Morwick (Scotland) Limited

00653435

Company Name	Morwick (Scotland) Limited
Directors	Henry John Arundel McDougall and Edward Alan Elwig
Company Status	Dissolved
Company Number	00653435
Category	Private Limited Company
Incorporation Date	22 March 1960(64 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	Henry John Arundel McDougall
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	21 February 1992(31 years, 11 months after company formation)
Appointment Duration	32 years, 2 months
Role	Company Director
Correspondence Address	Sustead Old Hall Sustead Norfolk NR11 8RU

Secretary Name	Henry John Arundel McDougall
Nationality	British
Status	Current
Appointed	21 March 1992(32 years after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Correspondence Address	Sustead Old Hall Sustead Norfolk NR11 8RU

Director Name	Edward Alan Elwig
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	31 March 1992(32 years after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Correspondence Address	25 Kentom Drive St Louis Missouri Mo 63132

Director Name	Marcus Forbes
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1992(31 years, 9 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 28 February 1992)
Role	Trader
Correspondence Address	46 Paisley Crescent Edinburgh Midlothian EH8 7JQ Scotland

Director Name	Alexander Mackinnon Greig
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1992(31 years, 9 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 28 February 1992)
Role	Manager
Correspondence Address	24 Dingwall Street Rosehearty Fraserburgh Ab43

Director Name	Paul Francis Phillips
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1992(31 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 31 March 1992)
Role	Company Director
Correspondence Address	The Old Vicarage Estcourt Road Darrington West Yorkshire WF8 3AW

Secretary Name	Paul Francis Phillips
Nationality	British
Status	Resigned
Appointed	07 January 1992(31 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 31 March 1992)
Role	Company Director
Correspondence Address	The Old Vicarage Estcourt Road Darrington West Yorkshire WF8 3AW

Location

Registered Address	Bunge House 15-25 Artillery Lane London E1 7HA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1994 (29 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

3 January 1998	Dissolved (1 page)
3 October 1997	Return of final meeting in a members' voluntary winding up (3 pages)
3 October 1997	Liquidators statement of receipts and payments (5 pages)
21 July 1997	Liquidators statement of receipts and payments (5 pages)
24 January 1997	Liquidators statement of receipts and payments (5 pages)
3 January 1996	Declaration of solvency (3 pages)
2 January 1996	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
2 January 1996	Appointment of a voluntary liquidator (1 page)
2 January 1996	Ex res passed 21/12/95 (1 page)
28 September 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)

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