Having been setup in 2005, Morston Hickling Ltd are based in London, it's status in the Companies House registry is set to "Dissolved". The companies directors are listed as Jtc Jersey Limited, Castle Directors Limited, Jtc Directors Limited at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CASTLE DIRECTORS LIMITED | 17 August 2012 | - | 1 |
| JTC DIRECTORS LIMITED | 17 August 2012 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JTC JERSEY LIMITED | 11 May 2011 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 17 January 2017 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 01 November 2016 | |
| DS01 - Striking off application by a company | 13 October 2016 | |
| MR04 - N/A | 30 September 2016 | |
| AR01 - Annual Return | 18 July 2016 | |
| AD01 - Change of registered office address | 07 July 2016 | |
| AA - Annual Accounts | 17 October 2015 | |
| AR01 - Annual Return | 06 June 2015 | |
| AA - Annual Accounts | 28 November 2014 | |
| AR01 - Annual Return | 27 May 2014 | |
| AAMD - Amended Accounts | 17 February 2014 | |
| AD01 - Change of registered office address | 23 January 2014 | |
| AA - Annual Accounts | 03 January 2014 | |
| AA - Annual Accounts | 08 May 2013 | |
| AR01 - Annual Return | 23 April 2013 | |
| AD01 - Change of registered office address | 21 November 2012 | |
| TM01 - Termination of appointment of director | 04 October 2012 | |
| TM01 - Termination of appointment of director | 04 October 2012 | |
| TM01 - Termination of appointment of director | 04 October 2012 | |
| TM01 - Termination of appointment of director | 04 October 2012 | |
| TM01 - Termination of appointment of director | 04 October 2012 | |
| TM01 - Termination of appointment of director | 04 October 2012 | |
| AP02 - Appointment of corporate director | 04 October 2012 | |
| AP02 - Appointment of corporate director | 04 October 2012 | |
| CH04 - Change of particulars for corporate secretary | 04 October 2012 | |
| AP01 - Appointment of director | 04 October 2012 | |
| AR01 - Annual Return | 15 February 2012 | |
| AA - Annual Accounts | 12 January 2012 | |
| AP01 - Appointment of director | 23 May 2011 | |
| AP01 - Appointment of director | 23 May 2011 | |
| AP01 - Appointment of director | 23 May 2011 | |
| AP01 - Appointment of director | 23 May 2011 | |
| AP01 - Appointment of director | 23 May 2011 | |
| AP01 - Appointment of director | 23 May 2011 | |
| TM01 - Termination of appointment of director | 23 May 2011 | |
| TM01 - Termination of appointment of director | 23 May 2011 | |
| TM01 - Termination of appointment of director | 23 May 2011 | |
| TM01 - Termination of appointment of director | 23 May 2011 | |
| TM01 - Termination of appointment of director | 23 May 2011 | |
| TM01 - Termination of appointment of director | 23 May 2011 | |
| AP04 - Appointment of corporate secretary | 23 May 2011 | |
| TM02 - Termination of appointment of secretary | 23 May 2011 | |
| AD01 - Change of registered office address | 23 May 2011 | |
| AR01 - Annual Return | 08 February 2011 | |
| AA - Annual Accounts | 29 December 2010 | |
| AP01 - Appointment of director | 06 December 2010 | |
| TM01 - Termination of appointment of director | 06 December 2010 | |
| AP01 - Appointment of director | 12 April 2010 | |
| AP01 - Appointment of director | 12 April 2010 | |
| TM01 - Termination of appointment of director | 12 April 2010 | |
| CH01 - Change of particulars for director | 17 February 2010 | |
| AR01 - Annual Return | 17 February 2010 | |
| AA - Annual Accounts | 18 November 2009 | |
| 363a - Annual Return | 14 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 April 2009 | |
| AAMD - Amended Accounts | 23 February 2009 | |
| AA - Annual Accounts | 11 December 2008 | |
| 363a - Annual Return | 11 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 February 2008 | |
| AA - Annual Accounts | 17 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2008 | |
| 363s - Annual Return | 05 February 2007 | |
| 287 - Change in situation or address of Registered Office | 05 February 2007 | |
| AA - Annual Accounts | 18 September 2006 | |
| 363s - Annual Return | 06 March 2006 | |
| 287 - Change in situation or address of Registered Office | 09 February 2006 | |
| RESOLUTIONS - N/A | 25 January 2006 | |
| RESOLUTIONS - N/A | 25 January 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 28 December 2005 | |
| 395 - Particulars of a mortgage or charge | 22 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 December 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 16 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 16 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 16 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 16 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 16 November 2005 | |
| 287 - Change in situation or address of Registered Office | 16 November 2005 | |
| 225 - Change of Accounting Reference Date | 16 November 2005 | |
| 395 - Particulars of a mortgage or charge | 04 February 2005 | |
| 395 - Particulars of a mortgage or charge | 04 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 25 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 25 January 2005 | |
| NEWINC - New incorporation documents | 19 January 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Accession deed | 14 December 2005 | Fully Satisfied |
N/A |
| Legal charge | 28 January 2005 | Fully Satisfied |
N/A |
| Debenture | 28 January 2005 | Fully Satisfied |
N/A |
