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MORGAN-GRAMPIAN LIMITED

Dissolved

Company number 02999313

London · Incorporated 7 December 1994

Ludgate House, 245 Blackfriars Road, London, SE1 9UY

Last updated on 20 September 2026

Unclassified activity · SIC 7499

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

Company history

Previous company names

ALNERY NO. 1416 LIMITED · 7 December 1994 – 28 February 1995

MILLER FREEMAN LIMITED · 28 February 1995 – 1 June 1995

Company overview

MORGAN-GRAMPIAN LIMITED, a private limited company registered in England and Wales, was dissolved on 6 April 2010 having been incorporated on 7 December 1994. It has changed its name 2 times, most recently from MILLER FREEMAN LIMITED on 28 February 1995. Its registered office is at Ludgate House, 245 Blackfriars Road, London, SE1 9UY. Its principal activity is classified under SIC code 7499.

The board consists of two British directors: BARRICK, Adrian David (appointed 31 October 2008) and MCALEENAN, Patrick David (appointed 1 January 2010). CROSSWALL NOMINEES LIMITED acts as corporate secretary. The company has been served by 21 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent accounts, covering the period to 31 December 2008, on 24 August 2009. 85 filings are recorded against the company at Companies House, most recently a gazette filing on 6 April 2010.

Compliance

Annual accounts Up to date
Last filed
31 December 2008
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
31 December 2008

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

Officers

BA
BARRICK, Adrian David
Director
31 October 2008
CN
CROSSWALL NOMINEES LIMITED
Corporate Secretary
1 January 2003
NS
NAUGHTON, Shane Paul
Director · Resigned
1 May 2007
BT
BARRATT, Trevor Stanley
Director · Resigned
1 November 2005
NJ
NEWBY, Jonathan Paul
Director · Resigned
1 November 2005
MP
MCALEENAN, Patrick David
Director · Resigned
23 December 2003
ND
NUNN, Darryl George
Director · Resigned
20 December 2002
GB
GRAY, Bernard Peter
Director · Resigned
19 September 2001
SM
SATCHEL, Margaret Susan
Director · Resigned
19 September 2001
FA
FERGUSON, Ailsa Murray
Director · Resigned
4 April 2001
RN
READ, Nicholas Jonathan
Director · Resigned
1 January 2001
CJ
CAMPBELL, James Milne
Director · Resigned
24 November 2000
LJ
LLOYD, Julian Stuart
Director · Resigned
16 June 2000
EG
ELTON, Graham Clive
Director · Resigned
19 March 1998
LR
LEVY, Rupert James
Director · Resigned
16 March 1998
CD
CONLON, Denis
Director · Resigned
1 January 1997
PJ
PURSER, Jean Dorothy Anne
Secretary · Resigned
1 January 1997
SJ
SECKER, James
Director · Resigned
19 October 1995
WB
WELCH, Barry Victor
Director · Resigned
19 October 1995
AI
ALNERY INCORPORATIONS NO 1 LIMITED
Corporate Nominee Director · Resigned
7 December 1994
AI
ALNERY INCORPORATIONS NO 2 LIMITED
Corporate Nominee Director · Resigned
7 December 1994

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
6 April 2010 View
Appoint Person Director Company With Name
Officers
19 January 2010 View
Termination Director Company With Name
Officers
5 January 2010 View
Gazette Notice Voluntary
Gazette
22 December 2009 View
Dissolution Application Strike Off Company
Dissolution
10 December 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 August 2009 View
Legacy
Annual Return
27 May 2009 View
Legacy
Officers
28 January 2009 View
Legacy
Officers
10 November 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2008 View
Legacy
Annual Return
15 May 2008 View
Legacy
Officers
7 May 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2007 View
Legacy
Officers
22 October 2007 View
Legacy
Annual Return
4 May 2007 View
Legacy
Officers
2 February 2007 View
Legacy
Annual Return
14 December 2006 View
Legacy
Officers
7 December 2006 View
Accounts With Made Up Date
Accounts
29 November 2006 View
Legacy
Address
17 November 2006 View
Legacy
Address
15 September 2006 View
Legacy
Officers
11 July 2006 View
Legacy
Officers
23 March 2006 View
Legacy
Officers
24 October 2005 View
Accounts With Made Up Date
Accounts
21 October 2005 View
Legacy
Annual Return
28 April 2005 View
Accounts With Made Up Date
Accounts
30 October 2004 View
Legacy
Officers
14 July 2004 View
Legacy
Officers
28 June 2004 View
Legacy
Annual Return
13 May 2004 View
Legacy
Officers
14 January 2004 View
Legacy
Officers
14 January 2004 View
Accounts With Made Up Date
Accounts
26 September 2003 View
Legacy
Annual Return
13 May 2003 View
Legacy
Officers
11 February 2003 View
Legacy
Officers
20 January 2003 View
Legacy
Officers
20 January 2003 View
Accounts With Made Up Date
Accounts
22 October 2002 View
Legacy
Annual Return
23 April 2002 View
Legacy
Officers
19 October 2001 View
Legacy
Officers
25 September 2001 View
Legacy
Officers
25 September 2001 View
Accounts With Made Up Date
Accounts
6 September 2001 View
Memorandum Articles
Incorporation
4 September 2001 View
Resolution
Resolution
4 September 2001 View
Legacy
Annual Return
23 April 2001 View
Legacy
Officers
20 April 2001 View
Legacy
Officers
20 April 2001 View
Legacy
Officers
7 March 2001 View
Legacy
Officers
6 March 2001 View
Legacy
Officers
22 January 2001 View
Legacy
Officers
22 January 2001 View
Legacy
Officers
29 December 2000 View
Accounts With Made Up Date
Accounts
18 July 2000 View
Legacy
Officers
27 June 2000 View
Legacy
Annual Return
5 May 2000 View
Legacy
Annual Return
8 December 1999 View
Accounts With Made Up Date
Accounts
3 November 1999 View
Legacy
Officers
11 August 1999 View
Legacy
Annual Return
12 January 1999 View
Legacy
Annual Return
12 January 1999 View
Legacy
Officers
31 July 1998 View
Accounts With Made Up Date
Accounts
11 May 1998 View
Legacy
Officers
14 April 1998 View
Legacy
Officers
2 April 1998 View
Legacy
Officers
2 April 1998 View
Legacy
Annual Return
6 January 1998 View
Accounts With Made Up Date
Accounts
9 May 1997 View
Legacy
Officers
8 January 1997 View
Legacy
Officers
8 January 1997 View
Legacy
Officers
8 January 1997 View
Legacy
Annual Return
8 January 1997 View
Auditors Resignation Company
Auditors
3 January 1997 View
Accounts With Made Up Date
Accounts
18 April 1996 View
Legacy
Annual Return
12 December 1995 View
Legacy
Annual Return
12 December 1995 View
Resolution
Resolution
8 November 1995 View
Resolution
Resolution
8 November 1995 View
Resolution
Resolution
8 November 1995 View
Legacy
Address
7 November 1995 View
Legacy
Officers
7 November 1995 View
Legacy
Officers
7 November 1995 View
Certificate Change Of Name Company
Change Of Name
1 June 1995 View
Certificate Change Of Name Company
Change Of Name
28 February 1995 View
Incorporation Company
Incorporation
7 December 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

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