Company NameMorgan Shankly Limited
Company StatusDissolved
Company Number03104528
CategoryPrivate Limited Company
Incorporation Date20 September 1995(28 years, 7 months ago)
Dissolution Date13 October 1998 (25 years, 6 months ago)
Previous NameFleckgrange Limited

Directors

Director NameRichard Jenkinson
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed05 October 1995(2 weeks, 1 day after company formation)
Appointment Duration3 years (closed 13 October 1998)
RoleQuantity Surveyor
Correspondence Address189 St Anns Hill
London
SW18 2RX
Secretary NameRichard Jenkinson
NationalityBritish
StatusClosed
Appointed05 October 1995(2 weeks, 1 day after company formation)
Appointment Duration3 years (closed 13 October 1998)
RoleQuantity Surveyor
Correspondence Address189 St Anns Hill
London
SW18 2RX
Director NameDavid Merritt
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed05 October 1995(2 weeks, 1 day after company formation)
Appointment Duration12 months (resigned 30 September 1996)
RoleQuantity Surveyor
Correspondence Address39 Bower Lane
Eaton Bray
Dunstable
Bedfordshire
LU6 1RB
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed20 September 1995(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed20 September 1995(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address9 Cavendish Square
London
W1M 0DU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

13 October 1998Final Gazette dissolved via compulsory strike-off (1 page)
23 June 1998First Gazette notice for compulsory strike-off (1 page)
30 December 1997Strike-off action suspended (1 page)
7 October 1997First Gazette notice for compulsory strike-off (1 page)
25 March 1997Strike-off action suspended (1 page)
26 November 1996Director resigned (1 page)
8 December 1995Company name changed fleckgrange LIMITED\certificate issued on 11/12/95 (4 pages)
25 October 1995Secretary resigned;new secretary appointed;new director appointed (2 pages)
25 October 1995Director resigned;new director appointed (2 pages)
9 October 1995Registered office changed on 09/10/95 from: 120 east road london N1 6AA (1 page)
20 September 1995Incorporation (28 pages)