| Company Name | Morgan Daniels Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01200507 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 1975(49 years, 2 months ago) |
| Dissolution Date | 14 June 2016 (7 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 82110 | Combined office administrative service activities |
Directors
| Secretary Name | Hilary Daniels |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 May 1997(22 years, 2 months after company formation) |
| Appointment Duration | 19 years, 1 month (closed 14 June 2016) |
| Role | Company Director |
| Correspondence Address | 17 Lower School Lane Lower School Lane Blandford St. Mary Blandford Forum Dorset DT11 9QH |
| Director Name | Mrs Hilary Daniels |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 2010(34 years, 11 months after company formation) |
| Appointment Duration | 6 years, 5 months (closed 14 June 2016) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 17 Lower School Lane Lower School Lane Blandford St. Mary Blandford Forum Dorset DT11 9QH |
| Director Name | John Reginald Daniels |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(16 years, 10 months after company formation) |
| Appointment Duration | 18 years (resigned 06 January 2010) |
| Role | Film Editor |
| Country of Residence | England |
| Correspondence Address | Brook Cottage Southbrook Mere Warminster Wiltshire BA12 6BG |
| Director Name | Kenneth James Morgan |
|---|---|
| Date of Birth | May 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(16 years, 10 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 04 May 1997) |
| Role | Film Editor |
| Correspondence Address | 28 Mayflower Way Ongar Essex CM5 9AZ |
| Secretary Name | John Reginald Daniels |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(16 years, 10 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 04 May 1997) |
| Role | Company Director |
| Correspondence Address | 2 Church Walk Leigh Upon Mendip-Somerset Bath Somerset BA3 5QJ |
Location
| Registered Address | Laser House 132-140 Goswell Road London EC1V 7DY |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | H. Daniels 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £76 |
| Cash | £567 |
| Current Liabilities | £2,138 |
Accounts
| Latest Accounts | 30 April 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 14 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 29 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 16 March 2016 | Application to strike the company off the register (3 pages) |
| 16 March 2016 | Application to strike the company off the register (3 pages) |
| 4 March 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-04
|
| 4 March 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-04
|
| 4 February 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 4 February 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 31 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 31 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 28 January 2015 | Secretary's details changed for Hilary Daniels on 5 November 2014 (1 page) |
| 28 January 2015 | Secretary's details changed for Hilary Daniels on 5 November 2014 (1 page) |
| 28 January 2015 | Secretary's details changed for Hilary Daniels on 5 November 2014 (1 page) |
| 28 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28
|
| 28 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28
|
| 28 January 2015 | Director's details changed for Mrs Hilary Daniels on 5 November 2014 (2 pages) |
| 28 January 2015 | Director's details changed for Mrs Hilary Daniels on 5 November 2014 (2 pages) |
| 28 January 2015 | Director's details changed for Mrs Hilary Daniels on 5 November 2014 (2 pages) |
| 31 January 2014 | Director's details changed for Mrs Hilary Daniels on 26 June 2013 (2 pages) |
| 31 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-31
|
| 31 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-31
|
| 31 January 2014 | Director's details changed for Mrs Hilary Daniels on 26 June 2013 (2 pages) |
| 31 January 2014 | Secretary's details changed for Hilary Daniels on 26 June 2013 (1 page) |
| 31 January 2014 | Secretary's details changed for Hilary Daniels on 26 June 2013 (1 page) |
| 23 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 23 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 27 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 27 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 27 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 27 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 25 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 25 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 14 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 14 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 24 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 24 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 15 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 15 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 14 February 2010 | Director's details changed for John Reginald Daniels on 1 October 2009 (2 pages) |
| 14 February 2010 | Director's details changed for John Reginald Daniels on 1 October 2009 (2 pages) |
| 14 February 2010 | Director's details changed for John Reginald Daniels on 1 October 2009 (2 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 25 January 2010 | Appointment of Mrs Hilary Daniels as a director (2 pages) |
| 25 January 2010 | Appointment of Mrs Hilary Daniels as a director (2 pages) |
| 23 January 2010 | Termination of appointment of John Daniels as a director (1 page) |
| 23 January 2010 | Termination of appointment of John Daniels as a director (1 page) |
| 23 January 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 23 January 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 19 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 19 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 4 March 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 4 March 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 29 February 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 29 February 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 1 March 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 1 March 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 26 February 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 26 February 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 13 January 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 13 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 13 January 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 13 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 1 August 2005 | Registered office changed on 01/08/05 from: 4TH floor 19 margaret street london W1N 7LD (1 page) |
| 1 August 2005 | Registered office changed on 01/08/05 from: 4TH floor 19 margaret street london W1N 7LD (1 page) |
| 19 January 2005 | Total exemption small company accounts made up to 30 April 2004 (3 pages) |
| 19 January 2005 | Total exemption small company accounts made up to 30 April 2004 (3 pages) |
| 14 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 14 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 12 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 12 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 5 January 2004 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 5 January 2004 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 27 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 27 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 26 November 2002 | Total exemption small company accounts made up to 30 April 2002 (3 pages) |
| 26 November 2002 | Total exemption small company accounts made up to 30 April 2002 (3 pages) |
| 17 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 17 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 8 January 2002 | Total exemption small company accounts made up to 30 April 2001 (3 pages) |
| 8 January 2002 | Total exemption small company accounts made up to 30 April 2001 (3 pages) |
| 1 February 2001 | Accounts for a small company made up to 30 April 2000 (3 pages) |
| 1 February 2001 | Accounts for a small company made up to 30 April 2000 (3 pages) |
| 29 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 29 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 1 March 2000 | Registered office changed on 01/03/00 from: c/o jordan frank suite 11A 15 micawber street london N1 7TB (1 page) |
| 1 March 2000 | Registered office changed on 01/03/00 from: c/o jordan frank suite 11A 15 micawber street london N1 7TB (1 page) |
| 27 January 2000 | Accounts for a small company made up to 30 April 1999 (3 pages) |
| 27 January 2000 | Accounts for a small company made up to 30 April 1999 (3 pages) |
| 10 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 10 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 15 February 1999 | Accounts for a small company made up to 30 April 1998 (3 pages) |
| 15 February 1999 | Accounts for a small company made up to 30 April 1998 (3 pages) |
| 19 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 19 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 12 January 1998 | Return made up to 31/12/97; full list of members
|
| 12 January 1998 | Return made up to 31/12/97; full list of members
|
| 2 January 1998 | Full accounts made up to 30 April 1997 (9 pages) |
| 2 January 1998 | Full accounts made up to 30 April 1997 (9 pages) |
| 22 May 1997 | Director resigned (1 page) |
| 22 May 1997 | Director resigned (1 page) |
| 16 May 1997 | New secretary appointed (2 pages) |
| 16 May 1997 | New secretary appointed (2 pages) |
| 29 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 29 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 23 December 1996 | Registered office changed on 23/12/96 from: 101 wardour st london W1V 3TD (1 page) |
| 23 December 1996 | Registered office changed on 23/12/96 from: 101 wardour st london W1V 3TD (1 page) |
| 11 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 11 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 3 January 1996 | Accounts for a small company made up to 30 April 1995 (4 pages) |
| 3 January 1996 | Accounts for a small company made up to 30 April 1995 (4 pages) |