Company NameMorrell Jack Administration Limited
Company StatusDissolved
Company Number04737007
CategoryPrivate Limited Company
Incorporation Date16 April 2003(20 years, 11 months ago)
Dissolution Date20 June 2006 (17 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameDavid Jack
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed16 April 2003(same day as company formation)
RoleFund Manager
Correspondence AddressPaseo Club Departino 2
La Finca 24 Pozuelo De Alarcon
28223 Madrid
Foreign
Director NameRupert Charles Arthur Morrell
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed16 April 2003(same day as company formation)
RoleFund Manager
Country of ResidenceSpain
Correspondence AddressGaviota 4
Urb Molino De La Hoz
28230 Las Rozas
Madrid
Foreign
Secretary NameDavid Jack
NationalityBritish
StatusClosed
Appointed16 April 2003(same day as company formation)
RoleFund Manager
Correspondence AddressPaseo Club Departino 2
La Finca 24 Pozuelo De Alarcon
28223 Madrid
Foreign

Location

Registered Address35 Vine Street
London
EC3N 2AA
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Financials

Year2014
Net Worth-£47,104
Cash£104
Current Liabilities£80,805

Accounts

Latest Accounts31 March 2004 (20 years ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

20 June 2006Final Gazette dissolved via voluntary strike-off (1 page)
7 March 2006First Gazette notice for voluntary strike-off (1 page)
25 January 2006Application for striking-off (1 page)
20 July 2005Return made up to 16/04/05; full list of members (7 pages)
12 August 2004Full accounts made up to 31 March 2004 (14 pages)
26 May 2004Return made up to 16/04/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
7 February 2004Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
16 April 2003Incorporation (21 pages)