| Company Name | Morgan Timber (UK) Limited |
|---|---|
| Director | Philip Clifford Morgan |
| Company Status | Dissolved |
| Company Number | 03699091 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 1999(25 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2010 | Sawmill, plane, impregnation wood |
| SIC 16100 | Sawmilling and planing of wood |
Directors
| Director Name | Philip Clifford Morgan |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 January 1999(same day as company formation) |
| Role | General Manager |
| Correspondence Address | 98 Lowe Hill Road Wem Shrewsbury Shropshire SY4 5UT Wales |
| Secretary Name | Alexander Grant Baxter |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 January 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Lower Hafod Oswestry Salop SY11 1UX Wales |
| Director Name | Robert James Marshall |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 1999(same day as company formation) |
| Role | General Manager |
| Correspondence Address | 180 Whitchurch Road Shrewsbury SY1 4EL Wales |
| Director Name | Ar Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 1999(same day as company formation) |
| Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
| Secretary Name | Ashburton Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 1999(same day as company formation) |
| Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
Location
| Registered Address | Century House Ashley Road Hale Cheshire WA15 9TG |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Hale Central |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £28,818 |
| Cash | £617 |
| Current Liabilities | £39,532 |
Accounts
| Latest Accounts | 28 February 2002 (22 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 February |
Filing History
| 24 November 2004 | Dissolved (1 page) |
|---|---|
| 24 August 2004 | Liquidators statement of receipts and payments (5 pages) |
| 24 August 2004 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 7 June 2004 | Liquidators statement of receipts and payments (5 pages) |
| 3 June 2003 | Resolutions
|
| 3 June 2003 | Appointment of a voluntary liquidator (1 page) |
| 2 June 2003 | Statement of affairs (6 pages) |
| 11 May 2003 | Registered office changed on 11/05/03 from: unit 1A pentre industrial estate pentre nesscliffe shrewsbury SY4 1BP (1 page) |
| 21 January 2003 | Return made up to 21/01/03; full list of members (6 pages) |
| 5 November 2002 | Total exemption small company accounts made up to 28 February 2002 (4 pages) |
| 5 February 2002 | Return made up to 21/01/02; full list of members (6 pages) |
| 28 December 2001 | Total exemption small company accounts made up to 28 February 2001 (4 pages) |
| 19 June 2001 | Ad 01/11/00-30/04/01 £ si 900@1 (2 pages) |
| 12 February 2001 | Return made up to 21/01/01; full list of members (6 pages) |
| 6 December 2000 | Accounts for a small company made up to 29 February 2000 (6 pages) |
| 16 November 2000 | Director resigned (1 page) |
| 15 November 2000 | Ad 23/10/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 22 February 2000 | Return made up to 21/01/00; full list of members
|
| 15 December 1999 | Accounting reference date extended from 31/01/00 to 29/02/00 (1 page) |
| 30 April 1999 | Particulars of mortgage/charge (3 pages) |
| 15 February 1999 | New secretary appointed (2 pages) |
| 15 February 1999 | Registered office changed on 15/02/99 from: 12-14 st mary's street newport shropshire TF10 7AB (1 page) |
| 15 February 1999 | Secretary resigned (1 page) |
| 15 February 1999 | Director resigned (1 page) |
| 15 February 1999 | New director appointed (2 pages) |
| 15 February 1999 | New director appointed (2 pages) |
| 21 January 1999 | Incorporation (12 pages) |