Morlock Industries Limited.

Company Name	Morlock Industries Limited.
Company Status	Dissolved
Company Number	01725607
Category	Private Limited Company
Incorporation Date	23 May 1983(40 years, 11 months ago)
Dissolution Date	29 October 2019 (4 years, 5 months ago)
Previous Name	Ellison Lockwashers Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Andrew I'Anson Crabtree
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	23 January 2003(19 years, 8 months after company formation)
Appointment Duration	16 years, 9 months (closed 29 October 2019)
Role	Chartered Accountant
Correspondence Address	18 Bankfield Road Shipley West Yorkshire BD18 4AT

Director Name	Victor Elisabeth Alois Stevens
Date of Birth	July 1957 (Born 66 years ago)
Nationality	Belgian
Status	Closed
Appointed	23 January 2003(19 years, 8 months after company formation)
Appointment Duration	16 years, 9 months (closed 29 October 2019)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Stationsstraat 22 Puurs 2870 Belgium

Secretary Name	Andrew I'Anson Crabtree
Nationality	British
Status	Closed
Appointed	26 November 2003(20 years, 6 months after company formation)
Appointment Duration	15 years, 11 months (closed 29 October 2019)
Role	Company Director
Correspondence Address	18 Bankfield Road Shipley West Yorkshire BD18 4AT

Director Name	Michael Scarth Ellison
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1991(8 years, 7 months after company formation)
Appointment Duration	12 years, 1 month (resigned 29 January 2004)
Role	Engineer
Correspondence Address	The Old Kennels Rylstone Skipton North Yorkshire BD23 6LJ

Director Name	Paul Ellison
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1991(8 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 19 July 1999)
Role	Consultant
Correspondence Address	Dales Cottage Sandybanks Harden Bingley West Yorkshire BD16 1BG

Director Name	Angus McKay Meikle
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1991(8 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 1993)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	11 Manor Gardens Cullingworth Bradford West Yorkshire BD13 5BE

Director Name	David Brian Morris
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1991(8 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 1993)
Role	Production Director
Correspondence Address	2 Main Road Denholme Bradford West Yorkshire BD13 4DL

Director Name	Sidney Ernest Morris
Date of Birth	July 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1991(8 years, 7 months after company formation)
Appointment Duration	1 day (resigned 31 December 1991)
Role	Engineer
Correspondence Address	Strathmore Langley Avenue Bingley West Yorkshire BD16 4ET

Secretary Name	Andrew I'Anson Crabtree
Nationality	British
Status	Resigned
Appointed	30 December 1991(8 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 19 July 1999)
Role	Company Director
Correspondence Address	18 Bankfield Road Shipley West Yorkshire BD18 4AT

Director Name	Michael Joseph Berthelot
Date of Birth	June 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	19 July 1999(16 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 23 January 2003)
Role	Chairman & Chief Exec.Officer
Correspondence Address	One Cedar Ridge Lane Warren New Jersey 07059 United States

Director Name	Ulf Jemsby
Date of Birth	June 1941 (Born 82 years ago)
Nationality	Swedish
Status	Resigned
Appointed	19 July 1999(16 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 June 2000)
Role	Company Director
Correspondence Address	Alte Mauergasse 2c Bad Homburg 61348 Germany

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 July 1999(16 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 26 November 2003)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Contact

Website	cirteq.com

Location

Registered Address	Hayfield Colne Road Glusburn Keighley West Yorkshire BD20 8QP
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Glusburn and Cross Hills
Ward	Glusburn
Built Up Area	Cross Hills
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2004 (20 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

19 October 1988	Delivered on: 20 October 1988 Satisfied on: 11 September 1996 Persons entitled: Forward Trust Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All & singular the chattels plant & machinery and items described on reverse of form 395 (see form 395 for full details). Fully Satisfied
12 July 1984	Delivered on: 19 July 1984 Satisfied on: 17 August 1999 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on book & other debts floating charge on undertaking and all property and assets present and future including book debts (exc those mentioned above) uncalled capital. Fully Satisfied
19 January 1984	Delivered on: 8 February 1984 Satisfied on: 10 May 1989 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

13 August 2019	First Gazette notice for compulsory strike-off (1 page)
30 October 2014	Restoration by order of the court (2 pages)
30 October 2014	Restoration by order of the court (2 pages)
21 December 2004	Final Gazette dissolved via voluntary strike-off (1 page)
21 December 2004	Final Gazette dissolved via voluntary strike-off (1 page)
7 September 2004	First Gazette notice for voluntary strike-off (1 page)
7 September 2004	First Gazette notice for voluntary strike-off (1 page)
27 July 2004	Application for striking-off (1 page)
27 July 2004	Application for striking-off (1 page)
7 July 2004	Accounts for a dormant company made up to 31 March 2004 (6 pages)
7 July 2004	Accounts for a dormant company made up to 31 March 2004 (6 pages)
12 February 2004	Director resigned (1 page)
12 February 2004	Director resigned (1 page)
28 January 2004	New secretary appointed (2 pages)
28 January 2004	New secretary appointed (2 pages)
20 January 2004	Accounts for a dormant company made up to 31 March 2003 (6 pages)
20 January 2004	Accounts for a dormant company made up to 31 March 2003 (6 pages)
4 December 2003	Secretary resigned (1 page)
4 December 2003	Secretary resigned (1 page)
4 November 2003	Return made up to 31/10/03; full list of members (6 pages)
4 November 2003	Return made up to 31/10/03; full list of members (6 pages)
1 October 2003	Location of register of members (1 page)
1 October 2003	Location of register of members (1 page)
17 September 2003	Secretary's particulars changed (1 page)
17 September 2003	Secretary's particulars changed (1 page)
31 January 2003	New director appointed (2 pages)
31 January 2003	Director resigned (1 page)
31 January 2003	New director appointed (2 pages)
31 January 2003	Director resigned (1 page)
31 January 2003	New director appointed (2 pages)
31 January 2003	New director appointed (2 pages)
22 December 2002	Full accounts made up to 31 March 2002 (7 pages)
22 December 2002	Full accounts made up to 31 March 2002 (7 pages)
4 November 2002	Return made up to 31/10/02; full list of members (5 pages)
4 November 2002	Return made up to 31/10/02; full list of members (5 pages)
6 November 2001	Return made up to 31/10/01; full list of members (7 pages)
6 November 2001	Return made up to 31/10/01; full list of members (7 pages)
7 August 2001	Full accounts made up to 31 March 2001 (8 pages)
7 August 2001	Full accounts made up to 31 March 2001 (8 pages)
12 July 2001	Full accounts made up to 31 March 2000 (8 pages)
12 July 2001	Full accounts made up to 31 March 2000 (8 pages)
1 February 2001	Delivery ext'd 3 mth 31/03/00 (2 pages)
1 February 2001	Delivery ext'd 3 mth 31/03/00 (2 pages)
22 November 2000	Return made up to 31/10/00; full list of members (5 pages)
22 November 2000	Return made up to 31/10/00; full list of members (5 pages)
22 November 2000	Director's particulars changed (1 page)
22 November 2000	Director's particulars changed (1 page)
12 July 2000	Director resigned (1 page)
12 July 2000	Director resigned (1 page)
9 December 1999	Full accounts made up to 31 March 1999 (7 pages)
9 December 1999	Full accounts made up to 31 March 1999 (7 pages)
2 December 1999	Location of register of members (1 page)
2 December 1999	Return made up to 31/10/99; full list of members (6 pages)
2 December 1999	Location of register of members (1 page)
2 December 1999	Return made up to 31/10/99; full list of members (6 pages)
16 November 1999	New director appointed (2 pages)
16 November 1999	New director appointed (2 pages)
26 October 1999	New secretary appointed (2 pages)
26 October 1999	New secretary appointed (2 pages)
12 October 1999	New director appointed (2 pages)
12 October 1999	New director appointed (2 pages)
22 September 1999	Director resigned (1 page)
22 September 1999	Director resigned (1 page)
22 September 1999	Secretary resigned (1 page)
22 September 1999	Secretary resigned (1 page)
17 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
17 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
1 February 1999	Full accounts made up to 31 March 1998 (7 pages)
1 February 1999	Full accounts made up to 31 March 1998 (7 pages)
25 November 1998	Return made up to 31/10/98; no change of members (4 pages)
25 November 1998	Return made up to 31/10/98; no change of members (4 pages)
5 December 1997	Return made up to 31/10/97; no change of members (4 pages)
5 December 1997	Return made up to 31/10/97; no change of members (4 pages)
29 October 1997	Full accounts made up to 31 March 1997 (8 pages)
29 October 1997	Full accounts made up to 31 March 1997 (8 pages)
29 November 1996	Return made up to 31/10/96; full list of members (6 pages)
29 November 1996	Return made up to 31/10/96; full list of members (6 pages)
28 November 1996	Full accounts made up to 31 March 1996 (7 pages)
28 November 1996	Full accounts made up to 31 March 1996 (7 pages)
11 September 1996	Declaration of satisfaction of mortgage/charge (2 pages)
11 September 1996	Declaration of satisfaction of mortgage/charge (2 pages)
10 May 1996	Registered office changed on 10/05/96 from: harden mills harden bingley west yorkshire BD16 1JU (1 page)
10 May 1996	Registered office changed on 10/05/96 from: harden mills harden bingley west yorkshire BD16 1JU (1 page)
2 February 1996	Full accounts made up to 31 March 1995 (7 pages)
2 February 1996	Full accounts made up to 31 March 1995 (7 pages)
3 January 1996	Return made up to 31/10/95; no change of members (4 pages)
3 January 1996	Return made up to 31/10/95; no change of members (4 pages)

Morlock Industries Limited.

Business Activity

Directors

Contact

Location

Accounts

Charges

Filing History

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