| Company Name | Morphics (Europe) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04229550 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 2001(22 years, 10 months ago) |
| Dissolution Date | 5 August 2003 (20 years, 8 months ago) |
| Previous Name | Law 2297 Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Dale Reese Lindly |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 09 July 2001(1 month after company formation) |
| Appointment Duration | 2 years (closed 05 August 2003) |
| Role | Corporate Controller |
| Correspondence Address | 2609 Lindentree Lane Santa Clara Ca 95051 Usa Foreign |
| Secretary Name | TJG Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 June 2001(same day as company formation) |
| Correspondence Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
| Director Name | Colin L M Macnab |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | Uk Us |
| Status | Resigned |
| Appointed | 09 July 2001(1 month after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 15 April 2002) |
| Role | Company Director |
| Correspondence Address | 16268 Camellia Terrace Los Gatos California 95032 United States |
| Director Name | Huntsmoor Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 June 2001(same day as company formation) |
| Correspondence Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
| Director Name | Huntsmoor Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 June 2001(same day as company formation) |
| Correspondence Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
Location
| Registered Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 5 August 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 April 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 13 March 2003 | Application for striking-off (1 page) |
| 6 August 2002 | Director resigned (1 page) |
| 14 March 2002 | Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page) |
| 13 August 2001 | Director resigned (1 page) |
| 13 August 2001 | Ad 09/07/01--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 13 August 2001 | New director appointed (2 pages) |
| 13 August 2001 | New director appointed (2 pages) |
| 13 August 2001 | Director resigned (1 page) |
| 13 August 2001 | Resolutions
|
| 29 June 2001 | Company name changed law 2297 LIMITED\certificate issued on 29/06/01 (2 pages) |
| 6 June 2001 | Incorporation (40 pages) |