Morfitt & Turnbull Limited

Company Name	Morfitt & Turnbull Limited
Company Status	Dissolved
Company Number	01028823
Category	Private Limited Company
Incorporation Date	27 October 1971(52 years, 6 months ago)
Dissolution Date	19 February 2008 (16 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr William Gareth Shaw
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	11 October 2002(30 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (closed 19 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	The Pig Sty West Hall Mews High Legh Cheshire WA16 6XA

Secretary Name	Mrs Pauline Ann Shaw
Nationality	British
Status	Closed
Appointed	24 February 2005(33 years, 4 months after company formation)
Appointment Duration	2 years, 12 months (closed 19 February 2008)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	The Pigsty West Hall Mews High Legh Cheshire WA16 6XA

Director Name	Geoffrey Binning Cook
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(19 years, 9 months after company formation)
Appointment Duration	11 years, 2 months (resigned 11 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	74 Dairyground Road Bramhall Stockport Cheshire SK7 2QW

Director Name	Mr Malcolm Morfitt
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(19 years, 9 months after company formation)
Appointment Duration	10 years, 4 months (resigned 01 December 2001)
Role	Company Director
Correspondence Address	Yew Tree House The Cobbles Lower Peover Knutsford Cheshire WA16 9PZ

Director Name	Bernard Sharkey
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(19 years, 9 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 12 September 1991)
Role	Company Director
Correspondence Address	13 Seven Stiles Drive Marple Stockport Cheshire SK6 6LT

Director Name	Alan White
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(19 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (resigned 20 April 1999)
Role	Company Director
Correspondence Address	St Martins 35 Hawthorn Lane Wilmslow Cheshire SK9 5DD

Secretary Name	Alan White
Nationality	British
Status	Resigned
Appointed	19 July 1991(19 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (resigned 20 April 1999)
Role	Company Director
Correspondence Address	St Martins 35 Hawthorn Lane Wilmslow Cheshire SK9 5DD

Director Name	Mr William Gareth Shaw
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1992(20 years, 9 months after company formation)
Appointment Duration	10 years, 2 months (resigned 11 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	The Pig Sty West Hall Mews High Legh Cheshire WA16 6XA

Secretary Name	Geoffrey Binning Cook
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1999(27 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 11 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	74 Dairyground Road Bramhall Stockport Cheshire SK7 2QW

Secretary Name	Mr Geoffrey Binning Cook
Nationality	British
Status	Resigned
Appointed	20 April 1999(27 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 11 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	74 Dairyground Road Bramhall Stockport Cheshire SK7 2QW

Director Name	Mr Geoffrey Binning Cook
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2002(30 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 24 February 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	74 Dairyground Road Bramhall Stockport Cheshire SK7 2QW

Director Name	Timothy John Kowalski
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2002(30 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 11 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Cherry Trees Chelford Road Alderley Edge Cheshire SK9 7TL

Director Name	Malcolm Armitage Penney
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2002(30 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 24 February 2005)
Role	Company Director
Correspondence Address	7 Harden Hills Shaw Oldham Lancashire OL2 8NE

Director Name	Malcolm Armitage Penney
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2002(30 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 24 February 2005)
Role	Company Director
Correspondence Address	7 Harden Hills Shaw Oldham Lancashire OL2 8NE

Secretary Name	Peter John Tynan
Nationality	British
Status	Resigned
Appointed	11 October 2002(30 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 11 October 2002)
Role	Lawyer
Correspondence Address	9 Parkville Road Withington Manchester Lancashire M20 4TX

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	24 February 2005(33 years, 4 months after company formation)
Appointment Duration	6 days (resigned 02 March 2005)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Location

Registered Address	Iternational House 82-86 Deansgate Manchester M3 2ER
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	28 February 2007 (17 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

19 February 2008	Final Gazette dissolved via voluntary strike-off (1 page)
26 September 2007	Application for striking-off (1 page)
10 September 2007	Return made up to 19/07/07; no change of members (6 pages)
5 September 2007	Accounts for a dormant company made up to 28 February 2007 (5 pages)
20 December 2006	Accounts for a dormant company made up to 28 February 2006 (7 pages)
1 August 2006	Return made up to 19/07/06; full list of members (6 pages)
4 January 2006	Accounts for a dormant company made up to 28 February 2005 (7 pages)
8 September 2005	Return made up to 19/07/05; full list of members 363(288) ‐ Secretary resigned (7 pages)
22 March 2005	New secretary appointed (2 pages)
16 March 2005	New secretary appointed (2 pages)
15 March 2005	Secretary resigned;director resigned (1 page)
15 March 2005	Director resigned (1 page)
15 March 2005	Secretary resigned (1 page)
15 March 2005	Director resigned (1 page)
29 December 2004	Full accounts made up to 29 February 2004 (7 pages)
10 August 2004	Return made up to 19/07/04; full list of members (7 pages)
4 December 2003	Full accounts made up to 28 February 2003 (7 pages)
6 September 2003	Return made up to 19/07/03; full list of members (6 pages)
11 August 2003	New director appointed (2 pages)
1 August 2003	New secretary appointed;new director appointed (2 pages)
1 August 2003	New director appointed (2 pages)
1 August 2003	Secretary resigned (1 page)
1 August 2003	Director resigned (1 page)
29 January 2003	Director resigned (1 page)
29 January 2003	Director resigned (1 page)
29 January 2003	New secretary appointed (2 pages)
29 January 2003	New director appointed (5 pages)
29 January 2003	Secretary resigned;director resigned (1 page)
26 June 2002	Full accounts made up to 28 February 2002 (7 pages)
20 February 2002	Director resigned (1 page)
2 August 2001	Return made up to 19/07/01; full list of members (7 pages)
22 June 2001	Full accounts made up to 28 February 2001 (7 pages)
4 October 2000	Accounts for a small company made up to 29 February 2000 (6 pages)
31 August 2000	Return made up to 19/07/00; full list of members (7 pages)
22 December 1999	Full accounts made up to 27 February 1999 (7 pages)
7 September 1999	Return made up to 19/07/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
23 July 1999	Auditor's resignation (1 page)
10 May 1999	New secretary appointed (2 pages)
10 May 1999	Registered office changed on 10/05/99 from: 53 dale street manchester M60 6ES (1 page)
10 May 1999	Secretary resigned;director resigned (1 page)
21 December 1998	Full accounts made up to 28 February 1998 (8 pages)
13 August 1998	Return made up to 19/07/98; no change of members (6 pages)
25 September 1997	Full accounts made up to 1 March 1997 (8 pages)
7 August 1997	Return made up to 19/07/97; no change of members (6 pages)
24 December 1996	Full accounts made up to 2 March 1996 (8 pages)
21 August 1996	Return made up to 19/07/96; full list of members 363(287) ‐ Registered office changed on 21/08/96 (8 pages)
16 November 1995	Full accounts made up to 28 February 1995 (14 pages)
14 September 1995	Secretary's particulars changed (2 pages)
15 August 1995	Return made up to 19/07/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
22 January 1993	Resolutions (W)ELRES ‐ S386 dis app auds 30/11/92 (5 pages)

Morfitt & Turnbull Limited

Business Activity

Directors

Location

Accounts

Filing History

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