| Company Name | Morning Calm Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04057797 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 2000(23 years, 1 month ago) |
| Dissolution Date | 17 February 2004 (19 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Simon Kevin Johnson |
|---|---|
| Date of Birth | May 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 2000(2 days after company formation) |
| Appointment Duration | 3 years, 5 months (closed 17 February 2004) |
| Role | Company Director |
| Correspondence Address | 18 High Green Woodham Newton Aycliffe County Durham DL5 4RZ |
| Director Name | David Jordinson |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 2000(2 days after company formation) |
| Appointment Duration | 3 years, 5 months (closed 17 February 2004) |
| Role | Company Director |
| Correspondence Address | 11 Middleham Way Newton Aycliffe County Durham DL5 4TU |
| Secretary Name | David Jordinson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 2000(2 days after company formation) |
| Appointment Duration | 3 years, 5 months (closed 17 February 2004) |
| Role | Company Director |
| Correspondence Address | 11 Middleham Way Newton Aycliffe County Durham DL5 4TU |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 August 2000(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 August 2000(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | Chandler House 64 Duke Street Darlington County Durham DL3 7AN |
|---|---|
| Region | North East |
| Constituency | Darlington |
| County | County Durham |
| Ward | Park East |
| Built Up Area | Darlington |
Accounts
| Latest Accounts | 31 August 2001 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 17 February 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 November 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 25 September 2003 | Application for striking-off (1 page) |
| 13 January 2003 | Return made up to 22/08/02; full list of members (7 pages) |
| 2 July 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 29 August 2001 | Return made up to 22/08/01; full list of members (6 pages) |
| 12 September 2000 | New secretary appointed (2 pages) |
| 12 September 2000 | New director appointed (2 pages) |
| 12 September 2000 | New director appointed (2 pages) |
| 7 September 2000 | Registered office changed on 07/09/00 from: chandler house 64 duke street darlington county durham DL3 7AN (1 page) |
| 7 September 2000 | Ad 24/08/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 25 August 2000 | Secretary resigned (1 page) |
| 25 August 2000 | Director resigned (1 page) |