Morrison Education (Highland) Limited

Company Name	Morrison Education (Highland) Limited
Company Status	Dissolved
Company Number	05568098
Category	Private Limited Company
Incorporation Date	20 September 2005(18 years, 7 months ago)
Dissolution Date	7 August 2012 (11 years, 8 months ago)
Previous Name	Pimco 2358 Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Andrew Scott Richards
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2005(1 week, 3 days after company formation)
Appointment Duration	6 years, 10 months (closed 07 August 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Park Road Eskbank Dalkeith Midlothian EH22 3DF Scotland

Director Name	Mr Robert Souter Fullerton
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	06 July 2006(9 months, 2 weeks after company formation)
Appointment Duration	6 years, 1 month (closed 07 August 2012)
Role	Commercial Director
Country of Residence	Scotland
Correspondence Address	26 Quarry Avenue Cambuslang Glasgow G72 8UF Scotland

Secretary Name	Galliford Try Secretariat Services Limited (Corporation)
Status	Closed
Appointed	01 March 2012(6 years, 5 months after company formation)
Appointment Duration	5 months, 1 week (closed 07 August 2012)
Correspondence Address	Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL

Director Name	Paul Nicholas Bottrill
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2005(1 week, 3 days after company formation)
Appointment Duration	9 months, 1 week (resigned 06 July 2006)
Role	Company Director
Correspondence Address	7 Lennox Street Edinburgh EH4 1QB Scotland

Secretary Name	Mr Geoffrey Arthur George Shepheard
Nationality	British
Status	Resigned
Appointed	30 September 2005(1 week, 3 days after company formation)
Appointment Duration	1 year, 2 months (resigned 14 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Red Tiles 62 Park Road Woking Surrey GU22 7DB

Secretary Name	Paul David Money
Nationality	British
Status	Resigned
Appointed	14 December 2006(1 year, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 October 2009)
Role	Company Director
Correspondence Address	10 Belsize Avenue Ealing London W13 9TF

Secretary Name	Mrs Alison Scillitoe White
Status	Resigned
Appointed	02 November 2009(4 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 01 March 2012)
Role	Company Director
Correspondence Address	Cowley Business Park High Street Cowley Uxbridge Middlesex UB8 2AL

Director Name	Pinsent Masons Director Limited (Corporation)
Status	Resigned
Appointed	20 September 2005(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	20 September 2005(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Location

Registered Address	Cowley Business Park High Street Cowley Uxbridge Middlesex UB8 2AL
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Galliford Try Investments Limited 100.00% Ordinary

Accounts

Latest Accounts	30 June 2011 (12 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

7 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
7 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
24 April 2012	First Gazette notice for voluntary strike-off (1 page)
24 April 2012	First Gazette notice for voluntary strike-off (1 page)
13 April 2012	Application to strike the company off the register (3 pages)
13 April 2012	Application to strike the company off the register (3 pages)
20 March 2012	Accounts for a dormant company made up to 30 June 2011 (6 pages)
20 March 2012	Accounts for a dormant company made up to 30 June 2011 (6 pages)
6 March 2012	Termination of appointment of Alison White as a secretary (1 page)
6 March 2012	Appointment of Galliford Try Secretariat Services Limited as a secretary (2 pages)
6 March 2012	Appointment of Galliford Try Secretariat Services Limited as a secretary on 1 March 2012 (2 pages)
6 March 2012	Termination of appointment of Alison Scillitoe White as a secretary on 1 March 2012 (1 page)
26 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders Statement of capital on 2011-09-26 GBP 1 (4 pages)
26 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders Statement of capital on 2011-09-26 GBP 1 (4 pages)
5 April 2011	Full accounts made up to 30 June 2010 (11 pages)
5 April 2011	Full accounts made up to 30 June 2010 (11 pages)
6 October 2010	Annual return made up to 20 September 2010 with a full list of shareholders (4 pages)
6 October 2010	Annual return made up to 20 September 2010 with a full list of shareholders (4 pages)
6 April 2010	Full accounts made up to 30 June 2009 (11 pages)
6 April 2010	Full accounts made up to 30 June 2009 (11 pages)
18 November 2009	Appointment of Mrs Alison Scillitoe White as a secretary (1 page)
18 November 2009	Appointment of Mrs Alison Scillitoe White as a secretary (1 page)
18 November 2009	Termination of appointment of Paul Money as a secretary (1 page)
18 November 2009	Termination of appointment of Paul Money as a secretary (1 page)
6 October 2009	Annual return made up to 20 September 2009 with a full list of shareholders (4 pages)
6 October 2009	Annual return made up to 20 September 2009 with a full list of shareholders (4 pages)
24 March 2009	Full accounts made up to 30 June 2008 (10 pages)
24 March 2009	Full accounts made up to 30 June 2008 (10 pages)
13 October 2008	Return made up to 20/09/08; full list of members (3 pages)
13 October 2008	Return made up to 20/09/08; full list of members (3 pages)
13 February 2008	Accounting reference date extended from 31/03/08 to 30/06/08 (1 page)
13 February 2008	Accounting reference date extended from 31/03/08 to 30/06/08 (1 page)
8 February 2008	Full accounts made up to 31 March 2007 (9 pages)
8 February 2008	Full accounts made up to 31 March 2007 (9 pages)
11 October 2007	Return made up to 20/09/07; full list of members (2 pages)
11 October 2007	Return made up to 20/09/07; full list of members (2 pages)
10 October 2007	Return made up to 20/09/06; full list of members (3 pages)
10 October 2007	Return made up to 20/09/06; full list of members (3 pages)
21 December 2006	New secretary appointed (2 pages)
21 December 2006	New secretary appointed (2 pages)
21 December 2006	Secretary resigned (1 page)
21 December 2006	Secretary resigned (1 page)
13 December 2006	Registered office changed on 13/12/06 from: anglian house ambury road huntingdon cambridgeshire PE29 3NZ (1 page)
13 December 2006	Registered office changed on 13/12/06 from: anglian house ambury road huntingdon cambridgeshire PE29 3NZ (1 page)
18 October 2006	Full accounts made up to 31 March 2006 (10 pages)
18 October 2006	Full accounts made up to 31 March 2006 (10 pages)
9 August 2006	New director appointed (4 pages)
9 August 2006	New director appointed (4 pages)
21 July 2006	Director resigned (1 page)
21 July 2006	Director resigned (1 page)
13 March 2006	New director appointed (3 pages)
13 March 2006	New director appointed (2 pages)
13 March 2006	New director appointed (2 pages)
13 March 2006	New director appointed (3 pages)
14 February 2006	New secretary appointed (2 pages)
14 February 2006	New secretary appointed (2 pages)
11 October 2005	Director resigned (1 page)
11 October 2005	Registered office changed on 11/10/05 from: 1 park row leeds LS1 5AB (1 page)
11 October 2005	Accounting reference date shortened from 30/09/06 to 31/03/06 (1 page)
11 October 2005	Registered office changed on 11/10/05 from: 1 park row leeds LS1 5AB (1 page)
11 October 2005	Director resigned (1 page)
11 October 2005	Secretary resigned (1 page)
11 October 2005	Secretary resigned (1 page)
11 October 2005	Accounting reference date shortened from 30/09/06 to 31/03/06 (1 page)
6 October 2005	Company name changed pimco 2358 LIMITED\certificate issued on 06/10/05 (2 pages)
6 October 2005	Company name changed pimco 2358 LIMITED\certificate issued on 06/10/05 (2 pages)
20 September 2005	Incorporation (17 pages)
20 September 2005	Incorporation (17 pages)

Morrison Education (Highland) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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