| Company Name | Morgan Trading Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04215394 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 2001(22 years, 11 months ago) |
| Dissolution Date | 10 April 2012 (12 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Andrew Moray Stuart |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 2010(9 years, 4 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 10 April 2012) |
| Role | Consultant |
| Country of Residence | Mauritius |
| Correspondence Address | Cie Sucriere De St Antoine M59 St Antoine Se Goodlands Gpo Box 244 |
| Director Name | Globservices Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 May 2005(3 years, 12 months after company formation) |
| Appointment Duration | 6 years, 11 months (closed 10 April 2012) |
| Correspondence Address | 34 South Molton Street Mayfair London W1K 5RG |
| Director Name | McWilliams, Dudley & Associates Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 May 2001(same day as company formation) |
| Correspondence Address | 21 Leigh Street London WC1H 9QX |
| Secretary Name | P & T Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 May 2001(same day as company formation) |
| Correspondence Address | 4th Floor 22 Buckingham Gate London SW1E 6LB |
| Secretary Name | Focus Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 May 2005(3 years, 12 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 02 February 2009) |
| Correspondence Address | 15 Stratton Street London W1J 8LQ |
Location
| Registered Address | 3 The Shrubberies George Lane London South Woodford E18 1BG |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Church End |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2010 (13 years, 11 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 May |
Filing History
| 10 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 27 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 16 December 2011 | Application to strike the company off the register (3 pages) |
| 16 December 2011 | Application to strike the company off the register (3 pages) |
| 6 December 2011 | Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH United Kingdom on 6 December 2011 (1 page) |
| 6 December 2011 | Registered office address changed from 3Rd Floor 207 Regent Street London W1B 3HH United Kingdom on 6 December 2011 (1 page) |
| 6 December 2011 | Registered office address changed from 3Rd Floor 207 Regent Street London W1B 3HH United Kingdom on 6 December 2011 (1 page) |
| 23 September 2011 | Registered office address changed from Suite 404, Albany House 324/326 Regent Street London W1B 3HH on 23 September 2011 (1 page) |
| 23 September 2011 | Registered office address changed from Suite 404, Albany House 324/326 Regent Street London W1B 3HH on 23 September 2011 (1 page) |
| 11 May 2011 | Annual return made up to 11 May 2011 with a full list of shareholders Statement of capital on 2011-05-11
|
| 11 May 2011 | Annual return made up to 11 May 2011 with a full list of shareholders Statement of capital on 2011-05-11
|
| 25 February 2011 | Accounts for a small company made up to 31 May 2010 (4 pages) |
| 25 February 2011 | Accounts for a small company made up to 31 May 2010 (4 pages) |
| 26 January 2011 | Director's details changed for The Hon Andrew Moray Stuart on 1 January 2011 (2 pages) |
| 26 January 2011 | Director's details changed for The Hon Andrew Moray Stuart on 1 January 2011 (2 pages) |
| 26 January 2011 | Director's details changed for The Hon Andrew Moray Stuart on 1 January 2011 (2 pages) |
| 29 September 2010 | Appointment of Andrew Moray Stuart as a director (2 pages) |
| 29 September 2010 | Appointment of Andrew Moray Stuart as a director (2 pages) |
| 11 May 2010 | Annual return made up to 11 May 2010 with a full list of shareholders (4 pages) |
| 11 May 2010 | Annual return made up to 11 May 2010 with a full list of shareholders (4 pages) |
| 15 December 2009 | Accounts for a small company made up to 31 May 2009 (4 pages) |
| 15 December 2009 | Accounts for a small company made up to 31 May 2009 (4 pages) |
| 9 October 2009 | Director's details changed for Globservices Limited on 7 October 2009 (1 page) |
| 9 October 2009 | Director's details changed for Globservices Limited on 7 October 2009 (1 page) |
| 9 October 2009 | Director's details changed for Globservices Limited on 7 October 2009 (1 page) |
| 14 May 2009 | Return made up to 11/05/09; full list of members (3 pages) |
| 14 May 2009 | Return made up to 11/05/09; full list of members (3 pages) |
| 2 March 2009 | Accounts for a small company made up to 31 May 2008 (4 pages) |
| 2 March 2009 | Accounts for a small company made up to 31 May 2008 (4 pages) |
| 6 February 2009 | Appointment terminated secretary focus secretaries LIMITED (1 page) |
| 6 February 2009 | Appointment Terminated Secretary focus secretaries LIMITED (1 page) |
| 27 May 2008 | Return made up to 11/05/08; full list of members (3 pages) |
| 27 May 2008 | Return made up to 11/05/08; full list of members (3 pages) |
| 1 April 2008 | Accounts for a small company made up to 31 May 2007 (4 pages) |
| 1 April 2008 | Accounts for a small company made up to 31 May 2007 (4 pages) |
| 8 January 2008 | Secretary's particulars changed (1 page) |
| 8 January 2008 | Secretary's particulars changed (1 page) |
| 8 January 2008 | Director's particulars changed (1 page) |
| 8 January 2008 | Director's particulars changed (1 page) |
| 13 November 2007 | Location of register of members (1 page) |
| 13 November 2007 | Location of register of members (1 page) |
| 26 June 2007 | Registered office changed on 26/06/07 from: 29-30 margaret street london W1W 8SA (1 page) |
| 26 June 2007 | Registered office changed on 26/06/07 from: 29-30 margaret street london W1W 8SA (1 page) |
| 15 May 2007 | Return made up to 11/05/07; full list of members (2 pages) |
| 15 May 2007 | Return made up to 11/05/07; full list of members (2 pages) |
| 23 March 2007 | Accounts for a small company made up to 31 May 2006 (4 pages) |
| 23 March 2007 | Accounts for a small company made up to 31 May 2006 (4 pages) |
| 15 May 2006 | Return made up to 11/05/06; full list of members (3 pages) |
| 15 May 2006 | Return made up to 11/05/06; full list of members (3 pages) |
| 5 April 2006 | Accounts for a small company made up to 31 May 2005 (4 pages) |
| 5 April 2006 | Accounts for a small company made up to 31 May 2005 (4 pages) |
| 17 January 2006 | Delivery ext'd 3 mth 31/05/05 (1 page) |
| 17 January 2006 | Delivery ext'd 3 mth 31/05/05 (1 page) |
| 26 August 2005 | Location of register of members (1 page) |
| 26 August 2005 | Location of register of members (1 page) |
| 3 June 2005 | Return made up to 11/05/05; full list of members (2 pages) |
| 3 June 2005 | Return made up to 11/05/05; full list of members (2 pages) |
| 16 May 2005 | New director appointed (1 page) |
| 16 May 2005 | Secretary resigned (1 page) |
| 16 May 2005 | Registered office changed on 16/05/05 from: 4TH floor 22 buckingham gate london SW1E 6LB (1 page) |
| 16 May 2005 | New director appointed (1 page) |
| 16 May 2005 | Director resigned (1 page) |
| 16 May 2005 | New secretary appointed (1 page) |
| 16 May 2005 | Secretary resigned (1 page) |
| 16 May 2005 | Director resigned (1 page) |
| 16 May 2005 | Registered office changed on 16/05/05 from: 4TH floor 22 buckingham gate london SW1E 6LB (1 page) |
| 16 May 2005 | New secretary appointed (1 page) |
| 11 May 2005 | Accounts for a small company made up to 31 May 2004 (4 pages) |
| 11 May 2005 | Accounts for a small company made up to 31 May 2004 (4 pages) |
| 22 March 2005 | Delivery ext'd 3 mth 31/05/04 (1 page) |
| 22 March 2005 | Delivery ext'd 3 mth 31/05/04 (1 page) |
| 21 December 2004 | Director's particulars changed (1 page) |
| 21 December 2004 | Director's particulars changed (1 page) |
| 26 May 2004 | Return made up to 11/05/04; full list of members (6 pages) |
| 26 May 2004 | Return made up to 11/05/04; full list of members (6 pages) |
| 17 October 2003 | Accounts for a small company made up to 31 May 2002 (4 pages) |
| 17 October 2003 | Accounts for a small company made up to 31 May 2002 (4 pages) |
| 17 October 2003 | Accounts for a small company made up to 31 May 2003 (4 pages) |
| 17 October 2003 | Accounts for a small company made up to 31 May 2003 (4 pages) |
| 20 May 2003 | Return made up to 11/05/03; full list of members (6 pages) |
| 20 May 2003 | Return made up to 11/05/03; full list of members (6 pages) |
| 11 March 2003 | Delivery ext'd 3 mth 31/05/02 (1 page) |
| 11 March 2003 | Delivery ext'd 3 mth 31/05/02 (1 page) |
| 28 May 2002 | Return made up to 11/05/02; full list of members (6 pages) |
| 28 May 2002 | Return made up to 11/05/02; full list of members (6 pages) |
| 11 July 2001 | Resolutions
|
| 11 July 2001 | Resolutions
|
| 11 May 2001 | Incorporation (21 pages) |