| Company Name | Morrice Charlton Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00958828 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 1969(54 years, 9 months ago) |
| Dissolution Date | 17 April 2001 (23 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Gerald John Morrice Wills |
|---|---|
| Date of Birth | April 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 May 1991(21 years, 10 months after company formation) |
| Appointment Duration | 9 years, 11 months (closed 17 April 2001) |
| Role | Civil Engineer |
| Country of Residence | Wales |
| Correspondence Address | Bryn Mafon Caeathro Caernarfon Gwynedd LL55 2TE Wales |
| Secretary Name | Treborth Leisure Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 05 October 1999(30 years, 2 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 17 April 2001) |
| Correspondence Address | Broseley House 116 Bradshawgate Leigh Lancashire WN7 4NT |
| Director Name | John Brooke |
|---|---|
| Date of Birth | November 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 1991(21 years, 10 months after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 19 February 1999) |
| Role | Civil Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | The Stables Bryn Eira Lon Refail Llanfairpwllgwyngyll Anglesey LL61 5AJ Wales |
| Secretary Name | John Brooke |
|---|---|
| Date of Birth | November 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 1999(29 years, 7 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 05 October 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Stables Bryn Eira Lon Refail Llanfairpwllgwyngyll Anglesey LL61 5AJ Wales |
| Secretary Name | John Brooke |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 1999(29 years, 7 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 05 October 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Stables Bryn Eira Lon Refail Llanfairpwllgwyngyll Anglesey LL61 5AJ Wales |
Location
| Registered Address | Broseley House 116 Bradshawegate Leigh Lancashire WN7 4NT |
|---|---|
| Region | North West |
| Constituency | Leigh |
| County | Greater Manchester |
| Ward | Leigh East |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 17 April 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 December 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 13 November 2000 | Application for striking-off (1 page) |
| 1 November 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 17 July 2000 | Return made up to 24/05/00; full list of members
|
| 15 October 1999 | Secretary resigned (1 page) |
| 15 October 1999 | New secretary appointed (2 pages) |
| 9 June 1999 | Return made up to 24/05/99; full list of members (6 pages) |
| 17 May 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 26 February 1999 | Director resigned (1 page) |
| 26 February 1999 | New secretary appointed (2 pages) |
| 9 November 1998 | Secretary resigned (1 page) |
| 20 October 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 October 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 25 August 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 31 July 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 June 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 4 June 1997 | Return made up to 24/05/97; full list of members (6 pages) |
| 22 May 1996 | Return made up to 24/05/96; full list of members (6 pages) |
| 20 May 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 12 September 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 17 July 1995 | Particulars of mortgage/charge (4 pages) |
| 6 June 1995 | Return made up to 24/05/95; full list of members (6 pages) |
| 18 October 1984 | Accounts made up to 31 December 1982 (12 pages) |