L

01155247 LTD

Dissolved

Company number 01155247

Southport · Incorporated 7 January 1974

Unit 21-24 Slaidburn Crescent, Southport, Merseyside, PR9 9YF

Last updated on 21 September 2026

Non-trading company non trading · SIC 74990


Status
Dissolved
Company age
52 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

C.E.S. (PLUMBING & HEATING) LIMITED · 7 January 1974 – 10 February 1984

MORCEAU (FIRE PROTECTION) LIMITED · 7 January 1974 – 10 February 1984

MORCEAU (FIRE PROTECTION) LIMITED · 10 February 1984 – 22 April 1987

MORCEAU-AARONITE LIMITED · 22 April 1987 – 16 June 1989

Company overview

01155247 LTD was a private limited company incorporated on 7 January 1974 and registered in England and Wales and dissolved on 13 June 2023. It has changed its name 4 times, most recently from MORCEAU-AARONITE LIMITED on 22 April 1987. Its registered office is at Unit 21-24 Slaidburn Crescent, Southport, Merseyside, PR9 9YF. Its principal activity is non-trading company non trading (SIC 74990).

The sole director is STEWART, David Andrew (appointed 10 July 2015). FINDLAY, John serves as company secretary (appointed 1 January 2016). 28 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent full accounts, made up to 31 December 2014, were filed on 30 September 2015. Companies House holds 181 filings for this company, most recently a gazette filing on 13 June 2023.

Compliance

Annual accounts Up to date
Last filed
31 December 2014
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Full
Period end
31 December 2014

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

FJ
FINDLAY, John
Secretary
1 January 2016
SD
10 July 2015
WC
WATSON, Colin Carrick
Director · Resigned
31 August 2011
WC
WATSON, Colin Carrick
Secretary · Resigned
31 August 2011
GA
GLEN, Andrew Lundie
Secretary · Resigned
13 May 2011
WD
WORKMAN, David Miller
Director · Resigned
13 May 2011
ER
ELLIS, Richard John Muir
Director · Resigned
16 September 2003
RJ
RAY, John William
Director · Resigned
16 September 2003
CB
CHISHOLM, Bruce
Secretary · Resigned
21 May 2003
FR
FORBES, Robert Gordon
Director · Resigned
31 December 2000
BA
BRUCE, Andrew
Director · Resigned
31 December 2000
BJ
BAIN, John Logie Cameron
Director · Resigned
30 April 1996
AD
ASHFIELD, David John, Dr
Director · Resigned
30 April 1996
CA
CLARK, Alexander
Director · Resigned
30 April 1996
AR
ANTLIFF, Robert Francis
Director · Resigned
1 October 1995
CD
CATT, David
Director · Resigned
18 September 1995
CM
CROOKES, Martin Andrew
Director · Resigned
18 September 1995
WD
WATSON, David Twells
Director · Resigned
26 January 1994
CM
CLOUGH, Michael Anthony
Director · Resigned
1 July 1993
ME
MCCANN, Edward Bryan
Director · Resigned
11 February 1993
TR
TURNER, Roger Alfred
Director · Resigned
27 January 1993
KB
KING, Brian
Director · Resigned
CD
COOPER, Donald Alfred
Director · Resigned
BP
BOOTH, Paul Spencer
Director · Resigned
BJ
BOWN, Julian Lemuel
Secretary · Resigned
TR
TYEKIFF, Richard
Director · Resigned
KM
KIPPEN, Michael Leslie
Secretary · Resigned

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
13 June 2023 View
Dissolved Compulsory Strike Off Suspended
Dissolution
12 April 2023 View
Gazette Notice Compulsory
Gazette
7 March 2023 View
Restoration Order Of Court
Restoration
20 October 2020 View
Certificate Change Of Name Company
Change Of Name
20 October 2020 View
Gazette Dissolved Voluntary
Gazette
13 September 2016 View
Gazette Notice Voluntary
Gazette
28 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2016 View
Change Sail Address Company With Old Address New Address
Address
21 June 2016 View
Appoint Person Secretary Company With Name Date
Officers
22 February 2016 View
Termination Director Company With Name Termination Date
Officers
22 February 2016 View
Termination Secretary Company With Name Termination Date
Officers
22 February 2016 View
Dissolution Application Strike Off Company
Dissolution
29 October 2015 View
Accounts With Accounts Type Full
Accounts
30 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2015 View
Appoint Person Director Company With Name Date
Officers
13 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 May 2014 View
Accounts With Accounts Type Dormant
Accounts
29 April 2014 View
Legacy
Insolvency
29 April 2014 View
Resolution
Resolution
29 April 2014 View
Resolution
Resolution
20 March 2014 View
Termination Director Company With Name
Officers
19 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2013 View
Accounts With Accounts Type Dormant
Accounts
27 June 2013 View
Accounts With Accounts Type Dormant
Accounts
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
26 January 2012 View
Auditors Resignation Company
Auditors
13 December 2011 View
Miscellaneous
Miscellaneous
18 November 2011 View
Auditors Resignation Company
Auditors
18 November 2011 View
Appoint Person Secretary Company With Name
Officers
8 September 2011 View
Appoint Person Director Company With Name
Officers
8 September 2011 View
Termination Secretary Company With Name
Officers
6 September 2011 View
Change Person Director Company With Change Date
Officers
27 July 2011 View
Change Person Secretary Company With Change Date
Officers
27 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2011 View
Move Registers To Sail Company
Address
8 July 2011 View
Change Sail Address Company
Address
8 July 2011 View
Accounts With Accounts Type Dormant
Accounts
7 July 2011 View
Termination Secretary Company With Name
Officers
4 July 2011 View
Termination Director Company With Name
Officers
4 July 2011 View
Appoint Person Secretary Company With Name
Officers
4 July 2011 View
Appoint Person Director Company With Name
Officers
4 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2010 View
Accounts With Accounts Type Dormant
Accounts
26 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2009 View
Legacy
Annual Return
1 July 2009 View
Legacy
Annual Return
17 March 2009 View
Accounts With Accounts Type Full
Accounts
26 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 November 2007 View
Legacy
Mortgage
12 July 2007 View
Legacy
Mortgage
12 July 2007 View
Legacy
Annual Return
11 July 2007 View
Accounts With Accounts Type Dormant
Accounts
18 October 2006 View
Legacy
Officers
21 August 2006 View
Legacy
Annual Return
16 June 2006 View
Legacy
Address
16 June 2006 View
Accounts With Accounts Type Dormant
Accounts
9 November 2005 View
Legacy
Officers
26 October 2005 View
Legacy
Annual Return
27 June 2005 View
Accounts With Accounts Type Dormant
Accounts
7 September 2004 View
Legacy
Annual Return
4 August 2004 View
Accounts With Accounts Type Full
Accounts
11 November 2003 View
Legacy
Officers
6 November 2003 View
Legacy
Accounts
21 October 2003 View
Legacy
Officers
14 October 2003 View
Legacy
Officers
14 October 2003 View
Legacy
Annual Return
23 July 2003 View
Legacy
Officers
10 July 2003 View
Legacy
Officers
10 July 2003 View
Auditors Resignation Company
Auditors
9 February 2003 View
Legacy
Officers
24 December 2002 View
Accounts With Accounts Type Full
Accounts
2 November 2002 View
Legacy
Annual Return
9 July 2002 View
Accounts With Accounts Type Full
Accounts
16 January 2002 View
Legacy
Accounts
23 November 2001 View
Legacy
Annual Return
2 July 2001 View
Legacy
Officers
2 July 2001 View
Legacy
Officers
2 July 2001 View
Legacy
Officers
2 July 2001 View
Legacy
Officers
2 July 2001 View
Legacy
Address
2 July 2001 View
Accounts With Accounts Type Full
Accounts
23 October 2000 View
Legacy
Annual Return
16 June 2000 View
Accounts With Accounts Type Full
Accounts
1 November 1999 View
Legacy
Annual Return
20 July 1999 View
Certificate Capital Reduction Issued Capital
Capital
3 March 1999 View
Legacy
Capital
3 March 1999 View
Resolution
Resolution
2 February 1999 View
Accounts With Accounts Type Full
Accounts
10 July 1998 View
Legacy
Annual Return
25 June 1998 View
Accounts With Accounts Type Full
Accounts
21 October 1997 View
Legacy
Annual Return
22 June 1997 View
Legacy
Address
6 November 1996 View
Legacy
Annual Return
29 July 1996 View
Legacy
Officers
19 June 1996 View
Legacy
Officers
19 June 1996 View
Legacy
Officers
19 June 1996 View
Legacy
Officers
19 June 1996 View
Legacy
Officers
19 June 1996 View
Legacy
Officers
19 June 1996 View
Legacy
Officers
19 June 1996 View
Legacy
Officers
19 June 1996 View
Legacy
Officers
19 June 1996 View
Legacy
Officers
19 June 1996 View
Legacy
Officers
19 June 1996 View
Legacy
Officers
19 June 1996 View
Legacy
Address
19 June 1996 View
Legacy
Capital
22 May 1996 View
Legacy
Capital
22 May 1996 View
Legacy
Mortgage
11 May 1996 View
Legacy
Mortgage
10 May 1996 View
Resolution
Resolution
7 May 1996 View
Accounts With Accounts Type Full
Accounts
1 May 1996 View
Legacy
Officers
17 November 1995 View
Accounts With Accounts Type Full
Accounts
31 October 1995 View
Legacy
Officers
5 October 1995 View
Legacy
Officers
29 September 1995 View
Legacy
Officers
29 September 1995 View
Resolution
Resolution
18 September 1995 View
Resolution
Resolution
18 September 1995 View
Resolution
Resolution
18 September 1995 View
Resolution
Resolution
18 September 1995 View
Legacy
Officers
17 August 1995 View
Certificate Change Of Name Company
Change Of Name
24 July 1995 View
Legacy
Annual Return
17 July 1995 View
Legacy
Officers
5 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
21 September 1994 View
Legacy
Annual Return
22 June 1994 View
Legacy
Officers
7 June 1994 View
Legacy
Address
25 May 1994 View
Legacy
Address
13 April 1994 View
Legacy
Officers
7 March 1994 View
Accounts With Accounts Type Full
Accounts
19 November 1993 View
Legacy
Capital
19 November 1993 View
Legacy
Capital
13 November 1993 View
Resolution
Resolution
13 November 1993 View
Resolution
Resolution
13 November 1993 View
Resolution
Resolution
13 November 1993 View
Legacy
Mortgage
9 November 1993 View
Legacy
Officers
20 August 1993 View
Legacy
Annual Return
15 July 1993 View
Legacy
Officers
21 February 1993 View
Legacy
Officers
15 February 1993 View
Legacy
Officers
26 January 1993 View
Legacy
Officers
10 November 1992 View
Accounts With Accounts Type Full
Accounts
4 November 1992 View
Legacy
Annual Return
30 June 1992 View
Accounts With Accounts Type Full
Accounts
19 November 1991 View
Legacy
Annual Return
8 July 1991 View
Legacy
Officers
11 June 1991 View
Accounts With Accounts Type Full
Accounts
15 November 1990 View
Legacy
Annual Return
15 November 1990 View
Accounts With Accounts Type Full
Accounts
21 May 1990 View
Legacy
Officers
11 October 1989 View
Legacy
Annual Return
11 October 1989 View
Legacy
Address
13 July 1989 View
Legacy
Officers
13 July 1989 View
Legacy
Officers
16 June 1989 View
Certificate Change Of Name Company
Change Of Name
15 June 1989 View
Legacy
Officers
27 April 1989 View
Legacy
Accounts
20 April 1989 View
Legacy
Annual Return
10 May 1988 View
Legacy
Officers
18 March 1988 View
Legacy
Officers
18 March 1988 View
Accounts With Made Up Date
Accounts
8 February 1988 View
Legacy
Officers
23 October 1987 View
Legacy
Officers
22 September 1987 View
Certificate Change Of Name Company
Change Of Name
22 April 1987 View
Legacy
Annual Return
4 April 1987 View
Legacy
Officers
21 March 1987 View
Legacy
Officers
28 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
10 May 1986 View
Accounts With Made Up Date
Accounts
5 March 1985 View
Accounts With Made Up Date
Accounts
31 March 1984 View
Certificate Change Of Name Company
Change Of Name
10 February 1984 View
Incorporation Company
Incorporation
7 January 1974 View

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