MORGAN SINDALL INVESTMENTS (LANCASHIRE FIRE STATIONS) LIMITED
Overview
| Company Name | MORGAN SINDALL INVESTMENTS (LANCASHIRE FIRE STATIONS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04401235 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MORGAN SINDALL INVESTMENTS (LANCASHIRE FIRE STATIONS) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MORGAN SINDALL INVESTMENTS (LANCASHIRE FIRE STATIONS) LIMITED located?
| Registered Office Address | Kent House 14-17 Market Place W1W 8AJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MORGAN SINDALL INVESTMENTS (LANCASHIRE FIRE STATIONS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for MORGAN SINDALL INVESTMENTS (LANCASHIRE FIRE STATIONS) LIMITED?
| Annual Return |
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What are the latest filings for MORGAN SINDALL INVESTMENTS (LANCASHIRE FIRE STATIONS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Mar 22, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of Stephen Paul Crummett as a director on Mar 22, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Christopher Morgan as a director on Mar 22, 2016 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 14 pages | AA | ||||||||||
Director's details changed for Mr Richard John Dixon on Jul 09, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Alastair Graham Gourlay on Jul 03, 2015 | 2 pages | CH01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Resolutions Resolutions | 36 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Mar 22, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Satisfaction of charge 1 in full | 3 pages | MR04 | ||||||||||
Termination of appointment of Isobel Nettleship as a secretary | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2013 | 13 pages | AA | ||||||||||
Annual return made up to Mar 22, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Termination of appointment of Paul Whitmore as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr John Christopher Morgan as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Livingston as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Alastair Graham Gourlay as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Richard John Dixon as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Nigel Badham as a director | 1 pages | TM01 | ||||||||||
Appointment of Stephen Paul Crummett as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 13 pages | AA | ||||||||||
Who are the officers of MORGAN SINDALL INVESTMENTS (LANCASHIRE FIRE STATIONS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHERIDAN, Clare | Secretary | Kent House 14-17 Market Place W1W 8AJ London | British | 74216410002 | ||||||
| DIXON, Richard John | Director | Old Jewry 6th Floor EC2R 8DN London 8 England And Wales United Kingdom | England | British | 130277830003 | |||||
| GOURLAY, Alastair Graham | Director | Old Jewry 6th Floor EC2R 8DN London 8 England And Wales United Kingdom | England | British | 58686920001 | |||||
| JOHNSTON, William Raymond | Secretary | Flat 9 Beverley Court, 59 Fairfax Road NW6 4EG London | British | 80614360001 | ||||||
| NETTLESHIP, Isobel Mary | Secretary | Kent House 14-17 Market Place W1W 8AJ London | British | 147086990001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BADHAM, Nigel Paul | Director | Furnival Street EC4A 1AB London 10 United Kingdom | England | British | 132387750002 | |||||
| BARRAS, Florence Marie Francoise | Director | 14 Rydon Street N1 7AL London | England | British,French | 58686720001 | |||||
| BATTEY, Ernest Stephen | Director | Furnival Street EC4A 1AB London 10 United Kingdom | British | 28614660001 | ||||||
| BENNETT, Nigel Anthony | Director | 7 Courtneidge Close LU7 0EL Stewkley Bedfordshire | England | British | 74375610001 | |||||
| BISHOP, John Michael | Director | Orchard View Tintells Lane KT24 6JD West Horsley Surrey | England | British | 116243840001 | |||||
| CRUMMETT, Stephen Paul | Director | 14-17 Market Place W1W 8AJ London Kent House United Kingdom | England | British | 177741840001 | |||||
| JOHNSTON, William Raymond | Director | 9 Beverley Court 59 Fairfax Road NW6 4EG London | British | 37227240001 | ||||||
| LIVINGSTON, Andrew James | Director | Furnival Street EC4A 1AB London 10 United Kingdom | England | British | 132011640001 | |||||
| MORGAN, John Christopher | Director | Kent House 14-17 Market Place W1W 8AJ London | England | British | 7146080002 | |||||
| MULLIGAN, David Kevin | Director | Kent House 14-17 Market Place W1W 8AJ London | England | British | 74215210003 | |||||
| TASKER, Ian James | Director | 5 Mayfield Lodge 28 Brackley Road BR3 1RQ Beckenham Kent | British | 84496470001 | ||||||
| WHITMORE, Paul | Director | Kent House 14-17 Market Place W1W 8AJ London | United Kingdom | British | 139550570001 |
Does MORGAN SINDALL INVESTMENTS (LANCASHIRE FIRE STATIONS) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge of shares | Created On Oct 11, 2002 Delivered On Oct 21, 2002 | Satisfied | Amount secured All monies due or to become due from pff lancashire limited to the chargee on ant account whatsoever | |
Short particulars All of the company's shares in "pff" (the shares) and all stocks shares warrants or other securities rights dividends interest or other property whether of a capital or income nature accruing offered issued or deriving at any time by way of dividend bonus redemption exchange purchase substitution conversion consolidation subdivision preference option or otherwise attributable to any of the shares or any of the assets previously described. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0