Morris Grange Day Care Centre Limited

Company Name	Morris Grange Day Care Centre Limited
Company Status	Dissolved
Company Number	06341552
Category	Private Limited Company
Incorporation Date	13 August 2007(16 years, 8 months ago)
Dissolution Date	17 June 2014 (9 years, 10 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 88100	Social work activities without accommodation for the elderly and disabled

Directors

Director Name	Mr Sundip Singh Bhasin
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	02 April 2008(7 months, 3 weeks after company formation)
Appointment Duration	6 years, 2 months (closed 17 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 254 Cannon Lane Pinner Middlesex HA5 1JG

Secretary Name	RJM Secretaries Ltd (Corporation)
Status	Closed
Appointed	13 August 2007(same day as company formation)
Correspondence Address	15-19 Cavendish Place London W1G 0DD

Director Name	Bernard Anthony Halpin
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2007(same day as company formation)
Role	Company Director
Correspondence Address	1 Bridge Place London SW1V 1QA

Director Name	ACI Directors Limited (Corporation)
Status	Resigned
Appointed	13 August 2007(same day as company formation)
Correspondence Address	2nd Floor 7 Leonard Street London EC2A 4AQ

Secretary Name	ACI Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 August 2007(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Location

Registered Address	15-19 Cavendish Place London W1G 0DD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Grange Property Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£159
Cash	£958
Current Liabilities	£7,901

Accounts

Latest Accounts	28 February 2012 (12 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

17 June 2014	Final Gazette dissolved via compulsory strike-off (1 page)
17 June 2014	Final Gazette dissolved via compulsory strike-off (1 page)
4 March 2014	First Gazette notice for compulsory strike-off (1 page)
4 March 2014	First Gazette notice for compulsory strike-off (1 page)
22 July 2013	Annual return made up to 15 July 2013 with a full list of shareholders Statement of capital on 2013-07-22 GBP 1 (4 pages)
22 July 2013	Annual return made up to 15 July 2013 with a full list of shareholders Statement of capital on 2013-07-22 GBP 1 (4 pages)
31 July 2012	Annual return made up to 15 July 2012 with a full list of shareholders (4 pages)
31 July 2012	Annual return made up to 15 July 2012 with a full list of shareholders (4 pages)
25 April 2012	Compulsory strike-off action has been discontinued (1 page)
25 April 2012	Compulsory strike-off action has been discontinued (1 page)
24 April 2012	Total exemption small company accounts made up to 28 February 2012 (7 pages)
24 April 2012	Total exemption small company accounts made up to 28 February 2012 (7 pages)
6 March 2012	First Gazette notice for compulsory strike-off (1 page)
6 March 2012	First Gazette notice for compulsory strike-off (1 page)
29 July 2011	Annual return made up to 15 July 2011 with a full list of shareholders (4 pages)
29 July 2011	Annual return made up to 15 July 2011 with a full list of shareholders (4 pages)
10 May 2011	Previous accounting period extended from 31 August 2010 to 28 February 2011 (1 page)
10 May 2011	Previous accounting period extended from 31 August 2010 to 28 February 2011 (1 page)
21 July 2010	Secretary's details changed for Rjm Secretaries Ltd on 15 July 2010 (2 pages)
21 July 2010	Annual return made up to 15 July 2010 with a full list of shareholders (4 pages)
21 July 2010	Secretary's details changed for Rjm Secretaries Ltd on 15 July 2010 (2 pages)
21 July 2010	Annual return made up to 15 July 2010 with a full list of shareholders (4 pages)
22 June 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
22 June 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
26 November 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
26 November 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
15 July 2009	Return made up to 15/07/09; full list of members (3 pages)
15 July 2009	Return made up to 15/07/09; full list of members (3 pages)
18 November 2008	Director appointed sundip singn bhasin (2 pages)
18 November 2008	Director appointed sundip singn bhasin (2 pages)
12 November 2008	Return made up to 13/08/08; full list of members (3 pages)
12 November 2008	Return made up to 13/08/08; full list of members (3 pages)
11 November 2008	Registered office changed on 11/11/2008 from 15-19 cavendish place london W1G 0DD (1 page)
11 November 2008	Location of register of members (1 page)
11 November 2008	Location of debenture register (1 page)
11 November 2008	Location of register of members (1 page)
11 November 2008	Location of debenture register (1 page)
11 November 2008	Registered office changed on 11/11/2008 from 15-19 cavendish place london W1G 0DD (1 page)
5 November 2008	Appointment terminated director bernard halpin (1 page)
5 November 2008	Appointment terminated director bernard halpin (1 page)
8 September 2007	Director resigned (1 page)
8 September 2007	New secretary appointed (2 pages)
8 September 2007	Secretary resigned (1 page)
8 September 2007	New director appointed (2 pages)
8 September 2007	New secretary appointed (2 pages)
8 September 2007	Secretary resigned (1 page)
8 September 2007	New director appointed (2 pages)
8 September 2007	Director resigned (1 page)
13 August 2007	Incorporation (13 pages)
13 August 2007	Incorporation (13 pages)

Morris Grange Day Care Centre Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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