Company NameMorgan Hunt Overseas Limited
Company StatusDissolved
Company Number04016444
CategoryPrivate Limited Company
Incorporation Date13 June 2000(23 years, 10 months ago)
Dissolution Date24 July 2001 (22 years, 9 months ago)

Directors

Director NameMr Rupert Patrick Fordham
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed13 June 2000(same day as company formation)
RoleRecruitment Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressWappenham Manor
Wappenham
Towcester
Northamptonshire
NN12 8SH
Director NameMr Stephen Fordham
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed13 June 2000(same day as company formation)
RoleRecruitment Consultant
Country of ResidenceUnited Kingdom
Correspondence Address12 Lonsdale Road
London
W11 2DE
Secretary NameMr Rupert Patrick Fordham
NationalityBritish
StatusClosed
Appointed13 June 2000(same day as company formation)
RoleRecruitment Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressWappenham Manor
Wappenham
Towcester
Northamptonshire
NN12 8SH
Director NameMark Stuart Stevenson Swan
Date of BirthJuly 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed02 January 2001(6 months, 3 weeks after company formation)
Appointment Duration6 months, 3 weeks (closed 24 July 2001)
RoleRecruitment Consultant
Correspondence AddressBoden Vean
Manaccan
Helston
Cornwall
TR12 6EN

Location

Registered Address172 Drury Lane
London
WC2B 5QR
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

24 July 2001Final Gazette dissolved via voluntary strike-off (1 page)
21 February 2001Application for striking-off (1 page)
8 January 2001New director appointed (2 pages)
20 December 2000Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page)
5 December 2000Registered office changed on 05/12/00 from: 1 connaught house mount row london W1Y 5DB (1 page)
14 November 2000Application for reregistration from UNLTD to LTD (1 page)
14 November 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
14 November 2000Certificate of change of name and re-registration to Limited (1 page)
14 November 2000Re-registration of Memorandum and Articles (13 pages)