Thomas Morden Course Ltd

About

Registered Number: 03839092

Date of Incorporation: 10/09/1999 (24 years and 7 months ago)

Company Status: Dissolved

Date of Dissolution: 24/02/2015 (9 years and 2 months ago)

Registered Address: Munro House, Portsmouth Road, Cobham, Surrey, KT11 1PP,

Thomas Morden Course Ltd was registered on 10 September 1999. The companies directors are listed as Agati, Massimo, Sverzellati, Claudio, Cettieri, Simone, Fiorucci, Nancy, Lungo, Laura Giovanna, Bernetti, Tommaso, Donohue, Tom, Massone, Elisabetta, Nicelli, Mattia Enrico, Rattigan, Liam in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
SVERZELLATI, Claudio	23 April 2007	-	1
BERNETTI, Tommaso	10 September 1999	15 October 2001	1
DONOHUE, Tom	24 November 2000	02 July 2002	1
MASSONE, Elisabetta	24 November 2000	15 October 2001	1
NICELLI, Mattia Enrico	24 November 2000	23 April 2007	1
RATTIGAN, Liam	24 November 2000	02 July 2002	1

Secretary Name	Appointed	Resigned	Total Appointments
AGATI, Massimo	23 April 2007	-	1
CETTIERI, Simone	31 August 2000	24 November 2000	1
FIORUCCI, Nancy	10 September 1999	31 August 2000	1
LUNGO, Laura Giovanna	02 July 2002	23 April 2007	1

Filing History

Document Type	Date
GAZ2(A) - Second notification of strike-off action in London Gazette	24 February 2015
GAZ1(A) - First notification of strike-off in London Gazette)	11 November 2014
DS01 - Striking off application by a company	02 November 2014
MISC - Miscellaneous document	03 March 2014
AD01 - Change of registered office address	02 December 2013
AR01 - Annual Return	15 November 2013
AA - Annual Accounts	24 April 2013
AR01 - Annual Return	24 September 2012
AA - Annual Accounts	15 June 2012
AR01 - Annual Return	05 October 2011
CH03 - Change of particulars for secretary	03 October 2011
AD01 - Change of registered office address	15 June 2011
AA - Annual Accounts	08 March 2011
AR01 - Annual Return	11 October 2010
AA - Annual Accounts	25 February 2010
363a - Annual Return	10 September 2009
AA - Annual Accounts	01 April 2009
363a - Annual Return	10 September 2008
288c - Notice of change of directors or secretaries or in their particulars	09 September 2008
AA - Annual Accounts	24 April 2008
363a - Annual Return	31 October 2007
287 - Change in situation or address of Registered Office	27 July 2007
288a - Notice of appointment of directors or secretaries	15 May 2007
288a - Notice of appointment of directors or secretaries	15 May 2007
288b - Notice of resignation of directors or secretaries	02 May 2007
288b - Notice of resignation of directors or secretaries	02 May 2007
AA - Annual Accounts	19 April 2007
363a - Annual Return	27 September 2006
AA - Annual Accounts	02 March 2006
363s - Annual Return	30 September 2005
AA - Annual Accounts	14 March 2005
363s - Annual Return	17 September 2004
AA - Annual Accounts	02 April 2004
363s - Annual Return	18 September 2003
AA - Annual Accounts	14 July 2003
363s - Annual Return	04 October 2002
288b - Notice of resignation of directors or secretaries	06 August 2002
288a - Notice of appointment of directors or secretaries	06 August 2002
288b - Notice of resignation of directors or secretaries	24 July 2002
288b - Notice of resignation of directors or secretaries	24 July 2002
AA - Annual Accounts	07 May 2002
288b - Notice of resignation of directors or secretaries	17 December 2001
288b - Notice of resignation of directors or secretaries	17 December 2001
363s - Annual Return	06 December 2001
AA - Annual Accounts	10 July 2001
225 - Change of Accounting Reference Date	04 May 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	23 January 2001
288a - Notice of appointment of directors or secretaries	22 January 2001
363s - Annual Return	12 January 2001
288a - Notice of appointment of directors or secretaries	12 January 2001
288a - Notice of appointment of directors or secretaries	12 January 2001
288a - Notice of appointment of directors or secretaries	12 January 2001
288b - Notice of resignation of directors or secretaries	12 January 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	14 November 2000
288a - Notice of appointment of directors or secretaries	08 November 2000
287 - Change in situation or address of Registered Office	07 November 2000
288b - Notice of resignation of directors or secretaries	05 May 2000
RESOLUTIONS - N/A	04 May 2000
123 - Notice of increase in nominal capital	04 May 2000
288a - Notice of appointment of directors or secretaries	03 May 2000
288a - Notice of appointment of directors or secretaries	15 September 1999
288b - Notice of resignation of directors or secretaries	15 September 1999
288b - Notice of resignation of directors or secretaries	15 September 1999
288a - Notice of appointment of directors or secretaries	15 September 1999
NEWINC - New incorporation documents	10 September 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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