Company NameMorris Ashby Castings Limited
Company StatusDissolved
Company Number02041674
CategoryPrivate Limited Company
Incorporation Date29 July 1986 (33 years, 11 months ago)
Dissolution Date23 April 2008 (12 years, 2 months ago)

Business Activity

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

Directors

Director NameMr Derek Frank Wotton
Date of BirthJanuary 1959 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed30 January 2004(17 years, 6 months after company formation)
Appointment Duration4 years, 2 months (closed 23 April 2008)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address54 Queensberry Avenue
Copford
Colchester
Essex
CO6 1YN
Secretary NameMr Derek Frank Wotton
NationalityBritish
StatusClosed
Appointed30 January 2004(17 years, 6 months after company formation)
Appointment Duration4 years, 2 months (closed 23 April 2008)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address54 Queensberry Avenue
Copford
Colchester
Essex
CO6 1YN
Director NameJames Amodeo
Date of BirthJuly 1948 (Born 72 years ago)
NationalityAmerican
StatusClosed
Appointed14 May 2004(17 years, 9 months after company formation)
Appointment Duration3 years, 11 months (closed 23 April 2008)
RoleVice President Finance
Correspondence Address826 Briarwood Court
Kohler
Wiscousin 53044
United States
Director NamePeter John Allan
Date of BirthJuly 1938 (Born 82 years ago)
NationalityEnglish
StatusResigned
Appointed22 November 1992(6 years, 3 months after company formation)
Appointment Duration10 years, 2 months (resigned 19 January 2003)
RoleCompany Director
Correspondence Address9 Cecil Road
Cheam
Sutton
Surrey
SM1 2DL
Director NameMr Paul Anthony Buckley
Date of BirthOctober 1944 (Born 75 years ago)
NationalityEnglish
StatusResigned
Appointed22 November 1992(6 years, 3 months after company formation)
Appointment Duration8 years, 4 months (resigned 10 April 2001)
RoleCompany Director
Correspondence AddressLothlorien The Ridge
Little Baddow
Chelmsford
Essex
CM3 4RX
Director NameNorman John Gardner
Date of BirthMay 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed22 November 1992(6 years, 3 months after company formation)
Appointment Duration5 years, 1 month (resigned 12 January 1998)
RoleCompany Director
Correspondence AddressSilver Birches 17 Lexden Road
Colchester
Essex
CO3 3PN
Director NameBrian Newberry
Date of BirthApril 1938 (Born 82 years ago)
NationalityEnglish
StatusResigned
Appointed22 November 1992(6 years, 3 months after company formation)
Appointment Duration5 years, 4 months (resigned 06 April 1998)
RoleCompany Director
Correspondence AddressCarters Cottage
Sible Heddingham
Essex
Director NameDavid Ian White
Date of BirthNovember 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed22 November 1992(6 years, 3 months after company formation)
Appointment Duration11 years, 2 months (resigned 30 January 2004)
RoleCompany Director
Correspondence AddressPage House 148 Hanging Hill Lane
Hutton
Brentwood
Essex
CM13 2HG
Secretary NameDavid Ian White
NationalityBritish
StatusResigned
Appointed22 November 1992(6 years, 3 months after company formation)
Appointment Duration11 years, 2 months (resigned 30 January 2004)
RoleCompany Director
Correspondence AddressPage House 148 Hanging Hill Lane
Hutton
Brentwood
Essex
CM13 2HG
Director NamePaul Frederick Moxley
Date of BirthJanuary 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1997(10 years, 8 months after company formation)
Appointment Duration12 months (resigned 31 March 1998)
RoleEngineering
Correspondence AddressRosegarth Ravens Green
Little Bentley
Colchester
Essex
CO7 8TA
Director NameTimothy Price
Date of BirthMarch 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1997(10 years, 8 months after company formation)
Appointment Duration7 years, 1 month (resigned 30 April 2004)
RoleOperations
Country of ResidenceUnited Kingdom
Correspondence Address21 Third Avenue
Frinton On Sea
Essex
CO13 9EQ

Location

Registered Address16 Freebournes Road
Witham
Essex
CM8 3DX
RegionEast of England
ConstituencyWitham
CountyEssex
ParishWitham
WardWitham Central
Built Up AreaWitham

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts31 December 2006 (13 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

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