MORGAN SINDALL (RETIREMENT VILLAGES) LIMITED

MORGAN SINDALL (RETIREMENT VILLAGES) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameMORGAN SINDALL (RETIREMENT VILLAGES) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07788676
    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 MORGAN SINDALL (RETIREMENT VILLAGES) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MORGAN SINDALL (RETIREMENT VILLAGES) LIMITED located?

    Registered Office Address
    Kent House
    14-17 Market Place
    W1W 8AJ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MORGAN SINDALL (RETIREMENT VILLAGES) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What is the status of the latest annual return for MORGAN SINDALL (RETIREMENT VILLAGES) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for MORGAN SINDALL (RETIREMENT VILLAGES) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of John Christopher Morgan as a director on Nov 19, 2015

    1 pagesTM01

    Termination of appointment of Stephen Paul Crummett as a director on Nov 19, 2015

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2014

    6 pagesAA

    Annual return made up to Sep 27, 2015 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2015

    Statement of capital on Oct 01, 2015

    • Capital: GBP 100
    SH01

    Director's details changed for Mr Andrew John Powell on Jul 09, 2015

    2 pagesCH01

    Director's details changed for Mr Richard John Dixon on Jul 09, 2015

    2 pagesCH01

    Director's details changed for Mr Alastair Graham Gourlay on Jul 03, 2015

    2 pagesCH01

    Appointment of Andrew John Powell as a director on Nov 06, 2014

    2 pagesAP01

    Annual return made up to Sep 27, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2014

    Statement of capital on Oct 07, 2014

    • Capital: GBP 100
    SH01

    Termination of appointment of Isobel Nettleship as a secretary

    1 pagesTM02

    Appointment of Ms Clare Sheridan as a secretary

    2 pagesAP03

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

    6 pagesAA

    Termination of appointment of Paul Whitmore as a director

    1 pagesTM01

    Appointment of Mr John Christopher Morgan as a director

    2 pagesAP01

    Annual return made up to Sep 27, 2013 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 09, 2013

    Statement of capital on Oct 09, 2013

    • Capital: GBP 100
    SH01

    Director's details changed for Mr Richard John Dixon on Sep 18, 2013

    2 pagesCH01

    Appointment of Mr Stephen Paul Crummett as a director

    2 pagesAP01

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

    6 pagesAA

    Termination of appointment of David Mulligan as a director

    1 pagesTM01

    Appointment of Mr Alastair Graham Gourlay as a director

    2 pagesAP01

    Annual return made up to Sep 27, 2012 with full list of shareholders

    14 pagesAR01

    Current accounting period extended from Sep 30, 2012 to Dec 31, 2012

    3 pagesAA01

    Who are the officers of MORGAN SINDALL (RETIREMENT VILLAGES) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHERIDAN, Clare
    14-17 Market Place
    W1W 8AJ London
    Kent House
    United Kingdom
    Secretary
    14-17 Market Place
    W1W 8AJ London
    Kent House
    United Kingdom
    188475130001
    DIXON, Richard John
    Old Jewry
    6th Floor
    EC2R 8DN London
    8
    England And Wales
    United Kingdom
    Director
    Old Jewry
    6th Floor
    EC2R 8DN London
    8
    England And Wales
    United Kingdom
    EnglandBritish130277830003
    GOURLAY, Alastair Graham
    Old Jewry
    6th Floor
    EC2R 8DN London
    8
    England And Wales
    United Kingdom
    Director
    Old Jewry
    6th Floor
    EC2R 8DN London
    8
    England And Wales
    United Kingdom
    EnglandBritish58686920001
    POWELL, Andrew John
    Old Jewry
    6th Floor
    EC2R 8DN London
    8
    England And Wales
    United Kingdom
    Director
    Old Jewry
    6th Floor
    EC2R 8DN London
    8
    England And Wales
    United Kingdom
    EnglandBritish121982700003
    NETTLESHIP, Isobel Mary
    Market Place
    W1W 8AJ London
    Kent House 14-17
    United Kingdom
    Secretary
    Market Place
    W1W 8AJ London
    Kent House 14-17
    United Kingdom
    British147086990001
    BATTEY, Ernest Stephen
    14-17 Market Place
    W1W 8AJ London
    Kent House
    United Kingdom
    Director
    14-17 Market Place
    W1W 8AJ London
    Kent House
    United Kingdom
    British28614660001
    CRUMMETT, Stephen Paul
    14-17 Market Place
    W1W 8AJ London
    Kent House
    United Kingdom
    Director
    14-17 Market Place
    W1W 8AJ London
    Kent House
    United Kingdom
    EnglandBritish177741840001
    MORGAN, John Christopher
    14-17 Market Place
    W1W 8AJ London
    Kent House
    United Kingdom
    Director
    14-17 Market Place
    W1W 8AJ London
    Kent House
    United Kingdom
    EnglandBritish7146080002
    MULLIGAN, David Kevin
    Market Place
    W1W 8AJ London
    Kent House 14-17
    United Kingdom
    Director
    Market Place
    W1W 8AJ London
    Kent House 14-17
    United Kingdom
    EnglandBritish74215210003
    WHITMORE, Paul
    Market Place
    W1W 8AJ London
    Kent House 14-17
    United Kingdom
    Director
    Market Place
    W1W 8AJ London
    Kent House 14-17
    United Kingdom
    United KingdomBritish139550570001

    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