| Company Name | Morehay Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04457764 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 2002(21 years, 10 months ago) |
| Dissolution Date | 5 January 2010 (14 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Antoinette Gandy |
|---|---|
| Date of Birth | June 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 2002(same day as company formation) |
| Role | Housewife |
| Correspondence Address | Stone Barn Pilton Oundle Northamptonshire PE8 5SN |
| Director Name | David Gandy |
|---|---|
| Date of Birth | December 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 2002(same day as company formation) |
| Role | Retired |
| Correspondence Address | Stone Barn Pilton Oundle Cambridgeshire PE8 5SN |
| Secretary Name | Mr Adam Nelson De Grave Gandy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Croft Sandy Lane, Lower Peover Knutsford Cheshire WA16 9JF |
| Director Name | Andrea Bassil |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 2002(same day as company formation) |
| Role | Author/Illistrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Emery Street Cambridge CB1 2AX |
| Director Name | Ralph Kissling |
|---|---|
| Date of Birth | August 1937 (Born 86 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 10 June 2002(same day as company formation) |
| Role | Architect |
| Correspondence Address | 39 Saint David Street Kirkpatrick Durham Castle Douglas Kirkcudbrightshire DG7 3HE Scotland |
| Director Name | Susan Kissling |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 2002(same day as company formation) |
| Role | Housewife |
| Correspondence Address | 39 Saint David Street Kirkpatrick Durham Castle Douglas Kirkcudbrightshire DG7 3HE Scotland |
Location
| Registered Address | The Croft Sandy Lane Lower Peover Knutsford Cheshire WA16 9JF |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Allostock |
| Ward | Shakerley |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£33,752 |
| Cash | £110 |
| Current Liabilities | £338,192 |
Accounts
| Latest Accounts | 30 June 2006 (17 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 5 January 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 September 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 10 September 2009 | Application for striking-off (1 page) |
| 3 August 2009 | Director's change of particulars / antoinette gandy / 30/06/2009 (1 page) |
| 15 July 2009 | Director's change of particulars / david gandy / 01/07/2009 (1 page) |
| 9 September 2008 | Registered office changed on 09/09/2008 from 66 west street kings cliffe peterborough northants PE8 6XA (1 page) |
| 9 July 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 7 January 2007 | Registered office changed on 07/01/07 from: lower home farm greatford road uffington stamford lincs PE9 4SP (1 page) |
| 9 August 2006 | Particulars of contract relating to shares (2 pages) |
| 31 July 2006 | Ad 19/04/06--------- £ si 30000@1 (3 pages) |
| 31 July 2006 | Director's particulars changed (1 page) |
| 31 July 2006 | Resolutions
|
| 31 July 2006 | Director's particulars changed (1 page) |
| 17 July 2006 | Return made up to 10/06/06; no change of members
|
| 20 June 2006 | Registered office changed on 20/06/06 from: the old mission house 86 higher lane lymm cheshire WA13 0BG (1 page) |
| 19 April 2006 | Particulars of mortgage/charge (3 pages) |
| 7 April 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 4 April 2006 | Resolutions
|
| 11 July 2005 | Return made up to 10/06/05; no change of members
|
| 27 April 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 1 July 2004 | Return made up to 10/06/04; full list of members
|
| 13 April 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 12 July 2003 | Return made up to 10/06/03; full list of members
|
| 2 June 2003 | Director resigned (1 page) |
| 2 June 2003 | Director resigned (1 page) |
| 2 June 2003 | Director resigned (1 page) |
| 13 November 2002 | Particulars of mortgage/charge (3 pages) |
| 7 September 2002 | Particulars of mortgage/charge (3 pages) |
| 10 June 2002 | Incorporation (31 pages) |