| Company Name | Morgan Baird Limited |
|---|---|
| Director | Andrew John Mason |
| Company Status | Dissolved |
| Company Number | 03033664 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 1995(29 years, 1 month 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
| Secretary Name | Mitchella Mason |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 March 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 71 Station Road Amersham Buckinghamshire HP7 0AT |
| Director Name | Mr Andrew John Mason |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 February 2001(5 years, 10 months after company formation) |
| Appointment Duration | 23 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 71 Station Road Amersham Buckinghamshire HP7 0AT |
| Director Name | John Marshall Gillies |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 242 Kettering Road Northampton NN2 7DT |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 March 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 March 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Rifsons 63-64 Charles Lane St John's Wood London NW8 7SB |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 19 September 2007 | Dissolved (1 page) |
|---|---|
| 19 June 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 22 February 2007 | Liquidators statement of receipts and payments (5 pages) |
| 24 February 2006 | Registered office changed on 24/02/06 from: 72 new cavendish street london W1G 8AU (1 page) |
| 20 February 2006 | Statement of affairs (5 pages) |
| 20 February 2006 | Appointment of a voluntary liquidator (2 pages) |
| 20 February 2006 | Resolutions
|
| 27 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 4 July 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 April 2005 | Registered office changed on 21/04/05 from: 72 new cavendish street london W1M 8AU (1 page) |
| 20 April 2005 | Return made up to 16/03/05; full list of members (3 pages) |
| 2 November 2004 | Secretary's particulars changed (1 page) |
| 19 August 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 4 August 2004 | Director's particulars changed (1 page) |
| 7 April 2004 | Return made up to 16/03/04; full list of members (6 pages) |
| 5 December 2003 | Registered office changed on 05/12/03 from: national house 226 seven sisters road london N4 3GG (2 pages) |
| 10 November 2003 | Registered office changed on 10/11/03 from: 72 new cavendish street london W1M 8AU (1 page) |
| 21 October 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 3 April 2003 | Return made up to 16/03/03; full list of members (6 pages) |
| 29 August 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 28 August 2002 | Particulars of mortgage/charge (3 pages) |
| 2 April 2002 | Return made up to 16/03/02; no change of members (4 pages) |
| 24 July 2001 | Accounts for a small company made up to 31 December 2000 (8 pages) |
| 21 March 2001 | Return made up to 16/03/01; full list of members (8 pages) |
| 13 March 2001 | Director resigned (1 page) |
| 13 March 2001 | New director appointed (2 pages) |
| 29 December 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 12 April 2000 | Secretary's particulars changed (1 page) |
| 12 April 2000 | Return made up to 16/03/00; full list of members (5 pages) |
| 2 September 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 21 April 1999 | Return made up to 16/03/99; full list of members (5 pages) |
| 30 October 1998 | Accounts for a small company made up to 31 December 1997 (9 pages) |
| 29 October 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 October 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 September 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 16 July 1998 | Registered office changed on 16/07/98 from: 27-31 blandford street london W1H 3AD (1 page) |
| 24 March 1998 | Return made up to 16/03/98; full list of members (5 pages) |
| 17 December 1997 | Particulars of mortgage/charge (3 pages) |
| 17 October 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 October 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 August 1997 | Particulars of mortgage/charge (3 pages) |
| 16 July 1997 | Particulars of mortgage/charge (4 pages) |
| 2 May 1997 | Return made up to 16/03/97; full list of members (5 pages) |
| 22 April 1997 | Particulars of mortgage/charge (3 pages) |
| 12 March 1997 | Ad 21/02/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 12 March 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 17 December 1996 | Particulars of mortgage/charge (3 pages) |
| 1 April 1996 | Return made up to 16/03/96; full list of members (6 pages) |
| 12 March 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 28 November 1995 | Director's particulars changed (2 pages) |
| 11 April 1995 | Accounting reference date notified as 31/12 (1 page) |
| 20 March 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages) |
| 16 March 1995 | Incorporation (38 pages) |