Morgan, Lewis & Bockius Cm Limited

Company Name	Morgan, Lewis & Bockius Cm Limited
Company Status	Dissolved
Company Number	08058655
Category	Private Limited Company
Incorporation Date	4 May 2012(11 years, 11 months ago)
Dissolution Date	21 July 2015 (8 years, 9 months ago)
Previous Name	Morgan, Lewis & Bockius UK Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Christopher Stuart Harrison
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	04 May 2012(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Condor House 5-10 St Paul's Churchyard London EC4M 8AL

Director Name	Martin Conniff
Date of Birth	June 1948 (Born 75 years ago)
Nationality	American
Status	Closed
Appointed	12 March 2013(10 months, 1 week after company formation)
Appointment Duration	2 years, 4 months (closed 21 July 2015)
Role	Lawyer
Country of Residence	United States
Correspondence Address	Condor House 5-10 St Paul's Churchyard London EC4M 8AL

Director Name	Charles Engros
Date of Birth	August 1953 (Born 70 years ago)
Nationality	American
Status	Closed
Appointed	12 March 2013(10 months, 1 week after company formation)
Appointment Duration	2 years, 4 months (closed 21 July 2015)
Role	Solicitor
Country of Residence	New York Usa
Correspondence Address	Condor House 5-10 St Paul's Churchyard London EC4M 8AL

Director Name	Mr Nicholas Edward Greenwood
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	12 March 2013(10 months, 1 week after company formation)
Appointment Duration	2 years, 4 months (closed 21 July 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Condor House 5-10 St Paul's Churchyard London EC4M 8AL

Director Name	Mr Peter John Sharp
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	12 March 2013(10 months, 1 week after company formation)
Appointment Duration	2 years, 4 months (closed 21 July 2015)
Role	Solicitor
Country of Residence	England
Correspondence Address	Condor House 5-10 St Paul's Churchyard London EC4M 8AL

Director Name	Mr Thomas Sharbaugh
Date of Birth	March 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	04 May 2012(same day as company formation)
Role	Solicitor
Country of Residence	United States
Correspondence Address	1701 Market St. Pa 19103-2921 Philadelphia United States

Director Name	Mr Matthew Howse
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2012(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Condor House 5-10 St Paul's Churchyard London EC4M 8AL

Contact

Website	www.morganlewis.com/london
Telephone	020 32015500
Telephone region	London

Location

Registered Address	Condor House 5-10 St Paul's Churchyard London EC4M 8AL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Charles Engros 50.00% Ordinary
1 at £1	Martin Conniff 50.00% Ordinary

Accounts

Latest Accounts	30 September 2013 (10 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

21 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
21 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
7 April 2015	First Gazette notice for voluntary strike-off (1 page)
7 April 2015	First Gazette notice for voluntary strike-off (1 page)
19 September 2014	Voluntary strike-off action has been suspended (1 page)
19 September 2014	Voluntary strike-off action has been suspended (1 page)
29 July 2014	First Gazette notice for voluntary strike-off (1 page)
29 July 2014	First Gazette notice for voluntary strike-off (1 page)
16 July 2014	Application to strike the company off the register (3 pages)
16 July 2014	Application to strike the company off the register (3 pages)
18 June 2014	Annual return made up to 4 May 2014 Statement of capital on 2014-06-18 GBP 2 (18 pages)
18 June 2014	Annual return made up to 4 May 2014 Statement of capital on 2014-06-18 GBP 2 (18 pages)
18 June 2014	Annual return made up to 4 May 2014 Statement of capital on 2014-06-18 GBP 2 (18 pages)
31 January 2014	Accounts for a dormant company made up to 30 September 2013 (3 pages)
31 January 2014	Accounts for a dormant company made up to 30 September 2013 (3 pages)
30 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (6 pages)
30 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (6 pages)
30 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (6 pages)
3 April 2013	Termination of appointment of Thomas Sharbaugh as a director (2 pages)
3 April 2013	Termination of appointment of Thomas Sharbaugh as a director (2 pages)
19 March 2013	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
19 March 2013	Termination of appointment of Matthew Howse as a director (2 pages)
19 March 2013	Appointment of Mr Peter John Sharp as a director (3 pages)
19 March 2013	Appointment of Mr Peter John Sharp as a director (3 pages)
19 March 2013	Appointment of Mr Nicholas Edward Greenwood as a director (3 pages)
19 March 2013	Statement of capital following an allotment of shares on 12 March 2013 GBP 2 (4 pages)
19 March 2013	Appointment of Charles Engros as a director (3 pages)
19 March 2013	Appointment of Martin Conniff as a director (3 pages)
19 March 2013	Appointment of Martin Conniff as a director (3 pages)
19 March 2013	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
19 March 2013	Termination of appointment of Matthew Howse as a director (2 pages)
19 March 2013	Appointment of Charles Engros as a director (3 pages)
19 March 2013	Statement of capital following an allotment of shares on 12 March 2013 GBP 2 (4 pages)
19 March 2013	Appointment of Mr Nicholas Edward Greenwood as a director (3 pages)
26 September 2012	Company name changed morgan, lewis & bockius uk LIMITED\certificate issued on 26/09/12 RES15 ‐ Change company name resolution on 2012-09-24 (2 pages)
26 September 2012	Change of name notice (2 pages)
26 September 2012	Company name changed morgan, lewis & bockius uk LIMITED\certificate issued on 26/09/12 RES15 ‐ Change company name resolution on 2012-09-24 (2 pages)
26 September 2012	Change of name notice (2 pages)
11 May 2012	Current accounting period extended from 31 May 2013 to 30 September 2013 (3 pages)
11 May 2012	Current accounting period extended from 31 May 2013 to 30 September 2013 (3 pages)
4 May 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)
4 May 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (23 pages)
4 May 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)

Morgan, Lewis & Bockius Cm Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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