Morgan & Forbes Limited

Company Name	Morgan & Forbes Limited
Company Status	Dissolved
Company Number	07394634
Category	Private Limited Company
Incorporation Date	1 October 2010(13 years, 6 months ago)
Dissolution Date	9 May 2023 (11 months, 2 weeks ago)
Previous Name	Blood Stone Solutions Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 69202	Bookkeeping activities
Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Director Name	Mr David Morgan
Date of Birth	June 1970 (Born 53 years ago)
Nationality	American
Status	Closed
Appointed	22 March 2011(5 months, 3 weeks after company formation)
Appointment Duration	12 years, 1 month (closed 09 May 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Bay Tree Cottage Cranmore Lane West Horsley Leatherhead KT24 6BX

Director Name	Mr Euan William Forbes
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	20 October 2017(7 years after company formation)
Appointment Duration	5 years, 6 months (closed 09 May 2023)
Role	Equestrian Coach
Country of Residence	England
Correspondence Address	Bay Tree Cottage Cranmore Lane West Horsley Leatherhead KT24 6BX

Director Name	Mr Martin William Machan
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(same day as company formation)
Role	Company Formation Agent
Country of Residence	United Kingdom
Correspondence Address	The Midstall Randolphs Farm Brighton Road Hurstpierpoint West Sussex BN6 9EL

Contact

Website	morganforbes.com

Location

Registered Address	Bay Tree Cottage Cranmore Lane West Horsley Leatherhead KT24 6BX
Region	South East
Constituency	Mole Valley
County	Surrey
Parish	West Horsley
Ward	Clandon and Horsley
Built Up Area	West Horsley

Shareholders

1 at £1	David Morgan 100.00% Ordinary

Financials

Year	2014
Net Worth	£34
Cash	£435
Current Liabilities	£14,855

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

9 May 2023	Final Gazette dissolved via voluntary strike-off (1 page)
6 February 2021	Voluntary strike-off action has been suspended (1 page)
12 January 2021	First Gazette notice for voluntary strike-off (1 page)
5 January 2021	Application to strike the company off the register (1 page)
6 January 2020	Confirmation statement made on 1 October 2019 with no updates (3 pages)
6 January 2020	Micro company accounts made up to 31 December 2018 (2 pages)
6 January 2020	Registered office address changed from 80-83 Long Lane London EC1A 9ET to Bay Tree Cottage Cranmore Lane West Horsley Leatherhead KT24 6BX on 6 January 2020 (1 page)
14 December 2019	Compulsory strike-off action has been discontinued (1 page)
3 December 2019	First Gazette notice for compulsory strike-off (1 page)
3 October 2018	Confirmation statement made on 1 October 2018 with updates (4 pages)
1 October 2018	Unaudited abridged accounts made up to 31 December 2017 (8 pages)
29 March 2018	Statement of capital following an allotment of shares on 20 October 2017 GBP 2 (3 pages)
29 March 2018	Appointment of Mr Euan William Forbes as a director on 20 October 2017 (2 pages)
17 October 2017	Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page)
17 October 2017	Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page)
12 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
12 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
8 June 2017	Audited abridged accounts made up to 30 September 2016 (8 pages)
8 June 2017	Audited abridged accounts made up to 30 September 2016 (8 pages)
6 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
6 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
2 December 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 1 (3 pages)
2 December 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 1 (3 pages)
2 December 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 1 (3 pages)
14 October 2015	Registered office address changed from 42 Copperfield Street London SE1 0DY to 80-83 Long Lane London EC1A 9ET on 14 October 2015 (1 page)
14 October 2015	Registered office address changed from 42 Copperfield Street London SE1 0DY to 80-83 Long Lane London EC1A 9ET on 14 October 2015 (1 page)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
18 November 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 1 (3 pages)
18 November 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 1 (3 pages)
18 November 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 1 (3 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
25 November 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 1 (3 pages)
25 November 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 1 (3 pages)
25 November 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 1 (3 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
18 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (3 pages)
18 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (3 pages)
18 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (3 pages)
12 July 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
12 July 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
23 May 2012	Previous accounting period shortened from 31 October 2011 to 30 September 2011 (1 page)
23 May 2012	Previous accounting period shortened from 31 October 2011 to 30 September 2011 (1 page)
17 November 2011	Annual return made up to 1 October 2011 with a full list of shareholders (3 pages)
17 November 2011	Annual return made up to 1 October 2011 with a full list of shareholders (3 pages)
17 November 2011	Annual return made up to 1 October 2011 with a full list of shareholders (3 pages)
24 March 2011	Company name changed blood stone solutions LIMITED\certificate issued on 24/03/11 RES15 ‐ Change company name resolution on 2011-03-22 NM01 ‐ Change of name by resolution (3 pages)
24 March 2011	Company name changed blood stone solutions LIMITED\certificate issued on 24/03/11 RES15 ‐ Change company name resolution on 2011-03-22 NM01 ‐ Change of name by resolution (3 pages)
22 March 2011	Termination of appointment of Martin Machan as a director (1 page)
22 March 2011	Appointment of Mr David Morgan as a director (2 pages)
22 March 2011	Registered office address changed from Midstall Randolphs Farm Brighton Road Hurstpierpoint West Sussex BN6 9EL England on 22 March 2011 (1 page)
22 March 2011	Appointment of Mr David Morgan as a director (2 pages)
22 March 2011	Registered office address changed from Midstall Randolphs Farm Brighton Road Hurstpierpoint West Sussex BN6 9EL England on 22 March 2011 (1 page)
22 March 2011	Termination of appointment of Martin Machan as a director (1 page)
1 October 2010	Incorporation (20 pages)
1 October 2010	Incorporation (20 pages)

Morgan & Forbes Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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