| Company Name | Morand Watson Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03991131 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 2000(24 years ago) |
| Dissolution Date | 17 November 2009 (14 years, 6 months ago) |
| Previous Name | Helpufirst Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Barbara Morand |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 27 October 2002(2 years, 5 months after company formation) |
| Appointment Duration | 7 years (closed 17 November 2009) |
| Role | Salesagent |
| Correspondence Address | Mas Sellier 30330 St Andre Dolerargues France Foreign |
| Secretary Name | Mr Abdul Azad |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 2002(2 years, 5 months after company formation) |
| Appointment Duration | 7 years (closed 17 November 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 82 Clarendon Road London E17 9AZ |
| Director Name | Deborah Elaine Calver |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 2000(same day as company formation) |
| Role | Development Manager |
| Correspondence Address | 20 Kestrel Way Buckingham Buckinghamshire MK18 7HJ |
| Director Name | Peter Mario Calver |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 2000(same day as company formation) |
| Role | Business Manager |
| Correspondence Address | 20 Kestrel Way Buckingham Buckinghamshire MK18 7HJ |
| Secretary Name | Deborah Elaine Calver |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 2000(same day as company formation) |
| Role | Development Manager |
| Correspondence Address | 20 Kestrel Way Buckingham Buckinghamshire MK18 7HJ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 72 Wilton Road London SW1V 1DE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15,554 |
| Cash | £26,170 |
| Current Liabilities | £28,198 |
Accounts
| Latest Accounts | 31 May 2004 (19 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 9 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 1 May 2009 | Registered office changed on 01/05/2009 from 34 ely place london EC1N 6TD england (1 page) |
| 2 April 2009 | Registered office changed on 02/04/2009 from 45 doughty street london WC1N 2LR (1 page) |
| 9 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 25 September 2007 | Return made up to 12/05/07; no change of members (6 pages) |
| 1 December 2006 | Registered office changed on 01/12/06 from: 4 the old garden house the lanterns bridge lane london SW11 3AP (1 page) |
| 23 June 2006 | Return made up to 12/05/06; full list of members (6 pages) |
| 20 October 2005 | Return made up to 12/05/05; full list of members
|
| 19 August 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 19 August 2005 | Accounts for a dormant company made up to 31 May 2003 (5 pages) |
| 4 October 2004 | Return made up to 12/05/04; full list of members (6 pages) |
| 28 September 2004 | Registered office changed on 28/09/04 from: 80A high street stony stratford milton keynes buckinghamshire MK11 1AH (1 page) |
| 24 December 2003 | Company name changed helpufirst LIMITED\certificate issued on 24/12/03 (3 pages) |
| 22 December 2003 | Return made up to 12/05/03; full list of members (8 pages) |
| 2 December 2003 | Compulsory strike-off action has been discontinued (1 page) |
| 27 November 2003 | Accounts for a dormant company made up to 31 May 2002 (1 page) |
| 21 November 2003 | New secretary appointed (1 page) |
| 21 November 2003 | Secretary resigned (1 page) |
| 21 November 2003 | Director resigned (1 page) |
| 21 November 2003 | New director appointed (2 pages) |
| 28 October 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 11 March 2002 | Accounts for a dormant company made up to 31 May 2001 (1 page) |
| 21 November 2001 | Return made up to 12/05/01; full list of members
|
| 21 November 2001 | Ad 01/06/00--------- £ si 99@1 (2 pages) |
| 23 June 2000 | Director resigned (1 page) |
| 24 May 2000 | New director appointed (2 pages) |
| 24 May 2000 | Secretary resigned (1 page) |
| 12 May 2000 | Incorporation (17 pages) |