Morgan Elliott Limited

Company Name	Morgan Elliott Limited
Company Status	Dissolved
Company Number	01196285
Category	Private Limited Company
Incorporation Date	14 January 1975(49 years, 4 months ago)
Dissolution Date	28 June 2022 (1 year, 10 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Colin John Hugh Montgomery
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	25 September 2020(45 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (closed 28 June 2022)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	93/97 Beddington Lane Croydon Surrey CR0 4TD

Director Name	Roger Martin Elliott
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(16 years, 6 months after company formation)
Appointment Duration	19 years, 1 month (resigned 03 September 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	64 Burdon Lane Cheam Surrey SM2 7BY

Director Name	Colin John Morgan
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(16 years, 6 months after company formation)
Appointment Duration	19 years, 1 month (resigned 03 September 2010)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	17 The Downs Way South Sutton Surrey SM2 5RL

Secretary Name	Roger Martin Elliott
Nationality	British
Status	Resigned
Appointed	19 July 1991(16 years, 6 months after company formation)
Appointment Duration	19 years, 1 month (resigned 03 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	64 Burdon Lane Cheam Surrey SM2 7BY

Director Name	Lee Anthony Boulton
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(19 years, 11 months after company formation)
Appointment Duration	13 years, 9 months (resigned 03 October 2008)
Role	Operations Director
Correspondence Address	The Lodge 123 London Road North Merstham Redhill Surrey RH1 3AL

Director Name	Mr Stephen Peter Lovett
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(19 years, 11 months after company formation)
Appointment Duration	13 years (resigned 31 December 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Hill Barn Gore Lane Uplyme Dorset DT7 3RJ

Director Name	Darren Johnathon Brown
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(30 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 November 2012)
Role	Sales Director
Country of Residence	England
Correspondence Address	11 Woodland Way Greenhithe Kent DA9 9QU

Director Name	George Cheung
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2007(32 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 February 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Lings Coppice London SE21 8SY

Director Name	Mr David Nigel Birkmyre
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2010(35 years, 8 months after company formation)
Appointment Duration	10 years (resigned 25 September 2020)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	33 Lower Rashee Road Ballyclare County Antrim BT39 9JL Northern Ireland

Director Name	Mr Harold Hugh Montgomery
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2010(35 years, 8 months after company formation)
Appointment Duration	10 years (resigned 25 September 2020)
Role	Haulier
Country of Residence	Northern Ireland
Correspondence Address	111 Hillhead Road Ballyclare County Antrim BT39 9LN Northern Ireland

Secretary Name	Mr Alan William Thomson
Status	Resigned
Appointed	03 September 2010(35 years, 8 months after company formation)
Appointment Duration	8 years, 5 months (resigned 08 February 2019)
Role	Company Director
Correspondence Address	75 Lynda Meadows Newtownabbey County Antrim BT37 0AT Northern Ireland

Secretary Name	Mr Harold Hugh Montgomery
Status	Resigned
Appointed	08 February 2019(44 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 25 September 2020)
Role	Company Director
Correspondence Address	93/97 Beddington Lane Croydon Surrey CR0 4TD

Contact

Website	htc-croydon.com
Telephone	020 86836200
Telephone region	London

Location

Registered Address	93/97 Beddington Lane Croydon Surrey CR0 4TD
Region	London
Constituency	Carshalton and Wallington
County	Greater London
Ward	Beddington North
Built Up Area	Greater London

Shareholders

11.5k at £1	Morgan Elliott Group LTD 99.01% Deferred
11.5k at £0.01	Morgan Elliott Group LTD 0.99% Ordinary

Accounts

Latest Accounts	30 September 2020 (3 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Charges

3 September 2010	Delivered on: 21 September 2010 Persons entitled: Northern Bank Limited Classification: Floating charge Secured details: Under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: With full title guarantee the undertaking and all property and uncalled capital see image for full details. Outstanding
31 July 2007	Delivered on: 3 August 2007 Satisfied on: 25 May 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Fully Satisfied
26 November 1991	Delivered on: 9 December 1991 Satisfied on: 10 September 2008 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: See doc ref M775C for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
10 March 1988	Delivered on: 17 March 1988 Satisfied on: 24 April 1992 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over the undertaking and all property and all property and assets present and future including book debts & uncalled capital. Fully Satisfied
15 May 1987	Delivered on: 21 May 1987 Satisfied on: 3 October 1994 Persons entitled: Eagle Star Insurance Company Limited Classification: Mortgage Secured details: Â£517,000.00 and all other moneys due or to become due from downminster limited to eagle star insurance comapny limited. Particulars: F/Hold land at beddington lane, croydon, surrey, title no's sy 224335 and sy 220968 and part of the land under title no sy 219331. Fully Satisfied
15 May 1984	Delivered on: 1 June 1984 Satisfied on: 10 September 2008 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or downminster limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
12 March 1984	Delivered on: 28 March 1984 Satisfied on: 10 September 2008 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
12 March 1984	Delivered on: 21 March 1984 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or downminster limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

9 October 2020	Termination of appointment of Harold Hugh Montgomery as a director on 25 September 2020 (1 page)
9 October 2020	Termination of appointment of David Nigel Birkmyre as a director on 25 September 2020 (1 page)
9 October 2020	Termination of appointment of Harold Hugh Montgomery as a secretary on 25 September 2020 (1 page)
9 October 2020	Appointment of Mr Colin John Hugh Montgomery as a director on 25 September 2020 (2 pages)
24 June 2020	Accounts for a dormant company made up to 30 September 2019 (3 pages)
7 May 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
3 July 2019	Accounts for a dormant company made up to 30 September 2018 (3 pages)
2 July 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
10 February 2019	Appointment of Mr Harold Hugh Montgomery as a secretary on 8 February 2019 (2 pages)
10 February 2019	Termination of appointment of Alan William Thomson as a secretary on 8 February 2019 (1 page)
27 June 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
3 May 2018	Micro company accounts made up to 30 September 2017 (3 pages)
21 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
21 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
12 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
12 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
24 June 2016	Accounts for a dormant company made up to 30 September 2015 (3 pages)
24 June 2016	Accounts for a dormant company made up to 30 September 2015 (3 pages)
16 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 11,620.05 (6 pages)
16 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 11,620.05 (6 pages)
22 June 2015	Accounts for a dormant company made up to 30 September 2014 (3 pages)
22 June 2015	Accounts for a dormant company made up to 30 September 2014 (3 pages)
15 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 11,620.05 (6 pages)
15 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 11,620.05 (6 pages)
30 June 2014	Accounts for a small company made up to 30 September 2013 (5 pages)
30 June 2014	Accounts for a small company made up to 30 September 2013 (5 pages)
6 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 11,620.05 (6 pages)
6 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 11,620.05 (6 pages)
25 June 2013	Accounts for a medium company made up to 30 September 2012 (15 pages)
25 June 2013	Accounts for a medium company made up to 30 September 2012 (15 pages)
16 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (6 pages)
16 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (6 pages)
4 December 2012	Termination of appointment of Darren Brown as a director (1 page)
4 December 2012	Termination of appointment of Darren Brown as a director (1 page)
2 July 2012	Accounts for a medium company made up to 30 September 2011 (16 pages)
2 July 2012	Accounts for a medium company made up to 30 September 2011 (16 pages)
21 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (7 pages)
21 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (7 pages)
28 September 2011	Accounts for a medium company made up to 31 December 2010 (16 pages)
28 September 2011	Accounts for a medium company made up to 31 December 2010 (16 pages)
26 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
26 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
19 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (7 pages)
19 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (7 pages)
18 May 2011	Current accounting period shortened from 31 December 2011 to 30 September 2011 (1 page)
18 May 2011	Current accounting period shortened from 31 December 2011 to 30 September 2011 (1 page)
28 February 2011	Termination of appointment of George Cheung as a director (1 page)
28 February 2011	Termination of appointment of George Cheung as a director (1 page)
30 September 2010	Appointment of Mr Alan William Thomson as a secretary (2 pages)
30 September 2010	Appointment of Mr Alan William Thomson as a secretary (2 pages)
29 September 2010	Termination of appointment of Roger Elliott as a secretary (1 page)
29 September 2010	Appointment of Mr David Nigel Birkmyre as a director (2 pages)
29 September 2010	Termination of appointment of Colin Morgan as a director (1 page)
29 September 2010	Appointment of Mr Harold Hugh Montgomery as a director (2 pages)
29 September 2010	Termination of appointment of Roger Elliott as a director (1 page)
29 September 2010	Termination of appointment of Colin Morgan as a director (1 page)
29 September 2010	Termination of appointment of Roger Elliott as a secretary (1 page)
29 September 2010	Appointment of Mr Harold Hugh Montgomery as a director (2 pages)
29 September 2010	Termination of appointment of Roger Elliott as a director (1 page)
29 September 2010	Appointment of Mr David Nigel Birkmyre as a director (2 pages)
21 September 2010	Particulars of a mortgage or charge / charge no: 8 (6 pages)
21 September 2010	Particulars of a mortgage or charge / charge no: 8 (6 pages)
16 September 2010	Auditor's resignation (1 page)
16 September 2010	Auditor's resignation (1 page)
14 September 2010	Auditor's resignation (1 page)
14 September 2010	Auditor's resignation (1 page)
10 September 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 7 (4 pages)
10 September 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 7 (4 pages)
22 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (8 pages)
22 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (8 pages)
18 June 2010	Full accounts made up to 31 December 2009 (15 pages)
18 June 2010	Full accounts made up to 31 December 2009 (15 pages)
22 September 2009	Full accounts made up to 31 December 2008 (15 pages)
22 September 2009	Full accounts made up to 31 December 2008 (15 pages)
22 July 2009	Return made up to 30/06/09; full list of members (5 pages)
22 July 2009	Return made up to 30/06/09; full list of members (5 pages)
21 October 2008	Appointment terminate, director lee anthony boulton logged form (1 page)
21 October 2008	Appointment terminate, director lee anthony boulton logged form (1 page)
21 October 2008	Appointment terminated director lee boulton (1 page)
21 October 2008	Appointment terminated director lee boulton (1 page)
11 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
11 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
11 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
11 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
11 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
11 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
19 August 2008	Director's change of particulars / darren brown / 08/06/2008 (1 page)
19 August 2008	Director's change of particulars / darren brown / 08/06/2008 (1 page)
19 August 2008	Return made up to 30/06/08; full list of members (5 pages)
19 August 2008	Return made up to 30/06/08; full list of members (5 pages)
8 May 2008	Full accounts made up to 31 December 2007 (16 pages)
8 May 2008	Full accounts made up to 31 December 2007 (16 pages)
14 January 2008	Director resigned (1 page)
14 January 2008	Director resigned (1 page)
23 November 2007	New director appointed (2 pages)
23 November 2007	New director appointed (2 pages)
3 August 2007	Particulars of mortgage/charge (3 pages)
3 August 2007	Particulars of mortgage/charge (3 pages)
24 July 2007	Return made up to 30/06/07; no change of members (8 pages)
24 July 2007	Return made up to 30/06/07; no change of members (8 pages)
18 May 2007	Full accounts made up to 31 December 2006 (16 pages)
18 May 2007	Full accounts made up to 31 December 2006 (16 pages)
27 July 2006	Full accounts made up to 31 December 2005 (14 pages)
27 July 2006	Full accounts made up to 31 December 2005 (14 pages)
17 July 2006	Return made up to 30/06/06; full list of members (8 pages)
17 July 2006	Return made up to 30/06/06; full list of members (8 pages)
13 July 2005	Return made up to 30/06/05; full list of members (8 pages)
13 July 2005	Return made up to 30/06/05; full list of members (8 pages)
11 July 2005	New director appointed (2 pages)
11 July 2005	New director appointed (2 pages)
20 June 2005	Full accounts made up to 31 December 2004 (16 pages)
20 June 2005	Full accounts made up to 31 December 2004 (16 pages)
16 September 2004	Full accounts made up to 31 December 2003 (16 pages)
16 September 2004	Full accounts made up to 31 December 2003 (16 pages)
7 July 2004	Return made up to 30/06/04; full list of members (8 pages)
7 July 2004	Return made up to 30/06/04; full list of members (8 pages)
7 July 2003	Return made up to 30/06/03; full list of members (8 pages)
7 July 2003	Return made up to 30/06/03; full list of members (8 pages)
11 June 2003	Full accounts made up to 31 December 2002 (17 pages)
11 June 2003	Full accounts made up to 31 December 2002 (17 pages)
23 July 2002	Full accounts made up to 31 December 2001 (18 pages)
23 July 2002	Full accounts made up to 31 December 2001 (18 pages)
6 July 2002	Return made up to 30/06/02; full list of members (8 pages)
6 July 2002	Return made up to 30/06/02; full list of members (8 pages)
7 July 2001	Return made up to 30/06/01; full list of members (7 pages)
7 July 2001	Return made up to 30/06/01; full list of members (7 pages)
26 June 2001	Full accounts made up to 31 December 2000 (19 pages)
26 June 2001	Full accounts made up to 31 December 2000 (19 pages)
25 May 2001	Director's particulars changed (1 page)
25 May 2001	Director's particulars changed (1 page)
23 June 2000	Return made up to 30/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 June 2000	Return made up to 30/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 June 2000	Full accounts made up to 31 December 1999 (20 pages)
16 June 2000	Full accounts made up to 31 December 1999 (20 pages)
6 August 1999	Full accounts made up to 31 December 1998 (18 pages)
6 August 1999	Full accounts made up to 31 December 1998 (18 pages)
6 July 1999	Return made up to 30/06/99; full list of members (6 pages)
6 July 1999	Return made up to 30/06/99; full list of members (6 pages)
7 July 1998	Return made up to 30/06/98; no change of members (4 pages)
7 July 1998	Return made up to 30/06/98; no change of members (4 pages)
15 April 1998	Full accounts made up to 31 December 1997 (18 pages)
15 April 1998	Full accounts made up to 31 December 1997 (18 pages)
9 July 1997	Return made up to 30/06/97; no change of members (4 pages)
9 July 1997	Return made up to 30/06/97; no change of members (4 pages)
21 April 1997	Full accounts made up to 31 December 1996 (19 pages)
21 April 1997	Full accounts made up to 31 December 1996 (19 pages)
10 July 1996	Return made up to 06/07/96; full list of members (6 pages)
10 July 1996	Return made up to 06/07/96; full list of members (6 pages)
7 May 1996	Full accounts made up to 31 December 1995 (20 pages)
7 May 1996	Full accounts made up to 31 December 1995 (20 pages)
19 July 1995	Return made up to 06/07/95; no change of members (4 pages)
19 July 1995	Return made up to 06/07/95; no change of members (4 pages)
10 January 1995	New director appointed (2 pages)
10 January 1995	New director appointed (2 pages)
3 August 1994	Return made up to 06/07/94; no change of members (4 pages)
3 August 1994	Return made up to 06/07/94; no change of members (4 pages)
10 January 1993	Secretary's particulars changed;director's particulars changed (2 pages)
10 January 1993	Secretary's particulars changed;director's particulars changed (2 pages)
11 August 1992	Return made up to 19/07/92; no change of members (4 pages)
11 August 1992	Return made up to 19/07/92; no change of members (4 pages)
23 August 1991	Return made up to 19/07/91; no change of members (4 pages)
23 August 1991	Return made up to 19/07/91; no change of members (4 pages)
2 August 1990	Return made up to 19/07/90; full list of members (4 pages)
2 August 1990	Return made up to 19/07/90; full list of members (4 pages)
23 April 1990	Director resigned (2 pages)
23 April 1990	Director resigned (2 pages)
30 October 1989	New director appointed (2 pages)
30 October 1989	New director appointed (2 pages)
15 August 1989	Return made up to 04/07/89; full list of members (4 pages)
15 August 1989	Return made up to 04/07/89; full list of members (4 pages)
9 November 1988	Return made up to 23/09/88; full list of members (4 pages)
9 November 1988	Return made up to 23/09/88; full list of members (4 pages)
24 November 1987	Company name changed morgan elliott daf trucks limite d\certificate issued on 25/11/87 (2 pages)
24 November 1987	Company name changed morgan elliott daf trucks limite d\certificate issued on 25/11/87 (2 pages)
14 August 1987	Return made up to 06/07/87; full list of members (22 pages)
14 August 1987	Return made up to 06/07/87; full list of members (22 pages)
5 August 1987	Director resigned (2 pages)
5 August 1987	Director resigned (2 pages)
23 June 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 June 1987	Memorandum and Articles of Association (14 pages)
23 June 1987	Memorandum and Articles of Association (14 pages)
23 June 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 February 1987	Return made up to 01/07/86; full list of members (4 pages)
3 February 1987	Return made up to 01/07/86; full list of members (4 pages)
10 June 1985	Annual return made up to 01/10/84 (7 pages)
10 June 1985	Annual return made up to 01/10/84 (7 pages)
8 June 1984	Company name changed\certificate issued on 08/06/84 (2 pages)
8 June 1984	Company name changed\certificate issued on 08/06/84 (2 pages)
27 February 1984	Company name changed\certificate issued on 27/02/84 (2 pages)
27 February 1984	Company name changed\certificate issued on 27/02/84 (2 pages)
9 February 1984	Share capital (2 pages)
9 February 1984	Share capital (2 pages)
21 October 1983	Annual return made up to 13/10/83 (4 pages)
21 October 1983	Annual return made up to 13/10/83 (4 pages)
3 June 1982	Annual return made up to 31/05/82 (4 pages)
3 June 1982	Annual return made up to 31/05/82 (4 pages)
19 March 1981	Annual return made up to 12/03/81 (4 pages)
19 March 1981	Annual return made up to 12/03/81 (4 pages)
30 January 1980	Annual return made up to 30/01/80 (8 pages)
30 January 1980	Annual return made up to 30/01/80 (8 pages)
28 January 1980	Allotment of shares (2 pages)
28 February 1979	Annual return made up to 07/02/79 (4 pages)
28 February 1979	Annual return made up to 07/02/79 (4 pages)
9 March 1978	Annual return made up to 07/03/78 (4 pages)
9 March 1978	Annual return made up to 07/03/78 (4 pages)
1 February 1978	Annual return made up to 31/12/76 (5 pages)
1 February 1978	Annual return made up to 31/12/76 (5 pages)
5 August 1975	Company name changed\certificate issued on 05/08/75 (2 pages)
5 August 1975	Company name changed\certificate issued on 05/08/75 (2 pages)
23 July 1975	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
14 January 1975	Certificate of incorporation (1 page)
14 January 1975	Certificate of incorporation (1 page)

Morgan Elliott Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Companies London