Morgan Digital Security Systems Limited

Company Name	Morgan Digital Security Systems Limited
Company Status	Dissolved
Company Number	03640947
Category	Private Limited Company
Incorporation Date	30 September 1998(25 years, 7 months ago)
Dissolution Date	28 July 2009 (14 years, 9 months ago)
Previous Name	M R P (Global Financial Services) Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section N	Administrative and support service activities
SIC 7460	Investigation & security
SIC 80100	Private security activities

Directors

Director Name	Michelle Katherine Ward
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	15 October 1998(2 weeks, 1 day after company formation)
Appointment Duration	10 years, 9 months (closed 28 July 2009)
Role	Banker
Country of Residence	England
Correspondence Address	54a Longheath Gardens Croydon CR0 7TD

Secretary Name	Michelle Katherine Ward
Nationality	British
Status	Closed
Appointed	15 October 1998(2 weeks, 1 day after company formation)
Appointment Duration	10 years, 9 months (closed 28 July 2009)
Role	Banker
Country of Residence	England
Correspondence Address	54a Longheath Gardens Croydon CR0 7TD

Director Name	Conrad James Peche
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1998(2 weeks, 1 day after company formation)
Appointment Duration	3 months, 3 weeks (resigned 04 February 1999)
Role	IT Consultant
Correspondence Address	42 Ashley Road Thornton Heath Surrey CR7 6HU

Director Name	Mark Reginald Peche
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1999(4 months, 1 week after company formation)
Appointment Duration	9 years, 7 months (resigned 29 September 2008)
Role	Company Director
Correspondence Address	104 Addiscombe Road Croydon Surrey CR0 5PQ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	30 September 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 September 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	54a Longheath Gardens Croydon Surrey CR0 7TD
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Ashburton
Built Up Area	Greater London

Financials

Year	2014
Turnover	£5,034
Net Worth	-£129,836
Cash	£476
Current Liabilities	£2,730

Accounts

Latest Accounts	29 March 2008 (16 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	29 March

Filing History

28 July 2009	Final Gazette dissolved via voluntary strike-off (1 page)
14 April 2009	First Gazette notice for voluntary strike-off (1 page)
31 March 2009	Application for striking-off (1 page)
16 October 2008	Return made up to 29/09/08; full list of members (3 pages)
29 September 2008	Appointment terminated director mark peche (1 page)
29 September 2008	Location of debenture register (1 page)
29 September 2008	Location of register of members (1 page)
29 September 2008	Registered office changed on 29/09/2008 from c/o steele robertson goddard 28 ely place london EC1N 6AA (1 page)
3 April 2008	Total exemption small company accounts made up to 29 March 2008 (5 pages)
3 January 2008	Total exemption small company accounts made up to 30 March 2007 (5 pages)
3 January 2008	Return made up to 30/09/07; full list of members (2 pages)
16 January 2007	Return made up to 30/09/06; full list of members (7 pages)
15 January 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
22 February 2006	Total exemption full accounts made up to 29 March 2005 (9 pages)
9 February 2006	Return made up to 30/09/05; full list of members 363(287) ‐ Registered office changed on 09/02/06 (7 pages)
10 January 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
29 November 2004	Return made up to 30/09/04; full list of members (7 pages)
28 January 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
12 January 2004	Return made up to 30/09/03; full list of members (7 pages)
11 December 2003	Particulars of mortgage/charge (3 pages)
12 August 2003	Particulars of mortgage/charge (3 pages)
18 December 2002	Accounts for a dormant company made up to 31 March 2002 (4 pages)
15 October 2002	Return made up to 30/09/02; full list of members (7 pages)
7 October 2002	Director's particulars changed (1 page)
21 June 2002	Memorandum and Articles of Association (9 pages)
9 March 2002	Accounts for a dormant company made up to 31 March 2001 (4 pages)
21 November 2001	Return made up to 30/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 October 2000	Return made up to 30/09/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 July 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
14 July 2000	Accounting reference date extended from 30/09/99 to 29/03/00 (1 page)
29 November 1999	Return made up to 30/09/99; full list of members 363(287) ‐ Registered office changed on 29/11/99 363(288) ‐ Director's particulars changed (6 pages)
3 March 1999	Director resigned (1 page)
3 March 1999	New director appointed (2 pages)
30 November 1998	Registered office changed on 30/11/98 from: 2 st johns place st johns square london EC1M 4DE (1 page)
26 November 1998	Director resigned (1 page)
26 November 1998	Secretary resigned (1 page)
26 November 1998	New director appointed (2 pages)
26 November 1998	New secretary appointed (2 pages)
26 November 1998	New director appointed (2 pages)
28 October 1998	Memorandum and Articles of Association (11 pages)
26 October 1998	Company name changed paxwood 2000 LIMITED\certificate issued on 27/10/98 (3 pages)
21 October 1998	Registered office changed on 21/10/98 from: 788-790 finchley road london NW11 7UR (1 page)
30 September 1998	Incorporation (17 pages)

Morgan Digital Security Systems Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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