) |
| 17 July 1998 | New secretary appointed (2 pages) |
| 17 July 1998 | Secretary resigned (1 page) |
| 17 July 1998 | New secretary appointed (2 pages) |
| 17 July 1998 | Director resigned (1 page) |
| 17 July 1998 | Director resigned (1 page) |
| 20 November 1997 | Return made up to 20/11/97; full list of members
|
| 20 November 1997 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 20 November 1997 | Return made up to 20/11/97; full list of members
|
| 20 November 1997 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 19 December 1996 | Accounts for a small company made up to 31 March 1996 (3 pages) |
| 19 December 1996 | Accounts for a small company made up to 31 March 1996 (3 pages) |
| 12 December 1996 | Return made up to 20/11/96; no change of members (4 pages) |
| 12 December 1996 | Return made up to 20/11/96; no change of members (4 pages) |
| 17 January 1996 | Return made up to 20/11/95; no change of members (4 pages) |
| 17 January 1996 | Return made up to 20/11/95; no change of members (4 pages) |
| 28 September 1995 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 28 September 1995 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 5 February 1960 | Certificate of incorporation (1 page) |
| 5 February 1960 | Certificate of incorporation (1 page) |