| Company Name | Morland Marine Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02456562 |
| Category | Private Limited Company |
| Incorporation Date | 2 January 1990(34 years, 3 months ago) |
| Dissolution Date | 15 September 2009 (14 years, 7 months ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1120 | Services to oil and gas extraction |
| SIC 09100 | Support activities for petroleum and natural gas mining |
Directors
| Director Name | Stephanie Morgan |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 2002(12 years, 2 months after company formation) |
| Appointment Duration | 7 years, 5 months (closed 15 September 2009) |
| Role | Consultant |
| Correspondence Address | 16 Woodhouse Street Temple Park Binfield Bracknell Berkshire RG42 4RA |
| Secretary Name | Simon Morgan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 2002(12 years, 2 months after company formation) |
| Appointment Duration | 7 years, 5 months (closed 15 September 2009) |
| Role | Solicitor |
| Correspondence Address | Ashburnham Cottage 22 Old London Road Patcham Brighton East Sussex BN1 8XQ |
| Director Name | Timothy Horace Liddell Morgan |
|---|---|
| Date of Birth | January 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 1991(1 year after company formation) |
| Appointment Duration | 9 years, 6 months (resigned 17 July 2000) |
| Role | Engineering Manager |
| Correspondence Address | 59 Bourne Avenue Windsor Berkshire SL4 3JP |
| Secretary Name | Mrs Doreen Margaret Morgan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 1991(1 year after company formation) |
| Appointment Duration | 9 years, 6 months (resigned 17 July 2000) |
| Role | Company Director |
| Correspondence Address | 59 Bourne Avenue Windsor Berkshire SL4 3JP |
| Director Name | Simon Morgan |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 2000(10 years, 6 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 22 March 2002) |
| Role | Solicitor |
| Correspondence Address | 59 Bourne Avenue Windsor Berkshire SL4 3JP |
| Secretary Name | Stephanie Morgan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 2000(10 years, 6 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 22 March 2002) |
| Role | Geophycisit |
| Correspondence Address | 8 Forrest House Horne Way Putney London SW15 1HU |
Location
| Registered Address | 23 Station Close Pottersbar Hertfordshire EN6 1TL |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Potters Bar Parkfield |
| Built Up Area | Potters Bar |
Accounts
| Latest Accounts | 31 January 2008 (16 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 15 September 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 June 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 21 May 2009 | Application for striking-off (1 page) |
| 8 May 2009 | Secretary's change of particulars / simon morgan / 13/03/2009 (1 page) |
| 14 April 2009 | Director's change of particulars / stephanie morgan / 13/03/2009 (2 pages) |
| 18 March 2009 | Return made up to 02/01/09; full list of members (5 pages) |
| 6 February 2009 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 29 January 2009 | Registered office changed on 29/01/2009 from 23 station close pottersbar hertfordshire EN6 1TL (1 page) |
| 20 January 2009 | Registered office changed on 20/01/2009 from 911 green lanes london N21 2QP (1 page) |
| 7 July 2008 | Return made up to 02/01/08; full list of members (3 pages) |
| 21 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 31 January 2007 | Return made up to 02/01/07; full list of members (6 pages) |
| 21 November 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 14 March 2006 | Return made up to 02/01/06; full list of members (5 pages) |
| 14 March 2006 | Director's particulars changed (1 page) |
| 23 November 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 25 May 2005 | Location of register of members (1 page) |
| 25 May 2005 | Return made up to 02/01/05; full list of members (5 pages) |
| 8 April 2005 | Director's particulars changed (1 page) |
| 8 April 2005 | Secretary's particulars changed (1 page) |
| 23 November 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 3 February 2004 | Return made up to 02/01/04; full list of members (6 pages) |
| 10 November 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 13 January 2003 | Return made up to 02/01/03; full list of members (6 pages) |
| 27 August 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 31 May 2002 | Registered office changed on 31/05/02 from: 59 bourne avenue windsor berkshire SL4 3JP (1 page) |
| 31 May 2002 | New secretary appointed (2 pages) |
| 31 May 2002 | New director appointed (2 pages) |
| 31 May 2002 | Director resigned (1 page) |
| 31 May 2002 | Secretary resigned (1 page) |
| 7 January 2002 | Return made up to 02/01/02; full list of members (6 pages) |
| 25 October 2001 | Total exemption full accounts made up to 31 January 2001 (9 pages) |
| 15 January 2001 | Return made up to 02/01/01; full list of members (6 pages) |
| 27 July 2000 | New director appointed (2 pages) |
| 20 July 2000 | Secretary resigned (1 page) |
| 20 July 2000 | New secretary appointed (2 pages) |
| 20 July 2000 | Director resigned (1 page) |
| 14 July 2000 | Full accounts made up to 31 January 2000 (9 pages) |
| 13 January 2000 | Return made up to 02/01/00; full list of members
|
| 29 November 1999 | Registered office changed on 29/11/99 from: the manor house shurlock row berks RG10 0PX (1 page) |
| 6 September 1999 | Full accounts made up to 31 January 1999 (7 pages) |
| 14 January 1999 | Return made up to 02/01/99; full list of members (6 pages) |
| 1 December 1998 | Full accounts made up to 31 January 1998 (5 pages) |
| 30 March 1998 | Full accounts made up to 31 January 1997 (12 pages) |
| 19 March 1998 | Return made up to 02/01/98; full list of members (6 pages) |
| 6 May 1997 | Location of register of members (1 page) |
| 29 January 1997 | Return made up to 02/01/97; full list of members (6 pages) |
| 4 December 1996 | Full accounts made up to 31 January 1996 (12 pages) |
| 6 February 1996 | Return made up to 02/01/96; no change of members (6 pages) |
| 29 November 1995 | Full accounts made up to 31 January 1995 (10 pages) |
| 5 April 1995 | Return made up to 02/01/95; full list of members (6 pages) |