| Company Name | Morpheus Technology Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04295581 |
| Category | Private Limited Company |
| Incorporation Date | 28 September 2001(22 years, 6 months ago) |
| Dissolution Date | 14 May 2013 (10 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62030 | Computer facilities management activities |
Directors
| Director Name | Bronwen Loring Grazier |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 2001(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Vineyard Hill Road Wimbledon London SW19 7JL |
| Secretary Name | Martin Arthur Grazier |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 2005(3 years, 11 months after company formation) |
| Appointment Duration | 7 years, 8 months (closed 14 May 2013) |
| Role | Company Director |
| Correspondence Address | 41 Vineyard Hill Road London SW19 7JL |
| Director Name | Andrew Ian Mackay |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 2001(same day as company formation) |
| Role | IT Consultant |
| Correspondence Address | Burrows Cottage Irene Road Blundel Lane Cobham Surrey KT11 2SR |
| Secretary Name | Andrew Ian Mackay |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 2001(same day as company formation) |
| Role | IT Consultant |
| Correspondence Address | Burrows Cottage Irene Road Blundel Lane Cobham Surrey KT11 2SR |
| Secretary Name | Martin Arthur Grazier |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 2002(7 months after company formation) |
| Appointment Duration | 1 year (resigned 30 April 2003) |
| Role | Consultant |
| Correspondence Address | 41 Vineyard Hill Road London SW19 7JL |
| Secretary Name | Dane Lawrence MacDonald Edwards |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 2003(1 year, 7 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 26 August 2005) |
| Role | Company Director |
| Correspondence Address | 118 Lilleshall Road Morden Surrey SM4 6DR |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 28 September 2001(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 September 2001(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 September 2001(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | 41 Vineyard Hill Road Wimbledon London SW19 7JL |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Wimbledon Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2011 (12 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 14 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 29 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 17 January 2013 | Application to strike the company off the register (3 pages) |
| 17 January 2013 | Application to strike the company off the register (3 pages) |
| 12 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders Statement of capital on 2012-10-12
|
| 12 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders Statement of capital on 2012-10-12
|
| 19 June 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 19 June 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 29 September 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (4 pages) |
| 29 September 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (4 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 27 September 2010 (4 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 27 September 2010 (4 pages) |
| 7 October 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (4 pages) |
| 7 October 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (4 pages) |
| 6 October 2010 | Director's details changed for Bronwen Loring Grazier on 28 September 2010 (2 pages) |
| 6 October 2010 | Director's details changed for Bronwen Loring Grazier on 28 September 2010 (2 pages) |
| 16 September 2010 | Total exemption small company accounts made up to 27 September 2009 (4 pages) |
| 16 September 2010 | Total exemption small company accounts made up to 27 September 2009 (4 pages) |
| 12 October 2009 | Annual return made up to 28 September 2009 with a full list of shareholders (3 pages) |
| 12 October 2009 | Annual return made up to 28 September 2009 with a full list of shareholders (3 pages) |
| 11 June 2009 | Total exemption small company accounts made up to 27 September 2008 (4 pages) |
| 11 June 2009 | Total exemption small company accounts made up to 27 September 2008 (4 pages) |
| 30 September 2008 | Return made up to 28/09/08; full list of members (3 pages) |
| 30 September 2008 | Return made up to 28/09/08; full list of members (3 pages) |
| 25 June 2008 | Total exemption small company accounts made up to 27 September 2007 (4 pages) |
| 25 June 2008 | Total exemption small company accounts made up to 27 September 2007 (4 pages) |
| 21 November 2007 | Return made up to 28/09/07; full list of members (6 pages) |
| 21 November 2007 | Return made up to 28/09/07; full list of members (6 pages) |
| 24 July 2007 | Total exemption small company accounts made up to 27 September 2006 (4 pages) |
| 24 July 2007 | Total exemption small company accounts made up to 27 September 2006 (4 pages) |
| 10 October 2006 | Return made up to 28/09/06; full list of members (6 pages) |
| 10 October 2006 | Return made up to 28/09/06; full list of members (6 pages) |
| 5 September 2006 | Total exemption small company accounts made up to 27 September 2005 (4 pages) |
| 5 September 2006 | Total exemption small company accounts made up to 27 September 2005 (4 pages) |
| 22 September 2005 | Return made up to 28/09/05; full list of members (6 pages) |
| 22 September 2005 | Secretary resigned (1 page) |
| 22 September 2005 | Return made up to 28/09/05; full list of members (6 pages) |
| 22 September 2005 | Secretary resigned (1 page) |
| 7 September 2005 | Total exemption small company accounts made up to 27 September 2004 (4 pages) |
| 7 September 2005 | New secretary appointed (2 pages) |
| 7 September 2005 | Total exemption small company accounts made up to 27 September 2004 (4 pages) |
| 7 September 2005 | New secretary appointed (2 pages) |
| 27 September 2004 | Return made up to 28/09/04; full list of members (6 pages) |
| 27 September 2004 | Return made up to 28/09/04; full list of members (6 pages) |
| 10 September 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 10 September 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 12 July 2004 | Secretary's particulars changed (1 page) |
| 12 July 2004 | Secretary's particulars changed (1 page) |
| 9 October 2003 | Return made up to 28/09/03; full list of members (6 pages) |
| 9 October 2003 | Return made up to 28/09/03; full list of members (6 pages) |
| 30 July 2003 | Total exemption small company accounts made up to 27 September 2002 (4 pages) |
| 30 July 2003 | Total exemption small company accounts made up to 27 September 2002 (4 pages) |
| 11 May 2003 | New secretary appointed (2 pages) |
| 11 May 2003 | Secretary resigned (1 page) |
| 11 May 2003 | New secretary appointed (2 pages) |
| 11 May 2003 | Secretary resigned (1 page) |
| 27 October 2002 | Return made up to 28/09/02; full list of members (6 pages) |
| 27 October 2002 | Return made up to 28/09/02; full list of members (6 pages) |
| 16 May 2002 | New secretary appointed (2 pages) |
| 16 May 2002 | New secretary appointed (2 pages) |
| 17 January 2002 | Secretary resigned;director resigned (1 page) |
| 17 January 2002 | Secretary resigned;director resigned (1 page) |
| 24 October 2001 | Registered office changed on 24/10/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page) |
| 24 October 2001 | New director appointed (2 pages) |
| 24 October 2001 | Director resigned (1 page) |
| 24 October 2001 | Secretary resigned;director resigned (1 page) |
| 24 October 2001 | Secretary resigned;director resigned (1 page) |
| 24 October 2001 | New director appointed (2 pages) |
| 24 October 2001 | New secretary appointed;new director appointed (2 pages) |
| 24 October 2001 | Registered office changed on 24/10/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page) |
| 24 October 2001 | New secretary appointed;new director appointed (2 pages) |
| 24 October 2001 | Director resigned (1 page) |
| 28 September 2001 | Incorporation (18 pages) |
| 28 September 2001 | Incorporation (18 pages) |