Company NameMorgan Phillips Limited
Company StatusDissolved
Company Number02955181
CategoryPrivate Limited Company
Incorporation Date3 August 1994(29 years, 8 months ago)
Dissolution Date11 May 1999 (24 years, 10 months ago)

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies

Directors

Director NameMayor Panchamia
Date of BirthNovember 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed03 August 1994(same day as company formation)
RoleEstate Agent
Correspondence Address90c Knights Hill
West Norwood
London
SE27 0JL
Secretary NameMayor Panchamia
NationalityBritish
StatusClosed
Appointed01 March 1996(1 year, 7 months after company formation)
Appointment Duration3 years, 2 months (closed 11 May 1999)
RoleEstate Agent
Correspondence Address90c Knights Hill
West Norwood
London
SE27 0JL
Director NameDr Kevin Brewer
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed03 August 1994(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSomerset House
40-49 Price Street
Birmingham
B4 6LZ
Director NameMr Amit Haria
Date of BirthDecember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed03 August 1994(same day as company formation)
RoleEstate Agent
Country of ResidenceEngland
Correspondence Address369 Hendon Way
Hendon
London
NW4 3LY
Secretary NameSuzanne Brewer
NationalityBritish
StatusResigned
Appointed03 August 1994(same day as company formation)
RoleCompany Director
Correspondence AddressSomerset House
40-49 Price Street
Birmingham
B2 5DN
Secretary NameMr Amit Haria
NationalityBritish
StatusResigned
Appointed03 August 1994(same day as company formation)
RoleEstate Agent
Country of ResidenceEngland
Correspondence Address369 Hendon Way
Hendon
London
NW4 3LY
Director NameJashwanth Beeharie
Date of BirthMarch 1970 (Born 54 years ago)
NationalitySouth African
StatusResigned
Appointed31 October 1994(2 months, 4 weeks after company formation)
Appointment Duration1 year, 4 months (resigned 01 March 1996)
RoleEstate Agent
Correspondence AddressFlat 1
20 Crediton Hill
London
Nw6
Secretary NameJashwanth Beeharie
NationalitySouth African
StatusResigned
Appointed31 October 1994(2 months, 4 weeks after company formation)
Appointment Duration1 year, 4 months (resigned 01 March 1996)
RoleEstate Agent
Correspondence AddressFlat 1
20 Crediton Hill
London
Nw6

Location

Registered Address17 St Albans Grove
Kensington
London
W8 5BP
RegionLondon
ConstituencyKensington
CountyGreater London
WardQueen's Gate
Built Up AreaGreater London

Accounts

Latest Accounts31 August 1995 (28 years, 7 months ago)
Accounts CategoryFull
Accounts Year End31 August

Filing History

11 May 1999Final Gazette dissolved via compulsory strike-off (1 page)
19 January 1999First Gazette notice for compulsory strike-off (1 page)
10 February 1998Return made up to 03/08/97; full list of members
  • 363(287) ‐ Registered office changed on 10/02/98
(6 pages)
10 February 1998Compulsory strike-off action has been discontinued (1 page)
20 January 1998First Gazette notice for compulsory strike-off (1 page)
8 September 1997Director resigned (1 page)
25 April 1997Full accounts made up to 31 August 1995 (12 pages)
28 October 1996Return made up to 03/08/96; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
28 October 1996New secretary appointed (2 pages)
9 November 1995Return made up to 03/08/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 09/11/95
(6 pages)