Murgitroyd (London) Limited

Company Name	Murgitroyd (London) Limited
Company Status	Dissolved
Company Number	02031403
Category	Private Limited Company
Incorporation Date	25 June 1986(37 years, 10 months ago)
Dissolution Date	25 July 2023 (8 months, 4 weeks ago)
Previous Name	David W J Castle & Co Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 69109	Activities of patent and copyright agents; other legal activities n.e.c.

Directors

Director Name	Mr Keith Graeme Young
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	11 January 2005(18 years, 6 months after company formation)
Appointment Duration	18 years, 6 months (closed 25 July 2023)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	17 Lansdowne Road Croydon Surrey CR0 2BX

Director Name	Mr Gordon Drummond Stark
Date of Birth	September 1976 (Born 47 years ago)
Nationality	Scottish
Status	Closed
Appointed	10 July 2020(34 years after company formation)
Appointment Duration	3 years (closed 25 July 2023)
Role	Patent Attorney
Country of Residence	Scotland
Correspondence Address	17 Lansdowne Road Croydon Surrey CR0 2BX

Secretary Name	Mrs Fiona Elizabeth Mason
Status	Closed
Appointed	22 July 2020(34 years, 1 month after company formation)
Appointment Duration	3 years (closed 25 July 2023)
Role	Company Director
Correspondence Address	17 Lansdowne Road Croydon Surrey CR0 2BX

Director Name	David William John Castle
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(5 years after company formation)
Appointment Duration	13 years, 6 months (resigned 11 January 2005)
Role	Trade Mark Agent
Country of Residence	United Kingdom
Correspondence Address	Melville Park View Road Woldingham Surrey CR3 7DH

Director Name	Pierre Gustave Remy Marie Chereau
Date of Birth	March 1936 (Born 88 years ago)
Nationality	French
Status	Resigned
Appointed	28 June 1991(5 years after company formation)
Appointment Duration	6 years, 3 months (resigned 23 October 1997)
Role	Executive
Correspondence Address	Les Crets De Florissant 39 Chemin Jean Achard 1231 Conches Geneve Foreign

Secretary Name	Eileen Marie Castle
Nationality	British
Status	Resigned
Appointed	28 June 1991(5 years after company formation)
Appointment Duration	13 years, 6 months (resigned 11 January 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Melville Park View Road, Woldingham Caterham Surrey CR3 7DH

Director Name	Eileen Marie Castle
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1994(8 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 30 November 1994)
Role	Strategic Consultant
Correspondence Address	Woodlands 2 Bouverie Road Chipstead Coulsdon Surrey CR5 3LX

Director Name	Eileen Marie Castle
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1995(8 years, 10 months after company formation)
Appointment Duration	9 years, 8 months (resigned 11 January 2005)
Role	Strategic Consultant
Country of Residence	United Kingdom
Correspondence Address	Melville Park View Road, Woldingham Caterham Surrey CR3 7DH

Director Name	Mark John Hickey
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1997(11 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 11 January 2005)
Role	Trademark Lawyer
Country of Residence	England
Correspondence Address	Timbers Forest Drive Kingswood Surrey KT20 6LN

Director Name	Emma Hodson
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(12 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 11 January 2005)
Role	Trade Mark Attorney
Country of Residence	England
Correspondence Address	43 Charlwood Drive Oxshott Leatherhead Surrey KT22 0HB

Director Name	Mr Ian George Murgitroyd
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2005(18 years, 6 months after company formation)
Appointment Duration	14 years, 11 months (resigned 19 December 2019)
Role	Patent Agent
Country of Residence	United States
Correspondence Address	17 Lansdowne Road Croydon Surrey CR0 2BX

Secretary Name	Mr Keith Graeme Young
Nationality	British
Status	Resigned
Appointed	11 January 2005(18 years, 6 months after company formation)
Appointment Duration	15 years, 6 months (resigned 22 July 2020)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	17 Lansdowne Road Croydon Surrey CR0 2BX

Contact

Website	www.murgitroyd.com
Email address	[email protected]
Telephone	0141 3078400
Telephone region	Glasgow

Location

Registered Address	17 Lansdowne Road Croydon Surrey CR0 2BX
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 May 2022 (1 year, 10 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Charges

11 January 2005	Delivered on: 15 January 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
12 May 1998	Delivered on: 18 May 1998 Satisfied on: 17 October 2002 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

11 January 2005

Delivered on: 15 January 2005
Persons entitled: Clydesdale Bank Public Limited Company

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

12 May 1998

Delivered on: 18 May 1998
Satisfied on: 17 October 2002
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

25 July 2023	Final Gazette dissolved via voluntary strike-off (1 page)
28 June 2023	Confirmation statement made on 28 June 2023 with updates (4 pages)
9 May 2023	First Gazette notice for voluntary strike-off (1 page)
26 April 2023	Application to strike the company off the register (1 page)
6 April 2023	Solvency Statement dated 31/03/23 (1 page)
6 April 2023	Statement of capital on 6 April 2023 GBP 1 (5 pages)
6 April 2023	Resolutions RES13 ‐ Reduce capital redemption reserve 31/03/2023 RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 April 2023	Statement by Directors (1 page)
28 February 2023	Accounts for a dormant company made up to 31 May 2022 (5 pages)
29 June 2022	Confirmation statement made on 28 June 2022 with no updates (3 pages)
24 February 2022	Accounts for a dormant company made up to 31 May 2021 (4 pages)
7 July 2021	Confirmation statement made on 28 June 2021 with no updates (3 pages)
14 June 2021	Accounts for a dormant company made up to 31 May 2020 (4 pages)
23 July 2020	Appointment of Mrs Fiona Elizabeth Mason as a secretary on 22 July 2020 (2 pages)
23 July 2020	Termination of appointment of Keith Graeme Young as a secretary on 22 July 2020 (1 page)
10 July 2020	Appointment of Mr Gordon Drummond Stark as a director on 10 July 2020 (2 pages)
2 July 2020	Confirmation statement made on 28 June 2020 with no updates (3 pages)
16 June 2020	Secretary's details changed for Mr Keith Graeme Young on 16 June 2020 (1 page)
16 June 2020	Director's details changed for Mr Keith Graeme Young on 16 June 2020 (2 pages)
7 January 2020	Satisfaction of charge 2 in full (1 page)
23 December 2019	Accounts for a dormant company made up to 31 May 2019 (5 pages)
19 December 2019	Termination of appointment of Ian George Murgitroyd as a director on 19 December 2019 (1 page)
4 October 2019	Second filing of Confirmation Statement dated 28/06/2017 (5 pages)
4 October 2019	Second filing for the notification of Murgitroyd & Company Limited as a person with significant control (7 pages)
28 June 2019	Confirmation statement made on 28 June 2019 with no updates (3 pages)
5 December 2018	Accounts for a dormant company made up to 31 May 2018 (5 pages)
28 June 2018	Confirmation statement made on 28 June 2018 with no updates (3 pages)
27 November 2017	Accounts for a dormant company made up to 31 May 2017 (5 pages)
27 November 2017	Accounts for a dormant company made up to 31 May 2017 (5 pages)
13 July 2017	Notification of Murgitroyd & Company Ltd as a person with significant control on 6 April 2016 ANNOTATION Clarification a second filed PSC02 was registered on 04/10/2019 (3 pages)
13 July 2017	Notification of Murgitroyd & Company Ltd as a person with significant control on 6 April 2016 (2 pages)
13 July 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
13 July 2017	28/06/17 Statement of Capital gbp 1000 ANNOTATION Clarification a second filed CS01 statement of capital was registered on 04/10/2019 (5 pages)
3 January 2017	Accounts for a dormant company made up to 31 May 2016 (5 pages)
3 January 2017	Accounts for a dormant company made up to 31 May 2016 (5 pages)
29 June 2016	Director's details changed for Mr Ian George Murgitroyd on 29 June 2016 (2 pages)
29 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1,000 (6 pages)
29 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1,000 (6 pages)
29 June 2016	Director's details changed for Mr Ian George Murgitroyd on 29 June 2016 (2 pages)
20 November 2015	Accounts for a dormant company made up to 31 May 2015 (5 pages)
20 November 2015	Accounts for a dormant company made up to 31 May 2015 (5 pages)
2 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 1,000 (6 pages)
2 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 1,000 (6 pages)
2 December 2014	Accounts for a dormant company made up to 31 May 2014 (5 pages)
2 December 2014	Accounts for a dormant company made up to 31 May 2014 (5 pages)
2 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 1,000 (6 pages)
2 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 1,000 (6 pages)
10 February 2014	Accounts for a dormant company made up to 31 May 2013 (5 pages)
10 February 2014	Accounts for a dormant company made up to 31 May 2013 (5 pages)
28 June 2013	Annual return made up to 28 June 2013 with a full list of shareholders (6 pages)
28 June 2013	Annual return made up to 28 June 2013 with a full list of shareholders (6 pages)
4 March 2013	Accounts for a dormant company made up to 31 May 2012 (5 pages)
4 March 2013	Accounts for a dormant company made up to 31 May 2012 (5 pages)
9 August 2012	Annual return made up to 28 June 2012 with a full list of shareholders (6 pages)
9 August 2012	Annual return made up to 28 June 2012 with a full list of shareholders (6 pages)
1 March 2012	Accounts for a dormant company made up to 31 May 2011 (5 pages)
1 March 2012	Accounts for a dormant company made up to 31 May 2011 (5 pages)
20 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (6 pages)
20 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (6 pages)
17 February 2011	Accounts for a dormant company made up to 31 May 2010 (5 pages)
17 February 2011	Accounts for a dormant company made up to 31 May 2010 (5 pages)
12 July 2010	Director's details changed for Ian George Murgitroyd on 5 June 2010 (2 pages)
12 July 2010	Director's details changed for Ian George Murgitroyd on 5 June 2010 (2 pages)
12 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
12 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
12 July 2010	Director's details changed for Ian George Murgitroyd on 5 June 2010 (2 pages)
25 November 2009	Accounts for a dormant company made up to 31 May 2009 (5 pages)
25 November 2009	Accounts for a dormant company made up to 31 May 2009 (5 pages)
3 July 2009	Return made up to 28/06/09; full list of members (4 pages)
3 July 2009	Return made up to 28/06/09; full list of members (4 pages)
2 April 2009	Accounts for a dormant company made up to 31 May 2008 (5 pages)
2 April 2009	Accounts for a dormant company made up to 31 May 2008 (5 pages)
30 March 2009	Director's change of particulars / ian murgitroyd / 30/03/2009 (1 page)
30 March 2009	Director's change of particulars / ian murgitroyd / 30/03/2009 (1 page)
3 July 2008	Return made up to 28/06/08; full list of members (4 pages)
3 July 2008	Return made up to 28/06/08; full list of members (4 pages)
13 February 2008	Accounts for a dormant company made up to 31 May 2007 (5 pages)
13 February 2008	Accounts for a dormant company made up to 31 May 2007 (5 pages)
5 July 2007	Return made up to 28/06/07; full list of members (2 pages)
5 July 2007	Return made up to 28/06/07; full list of members (2 pages)
12 October 2006	Accounts for a dormant company made up to 31 May 2006 (5 pages)
12 October 2006	Accounts for a dormant company made up to 31 May 2006 (5 pages)
20 July 2006	Return made up to 28/06/06; full list of members (2 pages)
20 July 2006	Director's particulars changed (1 page)
20 July 2006	Director's particulars changed (1 page)
20 July 2006	Return made up to 28/06/06; full list of members (2 pages)
6 January 2006	Full accounts made up to 31 May 2005 (13 pages)
6 January 2006	Full accounts made up to 31 May 2005 (13 pages)
30 September 2005	Full accounts made up to 11 January 2005 (19 pages)
30 September 2005	Full accounts made up to 11 January 2005 (19 pages)
16 August 2005	Accounting reference date shortened from 11/01/06 to 31/05/05 (1 page)
16 August 2005	Accounting reference date shortened from 11/01/06 to 31/05/05 (1 page)
15 July 2005	Return made up to 28/06/05; full list of members 363(288) ‐ Director's particulars changed (4 pages)
15 July 2005	Return made up to 28/06/05; full list of members 363(288) ‐ Director's particulars changed (4 pages)
4 February 2005	Secretary resigned;director resigned (1 page)
4 February 2005	Secretary resigned;director resigned (1 page)
27 January 2005	Declaration of assistance for shares acquisition (6 pages)
27 January 2005	Accounting reference date extended from 31/12/04 to 11/01/05 (1 page)
27 January 2005	Memorandum and Articles of Association (11 pages)
27 January 2005	Accounting reference date extended from 31/12/04 to 11/01/05 (1 page)
27 January 2005	Memorandum and Articles of Association (11 pages)
27 January 2005	Declaration of assistance for shares acquisition (6 pages)
26 January 2005	Director resigned (1 page)
26 January 2005	New secretary appointed;new director appointed (2 pages)
26 January 2005	Director resigned (1 page)
26 January 2005	Director resigned (1 page)
26 January 2005	New director appointed (2 pages)
26 January 2005	New secretary appointed;new director appointed (2 pages)
26 January 2005	New director appointed (2 pages)
26 January 2005	Director resigned (1 page)
26 January 2005	Director resigned (1 page)
26 January 2005	Director resigned (1 page)
24 January 2005	Company name changed david w j castle & co LIMITED\certificate issued on 24/01/05 (2 pages)
24 January 2005	Company name changed david w j castle & co LIMITED\certificate issued on 24/01/05 (2 pages)
15 January 2005	Particulars of mortgage/charge (5 pages)
15 January 2005	Particulars of mortgage/charge (5 pages)
28 June 2004	Return made up to 28/06/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 June 2004	Return made up to 28/06/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 June 2004	Accounts for a medium company made up to 31 December 2003 (18 pages)
14 June 2004	Accounts for a medium company made up to 31 December 2003 (18 pages)
23 October 2003	Accounts for a medium company made up to 31 December 2002 (16 pages)
23 October 2003	Accounts for a medium company made up to 31 December 2002 (16 pages)
7 July 2003	Return made up to 28/06/03; full list of members (9 pages)
7 July 2003	Return made up to 28/06/03; full list of members (9 pages)
23 October 2002	Accounts for a medium company made up to 31 December 2001 (15 pages)
23 October 2002	Accounts for a medium company made up to 31 December 2001 (15 pages)
17 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
17 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
18 August 2002	Return made up to 28/06/02; full list of members (8 pages)
18 August 2002	Return made up to 28/06/02; full list of members (8 pages)
23 October 2001	Full accounts made up to 31 December 2000 (13 pages)
23 October 2001	Full accounts made up to 31 December 2000 (13 pages)
20 September 2001	Director's particulars changed (1 page)
20 September 2001	Director's particulars changed (1 page)
22 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
22 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
24 July 2001	Return made up to 28/06/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 July 2001	Return made up to 28/06/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
2 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
29 June 2000	Return made up to 28/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 June 2000	Return made up to 28/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 February 2000	Ad 19/04/99--------- Â£ si 49@1 (2 pages)
6 February 2000	Ad 19/04/99--------- Â£ si 49@1 (2 pages)
10 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (18 pages)
10 December 1999	Ad 01/12/99--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
10 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (18 pages)
10 December 1999	Ad 01/12/99--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
10 December 1999	Nc inc already adjusted 01/12/99 (2 pages)
10 December 1999	Nc inc already adjusted 01/12/99 (2 pages)
21 September 1999	Return made up to 28/06/99; full list of members (6 pages)
21 September 1999	Return made up to 28/06/99; full list of members (6 pages)
29 July 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
29 July 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
11 June 1999	New director appointed (2 pages)
11 June 1999	New director appointed (2 pages)
1 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
1 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
3 August 1998	Return made up to 28/06/98; no change of members (4 pages)
3 August 1998	Return made up to 28/06/98; no change of members (4 pages)
18 May 1998	Particulars of mortgage/charge (3 pages)
18 May 1998	Particulars of mortgage/charge (3 pages)
2 December 1997	Registered office changed on 02/12/97 from: canterbury house 2-6 sydenham road croydon CR0 9XE (1 page)
2 December 1997	Registered office changed on 02/12/97 from: canterbury house 2-6 sydenham road croydon CR0 9XE (1 page)
1 December 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
1 December 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
1 December 1997	Â£ ic 100/51 07/11/97 Â£ sr 49@1=49 (1 page)
1 December 1997	Â£ ic 100/51 07/11/97 Â£ sr 49@1=49 (1 page)
17 November 1997	Declaration of assistance for shares acquisition (5 pages)
17 November 1997	Declaration of assistance for shares acquisition (5 pages)
12 November 1997	New director appointed (2 pages)
12 November 1997	New director appointed (2 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
28 October 1997	Director resigned (1 page)
28 October 1997	Director resigned (1 page)
18 July 1997	Return made up to 28/06/97; no change of members (4 pages)
18 July 1997	Return made up to 28/06/97; no change of members (4 pages)
31 October 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
31 October 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
31 July 1996	Return made up to 28/06/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 July 1996	Return made up to 28/06/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 November 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
3 November 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
6 June 1995	New director appointed (2 pages)
6 June 1995	New director appointed (2 pages)
18 April 1995	Director resigned (2 pages)
18 April 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
25 June 1986	Certificate of Incorporation (1 page)
25 June 1986	Certificate of Incorporation (1 page)