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Home > England & Wales Companies > MURGITROYD (LONDON) LIMITED
Company Information for

MURGITROYD (LONDON) LIMITED

17 Lansdowne Road, Croydon, Surrey, CR0 2BX,
Company Registration Number
02031403
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Murgitroyd (london) Ltd
MURGITROYD (LONDON) LIMITED was founded on 1986-06-25 and has its registered office in Surrey. The organisation's status is listed as "Active - Proposal to Strike off". Murgitroyd (london) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MURGITROYD (LONDON) LIMITED
 
Legal Registered Office
17 Lansdowne Road
Croydon
Surrey
CR0 2BX
Other companies in CR0
 
Previous Names
DAVID W J CASTLE & CO LIMITED24/01/2005
Filing Information
Company Number 02031403
Company ID Number 02031403
Date formed 1986-06-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-05-31
Account next due 29/02/2024
Latest return 28/06/2016
Return next due 26/07/2017
Type of accounts DORMANT
Last Datalog update: 2023-07-19 04:16:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MURGITROYD (LONDON) LIMITED
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Company Officers of MURGITROYD (LONDON) LIMITED

Current Directors
Officer Role Date Appointed
KEITH GRAEME YOUNG
 Company Secretary 2005-01-11
IAN GEORGE MURGITROYD
 Director 2005-01-11
KEITH GRAEME YOUNG
 Director 2005-01-11
Previous Officers
Officer Role Date Appointed Date Resigned
EILEEN MARIE CASTLE
 Company Secretary 1991-06-28 2005-01-11
DAVID WILLIAM JOHN CASTLE
 Director 1991-06-28 2005-01-11
EILEEN MARIE CASTLE
 Director 1995-05-17 2005-01-11
MARK JOHN HICKEY
 Director 1997-11-07 2005-01-11
EMMA HODSON
 Director 1999-06-01 2005-01-11
PIERRE GUSTAVE REMY MARIE CHEREAU
 Director 1991-06-28 1997-10-23
EILEEN MARIE CASTLE
 Director 1994-11-30 1994-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH GRAEME YOUNG CCI GLASGOW Company Secretary 2007-01-25 CURRENT 2007-01-25 Active
KEITH GRAEME YOUNG MURGITROYD (FITZPATRICKS GROUP) LIMITED Company Secretary 2006-07-03 CURRENT 2000-03-23 Active - Proposal to Strike off
KEITH GRAEME YOUNG MURGITROYD (FITZPATRICKS) LIMITED Company Secretary 2006-06-29 CURRENT 1999-04-07 Active - Proposal to Strike off
KEITH GRAEME YOUNG MURGITROYD & COMPANY LIMITED Company Secretary 1996-01-01 CURRENT 1993-04-27 Active
IAN GEORGE MURGITROYD MURGITROYD GROUP LIMITED Director 2001-10-18 CURRENT 2001-08-01 Active
IAN GEORGE MURGITROYD MURGITROYD & COMPANY LIMITED Director 1993-05-31 CURRENT 1993-04-27 Active
IAN GEORGE MURGITROYD ARTROYD PROPERTIES LIMITED Director 1988-12-31 CURRENT 1987-06-25 Active
IAN GEORGE MURGITROYD ARTROYD SECURITIES LIMITED Director 1988-11-30 CURRENT 1975-09-09 Active
KEITH GRAEME YOUNG PAMIA LIMITED Director 2014-10-25 CURRENT 1989-08-31 Active
KEITH GRAEME YOUNG THE CRICKET DEVELOPMENT TRUST (SCOTLAND) LIMITED Director 2008-06-17 CURRENT 2008-06-17 Active
KEITH GRAEME YOUNG MURGITROYD (KENNEDYS) LIMITED Director 2008-02-22 CURRENT 2000-06-07 Active - Proposal to Strike off
KEITH GRAEME YOUNG CCI GLASGOW Director 2007-01-25 CURRENT 2007-01-25 Active
KEITH GRAEME YOUNG MURGITROYD (FITZPATRICKS GROUP) LIMITED Director 2006-06-29 CURRENT 2000-03-23 Active - Proposal to Strike off
KEITH GRAEME YOUNG MURGITROYD GROUP LIMITED Director 2001-10-18 CURRENT 2001-08-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-25SECOND GAZETTE not voluntary dissolution
2023-06-28CONFIRMATION STATEMENT MADE ON 28/06/23, WITH UPDATES
2023-05-09FIRST GAZETTE notice for voluntary strike-off
2023-04-26Application to strike the company off the register
2023-04-06Resolutions passed:<ul><li>Resolution Reduce capital redemption reserve 31/03/2023</ul>
2023-04-06Statement by Directors
2023-04-06Solvency Statement dated 31/03/23
2023-04-06Statement of capital on GBP 1
2023-04-06Resolutions passed:<ul><li>Resolution Reduce capital redemption reserve 31/03/2023<li>Resolution reduction in capital</ul>
2023-02-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2022-06-29CS01CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES
2022-02-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2021-07-07CS01CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES
2021-06-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2020-07-23AP03Appointment of Mrs Fiona Elizabeth Mason as company secretary on 2020-07-22
2020-07-23TM02Termination of appointment of Keith Graeme Young on 2020-07-22
2020-07-10AP01DIRECTOR APPOINTED MR GORDON DRUMMOND STARK
2020-07-02CS01CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES
2020-06-16CH01Director's details changed for Mr Keith Graeme Young on 2020-06-16
2020-06-16CH03SECRETARY'S DETAILS CHNAGED FOR MR KEITH GRAEME YOUNG on 2020-06-16
2020-01-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-12-19TM01APPOINTMENT TERMINATED, DIRECTOR IAN GEORGE MURGITROYD
2019-10-04RP04PSC02Second filing of notification of person of significant controlMurgitroyd & Company Limited
2019-10-04RP04CS01Second filing of Confirmation Statement dated 28/06/2017
2019-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES
2018-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES
2017-11-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-07-13LATEST SOC13/07/17 STATEMENT OF CAPITAL;GBP 1000
2017-07-13CS01Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL WAS REGISTERED ON 04/10/2019
2017-07-13PSC02Notification of Murgitroyd & Company Ltd as a person with significant control on 2016-04-06
2017-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-06-29CH01Director's details changed for Mr Ian George Murgitroyd on 2016-06-29
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-29AR0128/06/16 ANNUAL RETURN FULL LIST
2015-11-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-02AR0128/06/15 ANNUAL RETURN FULL LIST
2014-12-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-02AR0128/06/14 ANNUAL RETURN FULL LIST
2014-02-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-06-28AR0128/06/13 ANNUAL RETURN FULL LIST
2013-03-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-08-09AR0128/06/12 ANNUAL RETURN FULL LIST
2012-03-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2011-07-20AR0128/06/11 ANNUAL RETURN FULL LIST
2011-02-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10
2010-07-12AR0128/06/10 ANNUAL RETURN FULL LIST
2010-07-12CH01Director's details changed for Ian George Murgitroyd on 2010-06-05
2009-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/09
2009-07-03363aReturn made up to 28/06/09; full list of members
2009-04-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/08
2009-03-30288cDirector's change of particulars / ian murgitroyd / 30/03/2009
2008-07-03363aRETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
2008-02-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-07-05363aRETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
2006-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-07-20363aRETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
2006-07-20288cDIRECTOR'S PARTICULARS CHANGED
2006-01-06AAFULL ACCOUNTS MADE UP TO 31/05/05
2005-09-30AAFULL ACCOUNTS MADE UP TO 11/01/05
2005-08-16225ACC. REF. DATE SHORTENED FROM 11/01/06 TO 31/05/05
2005-07-15363(288)DIRECTOR'S PARTICULARS CHANGED
2005-07-15363sRETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
2005-02-04288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-01-27MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-01-27155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-01-27225ACC. REF. DATE EXTENDED FROM 31/12/04 TO 11/01/05
2005-01-26288bDIRECTOR RESIGNED
2005-01-26288aNEW DIRECTOR APPOINTED
2005-01-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-01-26288bDIRECTOR RESIGNED
2005-01-26288bDIRECTOR RESIGNED
2005-01-24CERTNMCOMPANY NAME CHANGED DAVID W J CASTLE & CO LIMITED CERTIFICATE ISSUED ON 24/01/05
2005-01-15395PARTICULARS OF MORTGAGE/CHARGE
2004-06-28363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-28363sRETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
2004-06-14AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2003-10-23AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
2003-07-07363sRETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
2002-10-23AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
2002-10-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-08-18363sRETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
2001-10-23AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-09-20288cDIRECTOR'S PARTICULARS CHANGED
2001-08-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-07-24363(288)DIRECTOR'S PARTICULARS CHANGED
2001-07-24363sRETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS
2000-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-06-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-06-29363sRETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS
2000-02-0688(2)RAD 19/04/99--------- £ SI 49@1
1999-12-10SRES01ADOPTARTICLES01/12/99
1999-12-10123NC INC ALREADY ADJUSTED 01/12/99
1999-12-10ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/12/99
1999-12-10ORES13SHARE CONVERSION 01/12/99
1999-12-1088(2)RAD 01/12/99--------- £ SI 900@1=900 £ IC 100/1000
1999-09-21363sRETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS
1999-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-06-11288aNEW DIRECTOR APPOINTED
1998-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-08-03363sRETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS
1998-05-18395PARTICULARS OF MORTGAGE/CHARGE
1997-12-02287REGISTERED OFFICE CHANGED ON 02/12/97 FROM: CANTERBURY HOUSE 2-6 SYDENHAM ROAD CROYDON CR0 9XE
1997-12-01SRES13SECT 155 07/11/97
1997-12-01169£ IC 100/51 07/11/97 £ SR 49@1=49
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
691 - Legal activities
69109 - Activities of patent and copyright agents; other legal activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MURGITROYD (LONDON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MURGITROYD (LONDON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-01-15 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
DEBENTURE 1998-05-12 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of MURGITROYD (LONDON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MURGITROYD (LONDON) LIMITED
Trademarks
We have not found any records of MURGITROYD (LONDON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MURGITROYD (LONDON) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69109 - Activities of patent and copyright agents; other legal activities n.e.c.) as MURGITROYD (LONDON) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MURGITROYD (LONDON) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MURGITROYD (LONDON) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MURGITROYD (LONDON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CR0 2BX