| Company Name | Fagor Comfort (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01471710 |
| Category | Private Limited Company |
| Incorporation Date | 8 January 1980(44 years, 4 months ago) |
| Dissolution Date | 18 November 2008 (15 years, 5 months ago) |
| Previous Name | Morco Developments Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5154 | Wholesale hardware, plumbing etc. |
| SIC 46740 | Wholesale of hardware, plumbing and heating equipment and supplies |
Directors
| Director Name | Alvaro Boada Garrote |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 07 January 1999(19 years after company formation) |
| Appointment Duration | 9 years, 10 months (closed 18 November 2008) |
| Role | Marketing Manager |
| Correspondence Address | Paseo Colon 31 7ob Irun Gipuzkoa Spain |
| Director Name | Mikel Zabala Iturralde |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 22 February 1999(19 years, 1 month after company formation) |
| Appointment Duration | 9 years, 9 months (closed 18 November 2008) |
| Role | Managing Director |
| Correspondence Address | C/Naguzia 86-4-D-Azkoitia Azkoitia Gipuzkoa Spain |
| Secretary Name | Beatriz Arana Arabaolaza |
|---|---|
| Nationality | Spanish |
| Status | Closed |
| Appointed | 08 December 1999(19 years, 11 months after company formation) |
| Appointment Duration | 8 years, 11 months (closed 18 November 2008) |
| Role | Controller |
| Correspondence Address | C/Ramon Irizar No 3-10 Letra D Onati Gipuzkoa 20560 |
| Director Name | James Thomas Baynes |
|---|---|
| Date of Birth | June 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 1991(11 years, 10 months after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 07 January 1999) |
| Role | Company Director |
| Correspondence Address | 273 Beverley Road Kirkella Hull N Humberside HU10 7AQ |
| Director Name | Charles Anthony Gillett |
|---|---|
| Date of Birth | April 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 1991(11 years, 10 months after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 07 January 1999) |
| Role | Managing Director |
| Correspondence Address | Northfield House Kemp Road Swanland North Ferriby North Humberside HU14 3LZ |
| Secretary Name | James Thomas Baynes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 1991(11 years, 10 months after company formation) |
| Appointment Duration | 8 years, 1 month (resigned 08 December 1999) |
| Role | Company Director |
| Correspondence Address | 273 Beverley Road Kirkella Hull N Humberside HU10 7AQ |
| Director Name | Iavier Sotil Arriaran |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 07 January 1999(19 years after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 22 February 1999) |
| Role | Managing Director |
| Correspondence Address | Latxartegil-9-1o Legazpi Gipuzkoa 20230 |
| Director Name | Mr Charles Richard Ellison Gillett |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 1999(19 years after company formation) |
| Appointment Duration | 11 months (resigned 08 December 1999) |
| Role | Gas Engineer |
| Country of Residence | England |
| Correspondence Address | Manor Farm House Church Road Molescroft Beverley North Humberside HU17 7EN |
Location
| Registered Address | Morco House, Riverview Road Beverley East Yorkshire HU17 0LD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Beverley and Holderness |
| County | East Riding of Yorkshire |
| Parish | Beverley |
| Ward | Minster and Woodmansey |
| Built Up Area | Beverley |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 18 November 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 July 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 24 June 2008 | Application for striking-off (1 page) |
| 30 January 2008 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 6 November 2007 | Return made up to 02/11/07; full list of members (2 pages) |
| 12 October 2007 | Registered office changed on 12/10/07 from: morco house 59 beverley road hull HU3 1XW (1 page) |
| 13 February 2007 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 6 November 2006 | Return made up to 02/11/06; full list of members (2 pages) |
| 23 January 2006 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 14 November 2005 | Return made up to 02/11/05; full list of members (2 pages) |
| 17 January 2005 | Full accounts made up to 31 March 2004 (10 pages) |
| 13 December 2004 | Return made up to 02/11/04; full list of members (2 pages) |
| 8 April 2004 | Return made up to 02/11/03; full list of members (7 pages) |
| 6 February 2004 | Full accounts made up to 31 March 2003 (10 pages) |
| 30 January 2003 | Full accounts made up to 31 March 2002 (9 pages) |
| 11 December 2002 | Return made up to 02/11/02; full list of members (7 pages) |
| 14 January 2002 | Return made up to 02/11/01; full list of members (6 pages) |
| 24 December 2001 | Full accounts made up to 31 March 2001 (9 pages) |
| 11 January 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 14 December 2000 | Return made up to 02/11/00; full list of members (7 pages) |
| 13 March 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 25 January 2000 | New secretary appointed (2 pages) |
| 25 January 2000 | Director resigned (1 page) |
| 25 January 2000 | Secretary resigned (1 page) |
| 14 December 1999 | Director resigned (1 page) |
| 14 December 1999 | New director appointed (2 pages) |
| 3 December 1999 | Return made up to 02/11/99; full list of members (8 pages) |
| 4 February 1999 | Company name changed morco developments LIMITED\certificate issued on 05/02/99 (2 pages) |
| 24 January 1999 | New director appointed (2 pages) |
| 24 January 1999 | Director resigned (1 page) |
| 24 January 1999 | New director appointed (2 pages) |
| 24 January 1999 | New director appointed (2 pages) |
| 24 January 1999 | Director resigned (1 page) |
| 24 January 1999 | Ad 07/01/99--------- £ si 900@1=900 £ ic 100/1000 (2 pages) |
| 14 January 1999 | Resolutions
|
| 14 January 1999 | Memorandum and Articles of Association (5 pages) |
| 6 November 1998 | Full accounts made up to 31 March 1998 (6 pages) |
| 6 November 1998 | Return made up to 02/11/98; no change of members (4 pages) |
| 20 November 1997 | Return made up to 02/11/97; full list of members (6 pages) |
| 19 November 1997 | Full accounts made up to 31 March 1997 (6 pages) |
| 9 December 1996 | Full accounts made up to 31 March 1996 (6 pages) |
| 9 December 1996 | Return made up to 02/11/96; no change of members (4 pages) |
| 8 February 1996 | Full accounts made up to 31 March 1995 (6 pages) |
| 28 December 1995 | Return made up to 02/11/95; no change of members (4 pages) |