Morgan Moore Engineering Limited

Company Name	Morgan Moore Engineering Limited
Company Status	Dissolved
Company Number	03817246
Category	Private Limited Company
Incorporation Date	30 July 1999(24 years, 9 months ago)
Dissolution Date	13 December 2022 (1 year, 4 months ago)
Previous Name	TWP 91 Limited

Business Activity

Section C	Manufacturing
SIC 33190	Repair of other equipment

Directors

Director Name	Mr Paul James Hunt
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	25 February 2019(19 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (closed 13 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Haydock House Wetherby Close Portrack Interchange Business Park Stockton-On-Tees North Yorkshire TS18 2SL

Director Name	Keith John Wilkinson
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1999(same day as company formation)
Role	Solicitor
Correspondence Address	26 Ashwood Drive Stokesley Middlesbrough Cleveland TS9 5JD

Director Name	Mr Paul Jonathan Christian
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1999(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	3 Princes Meadow Gosforth Newcastle Upon Tyne Tyne And Wear NE3 4RZ

Secretary Name	Mr Paul Jonathan Christian
Nationality	British
Status	Resigned
Appointed	30 July 1999(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	3 Princes Meadow Gosforth Newcastle Upon Tyne Tyne And Wear NE3 4RZ

Director Name	Mark Peter Cone
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2000(1 year after company formation)
Appointment Duration	6 years, 6 months (resigned 31 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Olivers Gardens Staindrop Darlington County Durham DL2 3XF

Director Name	Mr Stephen Doughty
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2000(1 year after company formation)
Appointment Duration	6 years, 6 months (resigned 31 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Fewston Close Hartlepool TS26 0QN

Director Name	Mr Karl David Moore
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2000(1 year after company formation)
Appointment Duration	3 years, 2 months (resigned 30 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Manor Drive Hilton Yarm Cleveland TS15 9LE

Director Name	Mrs Deidre Moore
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2000(1 year after company formation)
Appointment Duration	11 months, 2 weeks (resigned 13 July 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Poplar House Great Broughton Middlesbrough Cleveland TS9 7HN

Director Name	Mr Alan Moore
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2000(1 year after company formation)
Appointment Duration	5 years, 1 month (resigned 31 August 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Poplar House Farm South Broughton Middlesbrough Cleveland TS9 7HN

Director Name	Mr Patrick McDonough
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2000(1 year after company formation)
Appointment Duration	6 years (resigned 30 July 2006)
Role	Company Director
Correspondence Address	25 Sandy Flatts Lane Bluebell Park Acklam Middlesbrough Cleveland TS5 7YY

Secretary Name	Mr Alan Moore
Nationality	British
Status	Resigned
Appointed	31 July 2000(1 year after company formation)
Appointment Duration	1 year, 6 months (resigned 06 February 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Poplar House Farm South Broughton Middlesbrough Cleveland TS9 7HN

Director Name	Colin William Wilson
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2000(1 year, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 16 November 2001)
Role	Company Director
Correspondence Address	6 Gleneagles Close Billingham Cleveland TS22 5RB

Director Name	George Knowles
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2000(1 year, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 30 September 2001)
Role	Engineer
Correspondence Address	42 Cayton Drive Billingham Cleveland TS22 5DA

Director Name	Mr Robert Fenby
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2000(1 year, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 30 November 2001)
Role	Engineer
Country of Residence	England
Correspondence Address	16 Butterfield Grove Eaglescliffe Stockton-On-Tees TS15 0EF

Director Name	Walter Hockborn
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2001(1 year, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 January 2007)
Role	Company Director
Correspondence Address	5 Saint Mawes Close Hartlepool Cleveland TS26 0XS

Secretary Name	Nicola Jane Rhodes
Nationality	British
Status	Resigned
Appointed	06 February 2002(2 years, 6 months after company formation)
Appointment Duration	2 years (resigned 01 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Clarkson Court Hartlepool Cleveland TS25 5HP

Director Name	Nicola Jane Rhodes
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2003(3 years, 7 months after company formation)
Appointment Duration	1 year (resigned 01 March 2004)
Role	Financial Director
Country of Residence	England
Correspondence Address	16 Clarkson Court Hartlepool Cleveland TS25 5HP

Director Name	Garry Thornburn
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2004(4 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 July 2006)
Role	Company Director
Correspondence Address	6 Nolton Court The Vale Ingleby Barwick Stockton On Tees Cleveland TS17 5EY

Secretary Name	Mr Stephen Doughty
Nationality	British
Status	Resigned
Appointed	01 March 2004(4 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Fewston Close Hartlepool TS26 0QN

Director Name	Ken Hayward
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2007(7 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Cleveland Avenue Stokesley N Yorks TS9 5EZ

Secretary Name	Louise Dunstan
Nationality	British
Status	Resigned
Appointed	16 January 2007(7 years, 5 months after company formation)
Appointment Duration	8 years, 10 months (resigned 19 November 2015)
Role	Company Director
Correspondence Address	54 Aldenham Road Guisborough Cleveland TS14 8LD

Director Name	Mr David Andrew Bowden
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2014(14 years, 6 months after company formation)
Appointment Duration	9 months (resigned 31 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Pennine House Hurricane Court Concorde Way Preston Farm Industrial Estate Stockton On Tees TS18 3TL

Director Name	Mr Bernard William Thomas McCallum
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2015(15 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 25 February 2019)
Role	General Manager
Country of Residence	Scotland
Correspondence Address	Haydock House Wetherby Close Portrack Interchange Business Park Stockton-On-Tees North Yorkshire TS18 2SL

Contact

Website	www.mceplc.com
Telephone	07 793622267
Telephone region	Mobile

Location

Registered Address	Haydock House Wetherby Close Portrack Interchange Business Park Stockton-On-Tees North Yorkshire TS18 2SL
Region	North East
Constituency	Stockton North
County	County Durham
Ward	Norton South
Built Up Area	Teesside

Accounts

Latest Accounts	31 January 2021 (3 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

20 January 2021	Total exemption full accounts made up to 31 January 2020 (5 pages)
12 October 2020	Confirmation statement made on 30 July 2020 with no updates (3 pages)
13 September 2019	Accounts for a dormant company made up to 31 January 2019 (5 pages)
13 August 2019	Confirmation statement made on 30 July 2019 with no updates (3 pages)
25 February 2019	Appointment of Mr Paul James Hunt as a director on 25 February 2019 (2 pages)
25 February 2019	Termination of appointment of Bernard William Thomas Mccallum as a director on 25 February 2019 (1 page)
13 September 2018	Accounts for a dormant company made up to 31 January 2018 (6 pages)
6 August 2018	Confirmation statement made on 30 July 2018 with no updates (3 pages)
6 August 2018	Change of details for Moore Control and Engineering Limited as a person with significant control on 24 May 2018 (2 pages)
6 August 2018	Cessation of Bernard William Thomas Mccallum as a person with significant control on 6 April 2016 (1 page)
6 August 2018	Notification of Moore Control and Engineering Limited as a person with significant control on 6 April 2016 (2 pages)
25 May 2018	Registered office address changed from Pennine House Concorde Way Preston Farm Industrial Estate Stockton on Tees Cleveland TS18 3TL to Haydock House Wetherby Close Portrack Interchange Business Park Stockton-on-Tees North Yorkshire TS18 2SL on 25 May 2018 (1 page)
31 July 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
31 July 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
18 June 2017	Accounts for a dormant company made up to 31 January 2017 (6 pages)
18 June 2017	Accounts for a dormant company made up to 31 January 2017 (6 pages)
9 August 2016	Accounts for a dormant company made up to 31 January 2016 (6 pages)
9 August 2016	Accounts for a dormant company made up to 31 January 2016 (6 pages)
4 August 2016	Confirmation statement made on 30 July 2016 with updates (5 pages)
4 August 2016	Confirmation statement made on 30 July 2016 with updates (5 pages)
19 November 2015	Termination of appointment of Louise Dunstan as a secretary on 19 November 2015 (1 page)
19 November 2015	Termination of appointment of Louise Dunstan as a secretary on 19 November 2015 (1 page)
11 November 2015	Accounts for a dormant company made up to 31 January 2015 (6 pages)
11 November 2015	Accounts for a dormant company made up to 31 January 2015 (6 pages)
23 September 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 1 (3 pages)
23 September 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 1 (3 pages)
8 June 2015	Appointment of Mr Bernard William Thomas Mccallum as a director on 8 June 2015 (2 pages)
8 June 2015	Appointment of Mr Bernard William Thomas Mccallum as a director on 8 June 2015 (2 pages)
8 June 2015	Appointment of Mr Bernard William Thomas Mccallum as a director on 8 June 2015 (2 pages)
17 February 2015	Termination of appointment of David Andrew Bowden as a director on 31 October 2014 (1 page)
17 February 2015	Termination of appointment of David Andrew Bowden as a director on 31 October 2014 (1 page)
21 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 1 (4 pages)
21 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 1 (4 pages)
30 April 2014	Accounts for a dormant company made up to 31 January 2014 (6 pages)
30 April 2014	Accounts for a dormant company made up to 31 January 2014 (6 pages)
28 February 2014	Appointment of David Andrew Bowden as a director (3 pages)
28 February 2014	Appointment of David Andrew Bowden as a director (3 pages)
19 December 2013	Termination of appointment of Ken Hayward as a director (1 page)
19 December 2013	Termination of appointment of Ken Hayward as a director (1 page)
20 September 2013	Accounts for a dormant company made up to 31 January 2013 (6 pages)
20 September 2013	Accounts for a dormant company made up to 31 January 2013 (6 pages)
12 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 1 (4 pages)
12 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 1 (4 pages)
7 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (4 pages)
7 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (4 pages)
13 July 2012	Accounts for a dormant company made up to 31 January 2012 (4 pages)
13 July 2012	Accounts for a dormant company made up to 31 January 2012 (4 pages)
19 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (4 pages)
19 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (4 pages)
18 May 2011	Accounts for a dormant company made up to 31 January 2011 (4 pages)
18 May 2011	Accounts for a dormant company made up to 31 January 2011 (4 pages)
28 October 2010	Accounts for a dormant company made up to 31 January 2010 (4 pages)
28 October 2010	Accounts for a dormant company made up to 31 January 2010 (4 pages)
20 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (4 pages)
20 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (4 pages)
19 November 2009	Accounts for a dormant company made up to 31 January 2009 (4 pages)
19 November 2009	Accounts for a dormant company made up to 31 January 2009 (4 pages)
30 July 2009	Registered office changed on 30/07/2009 from pennine house concorde way preston farm industrial estate stockton on tees cleveland TS18 3TL (1 page)
30 July 2009	Return made up to 30/07/09; full list of members (3 pages)
30 July 2009	Registered office changed on 30/07/2009 from pennine house concorde way preston farm industrial estate stockton on tees cleveland TS18 3TL (1 page)
30 July 2009	Return made up to 30/07/09; full list of members (3 pages)
27 November 2008	Accounts for a dormant company made up to 31 January 2008 (4 pages)
27 November 2008	Accounts for a dormant company made up to 31 January 2008 (4 pages)
8 August 2008	Return made up to 30/07/08; full list of members (3 pages)
8 August 2008	Return made up to 30/07/08; full list of members (3 pages)
7 August 2008	Director's change of particulars / ken hayward / 01/08/2008 (1 page)
7 August 2008	Registered office changed on 07/08/2008 from pennine house concorde way, preston farm ind est stockton on tees cleveland TS18 3TL (1 page)
7 August 2008	Registered office changed on 07/08/2008 from pennine house concorde way, preston farm ind est stockton on tees cleveland TS18 3TL (1 page)
7 August 2008	Director's change of particulars / ken hayward / 01/08/2008 (1 page)
1 December 2007	Accounts for a dormant company made up to 31 January 2007 (4 pages)
1 December 2007	Accounts for a dormant company made up to 31 January 2007 (4 pages)
8 August 2007	Return made up to 30/07/07; no change of members (6 pages)
8 August 2007	Return made up to 30/07/07; no change of members (6 pages)
25 March 2007	Director resigned (1 page)
25 March 2007	Secretary resigned;director resigned (1 page)
25 March 2007	Secretary resigned;director resigned (1 page)
25 March 2007	Director resigned (1 page)
25 March 2007	Director resigned (1 page)
25 March 2007	Director resigned (1 page)
28 February 2007	New director appointed (1 page)
28 February 2007	New secretary appointed (1 page)
28 February 2007	New secretary appointed (1 page)
28 February 2007	New director appointed (1 page)
23 January 2007	Accounting reference date extended from 31/07/06 to 31/01/07 (1 page)
23 January 2007	Accounting reference date extended from 31/07/06 to 31/01/07 (1 page)
18 January 2007	Auditor's resignation (1 page)
18 January 2007	Auditor's resignation (1 page)
11 August 2006	Return made up to 30/07/06; full list of members 363(288) ‐ Director resigned (8 pages)
11 August 2006	Return made up to 30/07/06; full list of members 363(288) ‐ Director resigned (8 pages)
6 April 2006	Accounts for a small company made up to 31 July 2005 (6 pages)
6 April 2006	Accounts for a small company made up to 31 July 2005 (6 pages)
17 November 2005	Return made up to 30/07/05; full list of members 363(288) ‐ Director resigned (9 pages)
17 November 2005	Return made up to 30/07/05; full list of members 363(288) ‐ Director resigned (9 pages)
6 June 2005	Accounts for a small company made up to 31 July 2004 (6 pages)
6 June 2005	Accounts for a small company made up to 31 July 2004 (6 pages)
17 March 2004	Secretary resigned;director resigned (1 page)
17 March 2004	Secretary resigned;director resigned (1 page)
17 March 2004	New secretary appointed (2 pages)
17 March 2004	New secretary appointed (2 pages)
28 February 2004	Accounts for a small company made up to 31 July 2003 (6 pages)
28 February 2004	Accounts for a small company made up to 31 July 2003 (6 pages)
11 February 2004	New director appointed (2 pages)
11 February 2004	New director appointed (2 pages)
10 January 2004	Return made up to 13/07/03; no change of members (6 pages)
10 January 2004	Director's particulars changed (1 page)
10 January 2004	Return made up to 13/07/03; no change of members (6 pages)
10 January 2004	Director's particulars changed (1 page)
12 December 2003	Director resigned (1 page)
12 December 2003	Director resigned (1 page)
11 April 2003	New director appointed (2 pages)
11 April 2003	New director appointed (2 pages)
1 March 2003	Accounts for a small company made up to 31 July 2002 (6 pages)
1 March 2003	Accounts for a small company made up to 31 July 2002 (6 pages)
2 October 2002	Return made up to 13/07/02; no change of members (6 pages)
2 October 2002	Return made up to 13/07/02; no change of members (6 pages)
1 March 2002	Accounts for a small company made up to 31 July 2001 (6 pages)
1 March 2002	Accounts for a small company made up to 31 July 2001 (6 pages)
20 February 2002	Secretary resigned (2 pages)
20 February 2002	New secretary appointed (1 page)
20 February 2002	Secretary resigned (2 pages)
20 February 2002	New secretary appointed (1 page)
7 January 2002	Director resigned (1 page)
7 January 2002	Director resigned (1 page)
7 January 2002	Director resigned (1 page)
7 January 2002	Director resigned (1 page)
7 January 2002	Director resigned (1 page)
7 January 2002	Director resigned (1 page)
1 August 2001	Director resigned (2 pages)
1 August 2001	Return made up to 30/07/01; full list of members (10 pages)
1 August 2001	Return made up to 30/07/01; full list of members (10 pages)
1 August 2001	Director resigned (2 pages)
23 March 2001	New director appointed (2 pages)
23 March 2001	New director appointed (2 pages)
15 January 2001	New director appointed (2 pages)
15 January 2001	New director appointed (2 pages)
15 January 2001	New director appointed (2 pages)
15 January 2001	New director appointed (2 pages)
15 January 2001	New director appointed (2 pages)
15 January 2001	New director appointed (2 pages)
27 December 2000	Accounts for a small company made up to 31 July 2000 (6 pages)
27 December 2000	Accounts for a small company made up to 31 July 2000 (6 pages)
2 November 2000	Return made up to 30/07/00; full list of members 363(287) ‐ Registered office changed on 02/11/00 (6 pages)
2 November 2000	Return made up to 30/07/00; full list of members 363(287) ‐ Registered office changed on 02/11/00 (6 pages)
9 October 2000	Secretary resigned;director resigned (1 page)
9 October 2000	Secretary resigned;director resigned (1 page)
9 October 2000	Director resigned (2 pages)
9 October 2000	Director resigned (2 pages)
9 October 2000	New director appointed (2 pages)
9 October 2000	New director appointed (2 pages)
29 September 2000	New director appointed (2 pages)
29 September 2000	New director appointed (2 pages)
29 September 2000	New director appointed (2 pages)
29 September 2000	New director appointed (2 pages)
29 September 2000	New director appointed (2 pages)
29 September 2000	New director appointed (2 pages)
29 September 2000	New secretary appointed;new director appointed (2 pages)
29 September 2000	New director appointed (2 pages)
29 September 2000	New director appointed (2 pages)
29 September 2000	New secretary appointed;new director appointed (2 pages)
17 April 2000	Registered office changed on 17/04/00 from: permanent house 91 albert road middlesbrough cleveland TS1 2PA (1 page)
17 April 2000	Registered office changed on 17/04/00 from: permanent house 91 albert road middlesbrough cleveland TS1 2PA (1 page)
13 April 2000	Â£ nc 100050/100000 31/03/00 (1 page)
13 April 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (13 pages)
13 April 2000	Â£ nc 100050/100000 31/03/00 (1 page)
13 April 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (13 pages)
12 April 2000	Â£ nc 100000/100050 31/03/00 (1 page)
12 April 2000	Â£ nc 100000/100050 31/03/00 (1 page)
21 March 2000	Company name changed twp 91 LIMITED\certificate issued on 22/03/00 (2 pages)
21 March 2000	Company name changed twp 91 LIMITED\certificate issued on 22/03/00 (2 pages)
30 July 1999	Incorporation (23 pages)
30 July 1999	Incorporation (23 pages)

Morgan Moore Engineering Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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