00273640 Limited in 5 Fairmile HENLEY ON THAMES

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 92 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	92 years old
Account next due date	Tue, 30th Jul 2002 (8329 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 G.

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

Type		Category	Free download
363s	Period up to Saturday 28th July 2001 - Annual return with full member list filed on: 28th, July 2001	annual return	Free Download (7 pages)

Type		Category	Free download
363s	Period up to Saturday 28th July 2001 - Annual return with full member list filed on: 28th, July 2001	annual return	Free Download (7 pages)
363s	Period up to Saturday 28th July 2001 - Annual return with full member list filed on: 28th, July 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 30th September 2000 filed on: 12th, February 2001	accounts	Free Download (7 pages)
AA	Full accounts data made up to Saturday 30th September 2000 filed on: 12th, February 2001	accounts	Free Download (7 pages)
363s	Period up to Tuesday 1st August 2000 - Annual return with full member list filed on: 1st, August 2000	annual return	Free Download (7 pages)
363s	Period up to Tuesday 1st August 2000 - Annual return with full member list filed on: 1st, August 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to Thursday 30th September 1999 filed on: 26th, July 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to Thursday 30th September 1999 filed on: 26th, July 2000	accounts	Free Download (9 pages)
363s	Period up to Thursday 5th August 1999 - Annual return with full member list filed on: 5th, August 1999	annual return	Free Download (7 pages)
363s	Period up to Thursday 5th August 1999 - Annual return with full member list filed on: 5th, August 1999	annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 30th September 1998 filed on: 14th, July 1999	accounts	Free Download (11 pages)
AA	Full accounts data made up to Wednesday 30th September 1998 filed on: 14th, July 1999	accounts	Free Download (11 pages)
363s	Period up to Thursday 30th July 1998 - Annual return with full member list filed on: 30th, July 1998	annual return	Free Download (7 pages)
363s	Period up to Thursday 30th July 1998 - Annual return with full member list filed on: 30th, July 1998	annual return	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 30th September 1997 filed on: 28th, July 1998	accounts	Free Download (11 pages)
AA	Full accounts data made up to Tuesday 30th September 1997 filed on: 28th, July 1998	accounts	Free Download (11 pages)
363s	Period up to Thursday 24th July 1997 - Annual return with full member list filed on: 24th, July 1997	annual return	Free Download
363s	Period up to Thursday 24th July 1997 - Annual return with full member list filed on: 24th, July 1997	annual return
AA	Full accounts data made up to Monday 30th September 1996 filed on: 20th, July 1997	accounts	Free Download (11 pages)
AA	Full accounts data made up to Monday 30th September 1996 filed on: 20th, July 1997	accounts	Free Download (11 pages)
363s	Period up to Sunday 28th July 1996 - Annual return with full member list filed on: 28th, July 1996	annual return	Free Download (6 pages)
363s	Period up to Sunday 28th July 1996 - Annual return with full member list filed on: 28th, July 1996	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 30th September 1995 filed on: 17th, July 1996	accounts	Free Download (11 pages)
AA	Full accounts data made up to Saturday 30th September 1995 filed on: 17th, July 1996	accounts	Free Download (11 pages)
363s	Period up to Friday 21st July 1995 - Annual return with full member list filed on: 21st, July 1995	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to Friday 21st July 1995 (Director's particulars changed)	annual return
363s	Period up to Friday 21st July 1995 - Annual return with full member list filed on: 21st, July 1995	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to Friday 21st July 1995 (Director's particulars changed)	annual return
AA	Full accounts data made up to Friday 30th September 1994 filed on: 12th, July 1995	accounts	Free Download (12 pages)
AA	Full accounts data made up to Friday 30th September 1994 filed on: 12th, July 1995	accounts	Free Download (12 pages)
363s	Period up to Monday 8th August 1994 - Annual return with full member list filed on: 8th, August 1994	annual return
363s	Period up to Monday 8th August 1994 - Annual return with full member list filed on: 8th, August 1994	annual return	Free Download
AA	Full accounts data made up to Thursday 30th September 1993 filed on: 8th, July 1994	accounts	Free Download
AA	Full accounts data made up to Thursday 30th September 1993 filed on: 8th, July 1994	accounts
363s	Period up to Thursday 16th September 1993 - Annual return with full member list filed on: 16th, September 1993	annual return	Free Download
363s	Period up to Thursday 16th September 1993 - Annual return with full member list filed on: 16th, September 1993	annual return
363(287)	Registered office changed on 16/09/93	annual return
AA	Full accounts data made up to Wednesday 30th September 1992 filed on: 15th, July 1993	accounts	Free Download (12 pages)
AA	Full accounts data made up to Wednesday 30th September 1992 filed on: 15th, July 1993	accounts	Free Download (12 pages)
363s	Period up to Thursday 6th August 1992 - Annual return with full member list filed on: 6th, August 1992	annual return	Free Download
AA	Full accounts data made up to Monday 30th September 1991 filed on: 6th, August 1992	accounts	Free Download (11 pages)
AA	Full accounts data made up to Monday 30th September 1991 filed on: 6th, August 1992	accounts	Free Download (11 pages)
363s	Period up to Thursday 6th August 1992 - Annual return with full member list filed on: 6th, August 1992	annual return
363b	Annual return with complete shareholders list - up to Monday 16th September 1991 filed on: 16th, September 1991	annual return	Free Download
363b	Annual return with complete shareholders list - up to Monday 16th September 1991 filed on: 16th, September 1991	annual return
AA	Full accounts data made up to Sunday 30th September 1990 filed on: 15th, July 1991	accounts	Free Download (12 pages)
AA	Full accounts data made up to Sunday 30th September 1990 filed on: 15th, July 1991	accounts	Free Download (12 pages)
363	Return made up to 07/08/90; full list of members filed on: 21st, August 1990	annual return
363	Return made up to 07/08/90; full list of members filed on: 21st, August 1990	annual return	Free Download
AA	Full accounts data made up to Saturday 30th September 1989 filed on: 9th, July 1990	accounts
AA	Full accounts data made up to Saturday 30th September 1989 filed on: 9th, July 1990	accounts	Free Download
363	Return made up to 14/09/89; full list of members filed on: 11th, October 1989	annual return
363	Return made up to 14/09/89; full list of members filed on: 11th, October 1989	annual return	Free Download
AA	Full accounts data made up to Friday 30th September 1988 filed on: 3rd, August 1989	accounts
AA	Full accounts data made up to Friday 30th September 1988 filed on: 3rd, August 1989	accounts	Free Download
363	Return made up to 09/08/88; full list of members filed on: 14th, September 1988	annual return	Free Download
363	Return made up to 09/08/88; full list of members filed on: 14th, September 1988	annual return
AA	Full accounts data made up to Wednesday 30th September 1987 filed on: 5th, August 1988	accounts	Free Download
AA	Full accounts data made up to Wednesday 30th September 1987 filed on: 5th, August 1988	accounts
363	Return made up to 14/07/87; full list of members filed on: 2nd, September 1987	annual return
363	Return made up to 14/07/87; full list of members filed on: 2nd, September 1987	annual return	Free Download
AA	Full accounts data made up to Tuesday 30th September 1986 filed on: 21st, August 1987	accounts
AA	Full accounts data made up to Tuesday 30th September 1986 filed on: 21st, August 1987	accounts	Free Download
363	Return made up to 03/06/86; full list of members filed on: 19th, July 1986	annual return
363	Return made up to 03/06/86; full list of members filed on: 19th, July 1986	annual return	Free Download
AA	Full accounts data made up to Wednesday 31st July 1985 filed on: 10th, July 1986	accounts	Free Download
AA	Full accounts data made up to Wednesday 31st July 1985 filed on: 10th, July 1986	accounts
363	Return made up to 14/01/86; full list of members filed on: 6th, May 1986	annual return	Free Download
363	Return made up to 14/01/86; full list of members filed on: 6th, May 1986	annual return

00273640 Limited HENLEY ON THAMES

00273640 Limited Address / Contact

Company Information / Profile

Company staff

David M.

Mabey Holdings Limited

Susan G.

Alan D.

Michele L.

Audrey S.

Paul S.

Gordon H.

John R.

Paul U.

Bevil M.

Terence G.

Ronald S.

Company previous names

Company filings

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