Company NameMorning Calm Limited
Company StatusDissolved
Company Number04057797
CategoryPrivate Limited Company
Incorporation Date22 August 2000(20 years, 2 months ago)
Dissolution Date17 February 2004 (16 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameSimon Kevin Johnson
Date of BirthMay 1961 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed24 August 2000(2 days after company formation)
Appointment Duration3 years, 5 months (closed 17 February 2004)
RoleCompany Director
Correspondence Address18 High Green
Woodham
Newton Aycliffe
County Durham
DL5 4RZ
Director NameDavid Jordinson
Date of BirthJuly 1951 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed24 August 2000(2 days after company formation)
Appointment Duration3 years, 5 months (closed 17 February 2004)
RoleCompany Director
Correspondence Address11 Middleham Way
Newton Aycliffe
County Durham
DL5 4TU
Secretary NameDavid Jordinson
NationalityBritish
StatusClosed
Appointed24 August 2000(2 days after company formation)
Appointment Duration3 years, 5 months (closed 17 February 2004)
RoleCompany Director
Correspondence Address11 Middleham Way
Newton Aycliffe
County Durham
DL5 4TU
Director NameBrighton Director Limited (Corporation)
StatusResigned
Appointed22 August 2000(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD
Secretary NameBrighton Secretary Limited (Corporation)
StatusResigned
Appointed22 August 2000(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD

Location

Registered AddressChandler House
64 Duke Street
Darlington
County Durham
DL3 7AN
RegionNorth East
ConstituencyDarlington
CountyCounty Durham
WardPark East
Built Up AreaDarlington

Accounts

Latest Accounts31 August 2001 (19 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

17 February 2004Final Gazette dissolved via voluntary strike-off (1 page)
4 November 2003First Gazette notice for voluntary strike-off (1 page)
25 September 2003Application for striking-off (1 page)
13 January 2003Return made up to 22/08/02; full list of members (7 pages)
2 July 2002Total exemption small company accounts made up to 31 August 2001 (5 pages)
29 August 2001Return made up to 22/08/01; full list of members (6 pages)
12 September 2000New director appointed (2 pages)
12 September 2000New secretary appointed (2 pages)
12 September 2000New director appointed (2 pages)
7 September 2000Ad 24/08/00--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
7 September 2000Registered office changed on 07/09/00 from: chandler house 64 duke street darlington county durham DL3 7AN (1 page)
25 August 2000Director resigned (1 page)
25 August 2000Secretary resigned (1 page)