| Company Name | Morfa Electronics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02824060 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 1993(30 years, 10 months ago) |
| Dissolution Date | 29 December 2009 (14 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3162 | Manufacture other electrical equipment |
| SIC 26301 | Manufacture of telegraph and telephone apparatus and equipment |
Directors
| Director Name | Mr Lance Norman James |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 1997(3 years, 12 months after company formation) |
| Appointment Duration | 12 years, 7 months (closed 29 December 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24c Helen Street Golborne Warrington Cheshire WA3 3QR |
| Secretary Name | Janet Ann Thompson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 2007(14 years, 5 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 29 December 2009) |
| Role | Accountant |
| Correspondence Address | 351 St Helens Road Pennington Leigh Lancashire WN7 3PQ |
| Director Name | Mr John Nield |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 20 July 1993(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 07 June 1996) |
| Role | Electronic Designer |
| Correspondence Address | 16 St Giles Close Hyde Cheshire SK14 2ST |
| Director Name | Mr Peter Edward Platt |
|---|---|
| Date of Birth | March 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 1993(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 02 June 1997) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 2 Ringwood Avenue Longsight Manchester Lancashire M12 5TP |
| Secretary Name | Mr Peter Edward Platt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 1993(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 07 June 1996) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 2 Ringwood Avenue Longsight Manchester Lancashire M12 5TP |
| Secretary Name | Margaret Platt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 1996(3 years after company formation) |
| Appointment Duration | 12 months (resigned 02 June 1997) |
| Role | Company Director |
| Correspondence Address | 2 Ringwood Avenue Longsight Manchester Lancashire M12 5TP |
| Secretary Name | Mrs Janice James |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 1997(3 years, 12 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 17 April 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24c Helen Street Golborne Warrington Cheshire WA3 3QR |
| Secretary Name | Glenys Pendlebury |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 1998(4 years, 10 months after company formation) |
| Appointment Duration | 9 years, 7 months (resigned 22 November 2007) |
| Role | Company Director |
| Correspondence Address | 21 Bowland Avenue Ashton In Makerfield Wigan Lancashire WN4 8BD |
| Director Name | Glenys Pendlebury |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 2000(6 years, 9 months after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 22 November 2007) |
| Role | CS |
| Correspondence Address | 21 Bowland Avenue Ashton In Makerfield Wigan Lancashire WN4 8BD |
Location
| Registered Address | 35-37 Wilson Patten Street Warrington Cheshire WA1 1PG |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £888 |
| Cash | £7,287 |
| Current Liabilities | £6,399 |
Accounts
| Latest Accounts | 30 September 2008 (15 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 29 December 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 September 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 1 September 2009 | Application for striking-off (1 page) |
| 8 April 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 31 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 7 July 2008 | Return made up to 04/06/08; full list of members (3 pages) |
| 30 January 2008 | New secretary appointed (1 page) |
| 12 November 2007 | Director resigned (1 page) |
| 12 November 2007 | Secretary resigned (1 page) |
| 2 August 2007 | Accounts for a small company made up to 30 September 2006 (5 pages) |
| 28 June 2007 | Return made up to 04/06/07; full list of members (2 pages) |
| 11 November 2006 | Particulars of mortgage/charge (3 pages) |
| 21 July 2006 | Return made up to 04/06/06; full list of members (2 pages) |
| 4 April 2006 | Accounts for a small company made up to 30 September 2005 (5 pages) |
| 22 June 2005 | Return made up to 04/06/05; full list of members (2 pages) |
| 11 April 2005 | Accounts for a small company made up to 30 September 2004 (5 pages) |
| 30 June 2004 | Return made up to 04/06/04; full list of members (7 pages) |
| 5 April 2004 | Accounts for a small company made up to 30 September 2003 (5 pages) |
| 19 June 2003 | Return made up to 04/06/03; full list of members (7 pages) |
| 28 March 2003 | Accounts for a small company made up to 30 September 2002 (5 pages) |
| 29 June 2002 | Accounts for a small company made up to 30 September 2001 (5 pages) |
| 25 July 2001 | Return made up to 04/06/01; full list of members (6 pages) |
| 23 April 2001 | Full accounts made up to 30 September 2000 (13 pages) |
| 3 January 2001 | Registered office changed on 03/01/01 from: 49 heath street golborne warrington cheshire WA33 3BS (1 page) |
| 6 June 2000 | Full accounts made up to 30 September 1999 (11 pages) |
| 2 June 2000 | Return made up to 04/06/00; full list of members (6 pages) |
| 21 April 2000 | New director appointed (2 pages) |
| 26 August 1999 | Return made up to 04/06/99; no change of members (6 pages) |
| 31 March 1999 | Full accounts made up to 30 September 1998 (10 pages) |
| 3 August 1998 | Return made up to 04/06/98; no change of members (4 pages) |
| 18 May 1998 | New secretary appointed (2 pages) |
| 18 May 1998 | Secretary resigned (1 page) |
| 29 April 1998 | Full accounts made up to 30 September 1997 (11 pages) |
| 21 July 1997 | Return made up to 04/06/97; full list of members (6 pages) |
| 8 July 1997 | Accounting reference date extended from 31/07/97 to 30/09/97 (1 page) |
| 17 June 1997 | New secretary appointed (2 pages) |
| 10 June 1997 | Secretary resigned (1 page) |
| 10 June 1997 | New director appointed (2 pages) |
| 10 June 1997 | Registered office changed on 10/06/97 from: c/o david roberts & co., Clifford house 13A corporation street stalybridge,cheshire.SK5 2YD (1 page) |
| 10 June 1997 | Director resigned (1 page) |
| 4 June 1997 | Accounts for a small company made up to 31 July 1996 (3 pages) |
| 31 May 1997 | Secretary resigned (1 page) |
| 31 May 1997 | New secretary appointed (2 pages) |
| 31 May 1997 | Director resigned (1 page) |
| 13 August 1996 | Return made up to 04/06/96; no change of members
|
| 5 June 1996 | Accounts for a small company made up to 31 July 1995 (3 pages) |
| 6 April 1995 | Accounts for a small company made up to 31 July 1994 (3 pages) |
| 4 June 1993 | Incorporation (19 pages) |