Morville Limited

Company Name	Morville Limited
Company Status	Dissolved
Company Number	03733054
Category	Private Limited Company
Incorporation Date	15 March 1999(25 years, 1 month ago)
Dissolution Date	15 June 2004 (19 years, 10 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Croxley Services Limited (Corporation)
Status	Closed
Appointed	10 July 2000(1 year, 3 months after company formation)
Appointment Duration	3 years, 11 months (closed 15 June 2004)
Correspondence Address	PO Box 3175 Road Town Tortola Foreign

Director Name	Krister International Limited (Corporation)
Status	Closed
Appointed	05 February 2003(3 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (closed 15 June 2004)
Correspondence Address	PO Box 3175 Road Town Tortola Foreign

Director Name	Christianne Helena Louise Creber
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1999(5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 September 2000)
Role	Secretary
Correspondence Address	Little Rocques Flat Rocques De St Clair,Rue Des Pointes Rocques Delancey St Sampsons Guernsey GY2 4HN

Director Name	John Trevor Donnelly
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1999(5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 05 October 2001)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	La Vaurocque Rue De Moulin Sark GY9 0SA

Director Name	Samantha Kim Peters
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2000(1 year, 6 months after company formation)
Appointment Duration	1 year (resigned 05 October 2001)
Role	Secretary
Correspondence Address	Clos De Vaul Creux Cottage Sark Channel Islands GY9 0SE

Director Name	John Trevor Donnelly
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2001(2 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 20 December 2001)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	La Vaurocque Rue De Moulin Sark GY9 0SA

Director Name	Samantha Kim Peters
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2001(2 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 20 December 2001)
Role	Secretary
Correspondence Address	Clos De Vaul Creux Cottage Sark Channel Islands GY9 0SE

Director Name	Trumpwise Limited (Corporation)
Status	Resigned
Appointed	15 March 1999(same day as company formation)
Correspondence Address	1 Knightrider Court London EC4V 5JU

Secretary Name	Musterasset Limited (Corporation)
Status	Resigned
Appointed	15 March 1999(same day as company formation)
Correspondence Address	1 Knightrider Court London EC4V 5JU

Secretary Name	Croxley Services Limited (Corporation)
Status	Resigned
Appointed	16 August 1999(5 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 10 July 2000)
Correspondence Address	2nd Floor Atlantic House Circular Road Douglas Isle Of Man IM1 1SQ

Director Name	JAYA Services Limited (Corporation)
Status	Resigned
Appointed	05 October 2001(2 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 05 October 2001)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	1 Knightrider Court London EC4V 5JU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	31 March 2002 (22 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

15 June 2004	Final Gazette dissolved via voluntary strike-off (1 page)
2 March 2004	First Gazette notice for voluntary strike-off (1 page)
20 January 2004	Application for striking-off (1 page)
12 April 2003	Return made up to 25/03/03; full list of members (6 pages)
12 April 2003	Director resigned (1 page)
6 April 2003	Accounts for a dormant company made up to 31 March 2002 (5 pages)
7 March 2003	Director resigned (1 page)
7 March 2003	New director appointed (3 pages)
23 October 2002	Delivery ext'd 3 mth 31/03/02 (1 page)
11 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
14 June 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
4 April 2002	Return made up to 25/03/02; full list of members (6 pages)
7 January 2002	New director appointed (4 pages)
7 January 2002	Director resigned (1 page)
7 January 2002	Director resigned (1 page)
27 December 2001	Delivery ext'd 3 mth 31/03/01 (1 page)
20 November 2001	Director resigned (1 page)
20 November 2001	New director appointed (3 pages)
20 November 2001	New director appointed (3 pages)
30 October 2001	New director appointed (4 pages)
30 October 2001	Director resigned (1 page)
30 October 2001	Director resigned (1 page)
26 September 2001	Director's particulars changed (1 page)
5 April 2001	Return made up to 25/03/01; full list of members (6 pages)
16 March 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
19 January 2001	Registered office changed on 19/01/01 from: 4TH floor 50 hans crescent london SW1X 0NB (1 page)
10 January 2001	Delivery ext'd 3 mth 31/03/00 (1 page)
20 November 2000	Director resigned (1 page)
6 November 2000	New director appointed (2 pages)
24 July 2000	New secretary appointed (2 pages)
24 July 2000	Secretary resigned (1 page)
7 April 2000	Return made up to 25/03/00; full list of members (6 pages)
10 September 1999	Director resigned (1 page)
10 September 1999	New director appointed (3 pages)
10 September 1999	New director appointed (3 pages)
10 September 1999	New secretary appointed (2 pages)
10 September 1999	Secretary resigned (1 page)
23 August 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
15 March 1999	Incorporation (25 pages)

Morville Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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