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Company Information for

MORGAN SINDALL INVESTMENTS (LANCASHIRE FIRE STATIONS) LIMITED

14-17 MARKET PLACE, LONDON, W1W 8AJ,
Company Registration Number
04401235
Private Limited Company
Dissolved

Dissolved 2016-08-09

Company Overview

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
LONDON
W1W 8AJ
Other companies in W1W
 
Filing Information
Company Number 04401235
Date formed 2002-03-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2016-08-09
Type of accounts FULL
Last Datalog update: 2016-08-16 16:54:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MORGAN SINDALL INVESTMENTS (LANCASHIRE FIRE STATIONS) LIMITED

Company Officers of MORGAN SINDALL INVESTMENTS (LANCASHIRE FIRE STATIONS) LIMITED

Current Directors
Officer Role Date Appointed
CLARE SHERIDAN
Company Secretary 2004-06-23
RICHARD JOHN DIXON
Director 2013-11-18
ALASTAIR GRAHAM GOURLAY
Director 2013-11-18
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLARE SHERIDAN EPL CONTRACTOR (PLOT F EAST) LIMITED Company Secretary 2009-01-09 CURRENT 2002-12-18 Active
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CLARE SHERIDAN EPL DEVELOPER (PLOT B WEST) LIMITED Company Secretary 2009-01-09 CURRENT 2002-12-11 Active
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CLARE SHERIDAN CHATHAM PLACE (BUILDING 1) LIMITED Company Secretary 2008-02-20 CURRENT 2007-01-12 Active
CLARE SHERIDAN NORTH SHORE DEVELOPMENT PARTNERSHIP LIMITED Company Secretary 2008-01-25 CURRENT 2006-11-21 Active
CLARE SHERIDAN BROMLEY PARK LIMITED Company Secretary 2007-08-23 CURRENT 2002-07-22 Active
CLARE SHERIDAN BROMLEY PARK (HOLDINGS) LIMITED Company Secretary 2007-08-23 CURRENT 2002-07-22 Active
CLARE SHERIDAN MUTANDERIS (94) LIMITED Company Secretary 2007-07-27 CURRENT 1990-07-13 Dissolved 2014-01-16
CLARE SHERIDAN RAIL LINK SCOTLAND LIMITED Company Secretary 2007-07-27 CURRENT 1991-07-22 Dissolved 2014-01-16
CLARE SHERIDAN MUSE DEVELOPMENTS (DURHAM) LIMITED Company Secretary 2007-07-27 CURRENT 2004-12-06 Dissolved 2014-01-16
CLARE SHERIDAN MUSE DEVELOPMENTS LIMITED Company Secretary 2007-07-27 CURRENT 1992-05-20 Active
CLARE SHERIDAN WARP 4 GENERAL PARTNER LIMITED Company Secretary 2007-07-27 CURRENT 2002-03-19 Active
CLARE SHERIDAN WARP 4 GENERAL PARTNER NOMINEES LIMITED Company Secretary 2007-07-27 CURRENT 2002-03-22 Active
CLARE SHERIDAN MUSE (WARP 4) PARTNER LIMITED Company Secretary 2007-07-27 CURRENT 1999-02-12 Active
CLARE SHERIDAN MUSE DEVELOPMENTS (NORTHWICH) LIMITED Company Secretary 2007-07-27 CURRENT 2000-07-28 Active
CLARE SHERIDAN ASHTON LEISURE PARK LIMITED Company Secretary 2007-07-27 CURRENT 2002-06-13 Active
CLARE SHERIDAN ALEXANDRIA BUSINESS PARK MANAGEMENT COMPANY LIMITED Company Secretary 2007-07-27 CURRENT 2002-08-29 Active
CLARE SHERIDAN MUSE PROPERTIES LIMITED Company Secretary 2007-07-27 CURRENT 1982-05-27 Active
CLARE SHERIDAN INTERCITY DEVELOPMENTS LIMITED Company Secretary 2007-07-27 CURRENT 1985-06-03 Active
CLARE SHERIDAN MUSE (ECF) PARTNER LIMITED Company Secretary 2007-07-27 CURRENT 1999-01-20 Active
CLARE SHERIDAN ASHTON MOSS DEVELOPMENTS LIMITED Company Secretary 2007-07-27 CURRENT 2002-06-13 Active
CLARE SHERIDAN LOVELL PARTNERSHIPS LIMITED Company Secretary 2005-11-07 CURRENT 1989-05-22 Active
CLARE SHERIDAN THE COMPENDIUM GROUP LIMITED Company Secretary 2005-03-14 CURRENT 2004-08-18 Active
CLARE SHERIDAN WHEATLEY CONSTRUCTION LIMITED Company Secretary 2005-03-10 CURRENT 1959-07-10 Active
CLARE SHERIDAN MAGNOR PLANT HIRE LIMITED Company Secretary 2005-02-04 CURRENT 1967-05-08 Active
CLARE SHERIDAN COMPENDIUM HOUSING LIMITED Company Secretary 2005-01-26 CURRENT 2004-12-06 Active
CLARE SHERIDAN COMPENDIUM REGENERATION LIMITED Company Secretary 2005-01-26 CURRENT 2004-12-06 Active
CLARE SHERIDAN HINKINS & FREWIN LIMITED Company Secretary 2004-12-31 CURRENT 1926-12-15 Active
CLARE SHERIDAN BACKBONE FURNITURE LIMITED Company Secretary 2004-12-30 CURRENT 2002-08-09 Active
CLARE SHERIDAN MORGAN UTILITIES GROUP LIMITED Company Secretary 2004-11-23 CURRENT 1995-05-24 Active
CLARE SHERIDAN SNAPE ROBERTS LIMITED Company Secretary 2004-10-22 CURRENT 1992-03-30 Active
CLARE SHERIDAN BARNES & ELLIOTT LIMITED Company Secretary 2003-07-01 CURRENT 1935-06-22 Active
CLARE SHERIDAN SINDALL LIMITED Company Secretary 2003-07-01 CURRENT 1963-11-04 Active
CLARE SHERIDAN MORGAN UTILITIES LIMITED Company Secretary 2003-07-01 CURRENT 1981-01-27 Active
CLARE SHERIDAN STANSELL LIMITED Company Secretary 2002-04-02 CURRENT 1946-10-22 Active
CLARE SHERIDAN MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD Company Secretary 2001-10-30 CURRENT 2001-08-20 Active
CLARE SHERIDAN MS (MEST) LIMITED Company Secretary 2000-12-28 CURRENT 1985-04-15 Active
CLARE SHERIDAN THE SNAPE GROUP LIMITED Company Secretary 2000-12-14 CURRENT 1926-08-31 Active
CLARE SHERIDAN T.J.BRAYBON & SON LIMITED Company Secretary 2000-12-13 CURRENT 1932-10-17 Active
CLARE SHERIDAN SNAPE DESIGN & BUILD LIMITED Company Secretary 2000-12-13 CURRENT 1986-05-13 Active
CLARE SHERIDAN SMHA LIMITED Company Secretary 2000-12-12 CURRENT 1990-09-25 Active
CLARE SHERIDAN SINDALL EASTERN LIMITED Company Secretary 2000-12-12 CURRENT 1935-12-20 Active
CLARE SHERIDAN ELEC-TRACK INSTALLATIONS LIMITED Company Secretary 2000-12-11 CURRENT 1991-04-22 Active
CLARE SHERIDAN MORGAN SINDALL INVESTMENTS LIMITED Company Secretary 2000-12-11 CURRENT 1990-10-01 Active
CLARE SHERIDAN MORGAN LOVELL LONDON LIMITED Company Secretary 2000-12-07 CURRENT 1986-03-06 Active
CLARE SHERIDAN LOVELL PARTNERSHIPS (NORTHERN) LIMITED Company Secretary 2000-12-06 CURRENT 1984-01-27 Active
CLARE SHERIDAN BLUEBELL PRINTING LIMITED Company Secretary 2000-12-06 CURRENT 1961-10-25 Active
CLARE SHERIDAN LOVELL PARTNERSHIPS (SOUTHERN) LIMITED Company Secretary 2000-12-06 CURRENT 1985-12-31 Active
RICHARD JOHN DIXON HULL ESTEEM CONSORTIUM LEP LIMITED Director 2016-09-13 CURRENT 2009-12-09 Active
RICHARD JOHN DIXON MORGAN SINDALL (RETIREMENT VILLAGES) LIMITED Director 2011-09-27 CURRENT 2011-09-27 Dissolved 2016-03-01
RICHARD JOHN DIXON COMMUNITY SOLUTIONS FOR ENERGY LIMITED Director 2011-09-08 CURRENT 2005-11-09 Dissolved 2016-03-01
RICHARD JOHN DIXON COMMUNITY SOLUTIONS FOR HEALTH LIMITED Director 2008-07-15 CURRENT 2005-08-03 Dissolved 2016-08-09
ALASTAIR GRAHAM GOURLAY CITYHEART ENERGY LIMITED Director 2017-09-30 CURRENT 2017-09-30 Active
ALASTAIR GRAHAM GOURLAY CITYHEART PARTNERSHIPS LIMITED Director 2017-01-31 CURRENT 2016-08-27 Active
ALASTAIR GRAHAM GOURLAY COMMUNITY SOLUTIONS FOR ENERGY LIMITED Director 2013-11-18 CURRENT 2005-11-09 Dissolved 2016-03-01
ALASTAIR GRAHAM GOURLAY COMMUNITY SOLUTIONS FOR HEALTH LIMITED Director 2013-11-18 CURRENT 2005-08-03 Dissolved 2016-08-09
ALASTAIR GRAHAM GOURLAY MORGAN SINDALL (RETIREMENT VILLAGES) LIMITED Director 2012-12-12 CURRENT 2011-09-27 Dissolved 2016-03-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-08-09GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-06-30SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2016-05-24GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-05-13DS01APPLICATION FOR STRIKING-OFF
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-31AR0122/03/16 FULL LIST
2016-03-31AR0122/03/16 FULL LIST
2016-03-22TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN CRUMMETT
2016-03-22TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MORGAN
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN DIXON / 09/07/2015
2015-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR GRAHAM GOURLAY / 03/07/2015
2015-06-23CC04STATEMENT OF COMPANY'S OBJECTS
2015-06-23RES01ADOPT ARTICLES 12/01/2011
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-25AR0122/03/15 FULL LIST
2014-11-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-06-11TM02APPOINTMENT TERMINATED, SECRETARY ISOBEL NETTLESHIP
2014-03-28AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-25AR0122/03/14 FULL LIST
2014-01-14TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WHITMORE
2014-01-14AP01DIRECTOR APPOINTED MR JOHN CHRISTOPHER MORGAN
2013-12-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW LIVINGSTON
2013-12-06AP01DIRECTOR APPOINTED MR ALASTAIR GRAHAM GOURLAY
2013-12-06AP01DIRECTOR APPOINTED MR RICHARD JOHN DIXON
2013-12-06TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL BADHAM
2013-04-24AP01DIRECTOR APPOINTED STEPHEN PAUL CRUMMETT
2013-04-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-28AR0122/03/13 FULL LIST
2013-03-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MULLIGAN
2012-10-19AP01DIRECTOR APPOINTED NIGEL PAUL BADHAM
2012-10-19TM01APPOINTMENT TERMINATED, DIRECTOR ERNEST BATTEY
2012-06-06AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-04AR0122/03/12 FULL LIST
2011-04-01AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-29AR0122/03/11 FULL LIST
2011-01-19RES01ADOPT ARTICLES 12/01/2011
2010-05-14AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-26AR0122/03/10 FULL LIST
2009-10-05CH03SECRETARY'S CHANGE OF PARTICULARS / ISOBEL NETTLESHIP / 01/10/2009
2009-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID KEVIN MULLIGAN / 01/10/2009
2009-10-05CH03SECRETARY'S CHANGE OF PARTICULARS / MS CLARE SHERIDAN / 01/10/2009
2009-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL WHITMORE / 01/10/2009
2009-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ERNEST STEPHEN BATTEY / 01/10/2009
2009-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES LIVINGSTON / 01/10/2009
2009-05-14AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-25363aRETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
2008-08-19363aRETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
2008-07-21288aDIRECTOR APPOINTED ANDREW JAMES LIVINGSTON
2008-07-18288aDIRECTOR APPOINTED ERNEST STEPHEN BATTEY
2008-07-18288bAPPOINTMENT TERMINATED DIRECTOR NIGEL BENNETT
2008-07-02288bAPPOINTMENT TERMINATED DIRECTOR FLORENCE BARRAS
2008-05-16AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-11-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-12287REGISTERED OFFICE CHANGED ON 12/06/07 FROM: 77 NEWMAN STREET LONDON W1T 3EW
2007-03-28363aRETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
2006-11-15288cSECRETARY'S PARTICULARS CHANGED
2006-11-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-07-06288aNEW DIRECTOR APPOINTED
2006-07-06288bDIRECTOR RESIGNED
2006-06-08363sRETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
2005-12-13AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-09-29288aNEW DIRECTOR APPOINTED
2005-08-25288aNEW SECRETARY APPOINTED
2005-08-23288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-08-23288bDIRECTOR RESIGNED
2005-04-14288aNEW SECRETARY APPOINTED
2005-04-14363sRETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
2004-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-05-07363sRETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS
2003-08-22288aNEW DIRECTOR APPOINTED
2003-06-05AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-04-18363sRETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS
2003-01-15225ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02
2002-10-21395PARTICULARS OF MORTGAGE/CHARGE
2002-09-24288aNEW DIRECTOR APPOINTED
2002-09-24288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to MORGAN SINDALL INVESTMENTS (LANCASHIRE FIRE STATIONS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MORGAN SINDALL INVESTMENTS (LANCASHIRE FIRE STATIONS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OF SHARES 2002-10-21 Satisfied NATIONWIDE BUILDING SOCIETY
Intangible Assets
Patents
We have not found any records of MORGAN SINDALL INVESTMENTS (LANCASHIRE FIRE STATIONS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MORGAN SINDALL INVESTMENTS (LANCASHIRE FIRE STATIONS) LIMITED
Trademarks
We have not found any records of MORGAN SINDALL INVESTMENTS (LANCASHIRE FIRE STATIONS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MORGAN SINDALL INVESTMENTS (LANCASHIRE FIRE STATIONS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as MORGAN SINDALL INVESTMENTS (LANCASHIRE FIRE STATIONS) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where MORGAN SINDALL INVESTMENTS (LANCASHIRE FIRE STATIONS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MORGAN SINDALL INVESTMENTS (LANCASHIRE FIRE STATIONS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MORGAN SINDALL INVESTMENTS (LANCASHIRE FIRE STATIONS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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