| Company Name | D Morgan Building & Landscaping Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04904805 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 2003(20 years, 7 months ago) |
| Dissolution Date | 27 February 2018 (6 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | David Keith Morgan |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 September 2003(3 days after company formation) |
| Appointment Duration | 14 years, 5 months (closed 27 February 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 147 Dunraven Drive Enfield Middlesex EN2 8LN |
| Secretary Name | Sharon Morgan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 2007(3 years, 12 months after company formation) |
| Appointment Duration | 10 years, 5 months (closed 27 February 2018) |
| Role | Housewife |
| Correspondence Address | 38 Roundhill Drive Enfield Middlesex EN2 7RL |
| Secretary Name | Jean Sayers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 2003(3 days after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 13 September 2007) |
| Role | Company Director |
| Correspondence Address | 7 The Drive Enfield Middlesex EN2 0DG |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 2003(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 2003(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | 283-285 Green Lanes London N13 4XS |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Palmers Green |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 2 at £1 | David Keith Morgan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £68 |
| Cash | £974 |
| Current Liabilities | £11,137 |
Accounts
| Latest Accounts | 30 June 2016 (7 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 27 February 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 12 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 12 October 2016 | Confirmation statement made on 19 September 2016 with updates (5 pages) |
| 12 October 2016 | Confirmation statement made on 19 September 2016 with updates (5 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 9 November 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 9 December 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 19 November 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 19 November 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 12 December 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (4 pages) |
| 12 December 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (4 pages) |
| 28 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 28 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 25 November 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (4 pages) |
| 25 November 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (4 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 1 November 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (4 pages) |
| 1 November 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (4 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 8 October 2009 | Annual return made up to 19 September 2009 with a full list of shareholders (3 pages) |
| 8 October 2009 | Annual return made up to 19 September 2009 with a full list of shareholders (3 pages) |
| 30 April 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 30 April 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 16 January 2009 | Return made up to 19/09/08; full list of members (3 pages) |
| 16 January 2009 | Return made up to 19/09/08; full list of members (3 pages) |
| 30 April 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 30 April 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 10 December 2007 | Return made up to 19/09/07; full list of members (2 pages) |
| 10 December 2007 | Return made up to 19/09/07; full list of members (2 pages) |
| 7 December 2007 | Director's particulars changed (1 page) |
| 7 December 2007 | Director's particulars changed (1 page) |
| 26 November 2007 | New secretary appointed (2 pages) |
| 26 November 2007 | New secretary appointed (2 pages) |
| 23 September 2007 | Secretary resigned (1 page) |
| 23 September 2007 | Secretary resigned (1 page) |
| 19 April 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 19 April 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 5 January 2007 | Return made up to 19/09/06; full list of members (2 pages) |
| 5 January 2007 | Return made up to 19/09/06; full list of members (2 pages) |
| 4 May 2006 | Total exemption full accounts made up to 30 June 2005 (13 pages) |
| 4 May 2006 | Total exemption full accounts made up to 30 June 2005 (13 pages) |
| 20 September 2005 | Return made up to 19/09/05; full list of members (6 pages) |
| 20 September 2005 | Return made up to 19/09/05; full list of members (6 pages) |
| 19 August 2005 | Accounts for a dormant company made up to 30 June 2004 (5 pages) |
| 19 August 2005 | Accounts for a dormant company made up to 30 June 2004 (5 pages) |
| 25 July 2005 | Accounting reference date shortened from 30/09/04 to 30/06/04 (1 page) |
| 25 July 2005 | Accounting reference date shortened from 30/09/04 to 30/06/04 (1 page) |
| 14 December 2004 | Return made up to 19/09/04; full list of members (6 pages) |
| 14 December 2004 | Return made up to 19/09/04; full list of members (6 pages) |
| 15 July 2004 | Director's particulars changed (1 page) |
| 15 July 2004 | Director's particulars changed (1 page) |
| 5 November 2003 | Registered office changed on 05/11/03 from: 283 green lanes palmers green london N13 4XS (1 page) |
| 5 November 2003 | New director appointed (2 pages) |
| 5 November 2003 | New secretary appointed (2 pages) |
| 5 November 2003 | New secretary appointed (2 pages) |
| 5 November 2003 | Registered office changed on 05/11/03 from: 283 green lanes palmers green london N13 4XS (1 page) |
| 5 November 2003 | New director appointed (2 pages) |
| 3 October 2003 | Registered office changed on 03/10/03 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 3 October 2003 | Secretary resigned (1 page) |
| 3 October 2003 | Director resigned (1 page) |
| 3 October 2003 | Secretary resigned (1 page) |
| 3 October 2003 | Registered office changed on 03/10/03 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 3 October 2003 | Director resigned (1 page) |
| 19 September 2003 | Incorporation (16 pages) |
| 19 September 2003 | Incorporation (16 pages) |