About

Registered Number: 05416748
Date of Incorporation: 07/04/2005 (19 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 06/07/2017 (6 years and 11 months ago)
Registered Address: Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ

 

Founded in 2005, J Morgan & Son Ltd has its registered office in Bristol, it's status in the Companies House registry is set to "Dissolved". There are 4 directors listed for this company in the Companies House registry. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MORGAN, Jeremy Salter John 07 April 2005 - 1
MORGAN, Elaine Florence 05 October 2006 26 March 2014 1
MORGAN, John Alfred Charles 07 April 2005 26 March 2014 1
Secretary Name Appointed Resigned Total Appointments
MORGAN, Shirley Anne 07 April 2005 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 06 July 2017
2.35B - N/A 06 April 2017
F2.18 - N/A 18 December 2016
2.17B - N/A 01 December 2016
AD01 - Change of registered office address 13 October 2016
2.12B - N/A 11 October 2016
CS01 - N/A 11 August 2016
AA - Annual Accounts 28 January 2016
AR01 - Annual Return 14 August 2015
AR01 - Annual Return 29 April 2015
AA - Annual Accounts 22 January 2015
MR01 - N/A 28 November 2014
CH03 - Change of particulars for secretary 24 April 2014
AR01 - Annual Return 17 April 2014
AD01 - Change of registered office address 17 April 2014
TM01 - Termination of appointment of director 15 April 2014
CH01 - Change of particulars for director 15 April 2014
TM01 - Termination of appointment of director 15 April 2014
AA - Annual Accounts 16 January 2014
AR01 - Annual Return 24 April 2013
AA - Annual Accounts 24 January 2013
AR01 - Annual Return 18 April 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 21 April 2011
AA - Annual Accounts 21 January 2011
AR01 - Annual Return 27 April 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 27 April 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 April 2010
AA - Annual Accounts 03 December 2009
363a - Annual Return 08 April 2009
AA - Annual Accounts 26 January 2009
363a - Annual Return 15 May 2008
AA - Annual Accounts 01 February 2008
363a - Annual Return 17 May 2007
AA - Annual Accounts 12 February 2007
RESOLUTIONS - N/A 13 November 2006
RESOLUTIONS - N/A 13 November 2006
RESOLUTIONS - N/A 13 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 November 2006
123 - Notice of increase in nominal capital 13 November 2006
287 - Change in situation or address of Registered Office 13 November 2006
288a - Notice of appointment of directors or secretaries 16 October 2006
353 - Register of members 10 July 2006
288c - Notice of change of directors or secretaries or in their particulars 10 July 2006
363a - Annual Return 22 June 2006
NEWINC - New incorporation documents 07 April 2005

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 November 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.