Morgan & Banks Limited

Company Name	Morgan & Banks Limited
Company Status	Dissolved
Company Number	02292182
Category	Private Limited Company
Incorporation Date	1 September 1988(35 years, 8 months ago)
Dissolution Date	20 January 2009 (15 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Ms Caroline Louise Marshall
Nationality	British
Status	Closed
Appointed	31 December 2004(16 years, 4 months after company formation)
Appointment Duration	4 years (closed 20 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Fitzgeorge Avenue London W14 0SW

Director Name	Mr Andrew Walter Rogerson
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	26 February 2007(18 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (closed 20 January 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	192 Ferry Road Edinburgh Midlothian EH6 4NW Scotland

Director Name	Pamela Laidlaw
Date of Birth	October 1953 (Born 70 years ago)
Nationality	Australian
Status	Resigned
Appointed	26 September 1991(3 years after company formation)
Appointment Duration	10 years, 1 month (resigned 01 November 2001)
Role	Company Director
Correspondence Address	282 Killwarra Road Duffys Forest New South Wales Australia Foreign

Director Name	Varina Joan Nissen
Date of Birth	September 1955 (Born 68 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 December 1991(3 years, 4 months after company formation)
Appointment Duration	3 years (resigned 31 December 1994)
Role	Company Director
Correspondence Address	Autumn Leaves Dukes Wood Avenue Gerrards Cross Buckinghamshire SL9 7JX

Director Name	Geoffrey Keith Morgan
Date of Birth	August 1948 (Born 75 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 December 1991(3 years, 4 months after company formation)
Appointment Duration	9 years, 10 months (resigned 01 November 2001)
Role	Company Director
Correspondence Address	Level 11 Grosvenor Place 225 George Street Sydney New South Wales Australia

Director Name	Charles Kenneth Zachary Miles
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 4 months after company formation)
Appointment Duration	-1 years, 8 months (resigned 26 September 1991)
Role	Company Director
Correspondence Address	18 Lansdowne Road Tunbridge Wells Kent TN1 2NJ

Director Name	Robert William Klapp
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 4 months after company formation)
Appointment Duration	-1 years, 8 months (resigned 26 September 1991)
Role	Company Director
Correspondence Address	Flat 128 Butlers Wharf Building 36 Shad Thames London SE1 2YE

Director Name	Mr Andrew Richard Banks
Date of Birth	November 1951 (Born 72 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 December 1991(3 years, 4 months after company formation)
Appointment Duration	9 years, 10 months (resigned 01 November 2001)
Role	Company Director
Correspondence Address	Level 11 Grosvenor Place 225 George Street Sydney New South Wales Australia

Secretary Name	Mr Philip John Fitzpatrick
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 4 months after company formation)
Appointment Duration	-1 years, 8 months (resigned 01 September 1991)
Role	Company Director
Correspondence Address	36 The Crescent Horley Surrey RH6 7NS

Director Name	Neil Matthew Hansford
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1992(3 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 August 1996)
Role	Company Director
Correspondence Address	89 Mayflower Way Farnham Common Slough Buckinghamshire SL2 3UA

Director Name	Mr Kuljit Raj Singh Munde
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1992(3 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 12 June 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	79 Harestone Valley Road Caterham Surrey CR3 6HQ

Secretary Name	Mr Kuljit Raj Singh Munde
Nationality	British
Status	Resigned
Appointed	27 April 1992(3 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 03 February 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	79 Harestone Valley Road Caterham Surrey CR3 6HQ

Director Name	Amnon Jacob Needham
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1993(4 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 13 December 1993)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	21 Canons Drive Edgware Middlesex HA8 7RB

Director Name	Richard Berridge Thornton
Date of Birth	September 1948 (Born 75 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	01 December 1993(5 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 March 1997)
Role	Company Director
Correspondence Address	27 Carlisle Mansions Carlisle Place London SW1P 1EZ

Director Name	Mr David John Carman
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(8 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Corringham Road London NW11 7BS

Secretary Name	Samantha Jane Wooldridge
Nationality	British
Status	Resigned
Appointed	03 February 1997(8 years, 5 months after company formation)
Appointment Duration	1 year (resigned 20 February 1998)
Role	Company Director
Correspondence Address	16 Beaumont Grove Aldershot Hampshire GU11 1YH

Secretary Name	Raj Munde
Nationality	British
Status	Resigned
Appointed	20 February 1998(9 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 09 June 1998)
Role	Company Director
Correspondence Address	79 Harestone Valley Road Caterham Surrey CR3 6HQ

Director Name	Andrew Francis Marty
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 April 1998(9 years, 7 months after company formation)
Appointment Duration	11 months (resigned 26 February 1999)
Role	Company Director
Correspondence Address	Flat 8 13-16 Onslow Gardens London SW7 3AW

Secretary Name	Andrew Francis Marty
Nationality	Australian
Status	Resigned
Appointed	09 June 1998(9 years, 9 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 03 August 1998)
Role	Company Director
Correspondence Address	Flat 8 13-16 Onslow Gardens London SW7 3AW

Secretary Name	Tricia Jean O`Connell
Nationality	Australian
Status	Resigned
Appointed	03 August 1998(9 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 02 March 2001)
Role	Accountant
Correspondence Address	32 Alders Close Wanstead London E11 3RZ

Director Name	Mr Andrew Barton Grant
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1999(10 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 05 April 2002)
Role	CEO
Country of Residence	England
Correspondence Address	99 Flood Street London SW3 5TD

Secretary Name	John Richard Upwood
Nationality	British
Status	Resigned
Appointed	02 March 2001(12 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 2004)
Role	Company Director
Correspondence Address	98 Biddulph Mansions Elgin Avenue London W9 1HU

Director Name	Mr Brendan Christopher Flood
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 November 2001(13 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 January 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	5a Acacia Road Hampton Middlesex TW12 3DP

Director Name	David Stewart Moffatt
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2002(13 years, 7 months after company formation)
Appointment Duration	10 months (resigned 31 January 2003)
Role	Accountant
Correspondence Address	Laxtons 176 Kimbolton Road Bedford Bedfordshire MK41 8DW

Director Name	Mr Timothy James Livett
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2002(14 years after company formation)
Appointment Duration	1 year, 8 months (resigned 27 April 2004)
Role	Finance Director
Country of Residence	England
Correspondence Address	Nelson Cottage Oakdale South Holmwood Surrey RH5 4NR

Director Name	Chris Herrmannsen
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2003(14 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 May 2004)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	11 Mallow Street London EC1A 8RQ

Director Name	Mr Christopher John Latimer Haynes
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2003(14 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 June 2006)
Role	Finance Director
Correspondence Address	Lilac Tree Cottage 12 The Moors Pangbourne Berkshire RG8 7LP

Director Name	John Ian Rose
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2004(15 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 26 February 2007)
Role	Chief Executive Officer
Correspondence Address	7 Willow Dene Bushey Heath Hertfordshire WD23 1PS

Location

Registered Address	Chancery House 53-64 Chancery Lane London WC2A 1QS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 January 2009	Final Gazette dissolved via voluntary strike-off (1 page)
23 September 2008	First Gazette notice for voluntary strike-off (1 page)
15 August 2008	Application for striking-off (1 page)
7 July 2008	Return made up to 30/06/08; full list of members (3 pages)
27 July 2007	Return made up to 30/06/07; full list of members (2 pages)
25 June 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
3 April 2007	New director appointed (2 pages)
3 April 2007	Director resigned (1 page)
1 November 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
12 July 2006	Director's particulars changed (1 page)
12 July 2006	Return made up to 30/06/06; full list of members (2 pages)
11 July 2006	Director resigned (1 page)
1 February 2006	Accounts for a dormant company made up to 31 December 2004 (6 pages)
27 September 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
19 July 2005	Return made up to 30/06/05; full list of members (2 pages)
11 February 2005	Return made up to 31/12/04; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
5 February 2005	New secretary appointed (2 pages)
5 February 2005	Secretary resigned (1 page)
5 February 2005	Location of register of members (1 page)
1 July 2004	Director resigned (1 page)
7 May 2004	Director resigned (1 page)
7 April 2004	New director appointed (2 pages)
30 January 2004	Return made up to 31/12/03; full list of members (7 pages)
4 November 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
31 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
12 February 2003	Director resigned (1 page)
12 February 2003	New director appointed (2 pages)
12 February 2003	New director appointed (2 pages)
12 February 2003	Director resigned (1 page)
5 February 2003	Total exemption small company accounts made up to 31 December 2001 (5 pages)
31 January 2003	Return made up to 31/12/02; full list of members (7 pages)
18 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
20 September 2002	New director appointed (2 pages)
29 April 2002	New director appointed (2 pages)
10 April 2002	Director resigned (1 page)
17 January 2002	Return made up to 31/12/01; full list of members (6 pages)
22 November 2001	Resolutions RES02 ‐ Resolution of re-registration (1 page)
22 November 2001	Re-registration of Memorandum and Articles (14 pages)
22 November 2001	Certificate of re-registration from Public Limited Company to Private (1 page)
22 November 2001	Application for reregistration from PLC to private (1 page)
15 November 2001	Director resigned (1 page)
15 November 2001	New director appointed (2 pages)
15 November 2001	Director resigned (1 page)
15 November 2001	Director resigned (1 page)
11 September 2001	Accounts for a dormant company made up to 31 December 2000 (8 pages)
5 September 2001	Secretary's particulars changed (1 page)
20 March 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
8 March 2001	New secretary appointed (2 pages)
8 March 2001	Secretary resigned (1 page)
7 March 2001	Registered office changed on 07/03/01 from: brettenham house lancaster place london WC2E 7EN (1 page)
31 August 2000	Full accounts made up to 31 December 1999 (12 pages)
6 April 2000	Auditor's resignation (1 page)
23 February 2000	Return made up to 31/12/99; full list of members (7 pages)
22 February 2000	Full accounts made up to 31 December 1998 (13 pages)
7 December 1999	Return made up to 31/12/98; full list of members (7 pages)
21 July 1999	New director appointed (2 pages)
27 April 1999	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
20 April 1999	Director resigned (1 page)
23 March 1999	Full accounts made up to 31 March 1998 (12 pages)
14 September 1998	New secretary appointed (2 pages)
14 September 1998	Secretary resigned (1 page)
10 August 1998	Director resigned (1 page)
17 June 1998	Secretary resigned (1 page)
17 June 1998	New secretary appointed (2 pages)
24 April 1998	Director resigned (1 page)
15 April 1998	New director appointed (2 pages)
25 February 1998	Secretary resigned (1 page)
25 February 1998	New secretary appointed (2 pages)
27 January 1998	Return made up to 31/12/97; full list of members (8 pages)
6 October 1997	Full accounts made up to 31 March 1997 (14 pages)
23 April 1997	Director resigned (1 page)
25 February 1997	Secretary resigned (1 page)
25 February 1997	New secretary appointed (2 pages)
20 February 1997	New director appointed (2 pages)
11 February 1997	Return made up to 31/12/96; full list of members (8 pages)
18 December 1996	Full accounts made up to 31 March 1996 (12 pages)
12 December 1996	Director resigned (1 page)
22 January 1996	Return made up to 31/12/95; no change of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (6 pages)
29 August 1995	Full accounts made up to 31 March 1995 (12 pages)
29 March 1995	Return made up to 31/12/94; no change of members (6 pages)
5 January 1993	Particulars of mortgage/charge (3 pages)
20 September 1990	Particulars of mortgage/charge (3 pages)

Morgan & Banks Limited

Business Activity

Directors

Location

Accounts

Filing History

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