Morebus Limited

Company Name	Morebus Limited
Company Status	Dissolved
Company Number	01886195
Category	Private Limited Company
Incorporation Date	14 February 1985(39 years, 2 months ago)
Dissolution Date	9 February 2010 (14 years, 2 months ago)
Previous Name	Sebastian Ives Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Jonathan David Bevan
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	15 December 2005(20 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (closed 09 February 2010)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	33 Golden Square London W1F 9JT

Secretary Name	Justin Malcolm Brian Cochrane
Nationality	British
Status	Closed
Appointed	03 January 2006(20 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (closed 09 February 2010)
Role	Company Director
Correspondence Address	233 Alexandra Park Road London N22 7BJ

Director Name	Peter Arnold Hall
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1991(6 years, 2 months after company formation)
Appointment Duration	6 years (resigned 22 May 1997)
Role	Solicitor And Company Secretary
Correspondence Address	1 Finch Lane Beaconsfield Buckinghamshire HP9 2TL

Director Name	Charles Vincent Slevin
Date of Birth	June 1939 (Born 84 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 May 1991(6 years, 2 months after company formation)
Appointment Duration	8 years, 3 months (resigned 26 August 1999)
Role	Company Director
Correspondence Address	1 Cavaye Place Chelsea London SW10 9PT

Secretary Name	Peter Arnold Hall
Nationality	British
Status	Resigned
Appointed	07 May 1991(6 years, 2 months after company formation)
Appointment Duration	6 years (resigned 22 May 1997)
Role	Company Director
Correspondence Address	1 Finch Lane Beaconsfield Buckinghamshire HP9 2TL

Director Name	Mr Brian Phipps Turnbull
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1997(12 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 1998)
Role	Company Director
Correspondence Address	2 Paddockfields Old Basing Basingstoke Hampshire RG24 7DB

Secretary Name	John Graeme Davies
Nationality	British
Status	Resigned
Appointed	02 June 1997(12 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 January 1999)
Role	Company Director
Correspondence Address	The Coach House Ghyll Head Waterhead Ambleside Cumbria LA22 0HD

Director Name	Mr Timothy John Maunder
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(13 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 15 December 2005)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Dragons City Bledlow Ridge High Wycombe Buckinghamshire HP14 4AB

Secretary Name	Mr Timothy John Maunder
Nationality	British
Status	Resigned
Appointed	01 February 1999(13 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 December 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	Dragons City Bledlow Ridge High Wycombe Buckinghamshire HP14 4AB

Director Name	Mr Roger George Parry
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1999(14 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 13 June 2005)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	27 Edwardes Square London W8 6HH

Secretary Name	Selina Holliday Emeny
Nationality	British
Status	Resigned
Appointed	01 December 2000(15 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 03 January 2006)
Role	Company Solicitor
Country of Residence	United Kingdom
Correspondence Address	16 Priory Road Kew Richmond Surrey TW9 3DF

Director Name	Paul Joseph Meyer
Date of Birth	November 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	13 June 2005(20 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 14 September 2009)
Role	Global President & Chief Opera
Correspondence Address	5109 N 34th Place Phoenix Az 85018 United States

Location

Registered Address	33 Golden Square London W1F 9JT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

9 February 2010	Final Gazette dissolved via compulsory strike-off (1 page)
9 February 2010	Final Gazette dissolved via compulsory strike-off (1 page)
6 October 2009	Director's details changed for Jonathan David Bevan on 1 October 2009 (3 pages)
6 October 2009	Director's details changed for Jonathan David Bevan on 1 October 2009 (3 pages)
6 October 2009	Director's details changed for Jonathan David Bevan on 1 October 2009 (3 pages)
15 September 2009	Appointment terminated director paul meyer (1 page)
15 September 2009	Appointment Terminated Director paul meyer (1 page)
1 September 2009	First Gazette notice for compulsory strike-off (1 page)
1 September 2009	First Gazette notice for compulsory strike-off (1 page)
2 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
2 October 2008	Accounts made up to 31 December 2007 (4 pages)
8 May 2008	Return made up to 07/05/08; full list of members (3 pages)
8 May 2008	Return made up to 07/05/08; full list of members (3 pages)
26 October 2007	Accounts made up to 31 December 2006 (4 pages)
26 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
15 May 2007	Return made up to 07/05/07; full list of members (2 pages)
15 May 2007	Return made up to 07/05/07; full list of members (2 pages)
31 August 2006	Accounts made up to 31 December 2005 (4 pages)
31 August 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
27 July 2006	Registered office changed on 27/07/06 from: 1 cluny mews london SW5 9EG (1 page)
27 July 2006	Registered office changed on 27/07/06 from: 1 cluny mews london SW5 9EG (1 page)
7 June 2006	Return made up to 07/05/06; full list of members (2 pages)
7 June 2006	Return made up to 07/05/06; full list of members (2 pages)
31 January 2006	New secretary appointed (2 pages)
31 January 2006	Director resigned (1 page)
31 January 2006	Director resigned (1 page)
31 January 2006	New secretary appointed (2 pages)
30 January 2006	New director appointed (3 pages)
30 January 2006	Secretary resigned (1 page)
30 January 2006	Secretary resigned (1 page)
30 January 2006	New director appointed (3 pages)
9 September 2005	New director appointed (2 pages)
9 September 2005	New director appointed (2 pages)
13 July 2005	Accounts made up to 31 December 2004 (4 pages)
13 July 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
10 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 June 2005	Director resigned (1 page)
29 June 2005	Director resigned (1 page)
17 June 2005	Return made up to 07/05/05; full list of members (7 pages)
17 June 2005	Return made up to 07/05/05; full list of members (7 pages)
1 June 2004	Return made up to 07/05/04; full list of members (7 pages)
1 June 2004	Return made up to 07/05/04; full list of members (7 pages)
15 May 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
15 May 2004	Accounts made up to 31 December 2003 (4 pages)
12 November 2003	Secretary's particulars changed (1 page)
12 November 2003	Secretary's particulars changed (1 page)
31 July 2003	Return made up to 07/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 July 2003	Return made up to 07/05/03; full list of members (7 pages)
18 June 2003	Resolutions ELRES ‐ Elective resolution (1 page)
18 June 2003	Accounts made up to 31 December 2002 (4 pages)
18 June 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
18 June 2003	Resolutions ELRES ‐ Elective resolution (1 page)
10 June 2003	Registered office changed on 10/06/03 from: 33 golden square london W1F 9JT (1 page)
10 June 2003	Registered office changed on 10/06/03 from: 33 golden square london W1F 9JT (1 page)
25 October 2002	Accounts made up to 31 December 2001 (4 pages)
25 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
13 May 2002	Return made up to 07/05/02; full list of members 363(287) ‐ Registered office changed on 13/05/02 (7 pages)
13 May 2002	Return made up to 07/05/02; full list of members (7 pages)
12 October 2001	Accounts made up to 31 December 2000 (4 pages)
12 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
10 May 2001	Return made up to 07/05/01; full list of members (6 pages)
10 May 2001	Return made up to 07/05/01; full list of members (6 pages)
28 December 2000	New secretary appointed (2 pages)
28 December 2000	New secretary appointed (2 pages)
11 December 2000	Secretary resigned (1 page)
11 December 2000	Secretary resigned (1 page)
30 October 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
30 October 2000	Accounts made up to 31 December 1999 (4 pages)
31 May 2000	Return made up to 07/05/00; full list of members (6 pages)
31 May 2000	Return made up to 07/05/00; full list of members (6 pages)
28 October 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
28 October 1999	Accounts made up to 31 December 1998 (4 pages)
28 September 1999	New director appointed (2 pages)
28 September 1999	New director appointed (2 pages)
17 September 1999	Director resigned (1 page)
17 September 1999	Director resigned (1 page)
14 June 1999	Return made up to 07/05/99; full list of members (7 pages)
14 June 1999	Return made up to 07/05/99; full list of members (7 pages)
22 February 1999	New secretary appointed (2 pages)
22 February 1999	New secretary appointed (2 pages)
22 February 1999	Secretary resigned (1 page)
22 February 1999	Secretary resigned (1 page)
9 October 1998	New director appointed (2 pages)
9 October 1998	Director resigned (1 page)
9 October 1998	Director resigned (1 page)
9 October 1998	New director appointed (2 pages)
24 May 1998	Return made up to 07/05/98; full list of members (5 pages)
24 May 1998	Return made up to 07/05/98; full list of members (5 pages)
7 May 1998	Accounts made up to 31 December 1997 (4 pages)
7 May 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
12 June 1997	Secretary resigned;director resigned (1 page)
12 June 1997	Secretary resigned;director resigned (1 page)
12 June 1997	New director appointed (2 pages)
12 June 1997	New secretary appointed (2 pages)
12 June 1997	New director appointed (2 pages)
12 June 1997	New secretary appointed (2 pages)
20 May 1997	Return made up to 07/05/97; no change of members (4 pages)
20 May 1997	Return made up to 07/05/97; no change of members (4 pages)
28 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 April 1997	Full accounts made up to 31 December 1996 (4 pages)
27 April 1997	Full accounts made up to 31 December 1996 (4 pages)
8 June 1996	Return made up to 07/05/96; no change of members (6 pages)
8 June 1996	Return made up to 07/05/96; no change of members (6 pages)
8 June 1996	Full accounts made up to 31 December 1995 (4 pages)
8 June 1996	Full accounts made up to 31 December 1995 (4 pages)
28 September 1995	Full accounts made up to 31 December 1994 (4 pages)
28 September 1995	Full accounts made up to 31 December 1994 (4 pages)
20 June 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
20 June 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 June 1995	Return made up to 07/05/95; full list of members (7 pages)
8 June 1995	Return made up to 07/05/95; full list of members (8 pages)

Morebus Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London