| Company Name | Morgan De Wyrall Holdings Limited |
|---|---|
| Director | Peter Malcolm Abram |
| Company Status | Dissolved |
| Company Number | 01835396 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 1984(39 years, 9 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Peter Malcolm Abram |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 July 1991(6 years, 11 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Correspondence Address | 2 Gordon House Western Avenue London W5 1EY |
| Secretary Name | Gary Neville Toulson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 March 1997(12 years, 8 months after company formation) |
| Appointment Duration | 27 years, 1 month |
| Role | Company Director |
| Correspondence Address | The Gables Pit Lane Edenbridge Kent TN8 6BD |
| Director Name | Mr Michael Andrew Hodgson-Hess |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 1991(6 years, 11 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 31 March 1997) |
| Role | Company Director |
| Correspondence Address | 29c Warwick Avenue London W9 2PS |
| Director Name | Roderick Chisholm Roy |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 1991(6 years, 11 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 31 March 1997) |
| Role | Company Director |
| Correspondence Address | Glevering Mill Wickham Market Woodbridge Suffolk IP13 0EY |
| Secretary Name | Roderick Chisholm Roy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 1991(6 years, 11 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 31 March 1997) |
| Role | Company Director |
| Correspondence Address | Glevering Mill Wickham Market Woodbridge Suffolk IP13 0EY |
Location
| Registered Address | 18 Sapcote Trading Centre 374 High Road London NW10 2DH |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Dudden Hill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£59,920 |
| Cash | £6 |
| Current Liabilities | £173,131 |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 29 October 2003 | Dissolved (1 page) |
|---|---|
| 29 July 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 28 May 2003 | Liquidators statement of receipts and payments (5 pages) |
| 28 November 2002 | Liquidators statement of receipts and payments (5 pages) |
| 19 June 2002 | Liquidators statement of receipts and payments (5 pages) |
| 9 January 2002 | Liquidators statement of receipts and payments (5 pages) |
| 6 June 2001 | Liquidators statement of receipts and payments (5 pages) |
| 12 December 2000 | Liquidators statement of receipts and payments (5 pages) |
| 23 November 1999 | Statement of affairs (8 pages) |
| 23 November 1999 | Appointment of a voluntary liquidator (1 page) |
| 23 November 1999 | Resolutions
|
| 4 November 1999 | Registered office changed on 04/11/99 from: 364 the ridge hastings east sussex TN34 2RD (1 page) |
| 29 April 1999 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 29 April 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 15 October 1998 | Return made up to 28/02/98; change of members (6 pages) |
| 2 December 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 1 May 1997 | New secretary appointed (2 pages) |
| 1 May 1997 | Director resigned (1 page) |
| 1 May 1997 | Secretary resigned;director resigned (1 page) |
| 2 April 1997 | Return made up to 28/02/97; full list of members
|
| 2 January 1997 | Full accounts made up to 31 December 1995 (12 pages) |
| 5 March 1996 | Accounts for a small company made up to 31 December 1994 (12 pages) |
| 5 March 1996 | Return made up to 28/02/96; no change of members (4 pages) |
| 2 March 1996 | Registered office changed on 02/03/96 from: parkway house sheen lane london SW14 8LS (1 page) |
| 2 March 1996 | Auditor's resignation (1 page) |