Company NameMorgan Solutions Limited
Company StatusDissolved
Company Number05362066
CategoryPrivate Limited Company
Incorporation Date11 February 2005(19 years, 2 months ago)
Dissolution Date2 December 2008 (15 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameChristopher David Morgan
Date of BirthApril 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed11 February 2005(same day as company formation)
RoleIT
Correspondence Address10 Meadow Road
Pinner
Middlesex
HA5 1EB
Secretary NameAbigail Victoria Morgan
NationalityBritish
StatusClosed
Appointed02 February 2006(11 months, 3 weeks after company formation)
Appointment Duration2 years, 10 months (closed 02 December 2008)
RoleSecretary
Correspondence Address10 Meadow Road
Pinner
Middlesex
HA5 1EB
Secretary Name3RD Option (Secretaries) Limited (Corporation)
StatusResigned
Appointed11 February 2005(same day as company formation)
Correspondence AddressLyon House
160-166 Borough High Street
London Bridge
London
SE1 1JR
Secretary NameIncorporate Secretariat Limited (Corporation)
StatusResigned
Appointed11 February 2005(same day as company formation)
Correspondence Address4th Floor 3 Tenterden Street
Hanover Square
London
W1S 1TD

Location

Registered Address10 Meadow Road
Pinner
HA5 1EB
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardPinner South
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End28 February

Filing History

2 December 2008Final Gazette dissolved via voluntary strike-off (1 page)
30 July 2008First Gazette notice for voluntary strike-off (1 page)
2 October 2007Voluntary strike-off action has been suspended (1 page)
24 July 2007First Gazette notice for voluntary strike-off (1 page)
12 June 2007Application for striking-off (1 page)
9 June 2006New secretary appointed (2 pages)
9 June 2006Return made up to 11/02/06; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
11 February 2005Secretary resigned (1 page)
11 February 2005Incorporation (16 pages)