Dissolved
Dissolved 2014-09-10
Company Information for MORGAN MAY DEVELOPMENTS LTD
GALLERY ROAD, LONDON, SE21,
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Company Registration Number
03807955 Private Limited Company
Dissolved Dissolved 2014-09-10 |
| Company Name | |
|---|---|
| MORGAN MAY DEVELOPMENTS LTD | |
| Legal Registered Office | |
| GALLERY ROAD LONDON | |
| Company Number | 03807955 | |
|---|---|---|
| Date formed | 1999-07-15 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2009-07-31 | |
| Date Dissolved | 2014-09-10 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-20 08:24:18 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
JOAN MCCLYMONT |
||
TREVOR LLOYD MCCLYMONT |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DEREK ROY MCCLYMONT |
Company Secretary | ||
TREVOR LLOYD MCCLYMONT |
Company Secretary | ||
DEREK ROY MCCLYMONT |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MCCLYMONT HOLDINGS LIMITED | Company Secretary | 2007-01-17 | CURRENT | 2001-03-12 | Dissolved 2014-04-23 | |
| MCCLYMONT HOLDINGS LIMITED | Director | 2001-03-12 | CURRENT | 2001-03-12 | Dissolved 2014-04-23 |
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 09/03/11 STATEMENT OF CAPITAL;GBP 190 | |
| AR01 | 30/07/10 NO CHANGES | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/03/2011 FROM 42 LYTTON ROAD BARNET EN5 5BY | |
| AA | 31/07/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS | |
| AA | 31/07/08 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
| GAZ1 | FIRST GAZETTE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 27/04/07 FROM: 1 OAKWOOD PARADE, LONDON, N14 4HY | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
| 363a | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
| 363s | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS | |
| AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | |
| 363a | RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 04/09/03 | |
| 363s | RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS | |
| DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
| 287 | REGISTERED OFFICE CHANGED ON 31/01/03 FROM: 58A GAYSHAM AVENUE, ILFORD, ESSEX IG2 6TB | |
| ELRES | S366A DISP HOLDING AGM 02/08/02 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 | |
| ELRES | S252 DISP LAYING ACC 02/08/02 | |
| ELRES | S386 DISP APP AUDS 02/08/02 | |
| GAZ1 | FIRST GAZETTE | |
| 363s | RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 14/09/00 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 | |
| 363s | RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Winding-Up Orders | 2013-04-30 |
| Petitions to Wind Up (Companies) | 2013-01-23 |
| Proposal to Strike Off | 2012-02-28 |
| Proposal to Strike Off | 2008-12-09 |
| Proposal to Strike Off | 2003-01-21 |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 1.78 | 9 |
| MortgagesNumMortOutstanding | 1.30 | 9 |
| MortgagesNumMortPartSatisfied | 0.01 | 5 |
| MortgagesNumMortSatisfied | 0.47 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 4545 - Other building completion
The top companies supplying to UK government with the same SIC code (4545 - Other building completion) as MORGAN MAY DEVELOPMENTS LTD are:
| Initiating party | Event Type | Winding-Up Orders | |
|---|---|---|---|
| Defending party | MORGAN MAY DEVELOPMENTS LTD | Event Date | 2013-04-22 |
| In the High Court Of Justice case number 009666 Liquidator appointed: K Jackson 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 6371110 , email: LondonB.OR@insolvency.gsi.gov.uk : | |||
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS | Event Type | Petitions to Wind Up (Companies) |
| Defending party | MORGAN MAY DEVELOPMENTS LTD | Event Date | 2012-12-19 |
| In the High Court of Justice (Chancery Division) Companies Court case number 9666 A Petition to wind up the above-named Company, Registration Number 03807955, of Belair Cottages, Gallery Road, London, SE21 7AB , presented on 19 December 2012 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 4 February 2013 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 1 February 2013 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6268 . (Ref SLR 1643012/37/U.) : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | MORGAN MAY DEVELOPMENTS LTD | Event Date | 2012-02-28 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | MORGAN MAY DEVELOPMENTS LTD | Event Date | 2008-12-09 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | MORGAN MAY DEVELOPMENTS LTD | Event Date | 2003-01-21 |
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |