The Morgan Partnership (UK) Ltd

Company Name	The Morgan Partnership (UK) Ltd
Director	Graham William Kitchen
Company Status	Dissolved
Company Number	04958132
Category	Private Limited Company
Incorporation Date	10 November 2003(20 years, 5 months ago)
Previous Name	C.V.F. Ltd.

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

Secretary Name	Mr Gerald Russell Grace
Nationality	British
Status	Current
Appointed	25 February 2004(3 months, 2 weeks after company formation)
Appointment Duration	20 years, 2 months
Role	Company Director
Correspondence Address	21 Beech Road Orpington Kent BR6 6BD

Director Name	Mr Graham William Kitchen
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	11 August 2004(9 months after company formation)
Appointment Duration	19 years, 8 months
Role	Recruitment
Country of Residence	United Kingdom
Correspondence Address	The Homestead Seal Drive Sevenoaks Kent TN15 0AH

Director Name	Jane Emma Parks
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2003(2 weeks, 2 days after company formation)
Appointment Duration	1 year, 2 months (resigned 01 February 2005)
Role	Manager
Correspondence Address	The Homestead Seal Drive Sevenoaks Kent TN15 0AH

Secretary Name	Jane Parkes
Nationality	British
Status	Resigned
Appointed	11 August 2004(9 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 01 November 2004)
Role	Company Director
Correspondence Address	The Homestead Seal Drive Seal Kent TN15 0AH

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	10 November 2003(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburghs Secretarial Ltd (Corporation)
Status	Resigned
Appointed	10 November 2003(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Registered Address	18 Sapcote Trading Centre 374 High Road London NW10 2DH
Region	London
Constituency	Brent Central
County	Greater London
Ward	Dudden Hill
Built Up Area	Greater London

Accounts Category	No Accounts Filed
Accounts Year End	30 November

24 July 2007	Dissolved (1 page)
24 April 2007	Return of final meeting in a creditors' voluntary winding up (3 pages)
22 March 2007	Liquidators statement of receipts and payments (5 pages)
28 September 2006	Liquidators statement of receipts and payments (5 pages)
25 August 2005	Statement of affairs (8 pages)
25 August 2005	Appointment of a voluntary liquidator (1 page)
25 August 2005	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
12 August 2005	Registered office changed on 12/08/05 from: 132 burnt ash road lee london SE12 8PU (1 page)
9 February 2005	Director resigned (1 page)
7 December 2004	Return made up to 10/11/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
13 September 2004	New director appointed (3 pages)
2 September 2004	New secretary appointed (2 pages)
9 June 2004	Director's particulars changed (1 page)
20 April 2004	Company name changed C.V.F. LTD.\certificate issued on 20/04/04 (2 pages)
17 April 2004	Particulars of mortgage/charge (9 pages)
4 March 2004	New secretary appointed (2 pages)
4 March 2004	Secretary resigned (1 page)
15 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
10 December 2003	Director resigned (1 page)
10 December 2003	New director appointed (2 pages)
10 December 2003	Registered office changed on 10/12/03 from: temple house 20 holywell row london EC2A 4XH (1 page)

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