Morse Overseas Holdings Limited

Company Name	Morse Overseas Holdings Limited
Company Status	Dissolved
Company Number	03712707
Category	Private Limited Company
Incorporation Date	8 February 1999(25 years, 2 months ago)
Dissolution Date	13 April 2014 (10 years ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Simon Derek Burt
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	21 June 2010(11 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (closed 13 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Lansdowne Road Worthing BN11 4NA

Director Name	Terence William Burt
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	21 June 2010(11 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (closed 13 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 25 One Wycombe Square London W8 7JF

Director Name	Nicholas Paul Grossman
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	21 June 2010(11 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (closed 13 April 2014)
Role	Manager
Country of Residence	New Zealand
Correspondence Address	Midtown 322 High Holborn London WC1V 7PB

Secretary Name	Nicholas Paul Grossman
Nationality	British
Status	Closed
Appointed	21 June 2010(11 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (closed 13 April 2014)
Role	Company Director
Correspondence Address	Midtown 322 High Holborn London WC1V 7PB

Director Name	Mr Duncan James McIntyre
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Chesters Orchard Way Esher Surrey KT10 9DY

Director Name	Mr Gavin Keith James
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Camelford Bradcutts Lane Cookham Dean Berkshire SL6 9AA

Secretary Name	Gavin Keith James
Nationality	British
Status	Resigned
Appointed	08 February 1999(same day as company formation)
Role	Company Director
Correspondence Address	Gable House Church End Priors Hardwick Warwickshire CV23 8SN

Secretary Name	Lee John Harcourt Cameron
Nationality	British
Status	Resigned
Appointed	01 October 1999(7 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 16 October 2000)
Role	Company Director
Correspondence Address	42 Grove House Chelsea Manor Street Chelsea London SW3 5QB

Director Name	Stuart Paul Carroll
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2000(1 year, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 13 August 2001)
Role	Company Director
Correspondence Address	6 Lonsdale Mews Sandycombe Road Richmond Surrey TW9 3NH

Secretary Name	Paul James Parsons
Nationality	British
Status	Resigned
Appointed	16 October 2000(1 year, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 02 June 2003)
Role	Legal Assistant
Correspondence Address	5 Belvedere Court 372 Upper Richmond Road Putney London SW15 6HY

Director Name	Mark Coley
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2001(2 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 13 June 2003)
Role	Company Director
Correspondence Address	5 Parkside Gerrards Cross Buckinghamshire SL9 8LD

Secretary Name	Lee John Harcourt Cameron
Nationality	British
Status	Resigned
Appointed	02 June 2003(4 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 15 September 2006)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	58 Green Street Chorleywood Hertfordshire WD3 5QR

Director Name	Mr Stuart Cruickshank
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2005(6 years, 5 months after company formation)
Appointment Duration	11 months (resigned 14 June 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	13 Gloucester Road London W5 4JB

Director Name	Lee John Harcourt Cameron
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2006(7 years, 4 months after company formation)
Appointment Duration	3 months (resigned 15 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 Green Street Chorleywood Hertfordshire WD3 5QR

Director Name	Mr Eric Stephen Dodd
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2006(7 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 September 2008)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	33 Lawn Crescent Richmond Surrey TW9 3NS

Director Name	Mr Martin Kenneth Hobbs
Date of Birth	December 1970 (Born 53 years ago)
Nationality	South African
Status	Resigned
Appointed	15 September 2006(7 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 February 2009)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	24 Elgin Crescent London W11 2JR

Secretary Name	Nicholas Andrew MacDonald Sandison
Nationality	British
Status	Resigned
Appointed	15 September 2006(7 years, 7 months after company formation)
Appointment Duration	2 years (resigned 15 September 2008)
Role	Lawyer
Correspondence Address	1 Dawes Lane Sarratt Rickmansworth Hertfordshire WD3 6BA

Director Name	Mr Kevin Robert Alcock
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2007(8 years, 4 months after company formation)
Appointment Duration	1 year (resigned 07 July 2008)
Role	CEO
Country of Residence	England
Correspondence Address	Doyle House Derby Road Haslemere Surrey GU27 1BP

Secretary Name	Mr Steven Richard Christophorou
Nationality	British
Status	Resigned
Appointed	15 September 2008(9 years, 7 months after company formation)
Appointment Duration	3 months, 1 week (resigned 22 December 2008)
Role	Solicitor
Correspondence Address	12 Adrian Road Abbots Langley Hertfordshire WD5 0AQ

Director Name	Mr Michael Scott Phillips
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(9 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 21 June 2010)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Criafolen 13 Daneswood Close Weybridge Surrey KT13 9AY

Secretary Name	Mrs Suzanne Gabrielle Chase
Nationality	British
Status	Resigned
Appointed	22 December 2008(9 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 June 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	24 Heathfield Terrace Chiswick W4 4JE

Director Name	Mrs Suzanne Gabrielle Chase
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2009(10 years after company formation)
Appointment Duration	1 year, 4 months (resigned 21 June 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	24 Heathfield Terrace Chiswick W4 4JE

Director Name	Mr Guy Leighton Millward
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(10 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 21 June 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	Kt7

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	08 February 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 February 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Midtown 322 High Holborn London WC1V 7PB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Shareholders

5m at £1	2e2 Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£8,558,791
Cash	£3,344,283
Current Liabilities	£3,737,128

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

13 April 2014	Final Gazette dissolved following liquidation (1 page)
13 April 2014	Final Gazette dissolved via compulsory strike-off (1 page)
13 April 2014	Final Gazette dissolved following liquidation (1 page)
13 January 2014	Notice of move from Administration to Dissolution (34 pages)
13 January 2014	Notice of move from Administration to Dissolution on 7 January 2014 (34 pages)
28 August 2013	Administrator's progress report to 27 July 2013 (39 pages)
28 August 2013	Administrator's progress report to 27 July 2013 (39 pages)
15 April 2013	Statement of administrator's proposal (1 page)
15 April 2013	Notice of deemed approval of proposals (1 page)
15 April 2013	Statement of administrator's proposal (1 page)
15 April 2013	Notice of deemed approval of proposals (1 page)
10 April 2013	Statement of administrator's proposal (159 pages)
10 April 2013	Statement of administrator's proposal (159 pages)
5 April 2013	Statement of administrator's proposal (1 page)
5 April 2013	Statement of administrator's proposal (1 page)
4 April 2013	Statement of affairs with form 2.14B (7 pages)
4 April 2013	Statement of affairs with form 2.14B (7 pages)
15 March 2013	Statement of affairs with form 2.14B (4 pages)
15 March 2013	Statement of affairs with form 2.14B (4 pages)
7 February 2013	Registered office address changed from The Mansion House Benham Valence Newbury Berks RG20 8LU on 7 February 2013 (2 pages)
7 February 2013	Registered office address changed from the Mansion House Benham Valence Newbury Berks RG20 8LU on 7 February 2013 (2 pages)
7 February 2013	Registered office address changed from the Mansion House Benham Valence Newbury Berks RG20 8LU on 7 February 2013 (2 pages)
4 February 2013	Appointment of an administrator (1 page)
4 February 2013	Appointment of an administrator (1 page)
24 September 2012	Full accounts made up to 31 December 2011 (16 pages)
24 September 2012	Full accounts made up to 31 December 2011 (16 pages)
9 March 2012	Annual return made up to 8 February 2012 with a full list of shareholders Statement of capital on 2012-03-09 GBP 5,000,000 (5 pages)
9 March 2012	Annual return made up to 8 February 2012 with a full list of shareholders Statement of capital on 2012-03-09 GBP 5,000,000 (5 pages)
9 March 2012	Annual return made up to 8 February 2012 with a full list of shareholders Statement of capital on 2012-03-09 GBP 5,000,000 (5 pages)
16 January 2012	Director's details changed for Nicholas Paul Grossman on 8 January 2012 (2 pages)
16 January 2012	Secretary's details changed for Nicholas Paul Grossman on 8 January 2012 (1 page)
16 January 2012	Secretary's details changed for Nicholas Paul Grossman on 8 January 2012 (1 page)
16 January 2012	Director's details changed for Nicholas Paul Grossman on 8 January 2012 (2 pages)
16 January 2012	Director's details changed for Nicholas Paul Grossman on 8 January 2012 (2 pages)
16 January 2012	Secretary's details changed for Nicholas Paul Grossman on 8 January 2012 (1 page)
29 September 2011	Full accounts made up to 31 December 2010 (16 pages)
29 September 2011	Full accounts made up to 31 December 2010 (16 pages)
27 September 2011	Director's details changed for Simon Derek Burt on 20 September 2011 (3 pages)
27 September 2011	Director's details changed for Simon Derek Burt on 20 September 2011 (3 pages)
14 March 2011	Director's details changed for Terence William Burt on 22 February 2011 (2 pages)
14 March 2011	Director's details changed for Terence William Burt on 22 February 2011 (2 pages)
2 March 2011	Particulars of a mortgage or charge / charge no: 8 (8 pages)
2 March 2011	Particulars of a mortgage or charge / charge no: 8 (8 pages)
1 March 2011	Annual return made up to 8 February 2011 with a full list of shareholders (6 pages)
1 March 2011	Annual return made up to 8 February 2011 with a full list of shareholders (6 pages)
1 March 2011	Annual return made up to 8 February 2011 with a full list of shareholders (6 pages)
18 February 2011	Particulars of a mortgage or charge / charge no: 7 (18 pages)
18 February 2011	Particulars of a mortgage or charge / charge no: 7 (18 pages)
14 February 2011	Particulars of a mortgage or charge / charge no: 6 (38 pages)
14 February 2011	Particulars of a mortgage or charge / charge no: 6 (38 pages)
14 January 2011	Particulars of a mortgage or charge / charge no: 5 (11 pages)
14 January 2011	Particulars of a mortgage or charge / charge no: 5 (11 pages)
1 October 2010	Registered office address changed from Profile West 950 Great West Road Brentford Middlesex TW8 9EE on 1 October 2010 (2 pages)
1 October 2010	Registered office address changed from Profile West 950 Great West Road Brentford Middlesex TW8 9EE on 1 October 2010 (2 pages)
1 October 2010	Registered office address changed from Profile West 950 Great West Road Brentford Middlesex TW8 9EE on 1 October 2010 (2 pages)
8 September 2010	Auditor's resignation (2 pages)
8 September 2010	Auditor's resignation (2 pages)
4 August 2010	Particulars of a mortgage or charge / charge no: 4 (9 pages)
4 August 2010	Particulars of a mortgage or charge / charge no: 4 (9 pages)
2 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
2 August 2010	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
2 August 2010	Resolutions RES13 ‐ Agreements 19/07/2010 (3 pages)
2 August 2010	Resolutions RES13 ‐ Agreements 19/07/2010 (3 pages)
30 July 2010	Particulars of a mortgage or charge / charge no: 3 (30 pages)
30 July 2010	Particulars of a mortgage or charge / charge no: 2 (17 pages)
30 July 2010	Particulars of a mortgage or charge / charge no: 2 (17 pages)
30 July 2010	Particulars of a mortgage or charge / charge no: 3 (30 pages)
28 July 2010	Particulars of a mortgage or charge / charge no: 1 (10 pages)
28 July 2010	Particulars of a mortgage or charge / charge no: 1 (10 pages)
15 July 2010	Appointment of Simon Derek Burt as a director (3 pages)
15 July 2010	Appointment of Simon Derek Burt as a director (3 pages)
1 July 2010	Current accounting period extended from 30 June 2010 to 31 December 2010 (3 pages)
1 July 2010	Current accounting period extended from 30 June 2010 to 31 December 2010 (3 pages)
28 June 2010	Termination of appointment of Michael Phillips as a director (2 pages)
28 June 2010	Appointment of Nicholas Paul Grossman as a director (3 pages)
28 June 2010	Termination of appointment of Suzanne Chase as a director (2 pages)
28 June 2010	Termination of appointment of Suzanne Chase as a director (2 pages)
28 June 2010	Appointment of Nicholas Paul Grossman as a secretary (3 pages)
28 June 2010	Appointment of Terence William Burt as a director (3 pages)
28 June 2010	Appointment of Nicholas Paul Grossman as a secretary (3 pages)
28 June 2010	Termination of appointment of Guy Millward as a director (2 pages)
28 June 2010	Termination of appointment of Suzanne Chase as a secretary (2 pages)
28 June 2010	Appointment of Terence William Burt as a director (3 pages)
28 June 2010	Termination of appointment of Suzanne Chase as a secretary (2 pages)
28 June 2010	Termination of appointment of Guy Millward as a director (2 pages)
28 June 2010	Termination of appointment of Michael Phillips as a director (2 pages)
28 June 2010	Appointment of Nicholas Paul Grossman as a director (3 pages)
11 May 2010	Director's details changed for Mrs Suzanne Gabrielle Chase on 27 April 2010 (2 pages)
11 May 2010	Secretary's details changed for Mrs Suzanne Gabrielle Chase on 27 April 2010 (1 page)
11 May 2010	Secretary's details changed for Mrs Suzanne Gabrielle Chase on 27 April 2010 (1 page)
11 May 2010	Director's details changed for Mrs Suzanne Gabrielle Chase on 27 April 2010 (2 pages)
11 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (5 pages)
11 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (5 pages)
11 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (5 pages)
15 January 2010	Resolutions RES13 ‐ Auth payment to shareholder 10/12/2009 (1 page)
15 January 2010	Resolutions RES13 ‐ Auth payment to shareholder 10/12/2009 (1 page)
20 November 2009	Statement of capital on 20 November 2009 GBP 5,000,000 (4 pages)
20 November 2009	Certificate of reduction of share premium (1 page)
20 November 2009	Reduction of iss capital and minute (oc) (2 pages)
20 November 2009	Reduction of iss capital and minute (oc) (2 pages)
20 November 2009	Certificate of reduction of share premium (1 page)
20 November 2009	Statement of capital on 20 November 2009 GBP 5,000,000 (4 pages)
4 November 2009	Resolutions RES13 ‐ Share prem a/c reduced by Â£40427264 (1 page)
4 November 2009	Resolutions RES13 ‐ Share prem a/c reduced by Â£40427264 (1 page)
25 October 2009	Full accounts made up to 30 June 2009 (14 pages)
25 October 2009	Full accounts made up to 30 June 2009 (14 pages)
27 August 2009	Director and Secretary's Change of Particulars / suzanne chase / 26/08/2009 / (1 page)
27 August 2009	Director and Secretary's Change of Particulars / suzanne chase / 26/08/2009 / HouseName/Number was: 68, now: 34; Street was: linden gardens, now: whellock road; Area was: chiswick, now: ; Post Code was: W4 2EW, now: W4 1DZ (1 page)
27 August 2009	Director and secretary's change of particulars / suzanne chase / 26/08/2009 (1 page)
27 August 2009	Director and secretary's change of particulars / suzanne chase / 26/08/2009 (1 page)
5 August 2009	Ad 30/06/09 gbp si 4999998@1=4999998 gbp ic 2/5000000 (2 pages)
5 August 2009	Ad 30/06/09\gbp si 4999998@1=4999998\gbp ic 2/5000000\ (2 pages)
28 July 2009	Nc inc already adjusted 30/06/09 (1 page)
28 July 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 July 2009	Nc inc already adjusted 30/06/09 (1 page)
28 July 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 July 2009	Director appointed mr guy leighton millward (2 pages)
2 July 2009	Director appointed mr guy leighton millward (2 pages)
24 June 2009	Full accounts made up to 30 June 2008 (13 pages)
24 June 2009	Full accounts made up to 30 June 2008 (13 pages)
26 February 2009	Appointment Terminate, Director Martin Kenneth Hobbs Logged Form (1 page)
26 February 2009	Appointment terminate, director martin kenneth hobbs logged form (1 page)
24 February 2009	Return made up to 08/02/09; full list of members (3 pages)
24 February 2009	Return made up to 08/02/09; full list of members (3 pages)
24 February 2009	Appointment Terminated Director martin hobbs (1 page)
24 February 2009	Appointment terminated director martin hobbs (1 page)
18 February 2009	Director appointed suzanne gabrielle chase (29 pages)
18 February 2009	Director appointed suzanne gabrielle chase (29 pages)
22 December 2008	Appointment Terminated Secretary steven christophorou (1 page)
22 December 2008	Secretary appointed mrs suzanne gabrielle chase (1 page)
22 December 2008	Appointment terminated secretary steven christophorou (1 page)
22 December 2008	Secretary appointed mrs suzanne gabrielle chase (1 page)
23 October 2008	Director appointed michael scott phillips (1 page)
23 October 2008	Director appointed michael scott phillips (1 page)
22 October 2008	Appointment terminated director eric dodd (1 page)
22 October 2008	Appointment Terminated Director eric dodd (1 page)
23 September 2008	Secretary appointed mr steven richard christophorou (1 page)
23 September 2008	Secretary appointed mr steven richard christophorou (1 page)
23 September 2008	Appointment Terminated Secretary nicholas sandison (1 page)
23 September 2008	Appointment terminated secretary nicholas sandison (1 page)
14 July 2008	Appointment Terminated Director kevin alcock (1 page)
14 July 2008	Appointment terminated director kevin alcock (1 page)
30 April 2008	Full accounts made up to 30 June 2007 (13 pages)
30 April 2008	Full accounts made up to 30 June 2007 (13 pages)
19 February 2008	Return made up to 08/02/08; full list of members (3 pages)
19 February 2008	Secretary's particulars changed (1 page)
19 February 2008	Secretary's particulars changed (1 page)
19 February 2008	Return made up to 08/02/08; full list of members (3 pages)
12 July 2007	Director resigned (1 page)
12 July 2007	New director appointed (3 pages)
12 July 2007	Director resigned (1 page)
12 July 2007	New director appointed (3 pages)
10 May 2007	Full accounts made up to 30 June 2006 (13 pages)
10 May 2007	Full accounts made up to 30 June 2006 (13 pages)
27 February 2007	Return made up to 08/02/07; full list of members (7 pages)
27 February 2007	Return made up to 08/02/07; full list of members (7 pages)
6 October 2006	Secretary resigned;director resigned (1 page)
6 October 2006	New director appointed (3 pages)
6 October 2006	New director appointed (3 pages)
6 October 2006	New secretary appointed (3 pages)
6 October 2006	New secretary appointed (3 pages)
6 October 2006	Secretary resigned;director resigned (1 page)
8 August 2006	Full accounts made up to 30 June 2005 (12 pages)
8 August 2006	Full accounts made up to 30 June 2005 (12 pages)
27 July 2006	New director appointed (2 pages)
27 July 2006	New director appointed (2 pages)
21 June 2006	New director appointed (4 pages)
21 June 2006	New director appointed (4 pages)
21 June 2006	Director resigned (1 page)
21 June 2006	Director resigned (1 page)
26 April 2006	Return made up to 08/02/06; full list of members (7 pages)
26 April 2006	Return made up to 08/02/06; full list of members (7 pages)
12 April 2006	Delivery ext'd 3 mth 30/06/05 (2 pages)
12 April 2006	Delivery ext'd 3 mth 30/06/05 (2 pages)
6 October 2005	Full accounts made up to 30 June 2004 (12 pages)
6 October 2005	Full accounts made up to 30 June 2004 (12 pages)
5 September 2005	Director resigned (1 page)
5 September 2005	Director resigned (1 page)
10 August 2005	New director appointed (2 pages)
10 August 2005	New director appointed (2 pages)
9 April 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
9 April 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
25 February 2005	Return made up to 08/02/05; full list of members 363(287) ‐ Registered office changed on 25/02/05 (7 pages)
25 February 2005	Return made up to 08/02/05; full list of members (7 pages)
5 October 2004	Full accounts made up to 30 June 2003 (11 pages)
5 October 2004	Full accounts made up to 30 June 2003 (11 pages)
19 May 2004	Return made up to 08/02/04; full list of members (7 pages)
19 May 2004	Return made up to 08/02/04; full list of members (7 pages)
22 April 2004	Delivery ext'd 3 mth 30/06/03 (1 page)
22 April 2004	Delivery ext'd 3 mth 30/06/03 (1 page)
30 October 2003	Full accounts made up to 30 June 2002 (10 pages)
30 October 2003	Full accounts made up to 30 June 2002 (10 pages)
20 June 2003	Director resigned (1 page)
20 June 2003	Director resigned (1 page)
13 June 2003	Secretary resigned (1 page)
13 June 2003	New secretary appointed (2 pages)
13 June 2003	New secretary appointed (2 pages)
13 June 2003	Secretary resigned (1 page)
17 April 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
17 April 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
7 March 2003	Return made up to 08/02/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
7 March 2003	Return made up to 08/02/03; full list of members (7 pages)
3 January 2003	Secretary's particulars changed (1 page)
3 January 2003	Secretary's particulars changed (1 page)
22 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
22 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
3 May 2002	Full accounts made up to 30 June 2001 (9 pages)
3 May 2002	Full accounts made up to 30 June 2001 (9 pages)
14 March 2002	Return made up to 08/02/02; full list of members (8 pages)
14 March 2002	Return made up to 08/02/02; full list of members (8 pages)
11 January 2002	Auditor's resignation (1 page)
11 January 2002	Auditor's resignation (1 page)
21 September 2001	New director appointed (2 pages)
21 September 2001	New director appointed (2 pages)
16 August 2001	Director resigned (1 page)
16 August 2001	Director resigned (1 page)
3 May 2001	Full accounts made up to 30 June 2000 (7 pages)
3 May 2001	Full accounts made up to 30 June 2000 (7 pages)
5 March 2001	Return made up to 08/02/01; full list of members (8 pages)
5 March 2001	Return made up to 08/02/01; full list of members (8 pages)
23 October 2000	New secretary appointed (2 pages)
23 October 2000	Secretary resigned (1 page)
23 October 2000	New secretary appointed (2 pages)
23 October 2000	Secretary resigned (1 page)
19 May 2000	New director appointed (2 pages)
19 May 2000	New director appointed (2 pages)
28 April 2000	Full accounts made up to 30 June 1999 (7 pages)
28 April 2000	Full accounts made up to 30 June 1999 (7 pages)
17 February 2000	Return made up to 08/02/00; full list of members (6 pages)
17 February 2000	Return made up to 08/02/00; full list of members (6 pages)
19 January 2000	Registered office changed on 19/01/00 from: 1000 great west road brentford middlesex TW8 9GL (1 page)
19 January 2000	Registered office changed on 19/01/00 from: 1000 great west road brentford middlesex TW8 9GL (1 page)
13 December 1999	Director's particulars changed (1 page)
13 December 1999	Director's particulars changed (1 page)
13 October 1999	Secretary resigned (1 page)
13 October 1999	Secretary resigned (1 page)
6 October 1999	New secretary appointed (2 pages)
6 October 1999	New secretary appointed (2 pages)
10 September 1999	Director's particulars changed (1 page)
10 September 1999	Director's particulars changed (1 page)
17 August 1999	Accounting reference date shortened from 29/02/00 to 30/06/99 (1 page)
17 August 1999	Accounting reference date shortened from 29/02/00 to 30/06/99 (1 page)
2 July 1999	Location of register of members (1 page)
2 July 1999	Location of register of members (1 page)
18 March 1999	Secretary resigned (1 page)
18 March 1999	Director resigned (1 page)
18 March 1999	Director resigned (1 page)
18 March 1999	Secretary resigned (1 page)
5 March 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
5 March 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
23 February 1999	New secretary appointed;new director appointed (2 pages)
23 February 1999	New secretary appointed;new director appointed (2 pages)
22 February 1999	New director appointed (2 pages)
22 February 1999	New director appointed (2 pages)
8 February 1999	Incorporation (18 pages)
8 February 1999	Incorporation (18 pages)

Morse Overseas Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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