About

Registered Number: 02659456
Date of Incorporation: 31/10/1991 (32 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 26/01/2018 (6 years and 3 months ago)
Registered Address: Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire, RG7 4SD

 

Morston Management Ltd was registered on 31 October 1991 and has its registered office in Berkshire, it's status in the Companies House registry is set to "Dissolved". The business has no directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 26 January 2018
AM10 - N/A 26 October 2017
AM23 - N/A 26 October 2017
AM10 - N/A 01 June 2017
TM01 - Termination of appointment of director 26 February 2017
2.24B - N/A 23 December 2016
2.31B - N/A 22 December 2016
2.38B - N/A 27 October 2016
LIQ MISC OC - N/A 27 October 2016
2.24B - N/A 10 June 2016
2.24B - N/A 16 December 2015
2.31B - N/A 16 December 2015
2.24B - N/A 17 July 2015
TM01 - Termination of appointment of director 05 June 2015
TM02 - Termination of appointment of secretary 05 June 2015
TM01 - Termination of appointment of director 14 May 2015
F2.18 - N/A 25 February 2015
2.17B - N/A 13 February 2015
2.16B - N/A 22 January 2015
AD01 - Change of registered office address 24 December 2014
2.12B - N/A 23 December 2014
CH01 - Change of particulars for director 25 June 2014
AP01 - Appointment of director 25 June 2014
AR01 - Annual Return 02 January 2014
AD01 - Change of registered office address 08 October 2013
AP01 - Appointment of director 07 October 2013
TM01 - Termination of appointment of director 07 October 2013
AA - Annual Accounts 19 July 2013
TM01 - Termination of appointment of director 18 July 2013
AUD - Auditor's letter of resignation 13 May 2013
MISC - Miscellaneous document 19 April 2013
AD01 - Change of registered office address 18 March 2013
AR01 - Annual Return 17 December 2012
AA - Annual Accounts 13 July 2012
AR01 - Annual Return 23 December 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 27 October 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 27 October 2011
MG01 - Particulars of a mortgage or charge 02 September 2011
RESOLUTIONS - N/A 15 August 2011
CC04 - Statement of companies objects 15 August 2011
AA - Annual Accounts 13 July 2011
AR01 - Annual Return 16 December 2010
AA - Annual Accounts 16 July 2010
AR01 - Annual Return 15 December 2009
CH01 - Change of particulars for director 15 December 2009
CH03 - Change of particulars for secretary 15 December 2009
CH01 - Change of particulars for director 15 December 2009
288b - Notice of resignation of directors or secretaries 23 June 2009
288a - Notice of appointment of directors or secretaries 23 June 2009
AA - Annual Accounts 06 June 2009
363a - Annual Return 22 January 2009
AA - Annual Accounts 21 January 2009
288a - Notice of appointment of directors or secretaries 09 December 2008
288b - Notice of resignation of directors or secretaries 09 December 2008
288c - Notice of change of directors or secretaries or in their particulars 31 July 2008
AA - Annual Accounts 02 February 2008
363a - Annual Return 26 November 2007
RESOLUTIONS - N/A 30 May 2007
CERTNM - Change of name certificate 14 May 2007
395 - Particulars of a mortgage or charge 11 May 2007
AA - Annual Accounts 12 February 2007
363a - Annual Return 19 December 2006
363a - Annual Return 27 March 2006
353 - Register of members 27 March 2006
AA - Annual Accounts 01 February 2006
AA - Annual Accounts 01 February 2005
363s - Annual Return 26 November 2004
AA - Annual Accounts 04 February 2004
363s - Annual Return 28 January 2004
AA - Annual Accounts 12 February 2003
363s - Annual Return 31 December 2002
288a - Notice of appointment of directors or secretaries 08 November 2002
AA - Annual Accounts 31 January 2002
363s - Annual Return 15 November 2001
AA - Annual Accounts 31 January 2001
363s - Annual Return 22 November 2000
AA - Annual Accounts 03 May 2000
287 - Change in situation or address of Registered Office 15 March 2000
363s - Annual Return 17 November 1999
288a - Notice of appointment of directors or secretaries 16 February 1999
288b - Notice of resignation of directors or secretaries 16 February 1999
AA - Annual Accounts 31 January 1999
363s - Annual Return 11 November 1998
AA - Annual Accounts 03 February 1998
363s - Annual Return 09 December 1997
288c - Notice of change of directors or secretaries or in their particulars 25 November 1997
288c - Notice of change of directors or secretaries or in their particulars 16 October 1997
AA - Annual Accounts 30 January 1997
363s - Annual Return 14 November 1996
288 - N/A 28 February 1996
288 - N/A 17 February 1996
AA - Annual Accounts 29 November 1995
363s - Annual Return 07 November 1995
287 - Change in situation or address of Registered Office 17 October 1995
CERTNM - Change of name certificate 06 October 1995
395 - Particulars of a mortgage or charge 31 August 1995
AA - Annual Accounts 13 March 1995
363s - Annual Return 15 November 1994
363s - Annual Return 22 December 1993
288 - N/A 12 November 1993
AA - Annual Accounts 05 September 1993
363b - Annual Return 23 December 1992
288 - N/A 20 July 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 17 June 1992
CERTNM - Change of name certificate 22 April 1992
RESOLUTIONS - N/A 08 April 1992
287 - Change in situation or address of Registered Office 20 March 1992
CERTNM - Change of name certificate 03 December 1991
287 - Change in situation or address of Registered Office 28 November 1991
288 - N/A 28 November 1991
288 - N/A 28 November 1991
NEWINC - New incorporation documents 31 October 1991

Mortgages & Charges

Description Date Status Charge by
Debenture 18 August 2011 Outstanding

N/A

Debenture 30 April 2007 Fully Satisfied

N/A

Rent deposit agreement 21 August 1995 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.