MORRIS WARDEN AND COMPANY LIMITED
Overview
| Company Name | MORRIS WARDEN AND COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC009203 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MORRIS WARDEN AND COMPANY LIMITED?
- (7499) /
Where is MORRIS WARDEN AND COMPANY LIMITED located?
| Registered Office Address | c/o C/0 MAZARS LLP 90 St. Vincent Street G2 5UB Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MORRIS WARDEN AND COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for MORRIS WARDEN AND COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||||||
Registered office address changed from 35 North Canal Bank Street Glasgow G4 9XQ on Jan 05, 2012 | 2 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Annual return made up to Aug 15, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Accounts for a dormant company made up to Dec 31, 2010 | 4 pages | AA | ||||||||||||||
Annual return made up to Aug 15, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 4 pages | AA | ||||||||||||||
Director's details changed for Trevor Bradbury on Oct 30, 2009 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Benjamin Edward Badcock on Oct 30, 2009 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Trevor Bradbury on Oct 30, 2009 | 1 pages | CH03 | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||
Accounts made up to Dec 31, 2006 | 4 pages | AA | ||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||
Accounts made up to Dec 31, 2005 | 5 pages | AA | ||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||
Accounts made up to Dec 31, 2004 | 5 pages | AA | ||||||||||||||
legacy | 7 pages | 363s | ||||||||||||||
Who are the officers of MORRIS WARDEN AND COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRADBURY, Trevor | Secretary | Interserve House Ruscombe Park, Twyford RG10 9JU Reading Interserve House Berkshire England | British | 47884750003 | ||||||
| BADCOCK, Benjamin Edward | Director | Interserve House Ruscombe Park, Twyford RG10 9JU Reading Interserve House Berkshire England | United Kingdom | British | Accountant | 125575240001 | ||||
| BRADBURY, Trevor | Director | Interserve House Ruscombe Park, Twyford RG10 9JU Reading Interserve House Berkshire England | England | British | Company Secretary | 47884750003 | ||||
| ASHFORTH, Phillip John | Secretary | Woodside 17 Garth Road TN13 1RT Sevenoaks Kent Kent | British | 1311000004 | ||||||
| BARTLETT, Paul Eugene | Secretary | 1 Mackie Avenue BN6 8NH Hassocks West Sussex | British | 1149090001 | ||||||
| BRADBURY, Trevor | Secretary | 22 East Park Farm Drive Charvil RG10 9UL Reading Berkshire | British | Company Director | 47884750003 | |||||
| BUTLER, Richard John | Secretary | 23a Wharf Hill SO23 9NQ Winchester Hampshire | British | 62923710002 | ||||||
| HARDING, Ian | Secretary | Jasmine Cottage Eglinton Road Tilford GU10 2DH Farnham Surrey | British | Chartered Accountant | 35278190002 | |||||
| LYNCH, Valerie Ann | Secretary | 6 Charvil House Road Charvil RG10 9RD Reading Berkshire | British | 68872030002 | ||||||
| MCDONALD, Ross Edward | Secretary | 5b Vermont Road Upper Norwood SE19 3SR London | British | 44092870001 | ||||||
| ASHFORTH, Phillip John | Director | Woodside 17 Garth Road TN13 1RT Sevenoaks Kent Kent | United Kingdom | British | Chartered Accountant | 1311000004 | ||||
| BROWN, William Gordon | Director | Braidenview 10 Barrmill Road KA15 1EU Beith Ayrshire | British | Director | 124030001 | |||||
| CLITHEROE, David Maurice | Director | 3 Norman Court Oadby LE2 4UD Leicester | British | Chartered Accountant | 49800090001 | |||||
| ELLIS, Ronald | Director | 39 Baston Road Hayes BR2 7BD Bromley Kent | British | Director | 124050001 | |||||
| FORD, William | Director | The Old School House 4 Vine Court Road TN13 3UU Sevenoaks Kent | British | Company Director | 47272920001 | |||||
| HARDING, Ian | Director | Jasmine Cottage Eglinton Road Tilford GU10 2DH Farnham Surrey | England | British | Chartered Accountant | 35278190002 | ||||
| HARTLEY, Edwin Bennett | Director | 8 Mainwaring Road Over Peover WA16 8TR Knutsford Cheshire | British | Company Director | 6118800001 | |||||
| HONEYBALL, Geoffrey Charles | Director | Trotter Down Reading Road RG27 9ED Hook Hampshire | British | Company Director | 66173870001 | |||||
| KIGGELL, David | Director | 103 Palewell Park East Sheen SW14 8JJ London | British | Director | 34574480001 | |||||
| LYNCH, Valerie Ann | Director | 6 Charvil House Road Charvil RG10 9RD Reading Berkshire | England | British | Company Secretary | 68872030002 | ||||
| MILNE, Colin Charles William, Mr. | Director | The Cottage Blackhall Spinney Blackhall Lane TN15 0HP Sevenoaks Kent | England | British | Chartered Accountant | 98303510001 | ||||
| RAE, Douglas Keith | Director | Millview Farm Mark Lane Fulwood S10 4PY Sheffield South Yorkshire | British | Steel Stockholder | 35386640001 | |||||
| ROLPH, John Richard | Director | The Old Vicarage Laxton NG22 0NX Newark Nottinghamshire | United Kingdom | British | Chartered Accountant | 49945800002 | ||||
| RUTTER, Richard Charles | Director | 27 Clifton Road SO22 5BU Winchester Hampshire | British | Director | 72723760003 | |||||
| WILSON, Richard Haigh | Director | Fairfield House Goose Hill Headley RG15 8AU Newbury Berkshire | England | British | Director | 776180001 |
Does MORRIS WARDEN AND COMPANY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Apr 02, 1980 Delivered On Apr 14, 1980 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 2.382 acres at woodhead road, south nitshill, glasgow. | ||||
Persons Entitled
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Transactions
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Does MORRIS WARDEN AND COMPANY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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