Morgan Hill Limited

Company Name	Morgan Hill Limited
Company Status	Dissolved
Company Number	03116632
Category	Private Limited Company
Incorporation Date	20 October 1995(28 years, 6 months ago)
Dissolution Date	31 March 2015 (9 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr David Martin Mitchley
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	11 March 2011(15 years, 4 months after company formation)
Appointment Duration	4 years (closed 31 March 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL

Director Name	Mrs Helen Elizabeth Campbell
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	13 December 2013(18 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (closed 31 March 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL

Director Name	David Morgan
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1995(3 days after company formation)
Appointment Duration	16 years, 5 months (resigned 30 March 2012)
Role	Consultant
Correspondence Address	2 Riverview Gardens Barnes London SW13 8QY

Director Name	Diana Barbara Hill
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1995(3 days after company formation)
Appointment Duration	2 years, 8 months (resigned 14 July 1998)
Role	Journalist
Correspondence Address	2 Riverview Gardens Barnes London SW13 9QY

Secretary Name	Diana Barbara Hill
Nationality	British
Status	Resigned
Appointed	23 October 1995(3 days after company formation)
Appointment Duration	2 years, 8 months (resigned 14 July 1998)
Role	Company Director
Correspondence Address	2 Riverview Gardens Barnes London SW13 9QY

Director Name	Mr Robin John Sutton
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1998(2 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 27 April 2001)
Role	Publishing Director
Correspondence Address	6 Chestnut Avenue Hampton Middlesex TW12 2NU

Director Name	Robert William Cressey
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1998(2 years, 8 months after company formation)
Appointment Duration	3 years (resigned 20 July 2001)
Role	Accountant
Correspondence Address	83 The Grove Ealing London W5 5LL

Secretary Name	Aristides Emmanuel Kassimatis
Nationality	British
Status	Resigned
Appointed	14 July 1998(2 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 October 1999)
Role	Company Director
Correspondence Address	27 Courtenay Road Winchester Hampshire SO23 7ER

Director Name	Aristides Emmanuel Kassimatis
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1998(3 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 25 March 2002)
Role	Company Director
Correspondence Address	27 Courtenay Road Winchester Hampshire SO23 7ER

Secretary Name	Mr Richard Owen Greener
Nationality	British
Status	Resigned
Appointed	01 October 1999(3 years, 11 months after company formation)
Appointment Duration	14 years, 2 months (resigned 13 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	100 Avenue Road Swiss Cottage London NW3 3PF

Director Name	Edward Mark Cassar
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2001(5 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sill Bridge West End, Waltham St. Lawrence Berkshire RG10 0NT

Director Name	Gary Richard Wicker
Date of Birth	December 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	30 August 2001(5 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 June 2003)
Role	Finance Director
Correspondence Address	9 North Park Gerrards Cross Buckinghamshire SL9 8JS

Director Name	Mr Richard Owen Greener
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2002(6 years, 5 months after company formation)
Appointment Duration	11 years, 8 months (resigned 13 December 2013)
Role	Publisher
Country of Residence	England
Correspondence Address	100 Avenue Road Swiss Cottage London NW3 3PF

Director Name	Mr John Noel Peter Galvin
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2003(7 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 03 July 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Bloomfield Road Harpenden Hertfordshire AL5 4DD

Director Name	Mr Haydar Suham Shawkat
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2003(7 years, 6 months after company formation)
Appointment Duration	9 years, 9 months (resigned 31 January 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	100 Avenue Road Swiss Cottage London NW3 3PF

Director Name	Mr Richard John Oliver
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2008(13 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 23 October 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	47 Marina Avenue New Malden Surrey KT3 6NE

Director Name	Mr Joshua Martin Becker
Date of Birth	February 1972 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	23 October 2009(14 years after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 2012)
Role	Vp, Finance
Country of Residence	United Kingdom
Correspondence Address	100 Avenue Road Swiss Cottage London NW3 3PF

Director Name	Ronald Van Houwelingen
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Dutch
Status	Resigned
Appointed	23 October 2009(14 years after company formation)
Appointment Duration	1 year, 4 months (resigned 11 March 2011)
Role	Vp, Accounting Services
Country of Residence	Netherlands
Correspondence Address	Antonio Vivaldistraat 50 Amsterdam 1083 Hp

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	20 October 1995(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	20 October 1995(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Location

Registered Address	2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Portsoken
Built Up Area	Greater London

Shareholders

101 at £1	Thomson Reuters (Professional) Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

31 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
31 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
16 December 2014	First Gazette notice for voluntary strike-off (1 page)
16 December 2014	First Gazette notice for voluntary strike-off (1 page)
8 December 2014	Application to strike the company off the register (3 pages)
8 December 2014	Application to strike the company off the register (3 pages)
30 September 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 101 (4 pages)
30 September 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 101 (4 pages)
25 April 2014	Registered office address changed from 100 Avenue Road London NW3 3PF on 25 April 2014 (1 page)
25 April 2014	Registered office address changed from 100 Avenue Road London NW3 3PF on 25 April 2014 (1 page)
31 March 2014	Accounts made up to 31 December 2013 (4 pages)
31 March 2014	Accounts made up to 31 December 2013 (4 pages)
4 February 2014	Termination of appointment of Richard Owen Greener as a secretary on 13 December 2013 (1 page)
4 February 2014	Appointment of Helen Elizabeth Campbell as a director on 13 December 2013 (2 pages)
4 February 2014	Termination of appointment of Richard Owen Greener as a director on 13 December 2013 (1 page)
4 February 2014	Termination of appointment of Richard Owen Greener as a secretary on 13 December 2013 (1 page)
4 February 2014	Termination of appointment of Richard Owen Greener as a director on 13 December 2013 (1 page)
4 February 2014	Appointment of Helen Elizabeth Campbell as a director on 13 December 2013 (2 pages)
22 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders (5 pages)
22 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders (5 pages)
2 September 2013	Accounts made up to 31 December 2012 (4 pages)
2 September 2013	Accounts made up to 31 December 2012 (4 pages)
11 February 2013	Termination of appointment of Haydar Suham Shawkat as a director on 31 January 2013 (1 page)
11 February 2013	Termination of appointment of Haydar Suham Shawkat as a director on 31 January 2013 (1 page)
3 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
3 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
9 May 2012	Accounts made up to 31 December 2011 (4 pages)
9 May 2012	Accounts made up to 31 December 2011 (4 pages)
19 April 2012	Termination of appointment of David Morgan as a director on 30 March 2012 (1 page)
19 April 2012	Termination of appointment of David Morgan as a director on 30 March 2012 (1 page)
19 April 2012	Termination of appointment of Joshua Martin Becker as a director on 31 March 2012 (1 page)
19 April 2012	Termination of appointment of Joshua Martin Becker as a director on 31 March 2012 (1 page)
7 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (8 pages)
7 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (8 pages)
6 September 2011	Director's details changed for Mr Richard Owen Greener on 30 August 2011 (2 pages)
6 September 2011	Director's details changed for Mr Richard Owen Greener on 30 August 2011 (2 pages)
6 September 2011	Secretary's details changed for Mr Richard Owen Greener on 30 August 2011 (2 pages)
6 September 2011	Secretary's details changed for Mr Richard Owen Greener on 30 August 2011 (2 pages)
19 April 2011	Accounts made up to 31 December 2010 (4 pages)
19 April 2011	Accounts made up to 31 December 2010 (4 pages)
18 March 2011	Appointment of Mr David Martin Mitchley as a director (2 pages)
18 March 2011	Termination of appointment of Ronald Van Houwelingen as a director (1 page)
18 March 2011	Appointment of Mr David Martin Mitchley as a director (2 pages)
18 March 2011	Termination of appointment of Ronald Van Houwelingen as a director (1 page)
3 February 2011	Director's details changed for Haydar Suham Shawkat on 1 February 2011 (2 pages)
3 February 2011	Director's details changed for Haydar Suham Shawkat on 1 February 2011 (2 pages)
3 February 2011	Director's details changed for Haydar Suham Shawkat on 1 February 2011 (2 pages)
2 February 2011	Director's details changed for Haydar Suham Shawkat on 3 September 2010 (2 pages)
2 February 2011	Director's details changed for Haydar Suham Shawkat on 3 September 2010 (2 pages)
2 February 2011	Director's details changed for Haydar Suham Shawkat on 3 September 2010 (2 pages)
14 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (8 pages)
14 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (8 pages)
28 September 2010	Accounts made up to 31 December 2009 (1 page)
28 September 2010	Accounts made up to 31 December 2009 (1 page)
18 December 2009	Appointment of Joshua Martin Becker as a director (2 pages)
18 December 2009	Appointment of Ronald Van Houwelingen as a director (2 pages)
18 December 2009	Appointment of Ronald Van Houwelingen as a director (2 pages)
18 December 2009	Appointment of Joshua Martin Becker as a director (2 pages)
1 December 2009	Termination of appointment of Richard Oliver as a director (1 page)
1 December 2009	Termination of appointment of Richard Oliver as a director (1 page)
5 November 2009	Accounts made up to 31 December 2008 (2 pages)
5 November 2009	Accounts made up to 31 December 2008 (2 pages)
27 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
27 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
9 July 2009	Appointment terminated director john galvin (1 page)
9 July 2009	Appointment terminated director john galvin (1 page)
17 February 2009	Director appointed richard john oliver (1 page)
17 February 2009	Director appointed richard john oliver (1 page)
29 October 2008	Accounts made up to 31 December 2007 (1 page)
29 October 2008	Accounts made up to 31 December 2007 (1 page)
10 October 2008	Return made up to 30/09/08; full list of members (4 pages)
10 October 2008	Return made up to 30/09/08; full list of members (4 pages)
3 October 2007	Return made up to 30/09/07; full list of members (3 pages)
3 October 2007	Return made up to 30/09/07; full list of members (3 pages)
8 September 2007	Accounts made up to 31 December 2006 (1 page)
8 September 2007	Accounts made up to 31 December 2006 (1 page)
11 October 2006	Return made up to 30/09/06; full list of members (3 pages)
11 October 2006	Return made up to 30/09/06; full list of members (3 pages)
11 May 2006	Accounts made up to 31 December 2005 (1 page)
11 May 2006	Accounts made up to 31 December 2005 (1 page)
5 December 2005	Return made up to 20/10/05; full list of members (3 pages)
5 December 2005	Return made up to 20/10/05; full list of members (3 pages)
12 May 2005	Accounts made up to 31 December 2004 (1 page)
12 May 2005	Accounts made up to 31 December 2004 (1 page)
7 February 2005	Return made up to 20/10/04; full list of members (3 pages)
7 February 2005	Return made up to 20/10/04; full list of members (3 pages)
12 October 2004	Accounts made up to 31 December 2003 (1 page)
12 October 2004	Accounts made up to 31 December 2003 (1 page)
27 January 2004	Return made up to 20/10/03; full list of members (3 pages)
27 January 2004	Return made up to 20/10/03; full list of members (3 pages)
7 November 2003	Accounts made up to 31 December 2002 (1 page)
7 November 2003	Accounts made up to 31 December 2002 (1 page)
25 July 2003	Director resigned (1 page)
25 July 2003	Director resigned (1 page)
23 May 2003	Director resigned (1 page)
23 May 2003	New director appointed (2 pages)
23 May 2003	New director appointed (2 pages)
23 May 2003	Director resigned (1 page)
23 May 2003	New director appointed (2 pages)
23 May 2003	New director appointed (2 pages)
16 January 2003	Return made up to 20/10/02; full list of members (6 pages)
16 January 2003	Return made up to 20/10/02; full list of members (6 pages)
21 August 2002	Director's particulars changed (1 page)
21 August 2002	Director's particulars changed (1 page)
23 July 2002	Accounts made up to 31 December 2001 (5 pages)
23 July 2002	Accounts made up to 31 December 2001 (5 pages)
12 June 2002	Director resigned (1 page)
12 June 2002	Director resigned (1 page)
30 May 2002	New director appointed (2 pages)
30 May 2002	Director resigned (1 page)
30 May 2002	New director appointed (2 pages)
30 May 2002	Director resigned (1 page)
13 December 2001	Return made up to 20/10/01; full list of members (6 pages)
13 December 2001	Return made up to 20/10/01; full list of members (6 pages)
12 October 2001	Director resigned (1 page)
12 October 2001	New director appointed (2 pages)
12 October 2001	New director appointed (2 pages)
12 October 2001	Director resigned (1 page)
18 September 2001	Accounts made up to 31 December 2000 (5 pages)
18 September 2001	Accounts made up to 31 December 2000 (5 pages)
17 May 2001	Full accounts made up to 31 December 1999 (8 pages)
17 May 2001	Full accounts made up to 31 December 1999 (8 pages)
8 May 2001	Director resigned (1 page)
8 May 2001	New director appointed (2 pages)
8 May 2001	New director appointed (2 pages)
8 May 2001	Director resigned (1 page)
14 December 2000	Return made up to 20/10/00; full list of members (6 pages)
14 December 2000	Return made up to 20/10/00; full list of members (6 pages)
20 September 2000	Director's particulars changed (1 page)
20 September 2000	Director's particulars changed (1 page)
22 May 2000	Full accounts made up to 31 December 1998 (10 pages)
22 May 2000	Full accounts made up to 31 December 1998 (10 pages)
4 January 2000	Registered office changed on 04/01/00 from: 21-27 lambs conduit street london WC1N 3NJ (1 page)
4 January 2000	Registered office changed on 04/01/00 from: 21-27 lambs conduit street london WC1N 3NJ (1 page)
10 November 1999	Return made up to 20/10/99; full list of members (6 pages)
10 November 1999	Return made up to 20/10/99; full list of members (6 pages)
12 October 1999	New secretary appointed (2 pages)
12 October 1999	Secretary resigned (1 page)
12 October 1999	New secretary appointed (2 pages)
12 October 1999	Secretary resigned (1 page)
19 August 1999	Resolutions ELRES ‐ Elective resolution (1 page)
19 August 1999	Resolutions ELRES ‐ Elective resolution (1 page)
29 December 1998	New director appointed (2 pages)
29 December 1998	New director appointed (2 pages)
2 December 1998	Registered office changed on 02/12/98 from: 110 avenue road swiss cottage london NW3 3HF (1 page)
2 December 1998	Registered office changed on 02/12/98 from: 110 avenue road swiss cottage london NW3 3HF (1 page)
24 November 1998	Return made up to 20/10/98; full list of members (7 pages)
24 November 1998	Return made up to 20/10/98; full list of members (7 pages)
2 November 1998	(7 pages)
2 November 1998	(7 pages)
23 July 1998	Registered office changed on 23/07/98 from: 73/75 mortimer street london W1N 7TB (1 page)
23 July 1998	Registered office changed on 23/07/98 from: 73/75 mortimer street london W1N 7TB (1 page)
23 July 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (8 pages)
23 July 1998	Secretary resigned;director resigned (1 page)
23 July 1998	New director appointed (2 pages)
23 July 1998	New director appointed (2 pages)
23 July 1998	New director appointed (2 pages)
23 July 1998	Secretary resigned;director resigned (1 page)
23 July 1998	New secretary appointed (2 pages)
23 July 1998	New secretary appointed (2 pages)
23 July 1998	New director appointed (2 pages)
23 July 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (8 pages)
22 December 1997	(4 pages)
22 December 1997	(4 pages)
28 November 1997	Return made up to 20/10/97; no change of members (4 pages)
28 November 1997	Return made up to 20/10/97; no change of members (4 pages)
27 December 1996	Return made up to 20/10/96; full list of members (6 pages)
27 December 1996	Return made up to 20/10/96; full list of members (6 pages)
20 June 1996	Registered office changed on 20/06/96 from: 2 riverview gardens barnes london SW13 9QY (1 page)
20 June 1996	Registered office changed on 20/06/96 from: 2 riverview gardens barnes london SW13 9QY (1 page)
27 November 1995	Accounting reference date notified as 31/12 (1 page)
27 November 1995	Accounting reference date notified as 31/12 (1 page)
27 November 1995	Ad 06/11/95--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
27 November 1995	Ad 06/11/95--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
27 October 1995	Registered office changed on 27/10/95 from: the britannia suite international house 82-86 deansgate manchester. M3 2ER (1 page)
27 October 1995	Registered office changed on 27/10/95 from: the britannia suite international house 82-86 deansgate manchester. M3 2ER (1 page)
20 October 1995	Incorporation (10 pages)
20 October 1995	Incorporation (10 pages)

Morgan Hill Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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