Murray Inglis & Company Limited

Company Name	Murray Inglis & Company Limited
Company Status	Dissolved
Company Number	01234458
Category	Private Limited Company
Incorporation Date	20 November 1975(48 years, 5 months ago)
Dissolution Date	15 May 2018 (5 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64303	Activities of venture and development capital companies

Directors

Director Name	Mrs Carol Rosalind Inglis
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(16 years, 1 month after company formation)
Appointment Duration	26 years, 4 months (closed 15 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Bilsham Farm House Bilsham Lane Yapton Arundel West Sussex BN18 0JX

Director Name	Mr Murray Robert Hamilton Inglis
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(16 years, 1 month after company formation)
Appointment Duration	26 years, 4 months (closed 15 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Bilsham Farm House Bilsham Lane Yapton Arundel West Sussex BN18 0JX

Secretary Name	Mr Murray Robert Hamilton Inglis
Nationality	British
Status	Closed
Appointed	31 December 1991(16 years, 1 month after company formation)
Appointment Duration	26 years, 4 months (closed 15 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Bilsham Farm House Bilsham Lane Yapton Arundel West Sussex BN18 0JX

Location

Registered Address	35/37 Brent Street London NW4 2EF
Region	London
Constituency	Hendon
County	Greater London
Ward	Hendon
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

15 May 2018	Final Gazette dissolved via voluntary strike-off (1 page)
27 February 2018	First Gazette notice for voluntary strike-off (1 page)
15 February 2018	Application to strike the company off the register (3 pages)
23 February 2017	Micro company accounts made up to 31 December 2016 (2 pages)
23 February 2017	Micro company accounts made up to 31 December 2016 (2 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
16 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
16 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
13 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 100 (5 pages)
13 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 100 (5 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (6 pages)
5 January 2015	Register(s) moved to registered office address 35/37 Brent Street London NW4 2EF (1 page)
5 January 2015	Register(s) moved to registered office address 35/37 Brent Street London NW4 2EF (1 page)
5 January 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
5 January 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (6 pages)
17 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
17 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
13 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-13 GBP 100 (6 pages)
13 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-13 GBP 100 (6 pages)
2 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
2 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
24 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
24 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
5 January 2012	Register inspection address has been changed from Old Bilsham Farm House Bilsham Lane Yapton Arundel West Sussex BN18 0JX United Kingdom (1 page)
5 January 2012	Register inspection address has been changed from Old Bilsham Farm House Bilsham Lane Yapton Arundel West Sussex BN18 0JX United Kingdom (1 page)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
6 January 2011	Director's details changed for Mr Murray Robert Hamilton Inglis on 5 January 2011 (2 pages)
6 January 2011	Director's details changed for Mr Murray Robert Hamilton Inglis on 5 January 2011 (2 pages)
6 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
6 January 2011	Director's details changed for Mr Murray Robert Hamilton Inglis on 5 January 2011 (2 pages)
6 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
5 January 2011	Secretary's details changed for Mr Murray Robert Hamilton Inglis on 5 January 2011 (2 pages)
5 January 2011	Director's details changed for Mr Murray Robert Hamilton Inglis on 5 January 2011 (2 pages)
5 January 2011	Director's details changed for Mrs Carol Rosalind Inglis on 5 January 2011 (2 pages)
5 January 2011	Director's details changed for Mr Murray Robert Hamilton Inglis on 5 January 2011 (2 pages)
5 January 2011	Register inspection address has been changed from Manor Cottage Old Manor Gardens Colyford Colyton Devon EX24 6TZ United Kingdom (1 page)
5 January 2011	Secretary's details changed for Mr Murray Robert Hamilton Inglis on 5 January 2011 (2 pages)
5 January 2011	Director's details changed for Mrs Carol Rosalind Inglis on 5 January 2011 (2 pages)
5 January 2011	Register inspection address has been changed from Manor Cottage Old Manor Gardens Colyford Colyton Devon EX24 6TZ United Kingdom (1 page)
5 January 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
5 January 2011	Secretary's details changed for Mr Murray Robert Hamilton Inglis on 5 January 2011 (2 pages)
5 January 2011	Director's details changed for Mrs Carol Rosalind Inglis on 5 January 2011 (2 pages)
5 January 2011	Director's details changed for Mr Murray Robert Hamilton Inglis on 5 January 2011 (2 pages)
5 January 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
11 January 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
11 January 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
8 January 2010	Register inspection address has been changed from Manor Cottage Old Manor Gardens Colyford Colyton Devon EX24 6TZ United Kingdom (1 page)
8 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
8 January 2010	Register inspection address has been changed from Manor Cottage Old Manor Gardens Colyford Colyton Devon EX24 6TZ United Kingdom (1 page)
8 January 2010	Register(s) moved to registered inspection location (1 page)
8 January 2010	Register(s) moved to registered inspection location (1 page)
8 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
7 January 2010	Director's details changed for Mr Murray Robert Hamilton Inglis on 7 January 2010 (2 pages)
7 January 2010	Secretary's details changed for Murray Robert Hamilton Inglis on 7 January 2010 (1 page)
7 January 2010	Director's details changed for Carol Rosalind Inglis on 7 January 2010 (2 pages)
7 January 2010	Secretary's details changed for Murray Robert Hamilton Inglis on 7 January 2010 (1 page)
7 January 2010	Register inspection address has been changed (1 page)
7 January 2010	Director's details changed for Carol Rosalind Inglis on 7 January 2010 (2 pages)
7 January 2010	Register(s) moved to registered inspection location (1 page)
7 January 2010	Director's details changed for Mr Murray Robert Hamilton Inglis on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Mr Murray Robert Hamilton Inglis on 7 January 2010 (2 pages)
7 January 2010	Secretary's details changed for Murray Robert Hamilton Inglis on 7 January 2010 (1 page)
7 January 2010	Register inspection address has been changed (1 page)
7 January 2010	Register(s) moved to registered inspection location (1 page)
7 January 2010	Director's details changed for Carol Rosalind Inglis on 7 January 2010 (2 pages)
25 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
25 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
14 January 2009	Return made up to 31/12/08; full list of members (4 pages)
14 January 2009	Return made up to 31/12/08; full list of members (4 pages)
9 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
9 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
4 January 2008	Return made up to 31/12/07; full list of members (2 pages)
4 January 2008	Return made up to 31/12/07; full list of members (2 pages)
1 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
1 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
4 January 2007	Return made up to 31/12/06; full list of members (2 pages)
4 January 2007	Return made up to 31/12/06; full list of members (2 pages)
5 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
5 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
16 January 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 January 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
21 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
19 January 2005	Return made up to 31/12/04; full list of members (5 pages)
19 January 2005	Return made up to 31/12/04; full list of members (5 pages)
28 September 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
28 September 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
18 January 2004	Return made up to 31/12/03; full list of members (7 pages)
18 January 2004	Return made up to 31/12/03; full list of members (7 pages)
27 October 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
27 October 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
28 January 2003	Return made up to 31/12/02; full list of members (7 pages)
28 January 2003	Return made up to 31/12/02; full list of members (7 pages)
29 October 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
29 October 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
28 February 2002	Return made up to 31/12/01; full list of members (6 pages)
28 February 2002	Return made up to 31/12/01; full list of members (6 pages)
6 November 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
6 November 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
1 February 2001	Return made up to 31/12/00; full list of members (6 pages)
1 February 2001	Return made up to 31/12/00; full list of members (6 pages)
2 November 2000	Full accounts made up to 31 December 1999 (7 pages)
2 November 2000	Full accounts made up to 31 December 1999 (7 pages)
29 February 2000	Return made up to 31/12/99; full list of members (6 pages)
29 February 2000	Return made up to 31/12/99; full list of members (6 pages)
28 September 1999	Full accounts made up to 31 December 1998 (8 pages)
28 September 1999	Full accounts made up to 31 December 1998 (8 pages)
14 January 1999	Return made up to 31/12/98; full list of members (6 pages)
14 January 1999	Return made up to 31/12/98; full list of members (6 pages)
10 September 1998	Full accounts made up to 31 December 1997 (8 pages)
10 September 1998	Full accounts made up to 31 December 1997 (8 pages)
4 February 1998	Return made up to 31/12/97; no change of members (4 pages)
4 February 1998	Return made up to 31/12/97; no change of members (4 pages)
29 October 1997	Full accounts made up to 31 December 1996 (7 pages)
29 October 1997	Full accounts made up to 31 December 1996 (7 pages)
27 January 1997	Return made up to 31/12/96; no change of members (4 pages)
27 January 1997	Return made up to 31/12/96; no change of members (4 pages)
26 October 1996	Full accounts made up to 31 December 1995 (8 pages)
26 October 1996	Full accounts made up to 31 December 1995 (8 pages)
23 February 1996	Return made up to 31/12/95; full list of members (7 pages)
23 February 1996	Return made up to 31/12/95; full list of members (7 pages)
22 November 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
22 November 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
9 November 1995	Full accounts made up to 31 December 1994 (9 pages)
9 November 1995	Full accounts made up to 31 December 1994 (9 pages)

Murray Inglis & Company Limited

Business Activity

Directors

Location

Accounts

Filing History

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