Converted / Closed
Company Information for MORWELL FINANCIAL SERVICES PTY. LTD.
AUSTRALIAN NATIONAL POWER, LEVEL 37, RIALTO NORTH TOWER, 525 COLLINS STREET,, MELBOURNE 3000, AUSTRALIA, AUSTRALIA,
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Company Registration Number
FC023832
Converted/Closed
Converted / Closed |
Company Name | |
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MORWELL FINANCIAL SERVICES PTY. LTD. | |
Legal Registered Office | |
AUSTRALIAN NATIONAL POWER LEVEL 37, RIALTO NORTH TOWER 525 COLLINS STREET, MELBOURNE 3000, AUSTRALIA AUSTRALIA | |
Company Number | FC023832 | |
---|---|---|
Company ID Number | FC023832 | |
Date formed | 2002-03-21 | |
Country | AUSTRALIA | |
Origin Country | AUSTRALIA | |
Type | Converted/Closed | |
CompanyStatus | Converted / Closed | |
Lastest accounts | 2009-12-31 | |
Account next due | ||
Latest return | ||
Return next due | ||
Type of accounts | FULL |
Last Datalog update: | 2016-07-12 18:13:07 |
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Officer | Role | Date Appointed |
---|---|---|
ANTHONY PATRICK CONCANNON |
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IAIN MALCOLM IRVINE |
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ANTHONY PATRICK CONCANNON |
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PHILIP GOTSALL COX |
||
STEPHEN RILEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW STEPHEN JAMES RAMSAY |
Director | ||
STEPHEN RILEY |
Director | ||
ANDREW STEPHEN JAMES RAMSAY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KIER GROUP PLC | Director | 2017-07-01 | CURRENT | 1992-04-21 | Active | |
DRAX GROUP PLC | Director | 2015-01-01 | CURRENT | 2005-09-13 | Active | |
CUBICO SUSTAINABLE INVESTMENTS HOLDINGS LIMITED | Director | 2017-01-18 | CURRENT | 2014-10-13 | Active | |
CUBICO SUSTAINABLE INVESTMENTS LIMITED | Director | 2017-01-18 | CURRENT | 2014-10-14 | Active | |
FICYCLE LIMITED | Director | 2016-08-04 | CURRENT | 2016-08-04 | Active | |
INTERNATIONAL POWER (TRADING) LIMITED | Director | 2003-12-18 | CURRENT | 2003-12-15 | Dissolved 2014-07-17 |
Date | Document Type | Document Description |
---|---|---|
OSLQ03 | WINDING UP OVERSEAS COMPANY | |
OSDS02 | TERMINATION OF OVERSEAS COMPANY INSOLVENCY PROCEEDINGS | |
OSLQ01 | APPOINTMENT OF LIQUIDATOR OF OVERSEAS COMPANY | |
OSLQ03 | WINDING UP OVERSEAS COMPANY | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RAMSAY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
BR4 | DIR CHANGE IN PARTIC 06/01/06 RAMSAY ANDREW STEPHEN JAMES OXFORD OXFORDSHIRE | |
BR4 | DIR APPOINTED 22/06/05 RILEY STEPHEN ASHTEAD SURREY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
BR4 | SEC RESIGNED 20/08/03 RILEY STEPHEN | |
BR4 | DIR APPOINTED 31/07/03 CONCANNON ANTHONY PATRICK BRIGHTON AUSTRALIA | |
BR4 | SEC APPOINTED 31/07/03 CONCANNON ANTHONY PATRICK BRIGHTON AUSTRALIA | |
BR4 | DIR RESIGNED 20/08/03 RILEY STEPHEN | |
BR4 | SEC CHANGE IN PARTIC 21/11/03 IRVINE IAIN MALCOLM | |
BR4 | DIR CHANGE IN PARTIC 10/02/03 IRVINE IAIN MALCOLM | |
BR4 | DIR APPOINTED 21/03/02 RAMSAY ANDREW STEPHEN JAMES GLOS GL7 3LW | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 | |
BR4 | SEC RESIGNED 21/03/02 RAMSAY ANDREW STEPHEN JAMES | |
BR4 | SEC APPOINTED 21/03/02 IRVINE IAIN MALCOLM LONDON W7 | |
BR6 | BR006529 PR APPOINTED 05/06/02 RILEY STEPHEN 8 AVALON ROAD ARMADALE AUSTRALIA VIC 31343 | |
BR6 | BR006529 PR PARTIC 10/04/02 RILEY STEPHEN 8 AVALON ROAD ARMADALE VICTORIA VIC 3143 AUSTRALIA | |
BR1 | INITIAL BRANCH REGISTRATION | |
BR1-PAR | BR006529 PA APPOINTED COX PHILIP GOTSALL C/O INTERNATIONAL POWER PLC SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON EC4V 4DP | |
BR1-PAR | BR006529 PR APPOINTED COX PHILIP GOTSALL THATCH COTTAGE COLLINSWOOD ROAD FARNHAM COMMON BUCKINGHAMSHIRE SL2 3LH | |
BR1-BCH | BR006529 REGISTERED | |
BR1-PAR | BR006529 PR APPOINTED RILEY STEPHEN 88 PYMBLE AVENEUE PYMBLE NSW 2073 AUSTRALIA | |
BR1-PAR | BR006529 PA APPOINTED RAMSEY ANDREW STEPHEN JAMES C/O INTERNATIONAL POWER PLC SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON EC4V 4DP |
The top companies supplying to UK government with the same SIC code (None Supplied) as MORWELL FINANCIAL SERVICES PTY. LTD. are:
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. |