| Company Name | Manor Technical Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04124612 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 2000(23 years, 4 months ago) |
| Dissolution Date | 9 January 2007 (17 years, 3 months ago) |
| Previous Name | Morphie Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Michael Anthony Offer |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 2000(same day as company formation) |
| Role | Electrical Contractor |
| Country of Residence | England |
| Correspondence Address | 33 Manor Avenue Caterham Surrey CR3 6AP |
| Director Name | Mr David Alan Teahan |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 2000(same day as company formation) |
| Role | Electrical Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Manor Close Worcester Park Surrey KT4 7PJ |
| Secretary Name | Mr David Alan Teahan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 2000(same day as company formation) |
| Role | Electrical Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Manor Close Worcester Park Surrey KT4 7PJ |
| Director Name | Lea Yeat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 2000(same day as company formation) |
| Correspondence Address | 22 Melton Street Euston Square London NW1 2BW |
| Secretary Name | Cargil Management Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 2000(same day as company formation) |
| Correspondence Address | 22 Melton Street Euston Square London NW1 2BW |
Location
| Registered Address | 194 Banstead Road Caterham Surrey CR3 5UF |
|---|---|
| Region | South East |
| Constituency | East Surrey |
| County | Surrey |
| Parish | Caterham-on-the-Hill |
| Ward | Queens Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2004 (19 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 9 January 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 December 2004 | Return made up to 23/11/04; full list of members (7 pages) |
| 20 October 2004 | Accounts for a dormant company made up to 30 June 2004 (7 pages) |
| 11 December 2003 | Return made up to 04/12/03; full list of members (7 pages) |
| 29 November 2003 | Accounts for a dormant company made up to 30 June 2003 (7 pages) |
| 20 December 2002 | Return made up to 13/12/02; full list of members
|
| 4 December 2002 | Accounts for a dormant company made up to 30 June 2002 (7 pages) |
| 14 January 2002 | Return made up to 13/12/01; full list of members (6 pages) |
| 23 November 2001 | Resolutions
|
| 23 November 2001 | Full accounts made up to 30 June 2001 (7 pages) |
| 23 April 2001 | Company name changed morphie LIMITED\certificate issued on 23/04/01 (2 pages) |
| 13 March 2001 | Accounting reference date shortened from 31/12/01 to 30/06/01 (1 page) |
| 13 March 2001 | Director resigned (1 page) |
| 13 March 2001 | Secretary resigned (1 page) |
| 13 March 2001 | New director appointed (3 pages) |
| 13 March 2001 | New secretary appointed;new director appointed (3 pages) |
| 14 February 2001 | Registered office changed on 14/02/01 from: 22 melton street london NW1 2BW (1 page) |