Morgan James & Co Ltd.

Company Name	Morgan James & Co Ltd.
Company Status	Dissolved
Company Number	02672838
Category	Private Limited Company
Incorporation Date	18 December 1991(32 years, 4 months ago)
Dissolution Date	11 November 2014 (9 years, 5 months ago)
Previous Name	Marlene J. Shalton Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Mr Jeremy Peter Small
Nationality	British
Status	Closed
Appointed	28 February 2008(16 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (closed 11 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Christopher Graham Bobby
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	29 June 2012(20 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (closed 11 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr David Richard Cheeseman
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	18 December 2013(22 years after company formation)
Appointment Duration	10 months, 4 weeks (closed 11 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mrs Marlene Jennifer Shalton
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991
Appointment Duration	15 years, 11 months (resigned 15 November 2007)
Role	Independent Financial Planner
Country of Residence	United Kingdom
Correspondence Address	The Coach House 32 Marshfield Road Castleton Cardiff CF3 2UU Wales

Director Name	Mr Preston Emilio Shalton
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991
Appointment Duration	1 year, 11 months (resigned 09 November 1993)
Role	Snr Systems Analyst & Progrsment Manager
Correspondence Address	99 Plymouth Road Penarth South Glamorgan CF64 3DE Wales

Secretary Name	Mrs Marlene Jennifer Shalton
Nationality	British
Status	Resigned
Appointed	13 December 1991
Appointment Duration	3 years, 10 months (resigned 26 October 1995)
Role	Financial Consultant
Country of Residence	United Kingdom
Correspondence Address	The Coach House 32 Marshfield Road Castleton Cardiff CF3 2UU Wales

Director Name	Stephen Charles
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1995(3 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 April 1997)
Role	Financial Adviser
Correspondence Address	23 Oakleafe Drive North Pentwyn Cardiff CF2 7AL Wales

Secretary Name	Mr Richard David Outrim
Nationality	British
Status	Resigned
Appointed	26 October 1995(3 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 10 October 2001)
Role	Financial Consultant
Country of Residence	United Kingdom
Correspondence Address	The Coach House 32 Marshfield Road Castleton Cardiff CF3 2UU Wales

Director Name	Mr Richard David Outrim
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(5 years, 4 months after company formation)
Appointment Duration	10 years, 6 months (resigned 15 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House 32 Marshfield Road Castleton Cardiff CF3 2UU Wales

Secretary Name	Valerie Ann Binding
Nationality	British
Status	Resigned
Appointed	10 October 2001(9 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 15 November 2007)
Role	Company Director
Correspondence Address	169 Cardiff Road Dinas Powys Vale Of Glamorgan CF64 6JW Wales

Director Name	Philip John Anderson
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2007(15 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 29 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Warmans Close Bawburgh Norwich Norfolk NR9 3JB

Director Name	John Robert Simmonds
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2007(15 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 11 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Secretary Name	Mr Roderic Henry Patrick Rennison
Nationality	British
Status	Resigned
Appointed	15 November 2007(15 years, 11 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 29 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Westmill Farmhouse Westmill Lane Ickleford Hitchin Hertfordshire SG5 3RP

Director Name	Mr Graham Harvey
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2012(20 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 December 1991
Appointment Duration	5 days (resigned 18 December 1991)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	jmsolicitors.co.uk

Location

Registered Address	5 Old Broad Street London EC2N 1AD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London

Shareholders

1 at £1	Sbj Group LTD 100.00% Ordinary A

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Full
Accounts Year End	30 December

Filing History

11 November 2014	Final Gazette dissolved via voluntary strike-off (1 page)
11 November 2014	Final Gazette dissolved via voluntary strike-off (1 page)
29 July 2014	First Gazette notice for voluntary strike-off (1 page)
29 July 2014	First Gazette notice for voluntary strike-off (1 page)
18 July 2014	Application to strike the company off the register (3 pages)
18 July 2014	Application to strike the company off the register (3 pages)
15 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 1 (4 pages)
15 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 1 (4 pages)
30 December 2013	Appointment of David Richard Cheeseman as a director (3 pages)
30 December 2013	Appointment of David Richard Cheeseman as a director (3 pages)
20 December 2013	Termination of appointment of Graham Harvey as a director (1 page)
20 December 2013	Termination of appointment of Graham Harvey as a director (1 page)
20 November 2013	Auditor's resignation (2 pages)
20 November 2013	Auditor's resignation (2 pages)
19 November 2013	Auditor's resignation (3 pages)
19 November 2013	Auditor's resignation (3 pages)
19 November 2013	Auditor's resignation (3 pages)
19 November 2013	Auditor's resignation (3 pages)
24 September 2013	Full accounts made up to 31 December 2012 (10 pages)
24 September 2013	Full accounts made up to 31 December 2012 (10 pages)
17 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (4 pages)
17 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (4 pages)
27 December 2012	Statement by directors (1 page)
27 December 2012	Statement of capital on 27 December 2012 GBP 1.00 (4 pages)
27 December 2012	Statement of capital on 27 December 2012 GBP 1.00 (4 pages)
27 December 2012	Solvency statement dated 27/12/12 (1 page)
27 December 2012	Solvency statement dated 27/12/12 (1 page)
27 December 2012	Statement by directors (1 page)
27 December 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 December 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 August 2012	Full accounts made up to 31 December 2011 (12 pages)
30 August 2012	Full accounts made up to 31 December 2011 (12 pages)
12 July 2012	Appointment of Christopher Graham Bobby as a director (3 pages)
12 July 2012	Appointment of Christopher Graham Bobby as a director (3 pages)
9 July 2012	Termination of appointment of Philip Anderson as a director (1 page)
9 July 2012	Termination of appointment of Philip Anderson as a director (1 page)
9 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (5 pages)
9 May 2012	Appointment of Graham Harvey as a director (3 pages)
9 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (5 pages)
9 May 2012	Appointment of Graham Harvey as a director (3 pages)
11 October 2011	Termination of appointment of John Simmonds as a director (1 page)
11 October 2011	Termination of appointment of John Simmonds as a director (1 page)
11 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (5 pages)
11 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (5 pages)
9 May 2011	Full accounts made up to 31 December 2010 (14 pages)
9 May 2011	Full accounts made up to 31 December 2010 (14 pages)
30 June 2010	Full accounts made up to 31 December 2009 (15 pages)
30 June 2010	Full accounts made up to 31 December 2009 (15 pages)
12 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
12 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
26 April 2010	Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
26 April 2010	Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
12 March 2010	Director's details changed for John Robert Simmonds on 3 March 2010 (2 pages)
12 March 2010	Director's details changed for John Robert Simmonds on 3 March 2010 (2 pages)
12 March 2010	Director's details changed for John Robert Simmonds on 3 March 2010 (2 pages)
19 August 2009	Full accounts made up to 31 December 2008 (16 pages)
19 August 2009	Full accounts made up to 31 December 2008 (16 pages)
19 May 2009	Return made up to 23/04/09; full list of members (5 pages)
19 May 2009	Return made up to 23/04/09; full list of members (5 pages)
6 January 2009	Registered office changed on 06/01/2009 from devonshire house 60 goswell road london EC1M 7AD (1 page)
6 January 2009	Registered office changed on 06/01/2009 from devonshire house 60 goswell road london EC1M 7AD (1 page)
29 December 2008	Return made up to 18/12/08; full list of members (6 pages)
29 December 2008	Return made up to 18/12/08; full list of members (6 pages)
5 December 2008	Memorandum and Articles of Association (5 pages)
5 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 December 2008	Memorandum and Articles of Association (5 pages)
5 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 December 2008	Auditor's resignation (1 page)
3 December 2008	Auditor's resignation (1 page)
12 March 2008	Secretary appointed jeremy peter small (1 page)
12 March 2008	Secretary appointed jeremy peter small (1 page)
12 March 2008	Appointment terminated secretary roderic rennison (1 page)
12 March 2008	Appointment terminated secretary roderic rennison (1 page)
4 March 2008	Total exemption small company accounts made up to 30 June 2007 (9 pages)
4 March 2008	Total exemption small company accounts made up to 30 June 2007 (9 pages)
1 March 2008	Return made up to 18/12/07; full list of members (5 pages)
1 March 2008	Return made up to 18/12/07; full list of members (5 pages)
21 December 2007	Director resigned (1 page)
21 December 2007	New director appointed (3 pages)
21 December 2007	Director resigned (1 page)
21 December 2007	Secretary resigned (1 page)
21 December 2007	New director appointed (3 pages)
21 December 2007	New secretary appointed (2 pages)
21 December 2007	Secretary resigned (1 page)
21 December 2007	New director appointed (3 pages)
21 December 2007	New secretary appointed (2 pages)
21 December 2007	Director resigned (1 page)
21 December 2007	Director resigned (1 page)
21 December 2007	New director appointed (3 pages)
12 December 2007	Registered office changed on 12/12/07 from: the old probate registry cardiff road, llandaff cardiff CF5 2DQ (1 page)
12 December 2007	Accounting reference date extended from 30/06/08 to 30/12/08 (1 page)
12 December 2007	Registered office changed on 12/12/07 from: the old probate registry cardiff road, llandaff cardiff CF5 2DQ (1 page)
12 December 2007	Accounting reference date extended from 30/06/08 to 30/12/08 (1 page)
23 August 2007	Ad 10/10/01--------- Â£ si 100@1 (3 pages)
23 August 2007	Ad 10/10/01--------- Â£ si 100@1 (3 pages)
4 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
10 April 2007	Accounts for a small company made up to 30 June 2006 (9 pages)
10 April 2007	Accounts for a small company made up to 30 June 2006 (9 pages)
21 December 2006	Return made up to 18/12/06; full list of members (2 pages)
21 December 2006	Return made up to 18/12/06; full list of members (2 pages)
4 May 2006	Full accounts made up to 30 June 2005 (20 pages)
4 May 2006	Full accounts made up to 30 June 2005 (20 pages)
5 January 2006	Return made up to 18/12/05; full list of members (7 pages)
5 January 2006	Return made up to 18/12/05; full list of members (7 pages)
24 December 2004	Full accounts made up to 30 June 2004 (15 pages)
24 December 2004	Full accounts made up to 30 June 2004 (15 pages)
7 December 2004	Return made up to 18/12/04; full list of members (7 pages)
7 December 2004	Return made up to 18/12/04; full list of members (7 pages)
14 February 2004	Full accounts made up to 30 June 2003 (21 pages)
14 February 2004	Full accounts made up to 30 June 2003 (21 pages)
24 December 2003	Return made up to 18/12/03; full list of members (7 pages)
24 December 2003	Return made up to 18/12/03; full list of members (7 pages)
25 October 2003	Auditor's resignation (1 page)
25 October 2003	Auditor's resignation (1 page)
5 March 2003	Full accounts made up to 30 June 2002 (20 pages)
5 March 2003	Full accounts made up to 30 June 2002 (20 pages)
10 January 2003	Return made up to 18/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 January 2003	Return made up to 18/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 May 2002	Full accounts made up to 30 June 2001 (18 pages)
5 May 2002	Full accounts made up to 30 June 2001 (18 pages)
7 January 2002	Return made up to 18/12/01; full list of members (6 pages)
7 January 2002	Return made up to 18/12/01; full list of members (6 pages)
7 January 2002	Registered office changed on 07/01/02 from: ground floor 33/35 cathedral road cardiff CF11 9HB (1 page)
7 January 2002	Registered office changed on 07/01/02 from: ground floor 33/35 cathedral road cardiff CF11 9HB (1 page)
9 November 2001	New secretary appointed (2 pages)
9 November 2001	Ad 10/10/01--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
9 November 2001	Secretary resigned (1 page)
9 November 2001	Statement of rights attached to allotted shares (2 pages)
9 November 2001	Secretary resigned (1 page)
9 November 2001	Ad 10/10/01--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
9 November 2001	Notice of assignment of name or new name to shares (2 pages)
9 November 2001	Statement of rights attached to allotted shares (2 pages)
9 November 2001	Notice of assignment of name or new name to shares (2 pages)
9 November 2001	New secretary appointed (2 pages)
23 August 2001	Particulars of mortgage/charge (3 pages)
23 August 2001	Particulars of mortgage/charge (3 pages)
27 April 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
27 April 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
16 January 2001	Return made up to 18/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 January 2001	Return made up to 18/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 May 2000	Ad 06/04/99--------- Â£ si 98@1 (2 pages)
8 May 2000	Ad 06/04/99--------- Â£ si 98@1 (2 pages)
2 May 2000	Accounts for a small company made up to 30 June 1999 (8 pages)
2 May 2000	Accounts for a small company made up to 30 June 1999 (8 pages)
31 January 2000	Return made up to 18/12/99; full list of members 363(287) ‐ Registered office changed on 31/01/00 363(288) ‐ Director's particulars changed (6 pages)
31 January 2000	Return made up to 18/12/99; full list of members 363(287) ‐ Registered office changed on 31/01/00 363(288) ‐ Director's particulars changed (6 pages)
4 May 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
4 May 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
15 January 1999	Return made up to 18/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 January 1999	Return made up to 18/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 May 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
5 May 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
12 January 1998	Return made up to 18/12/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 12/01/98 (4 pages)
12 January 1998	Return made up to 18/12/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 12/01/98 (4 pages)
16 May 1997	New director appointed (2 pages)
16 May 1997	New director appointed (2 pages)
7 May 1997	Director resigned (1 page)
7 May 1997	Director resigned (1 page)
2 May 1997	Full accounts made up to 30 June 1996 (11 pages)
2 May 1997	Full accounts made up to 30 June 1996 (11 pages)
13 January 1997	Return made up to 18/12/96; no change of members (4 pages)
13 January 1997	Return made up to 18/12/96; no change of members (4 pages)
11 November 1996	Â£ nc 100/20000 31/10/96 (1 page)
11 November 1996	Â£ nc 100/20000 31/10/96 (1 page)
17 January 1996	Return made up to 18/12/95; full list of members (6 pages)
17 January 1996	Return made up to 18/12/95; full list of members (6 pages)
13 November 1995	Secretary resigned (2 pages)
13 November 1995	Secretary resigned (2 pages)
9 November 1995	Accounting reference date extended from 31/12 to 30/06 (1 page)
9 November 1995	Accounting reference date extended from 31/12 to 30/06 (1 page)
25 August 1995	Memorandum and Articles of Association (22 pages)
25 August 1995	Memorandum and Articles of Association (22 pages)
3 August 1995	Company name changed marlene J. shalton LIMITED\certificate issued on 04/08/95 (4 pages)
3 August 1995	Company name changed marlene J. shalton LIMITED\certificate issued on 04/08/95 (4 pages)
31 July 1995	New director appointed (2 pages)
31 July 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
18 December 1991	Incorporation (13 pages)
18 December 1991	Incorporation (13 pages)

Morgan James & Co Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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