Company NameMorgan Edwards Limited
DirectorsJohn Patrick Kinch and Robert Stewart Fisher
Company StatusDissolved
Company Number00929463
CategoryPrivate Limited Company
Incorporation Date26 March 1968(52 years, 7 months ago)

Business Activity

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

Directors

Director NameJohn Patrick Kinch
Date of BirthApril 1944 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed23 July 1991(23 years, 4 months after company formation)
Appointment Duration29 years, 3 months
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressRhone House Timberley Place
Crowthorne
Berkshire
RG45 6BB
Secretary NameJohn Patrick Kinch
NationalityBritish
StatusCurrent
Appointed23 July 1991(23 years, 4 months after company formation)
Appointment Duration29 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRhone House Timberley Place
Crowthorne
Berkshire
RG45 6BB
Director NameRobert Stewart Fisher
Date of BirthMarch 1942 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1993(25 years, 9 months after company formation)
Appointment Duration26 years, 9 months
RoleChartered Accountant
Correspondence AddressBrooklands Brockham Green
Brockham
Betchworth
Surrey
RH3 7JR
Director NamePaul Anthony Frendo
Date of BirthNovember 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed23 July 1991(23 years, 4 months after company formation)
Appointment Duration2 years, 5 months (resigned 31 December 1993)
RoleChartered Accountant
Correspondence AddressBrickfields
Chobham Park Lane
Chobham
Surrey
GU24 8HG
Director NameColin Deverell Smith
Date of BirthMay 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed23 July 1991(23 years, 4 months after company formation)
Appointment Duration2 years, 5 months (resigned 31 December 1993)
RoleChartered Accountant
Correspondence AddressLittle Fieldhead 53 Penn Road
Beaconsfield
Buckinghamshire
HP9 2LW

Location

Registered AddressPO Box 8
6 Millington Road
Hayes
Middlesex
UB3 4AY
RegionLondon
ConstituencyHayes and Harlington
CountyGreater London
WardPinkwell
Built Up AreaGreater London

Accounts

Latest Accounts30 March 1996 (24 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

21 July 1998Dissolved (1 page)
21 April 1998Return of final meeting in a members' voluntary winding up (3 pages)
24 February 1998Liquidators statement of receipts and payments (5 pages)
24 February 1997Appointment of a voluntary liquidator (2 pages)
24 February 1997Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
24 February 1997Declaration of solvency (3 pages)
16 August 1996Return made up to 23/07/96; full list of members (6 pages)
16 August 1996Accounts for a dormant company made up to 30 March 1996 (1 page)
14 August 1995Return made up to 23/07/95; no change of members (4 pages)
14 August 1995Accounts for a dormant company made up to 1 April 1995 (1 page)