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00273640 Limited HENLEY ON THAMES


Founded in 1933, 00273640, classified under reg no. 00273640 is a liquidation company. Currently registered at Hurst Morrison Thomson RG9 2JR, Henley On Thames the company has been in the business for 91 years. Its financial year was closed on 30th September and its latest financial statement was filed on Saturday 30th September 2000. Since Monday 19th January 2015 00273640 Limited is no longer carrying the name George Morgan.

00273640 Limited Address / Contact

Office Address Hurst Morrison Thomson
Office Address2 5 Fairmile
Town Henley On Thames
Post code RG9 2JR
Country of origin United Kingdom

Company Information / Profile

Registration Number 00273640
Date of Incorporation Mon, 6th Mar 1933
Industry Development & sell real estate
Industry Letting of own property
End of financial Year 30th September
Company age 91 years old
Account next due date Tue, 30th Jul 2002 (8024 days after)
Account last made up date Sat, 30th Sep 2000
Next confirmation statement due date Thu, 14th Jul 2016 (2016-07-14)
Return last made up date Sat, 30th Jun 2001

Company staff

David M.

Position: Director

Appointed: 07 April 1997

Mabey Holdings Limited

Position: Corporate Secretary

Appointed: 01 April 1997

Susan P.

Position: Director

Appointed: 01 October 1992

Alan D.

Position: Director

Appointed: 01 August 1992

Michele L.

Position: Secretary

Appointed: 14 June 1995

Resigned: 31 March 1997

Audrey S.

Position: Secretary

Appointed: 01 October 1992

Resigned: 12 June 1995

Paul S.

Position: Director

Appointed: 01 September 1992

Resigned: 01 October 1992

Gordon H.

Position: Director

Appointed: 01 January 1992

Resigned: 01 October 1992

John R.

Position: Director

Appointed: 07 August 1991

Resigned: 01 January 1992

Paul U.

Position: Director

Appointed: 07 August 1991

Resigned: 28 August 1992

Bevil M.

Position: Director

Appointed: 07 August 1991

Resigned: 17 April 1996

Terence G.

Position: Director

Appointed: 07 August 1991

Resigned: 01 October 1992

Ronald S.

Position: Secretary

Appointed: 07 August 1991

Resigned: 01 October 1992

Company previous names

George Morgan January 19, 2015

Company filings

Filing category
Accounts Address Annual return Change of name Gazette Incorporation Officers Resolution Restoration
Period up to Saturday 28th July 2001 - Annual return with full member list
filed on: 28th, July 2001
Free Download (7 pages)

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