Company NameT Morgan Management Limited
Company StatusDissolved
Company Number05309799
CategoryPrivate Limited Company
Incorporation Date10 December 2004(19 years, 4 months ago)
Dissolution Date25 November 2009 (14 years, 4 months ago)

Business Activity

Section SOther service activities
SIC 9112Professional organisations
SIC 94120Activities of professional membership organisations

Directors

Director NameSusan Owen Roberts
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed10 December 2005(1 year after company formation)
Appointment Duration3 years, 11 months (closed 25 November 2009)
RoleCompany Director
Correspondence Address6 Swn Y Don
Tyn Y Gongl
Benllech
Gwynedd
LL74 8PR
Wales
Secretary NameSally Davies
NationalityBritish
StatusClosed
Appointed10 December 2005(1 year after company formation)
Appointment Duration3 years, 11 months (closed 25 November 2009)
RoleCompany Director
Correspondence Address8 Rhos Dulyn
Nebo
Caernarvon
Gwynedd
LL54 6EG
Wales
Director NameCorporate Appointments Limited (Corporation)
StatusResigned
Appointed10 December 2004(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales
Secretary NameSecretarial Appointments Limited (Corporation)
StatusResigned
Appointed10 December 2004(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales

Location

Registered AddressC/O P K F Uk Llp
Sovereign House
Queen Street
Manchester
M2 5HR
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

25 November 2009Final Gazette dissolved via compulsory strike-off (1 page)
25 August 2009Administrator's progress report to 19 August 2009 (7 pages)
25 August 2009Notice of move from Administration to Dissolution (7 pages)
31 March 2009Administrator's progress report to 19 February 2009 (6 pages)
2 September 2008Administrator's progress report to 19 August 2008 (11 pages)
19 August 2008Notice of extension of period of Administration (1 page)
3 March 2008Administrator's progress report to 19 August 2008 (9 pages)
16 November 2007Result of meeting of creditors (30 pages)
23 October 2007Statement of administrator's proposal (29 pages)
12 September 2007Registered office changed on 12/09/07 from: curzon chambers 1 curzon street chester CH4 8BP (1 page)
4 September 2007Appointment of an administrator (1 page)
22 May 2007Compulsory strike-off action has been discontinued (1 page)
12 January 2007Return made up to 10/12/06; full list of members (6 pages)
28 November 2006Return made up to 10/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
22 November 2006New director appointed (2 pages)
22 November 2006New secretary appointed (2 pages)
17 October 2006First Gazette notice for compulsory strike-off (1 page)
2 February 2006Director resigned (1 page)
2 February 2006Registered office changed on 02/02/06 from: 16 churchill way cardiff CF10 2DX (1 page)
2 February 2006Secretary resigned (1 page)
8 October 2005Particulars of mortgage/charge (4 pages)
1 September 2005Particulars of mortgage/charge (3 pages)
26 May 2005Particulars of mortgage/charge (3 pages)
28 April 2005Particulars of mortgage/charge (3 pages)