Company NameMorgan W Sot Limited
Company StatusDissolved
Company Number03932628
CategoryPrivate Limited Company
Incorporation Date24 February 2000(24 years, 2 months ago)
Dissolution Date2 October 2001 (22 years, 7 months ago)
Previous NameCaleta Sot Limited

Directors

Director NameWayne Morgan
Date of BirthMay 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed30 March 2000(1 month after company formation)
Appointment Duration1 year, 6 months (closed 02 October 2001)
RoleSalesman
Correspondence Address4 Rosemary Road
Cheslyn Hay
Walsall
West Midlands
WS6 7DY
Secretary NameMrs Helen Muriel Morgan
NationalityBritish
StatusClosed
Appointed30 March 2000(1 month after company formation)
Appointment Duration1 year, 6 months (closed 02 October 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Rosemary Road
Cheslyn Hay
Walsall
West Midlands
WS6 7DY
Director NameHCW Registrars Limited (Corporation)
StatusResigned
Appointed24 February 2000(same day as company formation)
Correspondence AddressHorwath Clark Whitehill
25 New Street Square
London
EC4A 3LN
Secretary NameL.C.I. Secretaries Limited (Corporation)
StatusResigned
Appointed24 February 2000(same day as company formation)
Correspondence Address74 Lynn Road
Terrington Saint Clement
Kings Lynn
Norfolk
PE34 4JX

Location

Registered Address25 New Street Square
London
EC4A 3LN
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End28 February

Filing History

2 October 2001Final Gazette dissolved via voluntary strike-off (1 page)
5 June 2001First Gazette notice for voluntary strike-off (1 page)
20 April 2001Application for striking-off (1 page)
9 June 2000Secretary resigned (1 page)
9 June 2000Director resigned (1 page)
25 April 2000Company name changed caleta sot LIMITED\certificate issued on 26/04/00 (2 pages)
13 April 2000New director appointed (2 pages)
13 April 2000New secretary appointed (2 pages)
13 April 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
24 February 2000Incorporation (12 pages)