Morgan & Barry Limited

Company Name	Morgan & Barry Limited
Company Status	Dissolved
Company Number	02156452
Category	Private Limited Company
Incorporation Date	21 August 1987(36 years, 8 months ago)
Dissolution Date	13 February 2020 (4 years, 2 months ago)
Previous Name	Barry Morgan Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Michael Joseph Barry
Date of Birth	April 1956 (Born 68 years ago)
Nationality	Irish
Status	Closed
Appointed	25 January 1992(4 years, 5 months after company formation)
Appointment Duration	28 years (closed 13 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU

Director Name	Mr Colin Maurice Morgan
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	25 January 1992(4 years, 5 months after company formation)
Appointment Duration	28 years (closed 13 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU

Secretary Name	Mrs Jacqueline Morgan
Nationality	British
Status	Closed
Appointed	25 January 1992(4 years, 5 months after company formation)
Appointment Duration	28 years (closed 13 February 2020)
Role	Company Director
Correspondence Address	171b Lanark Road London W9 1NX

Director Name	Lorna Barry
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2016(28 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (closed 13 February 2020)
Role	Director & Care Manager
Country of Residence	United Kingdom
Correspondence Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU

Director Name	Mrs Jacqueline Morgan
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2016(28 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (closed 13 February 2020)
Role	Director & Administrator
Country of Residence	United Kingdom
Correspondence Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU

Location

Registered Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

1 at £1	Mr Colin Morgan 25.00% Ordinary
1 at £1	Mr Michael Barry 25.00% Ordinary
1 at £1	Mrs Jacqueline Morgan 25.00% Ordinary
1 at £1	Mrs Lorna Barry 25.00% Ordinary

Financials

Year	2014
Net Worth	£514,802
Cash	£410,460
Current Liabilities	£256,510

Accounts

Latest Accounts	31 August 2017 (6 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 August

Filing History

1 February 2017	Confirmation statement made on 25 January 2017 with updates (5 pages)
24 January 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
18 April 2016	Appointment of Lorna Barry as a director on 6 April 2016 (2 pages)
15 April 2016	Director's details changed for Mr Michael Barry on 6 April 2016 (2 pages)
15 April 2016	Director's details changed for Mr Colin Morgan on 6 April 2016 (2 pages)
15 April 2016	Appointment of Mrs Jacqueline Morgan as a director on 6 April 2016 (2 pages)
4 February 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 4 (5 pages)
30 December 2015	Total exemption small company accounts made up to 31 August 2015 (6 pages)
4 February 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 4 (5 pages)
16 January 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
18 March 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
29 January 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 4 (5 pages)
14 March 2013	Registered office address changed from the Quadrangle, 2Nd Floor 180 Wardour Street London W1F 8FY on 14 March 2013 (2 pages)
12 February 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
8 February 2013	Annual return made up to 25 January 2013 with a full list of shareholders (5 pages)
20 April 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
3 February 2012	Annual return made up to 25 January 2012 with a full list of shareholders (5 pages)
19 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
22 February 2011	Annual return made up to 25 January 2011 with a full list of shareholders (5 pages)
30 March 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
5 March 2010	Annual return made up to 25 January 2010 with a full list of shareholders (5 pages)
5 March 2010	Director's details changed for Mr Colin Morgan on 25 January 2010 (2 pages)
5 March 2010	Director's details changed for Mr Michael Barry on 25 January 2010 (2 pages)
11 May 2009	Return made up to 25/01/09; full list of members (4 pages)
18 March 2009	Total exemption full accounts made up to 31 August 2008 (13 pages)
6 May 2008	Total exemption full accounts made up to 31 August 2007 (14 pages)
15 February 2008	Registered office changed on 15/02/08 from: the quadrangle 2ND floor 180 wardour street london W1F 8FY (1 page)
15 February 2008	Return made up to 25/01/08; full list of members (3 pages)
7 June 2007	Total exemption full accounts made up to 31 August 2006 (12 pages)
1 March 2007	Return made up to 25/01/07; full list of members (3 pages)
23 May 2006	Location of register of members (1 page)
23 May 2006	Return made up to 25/01/06; full list of members (3 pages)
3 March 2006	Total exemption full accounts made up to 31 August 2005 (19 pages)
5 April 2005	Total exemption full accounts made up to 31 August 2004 (15 pages)
23 February 2005	Return made up to 25/01/05; full list of members 363(287) ‐ Registered office changed on 23/02/05 (7 pages)
20 February 2004	Return made up to 25/01/04; full list of members (8 pages)
9 December 2003	Total exemption full accounts made up to 31 August 2003 (11 pages)
25 February 2003	Return made up to 25/01/03; full list of members (7 pages)
15 November 2002	Total exemption full accounts made up to 31 August 2002 (11 pages)
17 May 2002	Ad 25/04/02--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
2 February 2002	Return made up to 25/01/02; full list of members (6 pages)
19 December 2001	Total exemption full accounts made up to 31 August 2001 (10 pages)
13 February 2001	Return made up to 25/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 November 2000	Full accounts made up to 31 August 2000 (7 pages)
29 June 2000	Registered office changed on 29/06/00 from: 1 worple close rayners lane harrow middlesex HA2 9ST (1 page)
14 February 2000	Return made up to 25/01/00; full list of members (6 pages)
19 November 1999	Full accounts made up to 31 August 1999 (6 pages)
28 June 1999	Full accounts made up to 31 August 1998 (9 pages)
31 March 1999	Return made up to 25/01/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
25 June 1998	Full accounts made up to 31 August 1997 (9 pages)
11 March 1998	Return made up to 25/01/98; full list of members (6 pages)
2 July 1997	Full accounts made up to 31 August 1996 (9 pages)
7 February 1997	Return made up to 25/01/97; no change of members (4 pages)
20 June 1996	Accounts for a small company made up to 31 August 1995 (7 pages)
17 February 1996	Return made up to 25/01/96; no change of members (4 pages)
14 June 1995	Accounts for a small company made up to 31 August 1994 (9 pages)
22 May 1989	Return made up to 31/12/88; full list of members (4 pages)
24 September 1987	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
21 August 1987	Incorporation (12 pages)

Morgan & Barry Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London