| Company Name | Morgan Elliott Truck Centre Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02781705 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 1993(31 years, 3 months ago) |
| Dissolution Date | 8 May 2012 (12 years ago) |
| Previous Name | Shenfast Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr David Nigel Birkmyre |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 2010(17 years, 7 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 08 May 2012) |
| Role | Company Director |
| Country of Residence | Northern Ireland |
| Correspondence Address | 33 Lower Rashee Road Ballyclare County Antrim BT39 9JL Northern Ireland |
| Director Name | Mr Harold Hugh Montgomery |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 2010(17 years, 7 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 08 May 2012) |
| Role | Haulier |
| Country of Residence | Northern Ireland |
| Correspondence Address | 111 Hillhead Road Ballyclare County Antrim BT39 9LN Northern Ireland |
| Secretary Name | Mr Alan William Thomson |
|---|---|
| Status | Closed |
| Appointed | 03 September 2010(17 years, 7 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 08 May 2012) |
| Role | Company Director |
| Correspondence Address | 75 Lynda Meadows Newtownabbey County Antrim BT37 0AT Northern Ireland |
| Director Name | Roger Martin Elliott |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 1993(3 weeks, 2 days after company formation) |
| Appointment Duration | 17 years, 6 months (resigned 03 September 2010) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 64 Burdon Lane Cheam Surrey SM2 7BY |
| Director Name | Colin John Morgan |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 1993(3 weeks, 2 days after company formation) |
| Appointment Duration | 17 years, 6 months (resigned 03 September 2010) |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 The Downs Way South Sutton Surrey SM2 5RL |
| Secretary Name | Roger Martin Elliott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 1993(3 weeks, 2 days after company formation) |
| Appointment Duration | 17 years, 6 months (resigned 03 September 2010) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 64 Burdon Lane Cheam Surrey SM2 7BY |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 January 1993(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 January 1993(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 93-97 Beddington Lane Croydon Surrey CR0 4TD |
|---|---|
| Region | London |
| Constituency | Carshalton and Wallington |
| County | Greater London |
| Ward | Beddington North |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Morgan Elliott Group LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 8 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 24 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 13 January 2012 | Application to strike the company off the register (3 pages) |
| 13 January 2012 | Application to strike the company off the register (3 pages) |
| 3 November 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 3 November 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 18 May 2011 | Current accounting period shortened from 31 December 2011 to 30 September 2011 (1 page) |
| 18 May 2011 | Current accounting period shortened from 31 December 2011 to 30 September 2011 (1 page) |
| 2 February 2011 | Annual return made up to 5 January 2011 with a full list of shareholders Statement of capital on 2011-02-02
|
| 2 February 2011 | Annual return made up to 5 January 2011 with a full list of shareholders Statement of capital on 2011-02-02
|
| 2 February 2011 | Annual return made up to 5 January 2011 with a full list of shareholders Statement of capital on 2011-02-02
|
| 30 September 2010 | Appointment of Mr Alan William Thomson as a secretary (2 pages) |
| 30 September 2010 | Appointment of Mr Alan William Thomson as a secretary (2 pages) |
| 29 September 2010 | Appointment of Mr Harold Hugh Montgomery as a director (2 pages) |
| 29 September 2010 | Termination of appointment of Roger Elliott as a director (1 page) |
| 29 September 2010 | Termination of appointment of Colin Morgan as a director (1 page) |
| 29 September 2010 | Appointment of Mr David Nigel Birkmyre as a director (2 pages) |
| 29 September 2010 | Termination of appointment of Roger Elliott as a secretary (1 page) |
| 29 September 2010 | Appointment of Mr David Nigel Birkmyre as a director (2 pages) |
| 29 September 2010 | Termination of appointment of Colin Morgan as a director (1 page) |
| 29 September 2010 | Appointment of Mr Harold Hugh Montgomery as a director (2 pages) |
| 29 September 2010 | Termination of appointment of Roger Elliott as a secretary (1 page) |
| 29 September 2010 | Termination of appointment of Roger Elliott as a director (1 page) |
| 21 June 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
| 21 June 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
| 3 February 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (5 pages) |
| 3 February 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (5 pages) |
| 3 February 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (5 pages) |
| 22 September 2009 | Accounts for a dormant company made up to 31 December 2008 (7 pages) |
| 22 September 2009 | Accounts made up to 31 December 2008 (7 pages) |
| 26 January 2009 | Return made up to 05/01/09; full list of members (4 pages) |
| 26 January 2009 | Return made up to 05/01/09; full list of members (4 pages) |
| 14 May 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
| 14 May 2008 | Accounts made up to 31 December 2007 (6 pages) |
| 28 January 2008 | Return made up to 05/01/08; full list of members (2 pages) |
| 28 January 2008 | Return made up to 05/01/08; full list of members (2 pages) |
| 18 May 2007 | Accounts made up to 31 December 2006 (5 pages) |
| 18 May 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 16 January 2007 | Return made up to 05/01/07; full list of members (7 pages) |
| 16 January 2007 | Return made up to 05/01/07; full list of members (7 pages) |
| 27 July 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 27 July 2006 | Accounts made up to 31 December 2005 (5 pages) |
| 8 March 2006 | Return made up to 05/01/06; full list of members (7 pages) |
| 8 March 2006 | Return made up to 05/01/06; full list of members (7 pages) |
| 9 June 2005 | Accounts made up to 31 December 2004 (5 pages) |
| 9 June 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 11 January 2005 | Return made up to 05/01/05; full list of members (7 pages) |
| 11 January 2005 | Return made up to 05/01/05; full list of members (7 pages) |
| 16 September 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 16 September 2004 | Accounts made up to 31 December 2003 (5 pages) |
| 13 January 2004 | Return made up to 05/01/04; full list of members (7 pages) |
| 13 January 2004 | Return made up to 05/01/04; full list of members (7 pages) |
| 11 June 2003 | Accounts made up to 31 December 2002 (5 pages) |
| 11 June 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 13 January 2003 | Return made up to 05/01/03; full list of members (7 pages) |
| 13 January 2003 | Return made up to 05/01/03; full list of members (7 pages) |
| 23 July 2002 | Accounts for a dormant company made up to 31 December 2001 (6 pages) |
| 23 July 2002 | Accounts made up to 31 December 2001 (6 pages) |
| 18 January 2002 | Return made up to 05/01/02; full list of members (6 pages) |
| 18 January 2002 | Return made up to 05/01/02; full list of members (6 pages) |
| 26 June 2001 | Accounts made up to 31 December 2000 (7 pages) |
| 26 June 2001 | Accounts for a dormant company made up to 31 December 2000 (7 pages) |
| 10 January 2001 | Return made up to 05/01/01; full list of members (6 pages) |
| 10 January 2001 | Return made up to 05/01/01; full list of members (6 pages) |
| 16 June 2000 | Accounts made up to 31 December 1999 (7 pages) |
| 16 June 2000 | Accounts for a dormant company made up to 31 December 1999 (7 pages) |
| 23 January 2000 | Return made up to 17/01/00; full list of members (6 pages) |
| 23 January 2000 | Return made up to 17/01/00; full list of members (6 pages) |
| 6 August 1999 | Accounts for a dormant company made up to 31 December 1998 (6 pages) |
| 6 August 1999 | Accounts made up to 31 December 1998 (6 pages) |
| 19 January 1999 | Return made up to 20/01/99; no change of members (4 pages) |
| 19 January 1999 | Return made up to 20/01/99; no change of members (4 pages) |
| 15 April 1998 | Accounts made up to 31 December 1997 (6 pages) |
| 15 April 1998 | Accounts for a dormant company made up to 31 December 1997 (6 pages) |
| 15 January 1998 | Return made up to 20/01/98; no change of members (4 pages) |
| 15 January 1998 | Return made up to 20/01/98; no change of members (4 pages) |
| 14 May 1997 | Accounts for a dormant company made up to 31 December 1996 (6 pages) |
| 14 May 1997 | Accounts made up to 31 December 1996 (6 pages) |
| 25 January 1997 | Return made up to 20/01/97; full list of members (6 pages) |
| 25 January 1997 | Return made up to 20/01/97; full list of members (6 pages) |
| 17 January 1996 | Accounts made up to 31 December 1995 (6 pages) |
| 17 January 1996 | Accounts for a dormant company made up to 31 December 1995 (6 pages) |
| 12 January 1996 | Return made up to 20/01/96; no change of members (4 pages) |
| 12 January 1996 | Return made up to 20/01/96; no change of members (4 pages) |
| 7 February 1995 | Return made up to 20/01/95; no change of members (4 pages) |
| 7 February 1995 | Return made up to 20/01/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |
| 26 January 1994 | Return made up to 20/01/94; full list of members (6 pages) |
| 26 January 1994 | Return made up to 20/01/94; full list of members (6 pages) |
| 5 March 1993 | Ad 12/02/93--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 5 March 1993 | Ad 12/02/93--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 24 February 1993 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 24 February 1993 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 18 February 1993 | Company name changed\certificate issued on 18/02/93 (2 pages) |
| 18 February 1993 | Company name changed\certificate issued on 18/02/93 (2 pages) |
| 16 February 1993 | Nc inc already adjusted 12/02/93 (1 page) |
| 16 February 1993 | Resolutions
|
| 16 February 1993 | Nc inc already adjusted 12/02/93 (1 page) |
| 16 February 1993 | Resolutions
|
| 20 January 1993 | Incorporation (13 pages) |
| 20 January 1993 | Incorporation (13 pages) |