| Company Name | Morgan Interior Architecture And Design Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03488598 |
| Category | Private Limited Company |
| Incorporation Date | 5 January 1998(26 years, 4 months ago) |
| Dissolution Date | 12 December 2000 (23 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Helen Elizabeth Morgan |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 12 January 1998(1 week after company formation) |
| Appointment Duration | 2 years, 11 months (closed 12 December 2000) |
| Role | Copywriter |
| Correspondence Address | Flat 7 156-158 Sutherland Avenue London W9 1HP |
| Secretary Name | Helen Elizabeth Morgan |
|---|---|
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 12 January 1998(1 week after company formation) |
| Appointment Duration | 2 years, 11 months (closed 12 December 2000) |
| Role | Copywriter |
| Correspondence Address | Flat 7 156-158 Sutherland Avenue London W9 1HP |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 March 1998(2 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 8 months (closed 12 December 2000) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
| Director Name | David Llewelyn Morgan |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 1998(1 week after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 24 September 1999) |
| Role | Designer |
| Correspondence Address | Flat 6 15 Upper Addison Gardens London W14 8AP |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 1998(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 1998(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Location
| Registered Address | Flat 7 156-157 Sutherland Avenue London W9 1HP |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Little Venice |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2000 (23 years, 11 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 May |
Filing History
| 12 December 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 August 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 12 July 2000 | Application for striking-off (1 page) |
| 5 June 2000 | Accounting reference date extended from 31/01/00 to 31/05/00 (1 page) |
| 5 June 2000 | Full accounts made up to 31 May 2000 (6 pages) |
| 22 May 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 May 2000 | Registered office changed on 22/05/00 from: unit 3 the arches villiers street embankment london WC2N 6NG (1 page) |
| 22 May 2000 | Return made up to 31/01/00; no change of members (4 pages) |
| 7 February 2000 | Full accounts made up to 31 January 2000 (6 pages) |
| 7 October 1999 | Director resigned (1 page) |
| 29 September 1999 | Full accounts made up to 31 January 1999 (6 pages) |
| 21 January 1999 | Return made up to 05/01/99; full list of members (6 pages) |
| 27 July 1998 | Registered office changed on 27/07/98 from: flat 6 15 upper addison gardens london W14 8AP (1 page) |
| 11 May 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 March 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 March 1998 | New secretary appointed (2 pages) |
| 25 March 1998 | Director's particulars changed (1 page) |
| 25 March 1998 | Registered office changed on 25/03/98 from: front basement flat 53 st stephens gardens london W2 5NA (1 page) |
| 6 February 1998 | New secretary appointed;new director appointed (2 pages) |
| 6 February 1998 | New director appointed (2 pages) |
| 29 January 1998 | Registered office changed on 29/01/98 from: unit 3 the arches arcade villiers street embankment place london WC2N 6NG (1 page) |
| 19 January 1998 | Secretary resigned (2 pages) |
| 19 January 1998 | Director resigned (1 page) |
| 5 January 1998 | Incorporation (10 pages) |