| Company Name | Morgan Equipment Holdings (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01328163 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 1977(46 years, 8 months ago) |
| Dissolution Date | 20 April 2004 (20 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2922 | Manufacture of lift & handling equipment |
| SIC 28220 | Manufacture of lifting and handling equipment |
| SIC 2924 | Manufacture of other general machinery |
| SIC 28290 | Manufacture of other general-purpose machinery n.e.c. |
| SIC 2952 | Manufacture machines for mining, quarry etc. |
| SIC 28921 | Manufacture of machinery for mining |
Directors
| Director Name | Christopher Morgan |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 18 December 1991(14 years, 3 months after company formation) |
| Appointment Duration | 12 years, 4 months (closed 20 April 2004) |
| Role | Company Director |
| Correspondence Address | 40 Portola Lane Hill Valey California 94941 United States |
| Secretary Name | W B Company Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 December 1991(14 years, 3 months after company formation) |
| Appointment Duration | 12 years, 4 months (closed 20 April 2004) |
| Correspondence Address | Third Floor 11 Waterloo Place London SW1Y 4AU |
| Director Name | Harold Morgan |
|---|---|
| Date of Birth | May 1925 (Born 99 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 18 December 1991(14 years, 3 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 12 August 1995) |
| Role | Company Director |
| Correspondence Address | 131 Stewart Street Suite 300 San Francisco California 94105 Foreign |
| Director Name | Jo Ann Morgan |
|---|---|
| Date of Birth | February 1925 (Born 99 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 31 March 1994(16 years, 7 months after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 13 February 2002) |
| Role | Consultant |
| Correspondence Address | 80 Margarita Drive San Rafael California 94901 Usa |
Location
| Registered Address | Whitman Breed Abbott & Company Third Floor 11 Waterloo Place London SW1Y 4AU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £101,619 |
| Net Worth | £651,641 |
| Current Liabilities | £149,359 |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 20 April 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 January 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 21 November 2003 | Application for striking-off (1 page) |
| 2 October 2003 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 22 January 2003 | Return made up to 18/12/02; full list of members (6 pages) |
| 7 January 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 24 October 2002 | Return made up to 18/12/01; full list of members
|
| 10 October 2002 | Director resigned (1 page) |
| 24 December 2001 | Full accounts made up to 31 March 2001 (8 pages) |
| 11 January 2001 | Return made up to 18/12/00; full list of members (6 pages) |
| 4 December 2000 | Full accounts made up to 31 March 2000 (8 pages) |
| 25 January 2000 | Full accounts made up to 31 March 1999 (8 pages) |
| 18 January 2000 | Return made up to 18/12/99; full list of members (6 pages) |
| 27 April 1999 | Return made up to 18/12/98; full list of members (6 pages) |
| 20 April 1999 | Registered office changed on 20/04/99 from: 15 gerald road london SW1W 9EH (1 page) |
| 25 January 1999 | Secretary's particulars changed (1 page) |
| 24 December 1998 | Delivery ext'd 3 mth 31/03/98 (1 page) |
| 28 April 1998 | Full accounts made up to 31 March 1997 (8 pages) |
| 23 January 1998 | Return made up to 18/02/97; no change of members (4 pages) |
| 25 November 1997 | Delivery ext'd 3 mth 31/03/97 (2 pages) |
| 30 April 1997 | Full accounts made up to 31 March 1996 (8 pages) |
| 16 January 1997 | Return made up to 18/12/96; no change of members (4 pages) |
| 18 June 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 May 1996 | Delivery ext'd 3 mth 31/03/96 (1 page) |
| 28 December 1995 | Return made up to 18/12/95; full list of members
|
| 16 October 1995 | Director resigned (2 pages) |
| 20 March 1995 | Full accounts made up to 31 March 1994 (8 pages) |