| Company Name | Morgan Installations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06685223 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 2008(15 years, 8 months ago) |
| Dissolution Date | 14 February 2012 (12 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Craig John Morgan |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 01 September 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 47 Rows Mews St Peters Basin Newcastle Upon Tyne Tyne & Wear NE6 1TX |
| Secretary Name | Mrs Jill Griffiths |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Grosvenor Place Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2RE |
| Director Name | Dr Ian Robert Baggett |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20 Linden Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4EY |
Location
| Registered Address | Endeavour House Colmet Court, Queensway South Team Valley Trading Estate Gateshead Tyne And Wear NE11 0EF |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Lamesley |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,786 |
| Cash | £7,139 |
| Current Liabilities | £20,255 |
Accounts
| Latest Accounts | 31 October 2009 (14 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 14 February 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 February 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 4 October 2010 | Annual return made up to 1 September 2010 with a full list of shareholders Statement of capital on 2010-10-04
|
| 4 October 2010 | Annual return made up to 1 September 2010 with a full list of shareholders Statement of capital on 2010-10-04
|
| 4 October 2010 | Annual return made up to 1 September 2010 with a full list of shareholders Statement of capital on 2010-10-04
|
| 30 September 2010 | Registered office address changed from 31 Merchants Wharf St Peters Basin Newcastle upon Tyne Tyne and Wear NE6 1TR on 30 September 2010 (1 page) |
| 30 September 2010 | Director's details changed for Craig John Morgan on 31 July 2010 (2 pages) |
| 30 September 2010 | Director's details changed for Craig John Morgan on 31 July 2010 (2 pages) |
| 30 September 2010 | Registered office address changed from 31 Merchants Wharf St Peters Basin Newcastle upon Tyne Tyne and Wear NE6 1TR on 30 September 2010 (1 page) |
| 23 March 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 23 March 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 3 November 2009 | Previous accounting period extended from 30 September 2009 to 31 October 2009 (1 page) |
| 3 November 2009 | Previous accounting period extended from 30 September 2009 to 31 October 2009 (1 page) |
| 9 October 2009 | Annual return made up to 1 September 2009 with a full list of shareholders (3 pages) |
| 9 October 2009 | Annual return made up to 1 September 2009 with a full list of shareholders (3 pages) |
| 9 October 2009 | Annual return made up to 1 September 2009 with a full list of shareholders (3 pages) |
| 26 August 2009 | Registered office changed on 26/08/2009 from unit 1 the cloth works industry road newcastle upon tyne tyne & wear NE6 5BX (1 page) |
| 26 August 2009 | Registered office changed on 26/08/2009 from unit 1 the cloth works industry road newcastle upon tyne tyne & wear NE6 5BX (1 page) |
| 19 September 2008 | Appointment Terminated Director ian baggett (1 page) |
| 19 September 2008 | Appointment terminated director ian baggett (1 page) |
| 1 September 2008 | Incorporation (14 pages) |
| 1 September 2008 | Incorporation (14 pages) |