D.C. Morgan & Co. Limited

Company Name	D.C. Morgan & Co. Limited
Company Status	Liquidation
Company Number	00753628
Category	Private Limited Company
Incorporation Date	15 March 1963(61 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5113	Agents in building materials
SIC 46130	Agents involved in the sale of timber and building materials

Directors

Director Name	Mr John Clark Garden
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(27 years, 9 months after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Correspondence Address	"Cobwebs" Wharf Road Fobbing Stanford Le Hope Essex SS17 9JL

Director Name	Dennis Gerald Morgan
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(27 years, 9 months after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Monte Verde Hornsby Lane Orsett Heath Grays Essex RM16 3AU

Director Name	Mr Michael David Charles Morgan
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(27 years, 9 months after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Sandford Lock House 150 Brook End Road Chelmsford CM2M 6NX

Secretary Name	Dennis Gerald Morgan
Nationality	British
Status	Current
Appointed	17 November 1999(36 years, 8 months after company formation)
Appointment Duration	24 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Monte Verde Hornsby Lane Orsett Heath Grays Essex RM16 3AU

Director Name	Mr Douglas Charles Morgan
Date of Birth	September 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(27 years, 9 months after company formation)
Appointment Duration	15 years, 10 months (resigned 25 October 2006)
Role	Company Director
Correspondence Address	Alde Cottage Baker Street Orsett Grays Essex RM16 3LJ

Director Name	Mrs Jean Eileen Morgan
Date of Birth	January 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(27 years, 9 months after company formation)
Appointment Duration	13 years, 12 months (resigned 24 December 2004)
Role	Company Director
Correspondence Address	Alde Cottage Baker Street Orsett Grays Essex RM16 3LJ

Director Name	Mrs Janet Angelina Wells
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(27 years, 9 months after company formation)
Appointment Duration	8 years, 4 months (resigned 30 April 1999)
Role	Company Director
Correspondence Address	11 St Peters Road Grays Essex RM16 4JR

Secretary Name	Mrs Jean Eileen Morgan
Nationality	British
Status	Resigned
Appointed	31 December 1990(27 years, 9 months after company formation)
Appointment Duration	8 years, 10 months (resigned 17 November 1999)
Role	Company Director
Correspondence Address	Alde Cottage Baker Street Orsett Grays Essex RM16 3LJ

Location

Registered Address	Thorntonrones Limited 311 High Road Loughton Essex IG10 1AH
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton St Mary's
Built Up Area	Greater London

Shareholders

20k at 1	Gerald Dennis Morgan 40.00% Ordinary
20k at 1	Michael David Morgan 40.00% Ordinary
10k at 1	D C Morgan & Company (Holdings) LTD 20.00% Ordinary

Financials

Year	2014
Net Worth	£233,658
Cash	£150
Current Liabilities	£635,378

Accounts

Latest Accounts	30 April 2008 (15 years, 12 months ago)
Next Accounts Due	31 January 2010 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Returns

Next Return Due	13 January 2017 (overdue)

Filing History

3 October 2017	Restoration by order of court - previously in Compulsory Liquidation (3 pages)
3 October 2017	Restoration by order of court - previously in Compulsory Liquidation (3 pages)
5 May 2013	Final Gazette dissolved via compulsory strike-off (1 page)
5 May 2013	Final Gazette dissolved following liquidation (1 page)
5 May 2013	Final Gazette dissolved following liquidation (1 page)
5 February 2013	Return of final meeting in a creditors' voluntary winding up (14 pages)
5 February 2013	Return of final meeting in a creditors' voluntary winding up (14 pages)
21 November 2012	Liquidators' statement of receipts and payments to 28 September 2012 (25 pages)
21 November 2012	Liquidators statement of receipts and payments to 28 September 2012 (25 pages)
21 November 2012	Liquidators' statement of receipts and payments to 28 September 2012 (25 pages)
7 December 2011	Liquidators' statement of receipts and payments to 28 September 2011 (20 pages)
7 December 2011	Liquidators statement of receipts and payments to 28 September 2011 (20 pages)
7 December 2011	Liquidators' statement of receipts and payments to 28 September 2011 (20 pages)
7 December 2011	Court order insolvency:re move from administration to cvl.original order stated company to be wound up instead of liquidtors appointed (1 page)
7 December 2011	Appointment of a voluntary liquidator (1 page)
7 December 2011	Order of court to wind up (2 pages)
7 December 2011	Court order insolvency:re move from administration to cvl.original order stated company to be wound up instead of liquidtors appointed (1 page)
7 December 2011	Appointment of a voluntary liquidator (1 page)
7 December 2011	Order of court to wind up (2 pages)
26 April 2011	Order of court to wind up (2 pages)
26 April 2011	Order of court to wind up (2 pages)
16 November 2010	Appointment of a voluntary liquidator (1 page)
16 November 2010	Appointment of a voluntary liquidator (1 page)
1 November 2010	Notice of a court order ending Administration (26 pages)
1 November 2010	Notice of a court order ending Administration (26 pages)
27 April 2010	Administrator's progress report to 20 March 2010 (16 pages)
27 April 2010	Administrator's progress report to 20 March 2010 (16 pages)
23 December 2009	Statement of affairs with form 2.15B/2.14B (11 pages)
23 December 2009	Statement of affairs with form 2.15B/2.14B (11 pages)
14 December 2009	Result of meeting of creditors (4 pages)
14 December 2009	Result of meeting of creditors (4 pages)
19 November 2009	Statement of administrator's proposal (37 pages)
19 November 2009	Statement of administrator's proposal (37 pages)
1 October 2009	Registered office changed on 01/10/2009 from 18 forest road loughton essex IG10 1DX (1 page)
1 October 2009	Registered office changed on 01/10/2009 from 18 forest road loughton essex IG10 1DX (1 page)
30 September 2009	Appointment of an administrator (1 page)
30 September 2009	Appointment of an administrator (1 page)
27 February 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
27 February 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
8 January 2009	Return made up to 30/12/08; full list of members (4 pages)
8 January 2009	Return made up to 30/12/08; full list of members (4 pages)
14 January 2008	Return made up to 30/12/07; full list of members (4 pages)
14 January 2008	Return made up to 30/12/07; full list of members (4 pages)
7 December 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
7 December 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
12 February 2007	Return made up to 30/12/06; full list of members (3 pages)
12 February 2007	Return made up to 30/12/06; full list of members (3 pages)
20 December 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
20 December 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
7 November 2006	Director resigned (1 page)
7 November 2006	Director resigned (1 page)
9 March 2006	Return made up to 30/12/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 March 2006	Return made up to 30/12/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 October 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
28 October 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
2 March 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
2 March 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
31 January 2005	Return made up to 30/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
31 January 2005	Return made up to 30/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
11 January 2005	Director resigned (1 page)
11 January 2005	Director resigned (1 page)
26 August 2004	Accounts for a small company made up to 30 April 2003 (8 pages)
26 August 2004	Accounts for a small company made up to 30 April 2003 (8 pages)
3 August 2004	Particulars of mortgage/charge (3 pages)
3 August 2004	Particulars of mortgage/charge (3 pages)
13 July 2004	Particulars of mortgage/charge (9 pages)
13 July 2004	Particulars of mortgage/charge (9 pages)
22 March 2004	Registered office changed on 22/03/04 from: 98 hornchurch road hornchurch essex RM11 1JS (1 page)
22 March 2004	Registered office changed on 22/03/04 from: 98 hornchurch road hornchurch essex RM11 1JS (1 page)
3 February 2004	Return made up to 30/12/03; full list of members (8 pages)
3 February 2004	Return made up to 30/12/03; full list of members (8 pages)
14 August 2003	Particulars of mortgage/charge (3 pages)
14 August 2003	Particulars of mortgage/charge (3 pages)
8 February 2003	Return made up to 30/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 February 2003	Return made up to 30/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 October 2002	Accounts for a small company made up to 30 April 2002 (7 pages)
29 October 2002	Accounts for a small company made up to 30 April 2002 (7 pages)
27 February 2002	Accounts for a small company made up to 30 April 2001 (7 pages)
27 February 2002	Accounts for a small company made up to 30 April 2001 (7 pages)
29 January 2002	Return made up to 30/12/01; full list of members (8 pages)
29 January 2002	Return made up to 30/12/01; full list of members (8 pages)
5 April 2001	Return made up to 30/12/00; full list of members (8 pages)
5 April 2001	Return made up to 30/12/00; full list of members (8 pages)
5 March 2001	Accounts for a small company made up to 30 April 2000 (8 pages)
5 March 2001	Accounts for a small company made up to 30 April 2000 (8 pages)
1 March 2001	Registered office changed on 01/03/01 from: st pauls house warwick lane london EC4P 4BN (2 pages)
1 March 2001	Registered office changed on 01/03/01 from: st pauls house warwick lane london EC4P 4BN (2 pages)
31 May 2000	Full accounts made up to 30 April 1999 (11 pages)
31 May 2000	Full accounts made up to 30 April 1999 (11 pages)
5 February 2000	Return made up to 30/12/99; full list of members (7 pages)
5 February 2000	Secretary resigned (1 page)
5 February 2000	Return made up to 30/12/99; full list of members (7 pages)
5 February 2000	New secretary appointed (2 pages)
5 February 2000	New secretary appointed (2 pages)
5 February 2000	Secretary resigned (1 page)
4 December 1999	Particulars of mortgage/charge (11 pages)
4 December 1999	Particulars of mortgage/charge (11 pages)
9 June 1999	Particulars of mortgage/charge (3 pages)
9 June 1999	Particulars of mortgage/charge (3 pages)
8 May 1999	Director resigned (1 page)
8 May 1999	Director resigned (1 page)
8 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 April 1999	Particulars of mortgage/charge (3 pages)
2 April 1999	Particulars of mortgage/charge (3 pages)
15 February 1999	Full accounts made up to 30 April 1998 (13 pages)
15 February 1999	Full accounts made up to 30 April 1998 (13 pages)
27 January 1999	Return made up to 30/12/98; full list of members (8 pages)
27 January 1999	Return made up to 30/12/98; full list of members (8 pages)
20 June 1998	Particulars of mortgage/charge (3 pages)
20 June 1998	Particulars of mortgage/charge (3 pages)
18 June 1998	Particulars of mortgage/charge (3 pages)
18 June 1998	Particulars of mortgage/charge (3 pages)
28 January 1998	Return made up to 30/12/97; no change of members (6 pages)
28 January 1998	Return made up to 30/12/97; no change of members (6 pages)
28 January 1998	Full accounts made up to 30 April 1997 (13 pages)
28 January 1998	Full accounts made up to 30 April 1997 (13 pages)
26 June 1997	Registered office changed on 26/06/97 from: c o rees pollock 7 pilgrim streeet london EC4V 6DR (1 page)
26 June 1997	Registered office changed on 26/06/97 from: c o rees pollock 7 pilgrim streeet london EC4V 6DR (1 page)
7 May 1997	Auditor's resignation (1 page)
7 May 1997	Auditor's resignation (1 page)
26 January 1997	Return made up to 30/12/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 January 1997	Return made up to 30/12/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 January 1996	Full accounts made up to 30 April 1995 (14 pages)
30 January 1996	Return made up to 30/12/95; full list of members (8 pages)
30 January 1996	Return made up to 30/12/95; full list of members (8 pages)
30 January 1996	Full accounts made up to 30 April 1995 (14 pages)
6 October 1995	Particulars of mortgage/charge (6 pages)
6 October 1995	Particulars of mortgage/charge (6 pages)
9 April 1964	Particulars of contract relating to shares (2 pages)
9 April 1964	Particulars of contract relating to shares (2 pages)
15 March 1963	Incorporation (18 pages)
15 March 1963	Incorporation (18 pages)

D.C. Morgan & Co. Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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