Morfell Nominees Limited

Company Name	Morfell Nominees Limited
Company Status	Dissolved
Company Number	02461590
Category	Private Limited Company
Incorporation Date	22 January 1990(34 years, 3 months ago)
Dissolution Date	27 December 2005 (18 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	David George Penfold
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	17 December 1997(7 years, 11 months after company formation)
Appointment Duration	8 years (closed 27 December 2005)
Role	Accountant
Correspondence Address	Porthallow Frithsden Copse Berkhamsted Hertfordshire HP4 2RQ

Director Name	Mark Dixson
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	02 May 2000(10 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (closed 27 December 2005)
Role	Banker
Correspondence Address	Little Court Court Yard Eltham London SE9 5QE

Secretary Name	Mr Adam Paul Rutherford
Nationality	British
Status	Closed
Appointed	11 March 2005(15 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (closed 27 December 2005)
Role	Company Director
Correspondence Address	12 Oak Close Harlington Dunstable Bedfordshire LU5 6PP

Director Name	Mr Jonathan Paul Asquith
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(3 years after company formation)
Appointment Duration	4 years, 10 months (resigned 30 November 1997)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	8 Colinette Road London SW15 6QQ

Director Name	Colin Michael Berry
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(3 years after company formation)
Appointment Duration	7 months, 1 week (resigned 08 September 1993)
Role	Merchant Banker
Correspondence Address	45a Copperkins Lane Amersham Buckinghamshire HP6 5QP

Director Name	Mr Gavin Alexander Fraser Lickley
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(3 years after company formation)
Appointment Duration	4 months, 1 week (resigned 14 June 1993)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	6 Westmoreland Road London SW13 9RY

Director Name	David Hugh Thomas
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(3 years after company formation)
Appointment Duration	4 months, 1 week (resigned 11 June 1993)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	The Lane House Gaddesden Row Hemel Hempstead Hertfordshire HP2 6HG

Secretary Name	Stephen Richard Page
Nationality	British
Status	Resigned
Appointed	31 January 1993(3 years after company formation)
Appointment Duration	4 years, 7 months (resigned 19 September 1997)
Role	Company Director
Correspondence Address	21 Davenport Road Albany Park Sidcup Kent DA14 4PN

Secretary Name	Anthony Christopher Whitter
Nationality	British
Status	Resigned
Appointed	31 January 1993(3 years after company formation)
Appointment Duration	7 years, 2 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	Flat A 1a Vanbrugh Hill London SE3 7UE

Director Name	Matthew Howard Collins
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1993(3 years, 4 months after company formation)
Appointment Duration	4 months, 1 week (resigned 20 October 1993)
Role	Merchant
Correspondence Address	30 Bernard Gardens London SW19 7BE

Director Name	Richard Paul Elliston
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1993(3 years, 4 months after company formation)
Appointment Duration	11 years, 9 months (resigned 09 March 2005)
Role	Secretary
Correspondence Address	Poplars Manor Way Knott Park Oxshott Surrey KT22 0HU

Director Name	Mr Graham Stuart Hutton
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1993(3 years, 4 months after company formation)
Appointment Duration	5 years (resigned 11 June 1998)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	Spring Cottage Cranes Road Sherborne St John Hampshire RG24 9JG

Director Name	Neil Jeffares
Date of Birth	October 1954 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 January 1995(5 years after company formation)
Appointment Duration	2 years, 9 months (resigned 31 October 1997)
Role	Merchant Banker
Correspondence Address	25 Chepstow Crescent London W11 3EA

Director Name	Duncan Patrick Thomas
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1997(7 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 11 August 1999)
Role	Chartered Accountant
Correspondence Address	Beaumaris Longacre High Street Meppershall Bedfordshire SG17 5LZ

Director Name	Mr Michael Philip Berry
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1998(8 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 August 2000)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	4 Royal Avenue London SW3 4QF

Secretary Name	Helen Estelle Green
Nationality	British
Status	Resigned
Appointed	31 March 2000(10 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 11 March 2005)
Role	Company Director
Correspondence Address	Flat 7 Antilles Bay Apt Lawn House Close Isle Of Dogs London E14 9YG

Location

Registered Address	23 Great Winchester Street London EC2P 2AX
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Financials

Year	2014
Net Worth	£100
Cash	£100

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

27 December 2005	Final Gazette dissolved via voluntary strike-off (1 page)
13 September 2005	First Gazette notice for voluntary strike-off (1 page)
4 August 2005	Application for striking-off (1 page)
1 April 2005	New secretary appointed (2 pages)
16 March 2005	Secretary resigned (1 page)
16 March 2005	Director resigned (1 page)
11 March 2005	Restoration by order of the court (5 pages)
5 February 2002	Final Gazette dissolved via voluntary strike-off (1 page)
25 September 2001	First Gazette notice for voluntary strike-off (1 page)
13 August 2001	Application for striking-off (1 page)
27 June 2001	Secretary's particulars changed (1 page)
8 February 2001	Return made up to 31/01/01; full list of members (6 pages)
20 October 2000	Full accounts made up to 31 December 1999 (8 pages)
6 September 2000	Director resigned (1 page)
11 May 2000	New director appointed (2 pages)
2 May 2000	New secretary appointed (2 pages)
14 April 2000	Secretary resigned (1 page)
25 February 2000	Return made up to 31/01/00; full list of members (7 pages)
23 September 1999	Full accounts made up to 31 December 1998 (8 pages)
19 August 1999	Director resigned (1 page)
27 May 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
5 March 1999	Return made up to 31/01/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 July 1998	Full accounts made up to 31 December 1997 (8 pages)
15 July 1998	New director appointed (2 pages)
18 June 1998	Director resigned (1 page)
6 March 1998	Return made up to 31/01/98; no change of members (5 pages)
19 December 1997	Director resigned (1 page)
11 December 1997	Director resigned (1 page)
12 October 1997	Secretary resigned (1 page)
16 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
4 March 1997	Return made up to 31/01/97; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
13 June 1996	Full accounts made up to 31 December 1995 (8 pages)
2 March 1996	Return made up to 31/01/96; full list of members (10 pages)
10 March 1995	Full accounts made up to 31 December 1994 (8 pages)
14 February 1994	Full accounts made up to 31 December 1993 (8 pages)
18 March 1993	Full accounts made up to 31 December 1992 (6 pages)
15 February 1992	Full accounts made up to 31 December 1991 (6 pages)
7 October 1991	Full accounts made up to 31 December 1990 (6 pages)
1 March 1990	Memorandum and Articles of Association (14 pages)

Morfell Nominees Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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