Morston Securities Limited

Company Name	Morston Securities Limited
Company Status	Dissolved
Company Number	03473774
Category	Private Limited Company
Incorporation Date	1 December 1997(26 years, 4 months ago)
Dissolution Date	29 August 2017 (6 years, 7 months ago)
Previous Name	Hardway Services Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Thomas Frederick Teviot Harrison
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	16 May 2002(4 years, 5 months after company formation)
Appointment Duration	15 years, 3 months (closed 29 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	York House Empire Way Wembley Middlesex HA9 0FQ

Secretary Name	Neil Alan Quinsey
Nationality	British
Status	Closed
Appointed	01 June 2009(11 years, 6 months after company formation)
Appointment Duration	8 years, 3 months (closed 29 August 2017)
Role	Company Director
Correspondence Address	York House Empire Way Wembley Middlesex HA9 0FQ

Director Name	Mr Neil Alan Quinsey
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	04 October 2013(15 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (closed 29 August 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	York House Empire Way Wembley Middlesex HA9 0FQ

Director Name	Sir Thomas Farmer
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1998(8 months, 3 weeks after company formation)
Appointment Duration	7 years, 7 months (resigned 24 March 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Maidencraig House 192 Queensferry Road Edinburgh Midlothian EH4 6JL Scotland

Director Name	Mrs Aileen Pringle
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1998(8 months, 3 weeks after company formation)
Appointment Duration	9 years, 10 months (resigned 30 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Belgrave Crescent Edinburgh EH4 3AH Scotland

Secretary Name	Mrs Aileen Pringle
Nationality	British
Status	Resigned
Appointed	25 August 1998(8 months, 3 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 29 November 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Belgrave Crescent Edinburgh EH4 3AH Scotland

Secretary Name	Mary Anne McAdam
Nationality	British
Status	Resigned
Appointed	29 November 2001(3 years, 12 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 July 2003)
Role	Financial Controller
Correspondence Address	Tarramarr Ferry Road South Alloa Stirlingshire FK7 7LF Scotland

Secretary Name	Mr Malcolm Henry Robson
Nationality	British
Status	Resigned
Appointed	16 May 2002(4 years, 5 months after company formation)
Appointment Duration	7 years (resigned 01 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Bury Street Norwich Norfolk NR2 2DL

Director Name	Mr Stuart Michael Bizley
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2005(7 years, 9 months after company formation)
Appointment Duration	1 year (resigned 20 September 2006)
Role	Cjartered Surveyor
Country of Residence	England
Correspondence Address	16 Chestnut Road Scarning Dereham Norfolk NR19 2TA

Director Name	Mr Malcolm Henry Robson
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2008(10 years, 12 months after company formation)
Appointment Duration	4 years, 9 months (resigned 19 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	01 December 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 December 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	York House Empire Way Wembley Middlesex HA9 0FQ
Region	London
Constituency	Brent Central
County	Greater London
Ward	Tokyngton
Built Up Area	Greater London

Financials

Year	2013
Net Worth	-£8,292
Cash	£5,917
Current Liabilities	£14,209

Accounts

Latest Accounts	31 July 2016 (7 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Charges

23 February 2004	Delivered on: 26 February 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The leasehold property known as unit 3 birchwood one birchwood warrington. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding
23 December 2003	Delivered on: 2 January 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H unit 3 one birchwood warrington. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding
16 April 2003	Delivered on: 23 April 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: First legal charge Secured details: All monies due or to become due from the company formerly known as hardway services limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The freehold property known as thornton clevelys shopping centre and more particularly described as land and buildings on the north side of victoria road east thornton clevelys t/n LA775480. Outstanding
31 October 2002	Delivered on: 7 November 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Leasehold property land and buildings on the east side of stanley matthews way, trentham lakes, stoke on trent. Outstanding
18 June 2002	Delivered on: 1 August 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security which was presented for registration in scotland on 17TH july 2002 Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 1-21 bridge street , 1, 2, 4-6 castle road and offices at castle wynd inverness. Outstanding
31 May 2001	Delivered on: 2 June 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The bell shopping centre and units 1-5 together with land at 7 and 9 high street sittingbourne kent. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding
27 July 2000	Delivered on: 1 August 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: The bell centre bell road sittingbourne kent. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding
13 January 1999	Delivered on: 23 January 1999 Persons entitled: Halecrest Investments (No.2) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
6 December 2004	Delivered on: 14 December 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as jacobs place,high st,holt; NK153649. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding
13 January 1999	Delivered on: 19 January 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

29 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
29 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
13 June 2017	First Gazette notice for voluntary strike-off (1 page)
13 June 2017	First Gazette notice for voluntary strike-off (1 page)
1 June 2017	Application to strike the company off the register (2 pages)
1 June 2017	Application to strike the company off the register (2 pages)
6 February 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
6 February 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
29 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
29 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
4 February 2016	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-02-04 GBP 100 (4 pages)
4 February 2016	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-02-04 GBP 100 (4 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
11 April 2015	Compulsory strike-off action has been discontinued (1 page)
11 April 2015	Compulsory strike-off action has been discontinued (1 page)
8 April 2015	Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 8 April 2015 (1 page)
8 April 2015	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-04-08 GBP 100 (4 pages)
8 April 2015	Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 8 April 2015 (1 page)
8 April 2015	Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 8 April 2015 (1 page)
8 April 2015	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-04-08 GBP 100 (4 pages)
8 April 2015	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-04-08 GBP 100 (4 pages)
31 March 2015	First Gazette notice for compulsory strike-off (1 page)
31 March 2015	First Gazette notice for compulsory strike-off (1 page)
6 May 2014	Total exemption full accounts made up to 31 July 2013 (8 pages)
6 May 2014	Total exemption full accounts made up to 31 July 2013 (8 pages)
2 January 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 100 (4 pages)
2 January 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 100 (4 pages)
2 January 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 100 (4 pages)
7 October 2013	Appointment of Mr Neil Alan Quinsey as a director (2 pages)
7 October 2013	Appointment of Mr Neil Alan Quinsey as a director (2 pages)
7 October 2013	Termination of appointment of Malcolm Robson as a director (1 page)
7 October 2013	Termination of appointment of Malcolm Robson as a director (1 page)
8 May 2013	Total exemption full accounts made up to 31 July 2012 (7 pages)
8 May 2013	Total exemption full accounts made up to 31 July 2012 (7 pages)
28 March 2013	Registered office address changed from Lanmor House High Road Wembley Middlesex HA9 6AX United Kingdom on 28 March 2013 (1 page)
28 March 2013	Registered office address changed from Lanmor House High Road Wembley Middlesex HA9 6AX United Kingdom on 28 March 2013 (1 page)
15 March 2013	Registered office address changed from Cedar House 105 Carrow Road Norwich Norfolk NR25 6JJ on 15 March 2013 (1 page)
15 March 2013	Registered office address changed from Cedar House 105 Carrow Road Norwich Norfolk NR25 6JJ on 15 March 2013 (1 page)
18 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
18 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
18 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
23 January 2012	Annual return made up to 1 December 2011 with a full list of shareholders (3 pages)
23 January 2012	Annual return made up to 1 December 2011 with a full list of shareholders (3 pages)
23 January 2012	Annual return made up to 1 December 2011 with a full list of shareholders (3 pages)
5 April 2011	Total exemption small company accounts made up to 31 July 2010 (1 page)
5 April 2011	Total exemption small company accounts made up to 31 July 2010 (1 page)
16 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (3 pages)
16 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (3 pages)
16 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (3 pages)
30 March 2010	Total exemption full accounts made up to 31 July 2009 (3 pages)
30 March 2010	Total exemption full accounts made up to 31 July 2009 (3 pages)
10 December 2009	Director's details changed for Mr Malcolm Henry Robson on 1 November 2009 (2 pages)
10 December 2009	Director's details changed for Mr Thomas Frederick Teviot Harrison on 1 November 2009 (2 pages)
10 December 2009	Secretary's details changed for Neil Alan Quinsey on 1 November 2009 (1 page)
10 December 2009	Director's details changed for Mr Malcolm Henry Robson on 1 November 2009 (2 pages)
10 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
10 December 2009	Director's details changed for Mr Thomas Frederick Teviot Harrison on 1 November 2009 (2 pages)
10 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
10 December 2009	Secretary's details changed for Neil Alan Quinsey on 1 November 2009 (1 page)
10 December 2009	Director's details changed for Mr Thomas Frederick Teviot Harrison on 1 November 2009 (2 pages)
10 December 2009	Director's details changed for Mr Malcolm Henry Robson on 1 November 2009 (2 pages)
10 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
10 December 2009	Secretary's details changed for Neil Alan Quinsey on 1 November 2009 (1 page)
23 June 2009	Appointment terminated secretary malcolm robson (1 page)
23 June 2009	Secretary appointed neil alan quinsey (2 pages)
23 June 2009	Secretary appointed neil alan quinsey (2 pages)
23 June 2009	Appointment terminated secretary malcolm robson (1 page)
19 May 2009	Total exemption full accounts made up to 31 July 2008 (11 pages)
19 May 2009	Total exemption full accounts made up to 31 July 2008 (11 pages)
17 February 2009	Return made up to 01/12/08; full list of members (4 pages)
17 February 2009	Return made up to 01/12/08; full list of members (4 pages)
9 December 2008	Director appointed malcolm robson (5 pages)
9 December 2008	Appointment terminated director aileen pringle (1 page)
9 December 2008	Appointment terminated director aileen pringle (1 page)
9 December 2008	Director appointed malcolm robson (5 pages)
12 May 2008	Full accounts made up to 31 July 2007 (16 pages)
12 May 2008	Full accounts made up to 31 July 2007 (16 pages)
29 January 2008	Return made up to 01/12/07; full list of members (3 pages)
29 January 2008	Return made up to 01/12/07; full list of members (3 pages)
13 July 2007	Full accounts made up to 31 July 2006 (16 pages)
13 July 2007	Full accounts made up to 31 July 2006 (16 pages)
27 February 2007	Director resigned (1 page)
27 February 2007	Director resigned (1 page)
20 December 2006	Director resigned (1 page)
20 December 2006	Director resigned (1 page)
12 December 2006	Location of register of members (1 page)
12 December 2006	Location of debenture register (1 page)
12 December 2006	Director resigned (1 page)
12 December 2006	Location of debenture register (1 page)
12 December 2006	Return made up to 01/12/06; full list of members (3 pages)
12 December 2006	Return made up to 01/12/06; full list of members (3 pages)
12 December 2006	Location of register of members (1 page)
12 December 2006	Director resigned (1 page)
29 March 2006	Return made up to 01/12/05; full list of members (3 pages)
29 March 2006	Return made up to 01/12/05; full list of members (3 pages)
8 March 2006	Full accounts made up to 31 July 2005 (13 pages)
8 March 2006	Full accounts made up to 31 July 2005 (13 pages)
15 September 2005	New director appointed (3 pages)
15 September 2005	New director appointed (3 pages)
2 June 2005	Full accounts made up to 31 July 2004 (14 pages)
2 June 2005	Full accounts made up to 31 July 2004 (14 pages)
23 December 2004	Return made up to 01/12/04; full list of members (7 pages)
23 December 2004	Return made up to 01/12/04; full list of members (7 pages)
14 December 2004	Particulars of mortgage/charge (6 pages)
14 December 2004	Particulars of mortgage/charge (6 pages)
4 June 2004	Full accounts made up to 31 July 2003 (15 pages)
4 June 2004	Full accounts made up to 31 July 2003 (15 pages)
26 February 2004	Particulars of mortgage/charge (5 pages)
26 February 2004	Particulars of mortgage/charge (5 pages)
6 January 2004	Return made up to 01/12/03; full list of members (7 pages)
6 January 2004	Return made up to 01/12/03; full list of members (7 pages)
2 January 2004	Particulars of mortgage/charge (5 pages)
2 January 2004	Particulars of mortgage/charge (5 pages)
22 September 2003	Director's particulars changed (1 page)
22 September 2003	Director's particulars changed (1 page)
29 July 2003	Registered office changed on 29/07/03 from: st jamess court brown street manchester lancashire M2 2JF (1 page)
29 July 2003	Registered office changed on 29/07/03 from: st jamess court brown street manchester lancashire M2 2JF (1 page)
29 July 2003	Secretary resigned (1 page)
29 July 2003	Secretary resigned (1 page)
24 July 2003	Accounts for a small company made up to 31 July 2002 (7 pages)
24 July 2003	Accounts for a small company made up to 31 July 2002 (7 pages)
25 April 2003	Company name changed hardway services LIMITED\certificate issued on 25/04/03 (2 pages)
25 April 2003	Company name changed hardway services LIMITED\certificate issued on 25/04/03 (2 pages)
23 April 2003	Particulars of mortgage/charge (3 pages)
23 April 2003	Particulars of mortgage/charge (3 pages)
23 January 2003	Return made up to 01/12/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 23/01/03 (8 pages)
23 January 2003	Return made up to 01/12/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 23/01/03 (8 pages)
7 November 2002	Particulars of mortgage/charge (3 pages)
7 November 2002	Particulars of mortgage/charge (3 pages)
1 August 2002	Particulars of mortgage/charge (4 pages)
1 August 2002	Particulars of mortgage/charge (4 pages)
21 June 2002	New secretary appointed (2 pages)
21 June 2002	New director appointed (4 pages)
21 June 2002	New director appointed (4 pages)
21 June 2002	New secretary appointed (2 pages)
23 May 2002	Accounts for a small company made up to 31 July 2001 (6 pages)
23 May 2002	Accounts for a small company made up to 31 July 2001 (6 pages)
10 December 2001	Secretary resigned (1 page)
10 December 2001	New secretary appointed (2 pages)
10 December 2001	Secretary resigned (1 page)
10 December 2001	New secretary appointed (2 pages)
10 December 2001	Return made up to 01/12/01; full list of members (6 pages)
10 December 2001	Return made up to 01/12/01; full list of members (6 pages)
2 June 2001	Particulars of mortgage/charge (3 pages)
2 June 2001	Particulars of mortgage/charge (3 pages)
9 May 2001	Full accounts made up to 31 July 2000 (11 pages)
9 May 2001	Full accounts made up to 31 July 2000 (11 pages)
6 December 2000	Return made up to 01/12/00; full list of members (6 pages)
6 December 2000	Return made up to 01/12/00; full list of members (6 pages)
1 August 2000	Particulars of mortgage/charge (5 pages)
1 August 2000	Particulars of mortgage/charge (5 pages)
1 June 2000	Full accounts made up to 31 July 1999 (11 pages)
1 June 2000	Full accounts made up to 31 July 1999 (11 pages)
30 December 1999	Return made up to 01/12/99; full list of members (6 pages)
30 December 1999	Return made up to 01/12/99; full list of members (6 pages)
6 September 1999	Accounting reference date extended from 31/12/98 to 31/07/99 (1 page)
6 September 1999	Accounting reference date extended from 31/12/98 to 31/07/99 (1 page)
10 June 1999	Full accounts made up to 27 August 1998 (10 pages)
10 June 1999	Full accounts made up to 27 August 1998 (10 pages)
23 January 1999	Particulars of mortgage/charge (5 pages)
23 January 1999	Particulars of mortgage/charge (5 pages)
19 January 1999	Particulars of mortgage/charge (5 pages)
19 January 1999	Particulars of mortgage/charge (5 pages)
18 January 1999	Ad 08/12/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
18 January 1999	Ad 08/12/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
21 December 1998	Accounting reference date shortened from 27/08/99 to 31/12/98 (1 page)
21 December 1998	Accounting reference date shortened from 27/08/99 to 31/12/98 (1 page)
26 November 1998	Return made up to 01/12/98; full list of members (6 pages)
26 November 1998	Return made up to 01/12/98; full list of members (6 pages)
10 September 1998	New secretary appointed;new director appointed (3 pages)
10 September 1998	New director appointed (3 pages)
10 September 1998	New director appointed (3 pages)
10 September 1998	New secretary appointed;new director appointed (3 pages)
3 September 1998	Accounting reference date shortened from 31/12/98 to 27/08/98 (1 page)
3 September 1998	Accounting reference date shortened from 31/12/98 to 27/08/98 (1 page)
27 August 1998	Registered office changed on 27/08/98 from: 788-790 finchley road london NW11 7UR (1 page)
27 August 1998	Secretary resigned (1 page)
27 August 1998	Secretary resigned (1 page)
27 August 1998	Director resigned (1 page)
27 August 1998	Director resigned (1 page)
27 August 1998	Registered office changed on 27/08/98 from: 788-790 finchley road london NW11 7UR (1 page)
1 December 1997	Incorporation (17 pages)
1 December 1997	Incorporation (17 pages)

Morston Securities Limited

Business Activity

Directors

Location

Financials

Accounts

Charges

Filing History

Contact Companies London