Company NameMorgan Hill Limited
Company StatusDissolved
Company Number03116632
CategoryPrivate Limited Company
Incorporation Date20 October 1995(25 years, 7 months ago)
Dissolution Date31 March 2015 (6 years, 1 month ago)

Business Activity

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

Directors

Director NameMr David Martin Mitchley
Date of BirthJanuary 1968 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed11 March 2011(15 years, 4 months after company formation)
Appointment Duration4 years (closed 31 March 2015)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor Aldgate House
33 Aldgate High Street
London
EC3N 1DL
Director NameMrs Helen Elizabeth Campbell
Date of BirthJune 1968 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed13 December 2013(18 years, 1 month after company formation)
Appointment Duration1 year, 3 months (closed 31 March 2015)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor
Aldgate House 33 Aldgate High Street
London
EC3N 1DL
Director NameDiana Barbara Hill
Date of BirthOctober 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed23 October 1995(3 days after company formation)
Appointment Duration2 years, 8 months (resigned 14 July 1998)
RoleJournalist
Correspondence Address2 Riverview Gardens
Barnes
London
SW13 9QY
Director NameDavid Morgan
Date of BirthJuly 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed23 October 1995(3 days after company formation)
Appointment Duration16 years, 5 months (resigned 30 March 2012)
RoleConsultant
Correspondence Address2 Riverview Gardens
Barnes
London
SW13 8QY
Secretary NameDiana Barbara Hill
NationalityBritish
StatusResigned
Appointed23 October 1995(3 days after company formation)
Appointment Duration2 years, 8 months (resigned 14 July 1998)
RoleCompany Director
Correspondence Address2 Riverview Gardens
Barnes
London
SW13 9QY
Director NameRobert William Cressey
Date of BirthOctober 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed14 July 1998(2 years, 8 months after company formation)
Appointment Duration3 years (resigned 20 July 2001)
RoleAccountant
Correspondence Address83 The Grove
Ealing
London
W5 5LL
Director NameMr Robin John Sutton
Date of BirthNovember 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed14 July 1998(2 years, 8 months after company formation)
Appointment Duration2 years, 9 months (resigned 27 April 2001)
RolePublishing Director
Correspondence Address6 Chestnut Avenue
Hampton
Middlesex
TW12 2NU
Secretary NameAristides Emmanuel Kassimatis
NationalityBritish
StatusResigned
Appointed14 July 1998(2 years, 8 months after company formation)
Appointment Duration1 year, 2 months (resigned 01 October 1999)
RoleCompany Director
Correspondence Address27 Courtenay Road
Winchester
Hampshire
SO23 7ER
Director NameAristides Emmanuel Kassimatis
Date of BirthFebruary 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1998(3 years, 1 month after company formation)
Appointment Duration3 years, 3 months (resigned 25 March 2002)
RoleCompany Director
Correspondence Address27 Courtenay Road
Winchester
Hampshire
SO23 7ER
Secretary NameMr Richard Owen Greener
NationalityBritish
StatusResigned
Appointed01 October 1999(3 years, 11 months after company formation)
Appointment Duration14 years, 2 months (resigned 13 December 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address100 Avenue Road
Swiss Cottage
London
NW3 3PF
Director NameEdward Mark Cassar
Date of BirthMarch 1971 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed27 April 2001(5 years, 6 months after company formation)
Appointment Duration1 year, 11 months (resigned 31 March 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSill Bridge
West End, Waltham St. Lawrence
Berkshire
RG10 0NT
Director NameGary Richard Wicker
Date of BirthDecember 1961 (Born 59 years ago)
NationalityAmerican
StatusResigned
Appointed30 August 2001(5 years, 10 months after company formation)
Appointment Duration1 year, 10 months (resigned 30 June 2003)
RoleFinance Director
Correspondence Address9 North Park
Gerrards Cross
Buckinghamshire
SL9 8JS
Director NameMr Richard Owen Greener
Date of BirthJuly 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed10 April 2002(6 years, 5 months after company formation)
Appointment Duration11 years, 8 months (resigned 13 December 2013)
RolePublisher
Country of ResidenceEngland
Correspondence Address100 Avenue Road
Swiss Cottage
London
NW3 3PF
Director NameMr John Noel Peter Galvin
Date of BirthDecember 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed16 April 2003(7 years, 6 months after company formation)
Appointment Duration6 years, 2 months (resigned 03 July 2009)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address21 Bloomfield Road
Harpenden
Hertfordshire
AL5 4DD
Director NameMr Haydar Suham Shawkat
Date of BirthFebruary 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed16 April 2003(7 years, 6 months after company formation)
Appointment Duration9 years, 9 months (resigned 31 January 2013)
RoleAccountant
Country of ResidenceEngland
Correspondence Address100 Avenue Road
Swiss Cottage
London
NW3 3PF
Director NameMr Richard John Oliver
Date of BirthJanuary 1967 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed06 November 2008(13 years after company formation)
Appointment Duration11 months, 2 weeks (resigned 23 October 2009)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address47 Marina Avenue
New Malden
Surrey
KT3 6NE
Director NameMr Joshua Martin Becker
Date of BirthFebruary 1972 (Born 49 years ago)
NationalityAmerican
StatusResigned
Appointed23 October 2009(14 years after company formation)
Appointment Duration2 years, 5 months (resigned 31 March 2012)
RoleVp, Finance
Country of ResidenceUnited Kingdom
Correspondence Address100 Avenue Road
Swiss Cottage
London
NW3 3PF
Director NameRonald Van Houwelingen
Date of BirthSeptember 1967 (Born 53 years ago)
NationalityDutch
StatusResigned
Appointed23 October 2009(14 years after company formation)
Appointment Duration1 year, 4 months (resigned 11 March 2011)
RoleVp, Accounting Services
Country of ResidenceNetherlands
Correspondence AddressAntonio Vivaldistraat 50
Amsterdam
1083 Hp
Director NameDeansgate Company Formations Limited (Corporation)
StatusResigned
Appointed20 October 1995(same day as company formation)
Correspondence AddressThe Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER
Secretary NameBritannia Company Formations Limited (Corporation)
StatusResigned
Appointed20 October 1995(same day as company formation)
Correspondence AddressThe Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER

Location

Registered Address2nd Floor Aldgate House
33 Aldgate High Street
London
EC3N 1DL
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardPortsoken
Built Up AreaGreater London

Shareholders

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

Accounts

Latest Accounts31 December 2013 (7 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

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