Company NameMorehampton Developments Limited
Company StatusDissolved
Company Number03635707
CategoryPrivate Limited Company
Incorporation Date16 September 1998(25 years, 7 months ago)
Dissolution Date30 July 2002 (21 years, 9 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NamePatrick Cantwell
Date of BirthFebruary 1946 (Born 78 years ago)
NationalityIrish
StatusClosed
Appointed16 September 1998(same day as company formation)
RoleCivil Engineer
Correspondence AddressWayside
Hinksey Hill
Oxford
Oxfordshire
OX1 5BH
Director NameMichael Francis McGarry
Date of BirthDecember 1952 (Born 71 years ago)
NationalityIrish
StatusClosed
Appointed16 September 1998(same day as company formation)
RoleAccountant
Correspondence AddressBallydine
Kilsheelan
Clonmel
County Tipperary
Irish
Secretary NameMichael Francis McGarry
NationalityIrish
StatusClosed
Appointed16 September 1998(same day as company formation)
RoleCompany Director
Correspondence AddressBallydine
Kilsheelan
Clonmel
County Tipperary
Irish
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed16 September 1998(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed16 September 1998(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD

Location

Registered Address6 Blenheim Business Centre
Locks Lane
Mitcham
Surrey
CR4 2JX
RegionLondon
ConstituencyMitcham and Morden
CountyGreater London
WardFigge's Marsh
Built Up AreaGreater London

Financials

Year2014
Turnover£494,100

Accounts

Latest Accounts30 September 2000 (23 years, 7 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

30 July 2002Final Gazette dissolved via voluntary strike-off (1 page)
12 February 2002First Gazette notice for voluntary strike-off (1 page)
20 December 2001Application for striking-off (1 page)
15 October 2001Return made up to 16/09/01; full list of members (6 pages)
7 July 2001Full accounts made up to 30 September 2000 (4 pages)
25 September 2000Return made up to 16/09/00; full list of members (6 pages)
24 July 2000Full accounts made up to 30 September 1999 (4 pages)
22 December 1999Declaration of satisfaction of mortgage/charge (1 page)
11 October 1999Return made up to 16/09/99; full list of members (6 pages)
15 April 1999Particulars of mortgage/charge (3 pages)
31 October 1998Ad 16/09/98--------- £ si 1@1=1 £ ic 2/3 (2 pages)
23 October 1998Registered office changed on 23/10/98 from: 18 high street kidlington oxfordshire OX5 2EH (1 page)
2 October 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
30 September 1998Director resigned (1 page)
30 September 1998Registered office changed on 30/09/98 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page)
30 September 1998New director appointed (2 pages)
30 September 1998New secretary appointed (2 pages)
30 September 1998Secretary resigned (1 page)
30 September 1998New director appointed (2 pages)
16 September 1998Incorporation (14 pages)