IAIN MORGAN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameIAIN MORGAN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06336869
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of IAIN MORGAN LIMITED?

    • Installation of industrial machinery and equipment (33200) / Manufacturing
    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is IAIN MORGAN LIMITED located?

    Registered Office Address
    1a Conway Road
    Shirley
    B90 4RE Solihull
    West Midlands
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of IAIN MORGAN LIMITED?

    Previous Company Names
    Company NameFromUntil
    T EDWARDS & SONS LTDAug 08, 2007Aug 08, 2007

    What are the latest accounts for IAIN MORGAN LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2015

    What are the latest filings for IAIN MORGAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from The Office 23 Barton Road Market Bosworth Nuneaton Warwickshire CV13 0LQ to 1a Conway Road Shirley Solihull West Midlands B90 4RE on Jun 25, 2016

    1 pagesAD01

    Total exemption small company accounts made up to Aug 31, 2015

    3 pagesAA

    Annual return made up to Aug 08, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 08, 2015

    Statement of capital on Aug 08, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    3 pagesAA

    Appointment of Mrs Emma Morgan as a director on Oct 01, 2014

    2 pagesAP01

    Certificate of change of name

    Company name changed t edwards & sons LTD\certificate issued on 20/08/14
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 20, 2014

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 18, 2014

    RES15

    Annual return made up to Aug 08, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 18, 2014

    Statement of capital on Aug 18, 2014

    • Capital: GBP 100
    SH01

    Appointment of Mr Iain Morgan as a director on Jul 31, 2014

    2 pagesAP01

    Termination of appointment of Jean Edwards as a director on Jul 31, 2014

    1 pagesTM01

    Termination of appointment of Anthony Albert Edwards as a director on Jul 31, 2014

    1 pagesTM01

    Termination of appointment of Jean Edwards as a secretary on Jul 31, 2014

    1 pagesTM02

    Registered office address changed from 65a Mostyn Avenue Syston Leicester Leicestershire LE7 2ET to The Office 23 Barton Road Market Bosworth Nuneaton Warwickshire CV13 0LQ on Aug 08, 2014

    1 pagesAD01

    Accounts for a dormant company made up to Aug 31, 2013

    2 pagesAA

    Annual return made up to Aug 08, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 08, 2013

    Statement of capital on Aug 08, 2013

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Aug 31, 2012

    2 pagesAA

    Annual return made up to Aug 08, 2012 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Aug 31, 2011

    2 pagesAA

    Annual return made up to Aug 08, 2011 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Aug 31, 2010

    2 pagesAA

    Annual return made up to Aug 08, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Jean Edwards on Aug 08, 2010

    2 pagesCH01

    Accounts for a dormant company made up to Aug 31, 2009

    2 pagesAA

    legacy

    4 pages363a

    Who are the officers of IAIN MORGAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORGAN, Emma
    Conway Road
    Shirley
    B90 4RE Solihull
    1a
    West Midlands
    England
    Director
    Conway Road
    Shirley
    B90 4RE Solihull
    1a
    West Midlands
    England
    EnglandBritishAdministration Manager198092070001
    MORGAN, Iain
    Conway Road
    Shirley
    B90 4RE Solihull
    1a
    West Midlands
    England
    Director
    Conway Road
    Shirley
    B90 4RE Solihull
    1a
    West Midlands
    England
    United KingdomBritishEngineer190231260001
    EDWARDS, Jean
    65a Mostyn Avenue
    Syston
    LE7 2ET Leicester
    Leicestershire
    Secretary
    65a Mostyn Avenue
    Syston
    LE7 2ET Leicester
    Leicestershire
    BritishSecretary124760750001
    BRIGHTON SECRETARY LIMITED
    Midstall
    Randolph's Farm, Brighton Road
    BN6 9EL Hurstpierpoint
    West Sussex
    Secretary
    Midstall
    Randolph's Farm, Brighton Road
    BN6 9EL Hurstpierpoint
    West Sussex
    119868160001
    EDWARDS, Anthony Albert
    65a Mostyn Avenue
    Syston
    LE7 2ET Leicester
    Director
    65a Mostyn Avenue
    Syston
    LE7 2ET Leicester
    EnglandBritishSales Director76333580002
    EDWARDS, Jean
    65a Mostyn Avenue
    Syston
    LE7 2ET Leicester
    Leicestershire
    Director
    65a Mostyn Avenue
    Syston
    LE7 2ET Leicester
    Leicestershire
    EnglandBritishSecretary124760750001
    BRIGHTON DIRECTOR LIMITED
    Midstall
    Randolph's Farm, Brighton Road
    BN6 9EL Hurstpierpoint
    West Sussex
    Director
    Midstall
    Randolph's Farm, Brighton Road
    BN6 9EL Hurstpierpoint
    West Sussex
    119868010001

    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