18-21 Morley Street Group Limited

Company Name	18-21 Morley Street Group Limited
Director	Michael Edward D'Arcy Walton
Company Status	Dissolved
Company Number	03760762
Category	Private Limited Company
Incorporation Date	28 April 1999(25 years ago)
Previous Name	Salehurst International Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Michael Edward D'Arcy Walton
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	23 September 2002(3 years, 4 months after company formation)
Appointment Duration	21 years, 7 months
Role	Investment Director
Country of Residence	England
Correspondence Address	39 Frewin Road London SW18 3LR

Secretary Name	David Marsh Hankin
Nationality	British
Status	Current
Appointed	10 March 2004(4 years, 10 months after company formation)
Appointment Duration	20 years, 1 month
Role	Secretary
Country of Residence	England
Correspondence Address	65 Queens Road Beckenham Kent BR3 4JJ

Director Name	Jonathan Andrew Reardon
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1999(same day as company formation)
Role	Company Director
Correspondence Address	Westfield Latchmore Bank Little Hallingbury Bishop's Stortford Hertfordshire CM22 7PH

Director Name	Martin Webster
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1999(same day as company formation)
Role	Company Director
Correspondence Address	10 St Peters Place London W9 2EE

Secretary Name	Martin Webster
Nationality	British
Status	Resigned
Appointed	28 April 1999(same day as company formation)
Role	Company Director
Correspondence Address	10 St Peters Place London W9 2EE

Director Name	Peter John Moys
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1999(3 weeks, 5 days after company formation)
Appointment Duration	4 years, 8 months (resigned 11 February 2004)
Role	Company Director
Correspondence Address	20 Hitchin Road Weston Hitchin Hertfordshire SG4 7AX

Director Name	Mr Christopher Graham Oldroyd
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1999(3 weeks, 5 days after company formation)
Appointment Duration	4 years, 3 months (resigned 05 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Highgrove Southfield Place Weybridge Surrey KT13 0RQ

Director Name	Matthew Valentine
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1999(3 weeks, 5 days after company formation)
Appointment Duration	3 years, 4 months (resigned 23 September 2002)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	62 Hodford Road London NW11 8NJ

Secretary Name	Peter John Moys
Nationality	British
Status	Resigned
Appointed	24 May 1999(3 weeks, 5 days after company formation)
Appointment Duration	4 years, 8 months (resigned 11 February 2004)
Role	Company Director
Correspondence Address	20 Hitchin Road Weston Hitchin Hertfordshire SG4 7AX

Director Name	Mr Terence Edwin Blyth
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1999(3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 11 February 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Rust En Vrede 4 The Laurels Potten End Berkhamsted Hertfordshire HP4 2SP

Director Name	Mr Clifford Duncan Jakes
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1999(4 months, 1 week after company formation)
Appointment Duration	3 years, 8 months (resigned 30 April 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Deeracres Lisle Court Road Lymington Hampshire SO41 5SH

Director Name	Mr David Arthur Foakes
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2003(4 years, 1 month after company formation)
Appointment Duration	2 months, 3 weeks (resigned 29 August 2003)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Old Rectory New Church Road West Bergholt Colchester Essex CO6 3JF

Location

Registered Address	C/O Begbies Traynor Chiltern House 24 To 30 King Street Watford WD18 0BP
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Financials

Year	2014
Turnover	£35,028,000
Gross Profit	£2,467,000
Net Worth	-£15,222,000
Cash	£816,000
Current Liabilities	£5,882,000

Accounts

Latest Accounts	31 January 2003 (21 years, 3 months ago)
Accounts Category	Group
Accounts Year End	31 January

Filing History

30 April 2006	Dissolved (1 page)
31 January 2006	Return of final meeting in a creditors' voluntary winding up (3 pages)
31 January 2006	Liquidators statement of receipts and payments (5 pages)
7 December 2005	Liquidators statement of receipts and payments (5 pages)
18 November 2004	Statement of affairs (5 pages)
18 November 2004	Appointment of a voluntary liquidator (1 page)
18 November 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
20 October 2004	Registered office changed on 20/10/04 from: 18-21 morley street london SE1 7QZ (1 page)
28 July 2004	Return made up to 28/04/04; full list of members (10 pages)
30 March 2004	Director resigned (1 page)
30 March 2004	Director resigned (1 page)
26 March 2004	Secretary resigned;director resigned (1 page)
24 March 2004	Director resigned (1 page)
22 March 2004	Company name changed salehurst international LIMITED\certificate issued on 22/03/04 (9 pages)
18 March 2004	New secretary appointed (2 pages)
4 March 2004	Director resigned (1 page)
3 December 2003	Group of companies' accounts made up to 31 January 2003 (21 pages)
20 October 2003	Director resigned (1 page)
15 June 2003	New director appointed (2 pages)
20 May 2003	Return made up to 28/04/03; full list of members (10 pages)
2 April 2003	Auditor's resignation (3 pages)
28 November 2002	Group of companies' accounts made up to 31 January 2002 (21 pages)
15 October 2002	Director resigned (1 page)
11 October 2002	New director appointed (4 pages)
27 May 2002	Return made up to 28/04/02; full list of members (10 pages)
5 December 2001	Group of companies' accounts made up to 31 January 2001 (22 pages)
31 May 2001	Return made up to 28/04/01; full list of members (8 pages)
18 April 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
18 April 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
12 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 April 2001	Ad 01/12/00--------- Â£ si [email protected]=4011 Â£ ic 196576/200587 (2 pages)
12 April 2001	Nc inc already adjusted 01/12/00 (1 page)
7 December 2000	Full group accounts made up to 31 January 2000 (23 pages)
28 July 2000	Â£ ic 200000/196576 28/06/00 Â£ sr [email protected]=3424 (2 pages)
28 July 2000	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (2 pages)
26 May 2000	Return made up to 28/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 October 1999	Registered office changed on 20/10/99 from: mill house 18/21 morley street london SE1 7QZ (1 page)
23 September 1999	Particulars of mortgage/charge (19 pages)
7 September 1999	New director appointed (2 pages)
7 September 1999	New director appointed (2 pages)
20 July 1999	Particulars of mortgage/charge (19 pages)
30 June 1999	Ad 17/06/99--------- Â£ si [email protected]=45314 Â£ ic 154685/199999 (3 pages)
30 June 1999	Ad 16/06/99--------- Â£ si [email protected]=153435 Â£ ic 1250/154685 (2 pages)
30 June 1999	Registered office changed on 30/06/99 from: 135 bishopsgate london EC2M 3YX (1 page)
10 June 1999	Accounting reference date shortened from 30/04/00 to 31/01/00 (1 page)
10 June 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
10 June 1999	Memorandum and Articles of Association (42 pages)
10 June 1999	Secretary resigned;director resigned (1 page)
10 June 1999	S-div 24/05/99 (1 page)
10 June 1999	New director appointed (2 pages)
10 June 1999	New director appointed (2 pages)
10 June 1999	Registered office changed on 10/06/99 from: 1 gresham street london EC2V 7BX (1 page)
10 June 1999	Director resigned (1 page)
10 June 1999	Nc inc already adjusted 24/05/99 (1 page)
10 June 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
10 June 1999	Ad 24/05/99--------- Â£ si [email protected]=1248 Â£ ic 2/1250 (2 pages)
10 June 1999	New secretary appointed;new director appointed (2 pages)
10 June 1999	Â£ nc 1250/200000 25/05/99 (1 page)
4 June 1999	Particulars of mortgage/charge (19 pages)
26 May 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
24 May 1999	Company name changed diplema 421 LIMITED\certificate issued on 24/05/99 (3 pages)
28 April 1999	Incorporation (14 pages)

18-21 Morley Street Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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