Company Information for

MORGAN SINDALL INVESTMENTS (LANCASHIRE FIRE STATIONS) LIMITED

KENT HOUSE, 14-17 MARKET PLACE, 14-17 MARKET PLACE, LONDON, W1W 8AJ,

Company Registration Number

04401235

Private Limited Company

Dissolved

About Morgan Sindall Investments (lancashire Fire Stations) Ltd

MORGAN SINDALL INVESTMENTS (LANCASHIRE FIRE STATIONS) LIMITED was founded on 2002-03-22 and had its registered office in 14-17 Market Place. The company was dissolved on the 2016-08-09 and is no longer trading or active.

Key Data

Company Name
MORGAN SINDALL INVESTMENTS (LANCASHIRE FIRE STATIONS) LIMITED
Legal Registered Office
14-17 MARKET PLACE
14-17 MARKET PLACE
LONDON
W1W 8AJ
Other companies in W1W

Filing Information

Company Number04401235
Date formed2002-03-22
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2014-12-31
Date Dissolved2016-08-09
Type of accountsFULL
Last Datalog update:
2016-08-16 16:54:42
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2016-08-09

Officer Role Occupation Date Appointed Country
Clare Sheridan Company Secretary 2004-06-23 UNITED KINGDOM
Richard John Dixon Director DIRECTOR 2013-11-18 UNITED KINGDOM
Alastair Graham Gourlay Director DEVELOPMENT MANAGER 2013-11-18 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Stephen Paul Crummett Director 2013-04-16 2016-03-22
John Christopher Morgan Director 2013-12-31 2016-03-22
Isobel Mary Nettleship Company Secretary 2005-06-01 2014-05-31
Paul Whitmore Director 2005-06-01 2013-12-31
Nigel Paul Badham Director 2012-09-07 2013-11-19
Andrew James Livingston Director 2008-07-15 2013-09-30
David Kevin Mulligan Director 2002-09-02 2013-02-25
Ernest Stephen Battey Director 2008-07-15 2012-09-07
Florence Marie Francoise Barras Director 2006-05-16 2008-06-26
Nigel Anthony Bennett Director 2002-03-22 2008-06-26
Ian James Tasker Director 2002-09-02 2006-05-16
William Raymond Johnston Company Secretary 2002-03-22 2005-06-01
John Michael Bishop Director 2002-03-22 2005-06-01
William Raymond Johnston Director 2003-08-01 2005-06-01
Swift Incorporations Limited Nominated Secretary 2002-03-22 2002-03-22

Related Directorships for Clare Sheridan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Clare Sheridan EPL CONTRACTOR (PLOT F EAST) LIMITEDCompany Secretary 2009-01-09 CURRENT 2002-12-18 Active
Clare Sheridan EPL CONTRACTOR (PLOT F WEST) LIMITEDCompany Secretary 2009-01-09 CURRENT 2002-12-18 Active
Clare Sheridan EPL DEVELOPER (PLOT F EAST) LIMITEDCompany Secretary 2009-01-09 CURRENT 2002-12-11 Active
Clare Sheridan EPL DEVELOPER (PLOT B WEST) LIMITEDCompany Secretary 2009-01-09 CURRENT 2002-12-11 Active
Clare Sheridan EPL DEVELOPER (PLOT F WEST) LIMITEDCompany Secretary 2009-01-09 CURRENT 2002-12-11 Active
Clare Sheridan EPL CONTRACTOR (PLOT B WEST) LIMITEDCompany Secretary 2009-01-09 CURRENT 2002-12-12 Active
Clare Sheridan EUROCENTRAL PARTNERSHIP LIMITEDCompany Secretary 2009-01-09 CURRENT 1999-11-22 Active
Clare Sheridan LEWISHAM GATEWAY DEVELOPMENTS LIMITEDCompany Secretary 2008-07-23 CURRENT 2005-03-22 Active
Clare Sheridan LEWISHAM GATEWAY DEVELOPMENTS (HOLDINGS) LIMITEDCompany Secretary 2008-07-23 CURRENT 2005-03-23 Active
Clare Sheridan BAMBER BRIDGE MANAGEMENT COMPANY LIMITEDCompany Secretary 2008-05-22 CURRENT 1998-06-25 Active
Clare Sheridan CHATHAM PLACE (BUILDING 1) LIMITEDCompany Secretary 2008-02-20 CURRENT 2007-01-12 Active
Clare Sheridan NORTH SHORE DEVELOPMENT PARTNERSHIP LIMITEDCompany Secretary 2008-01-25 CURRENT 2006-11-21 Active
Clare Sheridan BROMLEY PARK LIMITEDCompany Secretary 2007-08-23 CURRENT 2002-07-22 Active
Clare Sheridan BROMLEY PARK (HOLDINGS) LIMITEDCompany Secretary 2007-08-23 CURRENT 2002-07-22 Active
Clare Sheridan MUTANDERIS (94) LIMITEDCompany Secretary 2007-07-27 CURRENT 1990-07-13 Dissolved 2014-01-16
Clare Sheridan RAIL LINK SCOTLAND LIMITEDCompany Secretary 2007-07-27 CURRENT 1991-07-22 Dissolved 2014-01-16
Clare Sheridan MUSE DEVELOPMENTS (DURHAM) LIMITEDCompany Secretary 2007-07-27 CURRENT 2004-12-06 Dissolved 2014-01-16
Clare Sheridan MUSE PLACES LIMITEDCompany Secretary 2007-07-27 CURRENT 1992-05-20 Active
Clare Sheridan WARP 4 GENERAL PARTNER LIMITEDCompany Secretary 2007-07-27 CURRENT 2002-03-19 Active
Clare Sheridan WARP 4 GENERAL PARTNER NOMINEES LIMITEDCompany Secretary 2007-07-27 CURRENT 2002-03-22 Active
Clare Sheridan MUSE (WARP 4) PARTNER LIMITEDCompany Secretary 2007-07-27 CURRENT 1999-02-12 Active
Clare Sheridan MUSE DEVELOPMENTS (NORTHWICH) LIMITEDCompany Secretary 2007-07-27 CURRENT 2000-07-28 Active
Clare Sheridan ASHTON LEISURE PARK LIMITEDCompany Secretary 2007-07-27 CURRENT 2002-06-13 Active
Clare Sheridan ALEXANDRIA BUSINESS PARK MANAGEMENT COMPANY LIMITEDCompany Secretary 2007-07-27 CURRENT 2002-08-29 Active
Clare Sheridan INTERCITY DEVELOPMENTS LIMITEDCompany Secretary 2007-07-27 CURRENT 1985-06-03 Active
Clare Sheridan MUSE PROPERTIES LIMITEDCompany Secretary 2007-07-27 CURRENT 1982-05-27 Active
Clare Sheridan MUSE (ECF) PARTNER LIMITEDCompany Secretary 2007-07-27 CURRENT 1999-01-20 Active
Clare Sheridan ASHTON MOSS DEVELOPMENTS LIMITEDCompany Secretary 2007-07-27 CURRENT 2002-06-13 Active
Clare Sheridan LOVELL PARTNERSHIPS LIMITEDCompany Secretary 2005-11-07 CURRENT 1989-05-22 Active
Clare Sheridan THE COMPENDIUM GROUP LIMITEDCompany Secretary 2005-03-14 CURRENT 2004-08-18 Active
Clare Sheridan WHEATLEY CONSTRUCTION LIMITEDCompany Secretary 2005-03-10 CURRENT 1959-07-10 Active
Clare Sheridan MAGNOR PLANT HIRE LIMITEDCompany Secretary 2005-02-04 CURRENT 1967-05-08 Active
Clare Sheridan COMPENDIUM HOUSING LIMITEDCompany Secretary 2005-01-26 CURRENT 2004-12-06 Liquidation
Clare Sheridan COMPENDIUM REGENERATION LIMITEDCompany Secretary 2005-01-26 CURRENT 2004-12-06 Active
Clare Sheridan HINKINS & FREWIN LIMITEDCompany Secretary 2004-12-31 CURRENT 1926-12-15 Active
Clare Sheridan BACKBONE FURNITURE LIMITEDCompany Secretary 2004-12-30 CURRENT 2002-08-09 Liquidation
Clare Sheridan MORGAN UTILITIES GROUP LIMITEDCompany Secretary 2004-11-23 CURRENT 1995-05-24 Active
Clare Sheridan SNAPE ROBERTS LIMITEDCompany Secretary 2004-10-22 CURRENT 1992-03-30 Liquidation
Clare Sheridan BARNES & ELLIOTT LIMITEDCompany Secretary 2003-07-01 CURRENT 1935-06-22 Active
Clare Sheridan SINDALL LIMITEDCompany Secretary 2003-07-01 CURRENT 1963-11-04 Liquidation
Clare Sheridan MORGAN UTILITIES LIMITEDCompany Secretary 2003-07-01 CURRENT 1981-01-27 Active
Clare Sheridan STANSELL LIMITEDCompany Secretary 2002-04-02 CURRENT 1946-10-22 Liquidation
Clare Sheridan MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTDCompany Secretary 2001-10-30 CURRENT 2001-08-20 Active
Clare Sheridan MS (MEST) LIMITEDCompany Secretary 2000-12-28 CURRENT 1985-04-15 Active
Clare Sheridan THE SNAPE GROUP LIMITEDCompany Secretary 2000-12-14 CURRENT 1926-08-31 Active
Clare Sheridan T.J.BRAYBON & SON LIMITEDCompany Secretary 2000-12-13 CURRENT 1932-10-17 Active
Clare Sheridan SNAPE DESIGN & BUILD LIMITEDCompany Secretary 2000-12-13 CURRENT 1986-05-13 Active
Clare Sheridan SMHA LIMITEDCompany Secretary 2000-12-12 CURRENT 1990-09-25 Liquidation
Clare Sheridan SINDALL EASTERN LIMITEDCompany Secretary 2000-12-12 CURRENT 1935-12-20 Active
Clare Sheridan ELEC-TRACK INSTALLATIONS LIMITEDCompany Secretary 2000-12-11 CURRENT 1991-04-22 Liquidation
Clare Sheridan MORGAN SINDALL INVESTMENTS LIMITEDCompany Secretary 2000-12-11 CURRENT 1990-10-01 Active
Clare Sheridan MORGAN LOVELL LONDON LIMITEDCompany Secretary 2000-12-07 CURRENT 1986-03-06 Active
Clare Sheridan LOVELL PARTNERSHIPS (NORTHERN) LIMITEDCompany Secretary 2000-12-06 CURRENT 1984-01-27 Active
Clare Sheridan BLUEBELL PRINTING LIMITEDCompany Secretary 2000-12-06 CURRENT 1961-10-25 Active
Clare Sheridan LOVELL PARTNERSHIPS (SOUTHERN) LIMITEDCompany Secretary 2000-12-06 CURRENT 1985-12-31 Active

Related Directorships for Richard John Dixon

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard John Dixon HULL ESTEEM CONSORTIUM LEP LIMITEDDirector 2016-09-13 CURRENT 2009-12-09 Active
Richard John Dixon MORGAN SINDALL (RETIREMENT VILLAGES) LIMITEDDirector 2011-09-27 CURRENT 2011-09-27 Dissolved 2016-03-01
Richard John Dixon COMMUNITY SOLUTIONS FOR ENERGY LIMITEDDirector 2011-09-08 CURRENT 2005-11-09 Dissolved 2016-03-01
Richard John Dixon COMMUNITY SOLUTIONS FOR HEALTH LIMITEDDirector 2008-07-15 CURRENT 2005-08-03 Dissolved 2016-08-09

Related Directorships for Alastair Graham Gourlay

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alastair Graham Gourlay CITYHEART ENERGY LIMITEDDirector 2017-09-30 CURRENT 2017-09-30 Active
Alastair Graham Gourlay CITYHEART PARTNERSHIPS LIMITEDDirector 2017-01-31 CURRENT 2016-08-27 Active
Alastair Graham Gourlay COMMUNITY SOLUTIONS FOR ENERGY LIMITEDDirector 2013-11-18 CURRENT 2005-11-09 Dissolved 2016-03-01
Alastair Graham Gourlay COMMUNITY SOLUTIONS FOR HEALTH LIMITEDDirector 2013-11-18 CURRENT 2005-08-03 Dissolved 2016-08-09
Alastair Graham Gourlay MORGAN SINDALL (RETIREMENT VILLAGES) LIMITEDDirector 2012-12-12 CURRENT 2011-09-27 Dissolved 2016-03-01