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MORSE LIMITED - C/O FTI CONSULTING LLP, Midtown 322 High Holborn, London, WC1V 7PB, United Kingdom
Company Information
- Company registration number
- 03108179
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O FTI CONSULTING LLP
- Midtown 322 High Holborn
- London
- WC1V 7PB C/O FTI CONSULTING LLP, Midtown 322 High Holborn, London, WC1V 7PB UK
Management
- Managing Directors
- BURT, Simon Derek
- BURT, Terence William
- GROSSMAN, Nicholas Paul
- Company secretaries
- GROSSMAN, Nicholas Paul
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-09-25
- Dissolved on
- 2014-04-13
- SIC/NACE
- 62090
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- MORSE HOLDINGS PLC
- Filing of Accounts
- Due Date: 2013-09-30
- Last Date: 2011-12-31
✓
- Last Return Made Up To:
- 2012-09-25
-
MORSE LIMITED Company Description
- MORSE LIMITED is a ltd registered in United Kingdom with the Company reg no 03108179. Its current trading status is "closed". It was registered 1995-09-25. It was previously called MORSE HOLDINGS PLC. It has declared SIC or NACE codes as "62090". It has 3 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-09-25.It can be contacted at C/o Fti Consulting Llp .
Get MORSE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03108179#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2014
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gazette-dissolved-liquidation (2014-04-13) - GAZ2
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liquidation-in-administration-move-to-dissolution (2014-01-13) - 2.35B
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keyboard_arrow_right 2013
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liquidation-in-administration-proposals (2013-04-15) - 2.17B
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liquidation-administration-notice-deemed-approval-of-proposals (2013-04-15) - F2.18
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liquidation-in-administration-proposals (2013-04-10) - 2.17B
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liquidation-in-administration-proposals (2013-04-05) - 2.17B
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liquidation-in-administration-statement-of-affairs-with-form-attached (2013-04-04) - 2.16B
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liquidation-in-administration-statement-of-affairs-with-form-attached (2013-03-15) - 2.16B
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change-registered-office-address-company-with-date-old-address (2013-02-20) - AD01
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liquidation-in-administration-appointment-of-administrator (2013-02-20) - 2.12B
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legacy (2013-01-30) - MG02
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liquidation-in-administration-progress-report-with-brought-down-date (2013-08-28) - 2.24B
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keyboard_arrow_right 2012
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change-person-secretary-company-with-change-date (2012-01-12) - CH03
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change-person-director-company-with-change-date (2012-01-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-06) - AR01
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accounts-with-accounts-type-full (2012-09-24) - AA
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-09-27) - CH01
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legacy (2011-01-14) - MG01
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capital-allotment-shares (2011-01-20) - SH01
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legacy (2011-02-14) - MG01
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accounts-with-accounts-type-full (2011-09-29) - AA
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change-person-director-company-with-change-date (2011-03-01) - CH01
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resolution (2011-12-22) - RESOLUTIONS
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legacy (2011-12-22) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2011-12-22) - SH19
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legacy (2011-12-22) - SH20
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-13) - AR01
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keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-06-28) - TM02
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termination-director-company-with-name (2010-06-28) - TM01
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capital-statement-capital-company-with-date-currency-figure (2010-06-21) - SH19
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re-registration-memorandum-articles (2010-06-21) - MAR
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capital-allotment-shares (2010-06-21) - SH01
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reregistration-public-to-private-following-court-order (2010-06-21) - RR08
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resolution (2010-06-21) - RESOLUTIONS
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capital-allotment-shares (2010-06-03) - SH01
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change-person-secretary-company-with-change-date (2010-05-10) - CH03
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capital-allotment-shares (2010-03-04) - SH01
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capital-allotment-shares (2010-02-03) - SH01
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re-registration-court-order-to-reduce-share-capital (2010-06-21) - RROC138
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appoint-person-director-company-with-name (2010-06-28) - AP01
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court-order (2010-06-21) - OC
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appoint-person-secretary-company-with-name (2010-06-28) - AP03
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capital-allotment-shares (2010-10-07) - SH01
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change-sail-address-company-with-old-address (2010-10-05) - AD02
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move-registers-to-registered-office-company (2010-10-05) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-14) - AR01
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auditors-resignation-company (2010-09-08) - AUD
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capital-allotment-shares (2010-08-23) - SH01
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change-registered-office-address-company-with-date-old-address (2010-10-01) - AD01
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resolution (2010-08-02) - RESOLUTIONS
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legacy (2010-07-30) - MG01
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legacy (2010-07-28) - MG01
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appoint-person-director-company-with-name (2010-07-15) - AP01
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change-account-reference-date-company-current-extended (2010-07-01) - AA01
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capital-allotment-shares (2010-07-01) - SH01
-
resolution (2010-08-23) - RESOLUTIONS
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keyboard_arrow_right 2009
-
legacy (2009-08-27) - 288c
-
legacy (2009-01-13) - 288a
-
legacy (2009-01-23) - 353a
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legacy (2009-02-17) - 288b
-
legacy (2009-03-24) - 403b
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legacy (2009-07-06) - 288a
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change-sail-address-company (2009-10-12) - AD02
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accounts-with-accounts-type-group (2009-11-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-20) - AR01
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memorandum-articles (2009-10-29) - MEM/ARTS
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resolution (2009-10-30) - RESOLUTIONS
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legacy (2009-11-20) - OC138
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certificate-capital-reduction-share-premium (2009-11-20) - CERT19
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capital-statement-capital-company-with-date-currency-figure (2009-11-20) - SH19
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move-registers-to-sail-company (2009-10-12) - AD03
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keyboard_arrow_right 2008
-
legacy (2008-09-12) - 288a
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legacy (2008-02-14) - 288b
-
legacy (2008-02-14) - 288a
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legacy (2008-07-14) - 288b
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legacy (2008-07-28) - 88(2)
-
legacy (2008-08-13) - 288b
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legacy (2008-08-14) - 88(2)
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legacy (2008-08-27) - 88(2)
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legacy (2008-09-12) - 288b
-
legacy (2008-12-27) - 288a
-
legacy (2008-10-23) - 363a
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legacy (2008-11-10) - 288b
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resolution (2008-11-11) - RESOLUTIONS
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accounts-with-accounts-type-group (2008-12-23) - AA
-
legacy (2008-12-27) - 288b
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keyboard_arrow_right 2007
-
legacy (2007-07-12) - 288a
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legacy (2007-05-08) - 288a
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legacy (2007-04-12) - 395
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legacy (2007-04-12) - 88(2)R
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legacy (2007-04-03) - 88(2)R
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legacy (2007-02-15) - 88(2)R
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legacy (2007-02-27) - 88(2)R
-
legacy (2007-02-19) - 288c
-
legacy (2007-07-12) - 288b
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accounts-with-accounts-type-group (2007-01-29) - AA
-
legacy (2007-01-10) - 288b
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legacy (2007-08-07) - 88(2)R
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legacy (2007-11-27) - 88(2)R
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accounts-with-accounts-type-group (2007-11-09) - AA
-
legacy (2007-11-08) - 288a
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resolution (2007-11-05) - RESOLUTIONS
-
legacy (2007-10-24) - 363s
-
legacy (2007-10-21) - 88(2)R
-
legacy (2007-10-08) - 88(2)R
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keyboard_arrow_right 2006
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legacy (2006-06-01) - 88(2)R
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legacy (2006-05-17) - 88(2)R
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legacy (2006-03-07) - 288b
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legacy (2006-02-08) - 88(2)R
-
legacy (2006-01-10) - 88(2)R
-
legacy (2006-06-14) - 88(2)R
-
legacy (2006-09-08) - 88(2)R
-
legacy (2006-12-18) - 88(2)R
-
legacy (2006-11-30) - 88(2)R
-
legacy (2006-06-21) - 288b
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resolution (2006-11-20) - RESOLUTIONS
-
legacy (2006-11-17) - 288b
-
legacy (2006-11-03) - 88(2)R
-
legacy (2006-10-19) - 363s
-
legacy (2006-10-09) - 288a
-
legacy (2006-10-09) - 288b
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keyboard_arrow_right 2005
-
legacy (2005-04-18) - 88(2)R
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accounts-with-accounts-type-group (2005-02-01) - AA
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legacy (2005-02-28) - 88(2)R
-
legacy (2005-03-17) - 287
-
legacy (2005-07-22) - 288a
-
legacy (2005-02-18) - 88(2)R
-
legacy (2005-04-01) - 88(2)R
-
legacy (2005-08-17) - 88(2)R
-
legacy (2005-09-15) - 88(2)R
-
legacy (2005-09-05) - 288b
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legacy (2005-12-20) - 288a
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accounts-with-accounts-type-group (2005-12-01) - AA
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memorandum-articles (2005-11-22) - MEM/ARTS
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resolution (2005-11-22) - RESOLUTIONS
-
legacy (2005-11-07) - 88(2)R
-
legacy (2005-10-12) - 363s
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keyboard_arrow_right 2004
-
resolution (2004-09-02) - RESOLUTIONS
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legacy (2004-10-18) - 88(2)R
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legacy (2004-10-20) - 363s
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resolution (2004-11-15) - RESOLUTIONS
-
legacy (2004-11-29) - 88(2)R
-
legacy (2004-11-29) - 88(3)
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legacy (2004-08-16) - 88(2)R
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legacy (2004-08-04) - PROSP
-
legacy (2004-07-13) - 88(2)R
-
legacy (2004-06-08) - 88(2)R
-
legacy (2004-05-13) - 88(2)R
-
legacy (2004-03-30) - 88(2)R
-
legacy (2004-03-18) - 88(2)R
-
legacy (2004-01-24) - 88(2)R
-
legacy (2004-12-24) - 288a
-
legacy (2004-12-14) - 88(3)
-
legacy (2004-12-14) - 88(2)R
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keyboard_arrow_right 2003
-
legacy (2003-09-21) - 88(2)R
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resolution (2003-11-10) - RESOLUTIONS
-
legacy (2003-11-04) - 88(2)R
-
legacy (2003-11-04) - 363s
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accounts-with-accounts-type-group (2003-10-30) - AA
-
legacy (2003-09-26) - 88(2)R
-
legacy (2003-09-12) - 288a
-
legacy (2003-07-25) - 88(2)R
-
legacy (2003-07-17) - 88(2)R
-
legacy (2003-07-04) - 88(2)R
-
legacy (2003-06-20) - 288b
-
legacy (2003-04-24) - 88(2)R
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accounts-with-accounts-type-group (2003-01-28) - AA
-
legacy (2003-08-28) - 88(2)R
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keyboard_arrow_right 2002
-
legacy (2002-07-14) - 88(2)R
-
legacy (2002-06-25) - 88(2)R
-
legacy (2002-06-20) - 288c
-
legacy (2002-01-15) - 288a
-
legacy (2002-03-18) - 288c
-
legacy (2002-08-07) - 88(2)R
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auditors-resignation-company (2002-01-11) - AUD
-
legacy (2002-06-20) - 88(2)R
-
legacy (2002-10-09) - 169
-
legacy (2002-10-22) - 363a
-
legacy (2002-10-11) - 88(2)R
-
legacy (2002-12-10) - 88(2)R
-
resolution (2002-11-14) - RESOLUTIONS
-
legacy (2002-11-01) - 288c
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keyboard_arrow_right 2001
-
legacy (2001-03-20) - 88(2)R
-
legacy (2001-05-15) - 88(2)R
-
legacy (2001-05-10) - 88(2)R
-
legacy (2001-04-14) - 88(2)
-
legacy (2001-04-06) - 88(2)R
-
legacy (2001-05-21) - 88(2)R
-
legacy (2001-03-01) - 88(2)R
-
legacy (2001-01-19) - 88(2)R
-
legacy (2001-01-24) - 88(2)R
-
legacy (2001-01-04) - 88(2)R
-
legacy (2001-05-24) - 88(2)R
-
legacy (2001-02-22) - 88(2)R
-
legacy (2001-06-19) - 88(2)R
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resolution (2001-11-29) - RESOLUTIONS
-
legacy (2001-11-06) - 88(2)R
-
legacy (2001-10-29) - 363a
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accounts-with-accounts-type-group (2001-10-19) - AA
-
legacy (2001-09-21) - 288a
-
legacy (2001-08-16) - 288b
-
legacy (2001-07-13) - 88(2)R
-
legacy (2001-10-16) - 88(2)R
-
legacy (2001-06-28) - 88(2)R
-
legacy (2001-06-21) - 88(2)R
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keyboard_arrow_right 2000
-
legacy (2000-07-13) - 88(2)R
-
legacy (2000-07-10) - 88(2)R
-
legacy (2000-07-18) - 88(2)R
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legacy (2000-09-26) - 88(2)R
-
legacy (2000-08-03) - 88(2)R
-
legacy (2000-09-06) - 88(2)R
-
legacy (2000-09-21) - 88(2)R
-
legacy (2000-09-21) - 288a
-
legacy (2000-09-21) - 288b
-
legacy (2000-06-29) - 88(2)R
-
legacy (2000-07-26) - 88(2)R
-
legacy (2000-06-05) - 88(2)R
-
legacy (2000-06-22) - 88(2)R
-
accounts-with-accounts-type-full-group (2000-01-14) - AA
-
legacy (2000-01-20) - 88(2)R
-
legacy (2000-04-07) - 288a
-
legacy (2000-04-18) - 88(2)R
-
legacy (2000-05-08) - 88(2)R
-
legacy (2000-05-19) - 88(2)
-
legacy (2000-05-26) - 88(2)R
-
legacy (2000-06-08) - 88(2)R
-
legacy (2000-06-13) - 403a
-
legacy (2000-11-08) - 88(2)R
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certificate-change-of-name-company (2000-11-08) - CERTNM
-
legacy (2000-11-14) - 88(2)R
-
resolution (2000-11-16) - RESOLUTIONS
-
legacy (2000-11-22) - 88(2)R
-
legacy (2000-12-04) - 88(2)R
-
legacy (2000-12-21) - 88(2)R
-
legacy (2000-11-03) - 88(2)R
-
legacy (2000-10-05) - 88(2)R
-
legacy (2000-10-10) - 88(2)R
-
legacy (2000-10-11) - 88(2)R
-
legacy (2000-10-12) - 363a
-
accounts-with-accounts-type-full-group (2000-10-13) - AA
-
legacy (2000-10-23) - 88(2)R
-
legacy (2000-10-25) - 88(2)R
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keyboard_arrow_right 1999
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resolution (1999-03-22) - RESOLUTIONS
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legacy (1999-03-26) - 123
-
legacy (1999-03-26) - 122
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resolution (1999-03-26) - RESOLUTIONS
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memorandum-articles (1999-03-26) - MEM/ARTS
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legacy (1999-04-06) - PROSP
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resolution (1999-03-02) - RESOLUTIONS
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certificate-re-registration-private-to-public-limited-company (1999-03-01) - CERT5
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auditors-report (1999-03-01) - AUDR
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auditors-statement (1999-03-01) - AUDS
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accounts-balance-sheet (1999-03-01) - BS
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legacy (1999-03-01) - 43(3)e
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legacy (1999-03-01) - 43(3)
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resolution (1999-03-01) - RESOLUTIONS
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legacy (1999-04-06) - 88(2)R
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memorandum-articles (1999-03-02) - MEM/ARTS
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re-registration-memorandum-articles (1999-03-01) - MAR
-
legacy (1999-12-13) - 288c
-
resolution (1999-11-22) - RESOLUTIONS
-
legacy (1999-11-19) - 88(2)R
-
legacy (1999-10-14) - 363a
-
legacy (1999-10-06) - 288a
-
legacy (1999-09-10) - 288c
-
legacy (1999-05-18) - 122
-
legacy (1999-05-14) - 288b
-
legacy (1999-05-10) - 123
-
legacy (1999-04-10) - 353a
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memorandum-articles (1999-04-10) - MEM/ARTS
-
legacy (1999-05-14) - 288a
-
legacy (1999-04-15) - 287
-
legacy (1999-05-06) - 88(2)R
-
legacy (1999-04-12) - 169
-
legacy (1999-05-07) - 88(2)R
-
legacy (1999-05-09) - 122
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keyboard_arrow_right 1998
-
legacy (1998-03-13) - 288b
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legacy (1998-03-13) - 122
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resolution (1998-03-13) - RESOLUTIONS
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memorandum-articles (1998-03-13) - MEM/ARTS
-
legacy (1998-03-13) - 123
-
legacy (1998-06-24) - 288b
-
legacy (1998-03-19) - 395
-
legacy (1998-05-06) - 88(2)R
-
legacy (1998-06-24) - 288a
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miscellaneous (1998-08-25) - MISC
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auditors-resignation-company (1998-08-26) - AUD
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accounts-with-accounts-type-full-group (1998-09-28) - AA
-
legacy (1998-10-05) - 288a
-
legacy (1998-11-18) - 363s
-
legacy (1998-03-19) - 169
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keyboard_arrow_right 1997
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legacy (1997-12-12) - 363s
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accounts-with-accounts-type-full-group (1997-12-05) - AA
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accounts-with-accounts-type-full-group (1997-01-30) - AA
-
legacy (1997-01-07) - 288b
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keyboard_arrow_right 1996
-
legacy (1996-01-26) - 288
-
legacy (1996-01-19) - 288
-
legacy (1996-12-11) - 363s
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keyboard_arrow_right 1995
-
legacy (1995-10-26) - 288
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legacy (1995-10-20) - 88(2)R
-
legacy (1995-10-09) - 395
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resolution (1995-10-06) - RESOLUTIONS
-
legacy (1995-10-05) - 287
-
legacy (1995-10-05) - 224
-
legacy (1995-10-05) - 288
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legacy (1995-10-05) - 88(2)R
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legacy (1995-10-05) - 123
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incorporation-company (1995-09-25) - NEWINC
