REG Morgan Limited

Company Name	REG Morgan Limited
Company Status	Dissolved
Company Number	04498517
Category	Private Limited Company
Incorporation Date	30 July 2002(21 years, 9 months ago)
Dissolution Date	5 March 2013 (11 years, 1 month ago)

Business Activity

Section H	Transportation and storage
SIC 6321	Other supporting land transport
SIC 52219	Other service activities incidental to land transportation, n.e.c.

Directors

Director Name	Mr James David Sparrow
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	30 July 2002(same day as company formation)
Role	Company Director
Country of Residence	Britain
Correspondence Address	New Farm Common Lane, North Cave Brough North Humberside HU15 2PE

Director Name	William John Sparrow
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	30 July 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Parkdale Sheep Cote Lane, Hatfield Doncaster South Yorkshire DN7 6AZ

Secretary Name	William John Sparrow
Nationality	British
Status	Closed
Appointed	30 July 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Parkdale Sheep Cote Lane, Hatfield Doncaster South Yorkshire DN7 6AZ

Director Name	Alan David Morgan
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2002(same day as company formation)
Role	Company Director
Correspondence Address	32 Nightingale Avenue Pleasley Nottinghamshire NG19 7QN

Director Name	Emilio Fernando Matassa
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(1 year, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 28 May 2009)
Role	Motor Engineer
Correspondence Address	19 Woodlands Lane Chellaston Derby DE73 1UP

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	30 July 2002(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	30 July 2002(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Kelham House Kelham Street Doncaster South Yorkshire DN1 3RE
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Ward	Hexthorpe & Balby North
Built Up Area	Doncaster

Shareholders

900 at 1	Mr Alan Morgan 90.00% Ordinary
50 at 1	Mr James David Sparrow 5.00% Ordinary
50 at 1	Mr William John Sparrow Jr 5.00% Ordinary

Financials

Year	2014
Net Worth	-£196,967
Cash	£803
Current Liabilities	£496,627

Accounts

Latest Accounts	31 October 2008 (15 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

5 March 2013	Final Gazette dissolved via compulsory strike-off (1 page)
5 March 2013	Final Gazette dissolved following liquidation (1 page)
5 March 2013	Final Gazette dissolved following liquidation (1 page)
5 December 2012	Completion of winding up (1 page)
5 December 2012	Completion of winding up (1 page)
19 January 2010	Order of court to wind up (1 page)
19 January 2010	Order of court to wind up (1 page)
24 September 2009	Total exemption small company accounts made up to 31 October 2008 (8 pages)
24 September 2009	Total exemption small company accounts made up to 31 October 2008 (8 pages)
28 August 2009	Return made up to 30/07/09; full list of members (5 pages)
28 August 2009	Return made up to 30/07/09; full list of members (5 pages)
4 June 2009	Appointment Terminated Director emilio matassa (1 page)
4 June 2009	Appointment terminated director emilio matassa (1 page)
27 September 2008	Particulars of a mortgage or charge / charge no: 2 (5 pages)
27 September 2008	Particulars of a mortgage or charge / charge no: 2 (5 pages)
28 August 2008	Return made up to 30/07/08; no change of members (7 pages)
28 August 2008	Return made up to 30/07/08; no change of members (7 pages)
14 August 2008	Total exemption small company accounts made up to 31 October 2007 (8 pages)
14 August 2008	Total exemption small company accounts made up to 31 October 2007 (8 pages)
1 December 2007	Return made up to 30/07/07; no change of members (7 pages)
1 December 2007	Return made up to 30/07/07; no change of members (7 pages)
22 October 2007	Registered office changed on 22/10/07 from: 72 nottingham road mansfield nottinghamshire NG18 1BN (1 page)
22 October 2007	Registered office changed on 22/10/07 from: 72 nottingham road mansfield nottinghamshire NG18 1BN (1 page)
24 September 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
24 September 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
25 September 2006	Director resigned (1 page)
25 September 2006	Director resigned (1 page)
20 September 2006	Particulars of mortgage/charge (3 pages)
20 September 2006	Particulars of mortgage/charge (3 pages)
1 August 2006	Return made up to 30/07/06; full list of members (3 pages)
1 August 2006	Return made up to 30/07/06; full list of members (3 pages)
19 May 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
19 May 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
15 August 2005	Return made up to 30/07/05; full list of members (8 pages)
15 August 2005	Return made up to 30/07/05; full list of members (8 pages)
5 May 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
5 May 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
16 August 2004	Return made up to 30/07/04; full list of members (8 pages)
16 August 2004	Return made up to 30/07/04; full list of members (8 pages)
4 June 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
4 June 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
31 January 2004	Ad 05/01/04--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
31 January 2004	Ad 05/01/04--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
21 January 2004	New director appointed (2 pages)
21 January 2004	New director appointed (2 pages)
9 December 2003	Accounting reference date extended from 31/07/03 to 31/10/03 (1 page)
9 December 2003	Accounting reference date extended from 31/07/03 to 31/10/03 (1 page)
4 November 2003	Registered office changed on 04/11/03 from: the garage rotherham road mansfield nottinghamshire NG19 8TF (1 page)
4 November 2003	Registered office changed on 04/11/03 from: the garage rotherham road mansfield nottinghamshire NG19 8TF (1 page)
21 October 2003	New director appointed (2 pages)
21 October 2003	New director appointed (2 pages)
8 August 2003	Registered office changed on 08/08/03 from: 72 lairgate beverley east yorkshire HU17 8EU (1 page)
8 August 2003	Registered office changed on 08/08/03 from: 72 lairgate beverley east yorkshire HU17 8EU (1 page)
30 July 2003	Return made up to 30/07/03; full list of members (2 pages)
30 July 2003	Return made up to 30/07/03; full list of members (2 pages)
31 July 2002	New director appointed (1 page)
31 July 2002	New director appointed (1 page)
30 July 2002	Incorporation (30 pages)
30 July 2002	Secretary resigned (1 page)
30 July 2002	New secretary appointed;new director appointed (1 page)
30 July 2002	Incorporation (30 pages)
30 July 2002	Registered office changed on 30/07/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
30 July 2002	Secretary resigned (1 page)
30 July 2002	Director resigned (1 page)
30 July 2002	Registered office changed on 30/07/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
30 July 2002	New secretary appointed;new director appointed (1 page)
30 July 2002	Director resigned (1 page)

REG Morgan Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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