| Company Name | Morsport Limited |
|---|---|
| Director | John Michael Stirling MacDonald |
| Company Status | Dissolved |
| Company Number | 02796550 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 1993(31 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Mr John Michael Stirling MacDonald |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 December 1993(10 months after company formation) |
| Appointment Duration | 30 years, 4 months |
| Role | Sports Retailer |
| Correspondence Address | Bluebell Wood West Drive Virginia Water Surrey GU25 4ND |
| Secretary Name | Mrs Maureen Carole MacDonald |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 April 1995(2 years, 1 month after company formation) |
| Appointment Duration | 29 years |
| Role | Company Director |
| Correspondence Address | Bluebell Wood West Drive Virginia Water Surrey GU25 4ND |
| Secretary Name | BDO Stoy Hayward (Corporation) |
|---|---|
| Status | Current |
| Appointed | 10 April 1995(2 years, 1 month after company formation) |
| Appointment Duration | 29 years |
| Correspondence Address | Willoughby House 439 Richmond Road Richmond Bridge Middlesex |
| Director Name | Huntsmoor Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 1993(same day as company formation) |
| Correspondence Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
| Secretary Name | Huntsmoor Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 1993(same day as company formation) |
| Correspondence Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
Location
| Registered Address | 4 Charterhouse Square London EC1M 6EN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 1996 (28 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 January |
Filing History
| 22 June 1999 | Dissolved (1 page) |
|---|---|
| 22 March 1999 | Liquidators statement of receipts and payments (5 pages) |
| 22 March 1999 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 4 December 1998 | Liquidators statement of receipts and payments (5 pages) |
| 28 November 1997 | Appointment of a voluntary liquidator (1 page) |
| 28 November 1997 | Resolutions
|
| 28 November 1997 | Statement of affairs (6 pages) |
| 12 November 1997 | Registered office changed on 12/11/97 from: willoughby house 439 richmond road nr richmond bridge middlesex TW1 2HA (1 page) |
| 13 July 1997 | New secretary appointed (2 pages) |
| 13 July 1997 | Secretary resigned (1 page) |
| 29 April 1997 | Return made up to 05/03/97; full list of members (6 pages) |
| 27 November 1996 | Full accounts made up to 31 January 1996 (9 pages) |
| 6 May 1996 | Return made up to 05/03/96; no change of members (4 pages) |
| 30 November 1995 | Full accounts made up to 31 January 1995 (8 pages) |
| 12 April 1995 | Return made up to 05/03/95; no change of members (4 pages) |
| 12 April 1995 | Secretary resigned;new secretary appointed (2 pages) |