Morris Ashby Castings Limited

Company Name	Morris Ashby Castings Limited
Company Status	Dissolved
Company Number	02041674
Category	Private Limited Company
Incorporation Date	29 July 1986(37 years, 9 months ago)
Dissolution Date	23 April 2008 (16 years ago)

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	Mr Derek Frank Wotton
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	30 January 2004(17 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (closed 23 April 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	54 Queensberry Avenue Copford Colchester Essex CO6 1YN

Secretary Name	Mr Derek Frank Wotton
Nationality	British
Status	Closed
Appointed	30 January 2004(17 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (closed 23 April 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	54 Queensberry Avenue Copford Colchester Essex CO6 1YN

Director Name	James Amodeo
Date of Birth	July 1948 (Born 75 years ago)
Nationality	American
Status	Closed
Appointed	14 May 2004(17 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (closed 23 April 2008)
Role	Vice President Finance
Correspondence Address	826 Briarwood Court Kohler Wiscousin 53044 United States

Director Name	Peter John Allan
Date of Birth	July 1938 (Born 85 years ago)
Nationality	English
Status	Resigned
Appointed	22 November 1992(6 years, 3 months after company formation)
Appointment Duration	10 years, 2 months (resigned 19 January 2003)
Role	Company Director
Correspondence Address	9 Cecil Road Cheam Sutton Surrey SM1 2DL

Director Name	Mr Paul Anthony Buckley
Date of Birth	October 1944 (Born 79 years ago)
Nationality	English
Status	Resigned
Appointed	22 November 1992(6 years, 3 months after company formation)
Appointment Duration	8 years, 4 months (resigned 10 April 2001)
Role	Company Director
Correspondence Address	Lothlorien The Ridge Little Baddow Chelmsford Essex CM3 4RX

Director Name	Norman John Gardner
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1992(6 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 12 January 1998)
Role	Company Director
Correspondence Address	Silver Birches 17 Lexden Road Colchester Essex CO3 3PN

Director Name	Brian Newberry
Date of Birth	April 1938 (Born 86 years ago)
Nationality	English
Status	Resigned
Appointed	22 November 1992(6 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 06 April 1998)
Role	Company Director
Correspondence Address	Carters Cottage Sible Heddingham Essex

Director Name	David Ian White
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1992(6 years, 3 months after company formation)
Appointment Duration	11 years, 2 months (resigned 30 January 2004)
Role	Company Director
Correspondence Address	Page House 148 Hanging Hill Lane Hutton Brentwood Essex CM13 2HG

Secretary Name	David Ian White
Nationality	British
Status	Resigned
Appointed	22 November 1992(6 years, 3 months after company formation)
Appointment Duration	11 years, 2 months (resigned 30 January 2004)
Role	Company Director
Correspondence Address	Page House 148 Hanging Hill Lane Hutton Brentwood Essex CM13 2HG

Director Name	Paul Frederick Moxley
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(10 years, 8 months after company formation)
Appointment Duration	12 months (resigned 31 March 1998)
Role	Engineering
Correspondence Address	Rosegarth Ravens Green Little Bentley Colchester Essex CO7 8TA

Director Name	Timothy Price
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(10 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 30 April 2004)
Role	Operations
Country of Residence	United Kingdom
Correspondence Address	21 Third Avenue Frinton On Sea Essex CO13 9EQ

Location

Registered Address	16 Freebournes Road Witham Essex CM8 3DX
Region	East of England
Constituency	Witham
County	Essex
Parish	Witham
Ward	Witham Central
Built Up Area	Witham

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

23 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
27 November 2007	First Gazette notice for voluntary strike-off (1 page)
18 October 2007	Application for striking-off (1 page)
11 January 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
5 December 2006	Return made up to 22/11/06; full list of members (2 pages)
23 November 2005	Return made up to 22/11/05; full list of members (2 pages)
29 January 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
10 December 2004	Return made up to 22/11/04; full list of members (7 pages)
10 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
10 November 2004	Declaration of satisfaction of mortgage/charge (2 pages)
18 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
4 August 2004	Memorandum and Articles of Association (7 pages)
3 June 2004	New director appointed (2 pages)
27 May 2004	Director resigned (1 page)
20 February 2004	Accounts made up to 31 December 2003 (8 pages)
6 February 2004	New secretary appointed;new director appointed (2 pages)
6 February 2004	Secretary resigned;director resigned (1 page)
17 January 2004	Return made up to 22/11/03; full list of members (7 pages)
28 August 2003	Director resigned (1 page)
28 August 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
31 December 2002	Return made up to 22/11/02; full list of members (7 pages)
2 November 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
18 August 2002	Auditor's resignation (2 pages)
11 March 2002	Director's particulars changed (1 page)
25 January 2002	Accounts made up to 31 December 2000 (7 pages)
5 December 2001	Return made up to 22/11/01; full list of members (7 pages)
30 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
8 May 2001	Director resigned (1 page)
29 January 2001	Accounts made up to 31 December 1999 (7 pages)
22 January 2001	Return made up to 22/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 January 2001	Director's particulars changed (1 page)
20 December 1999	Return made up to 22/11/99; full list of members (7 pages)
1 November 1999	Accounts made up to 31 December 1998 (7 pages)
16 July 1999	Particulars of mortgage/charge (15 pages)
15 December 1998	Return made up to 22/11/98; full list of members (6 pages)
12 November 1998	Accounts made up to 31 March 1998 (7 pages)
29 September 1998	Particulars of mortgage/charge (15 pages)
29 June 1998	Director resigned (1 page)
29 June 1998	Director resigned (1 page)
9 April 1998	Particulars of mortgage/charge (15 pages)
1 April 1998	Declaration of assistance for shares acquisition (9 pages)
31 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 February 1998	Director resigned (1 page)
29 January 1998	Accounts made up to 31 March 1997 (6 pages)
9 December 1997	Return made up to 22/11/97; no change of members (6 pages)
8 May 1997	New director appointed (2 pages)
8 May 1997	New director appointed (2 pages)
2 February 1997	Accounts made up to 31 March 1996 (7 pages)
29 January 1997	Return made up to 22/11/96; no change of members (6 pages)
5 January 1996	Accounts made up to 31 March 1995 (15 pages)
13 December 1995	Return made up to 22/11/95; full list of members (8 pages)
24 January 1989	Accounts for a dormant company made up to 31 March 1987 (14 pages)
9 February 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)

Morris Ashby Castings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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