Company NameJohn Morris & Sons,Limited
DirectorsTrevor Lambeth and Caroline Ann Sands
Company StatusActive
Company Number00089032
CategoryPrivate Limited Company
Incorporation Date2 June 1906 (110 years, 7 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Trevor Lambeth
Date of BirthNovember 1963 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 2014(107 years, 10 months after company formation)
Appointment Duration2 years, 8 months
RoleAccountant
Country of ResidenceEngland
Correspondence Address2nd Floor, 80 Victoria Street
London
SW1E 5JL
Director NameMrs Caroline Ann Sands
Date of BirthAugust 1960 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed31 July 2015(109 years, 2 months after company formation)
Appointment Duration1 year, 4 months
RoleAccountant
Country of ResidenceEngland
Correspondence Address2nd Floor, 80 Victoria Street
London
SW1E 5JL
Secretary NameInvensys Secretaries Limited (Corporation)
StatusCurrent
Appointed23 February 2000(93 years, 9 months after company formation)
Appointment Duration16 years, 9 months
Correspondence Address2nd Floor 80 Victoria Street
London
SW1E 5JL
Director NameBrian Aungiers
Date of BirthFebruary 1950 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed03 January 1993(86 years, 7 months after company formation)
Appointment Duration2 years, 2 months (resigned 29 March 1995)
RoleDirector/General Manager
Correspondence Address13 Old Hall Lane
Mottram
Hyde
Cheshire
SK14 6LU
Director NameMr Martyn Robert Champ
Date of BirthDecember 1945 (Born 71 years ago)
NationalityCanadian
StatusResigned
Appointed03 January 1993(86 years, 7 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 30 June 1993)
RoleManaging Director/Dce
Correspondence Address59 Reddicliffe Close
Plymstock
Plymouth
PL9 9QJ
Director NameRoger Mann
Date of BirthJune 1939 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed03 January 1993(86 years, 7 months after company formation)
Appointment Duration5 years, 12 months (resigned 31 December 1998)
RoleChartered Accountant
Correspondence Address13 Beverley Close
Lingwood
Camberley
Surrey
GU15 1HF
Director NameEdwin Barrie Stephens
Date of BirthJanuary 1928 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed03 January 1993(86 years, 7 months after company formation)
Appointment Duration12 months (resigned 01 January 1994)
RoleChairman & Chief Exe
Correspondence AddressWedgewood Dukes Covert
Bagshot
Surrey
GU19 5HU
Secretary NameRichard Paul Atwell Coles
NationalityBritish
StatusResigned
Appointed03 January 1993(86 years, 7 months after company formation)
Appointment Duration7 years, 1 month (resigned 23 February 2000)
RoleCompany Director
Correspondence Address30 Devereux Road
Windsor
Berkshire
SL4 1JJ
Director NameRichard Paul Atwell Coles
Date of BirthNovember 1942 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed25 April 1994(87 years, 11 months after company formation)
Appointment Duration8 years, 9 months (resigned 31 January 2003)
RoleSolicitor
Correspondence Address30 Devereux Road
Windsor
Berkshire
SL4 1JJ
Director NameMr Philip Gotsall Cox
Date of BirthSeptember 1951 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1998(92 years, 7 months after company formation)
Appointment Duration1 year, 3 months (resigned 28 April 2000)
RoleExecutive
Country of ResidenceEngland
Correspondence AddressThatch Cottage
Collinswood Road
Farnham Common
Berkshire
SL2 3LH
Director NameJames Claude Bays
Date of BirthJuly 1949 (Born 67 years ago)
NationalityAmerican
StatusResigned
Appointed01 November 1999(93 years, 5 months after company formation)
Appointment Duration1 year, 4 months (resigned 30 March 2001)
RoleAttorney
Correspondence Address28 Elmstone Road
Fulham
London
SW6 5TN
Director NameMrs Rachel Louise Spencer
Date of BirthFebruary 1966 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1999(93 years, 5 months after company formation)
Appointment Duration15 years, 2 months (resigned 31 December 2014)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor, 40 Grosvenor Place
London
SW1X 7AW
Director NameMr John Reginald William Clayton
Date of BirthDecember 1950 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2001(94 years, 11 months after company formation)
Appointment Duration4 years, 8 months (resigned 31 December 2005)
RoleSolicitor & Company Secretary
Country of ResidenceEngland
Correspondence AddressMatley House
Grange Lane, Little Dunmow
Great Dunmow
Essex
CM6 3HY
Director NameGlyn William Fullelove
Date of BirthApril 1961 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2004(98 years, 6 months after company formation)
Appointment Duration2 years, 3 months (resigned 30 March 2007)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressBrook House
Spout Lane Tansley
Matlock
Derbyshire
DE4 5FH
Director NameVictoria Mary Hull
Date of BirthMarch 1962 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2006(99 years, 7 months after company formation)
Appointment Duration8 years, 3 months (resigned 31 March 2014)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor, 40 Grosvenor Place
London
SW1X 7AW
Director NameMr Kevin Charles Smith
Date of BirthAugust 1959 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed31 December 2014(108 years, 7 months after company formation)
Appointment Duration7 months (resigned 31 July 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2nd Floor, 80 Victoria Street
London
SW1E 5JL

Contact

Websiteinvensys.com
Telephone020 78343848
Telephone regionLondon

Location

Registered Address2nd Floor, 80
Victoria Street
London
SW1E 5JL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Shareholders

244.3m at £0.1Btr Industries LTD
99.95%
Ordinary
13k at £1Btr Industries LTD
0.05%
Cumulative Preference

Accounts

Latest Accounts31 December 2015 (11 months, 2 weeks ago)
Next Accounts Due30 September 2017 (9 months, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return3 January 2016 (11 months, 1 week ago)
Next Return Due31 January 2017 (1 month, 3 weeks from now)

Filing History

19 January 2016Annual return made up to 3 January 2016 with a full list of shareholders
Statement of capital on 2016-01-19
  • GBP 24,438,375.2
(5 pages)
29 September 2015Auditor's resignation (1 page)
13 August 2015Appointment of Mrs Caroline Ann Sands as a director on 31 July 2015 (2 pages)
13 August 2015Termination of appointment of Kevin Charles Smith as a director on 31 July 2015 (1 page)
30 May 2015Accounts for a dormant company made up to 31 December 2014 (5 pages)
1 May 2015Secretary's details changed for Invensys Secretaries Limited on 27 February 2015 (2 pages)
11 March 2015Registered office address changed from 3Rd Floor, 40 Grosvenor Place London SW1X 7AW to 2Nd Floor, 80 Victoria Street London SW1E 5JL on 11 March 2015 (1 page)
16 January 2015Annual return made up to 3 January 2015 with a full list of shareholders
Statement of capital on 2015-01-16
  • GBP 24,438,375.2
(5 pages)
16 January 2015Annual return made up to 3 January 2015 with a full list of shareholders
Statement of capital on 2015-01-16
  • GBP 24,438,375.2
(5 pages)
14 January 2015Appointment of Mr Kevin Charles Smith as a director on 31 December 2014 (2 pages)
14 January 2015Termination of appointment of Rachel Louise Spencer as a director on 31 December 2014 (1 page)
16 October 2014Accounts for a dormant company made up to 31 March 2014 (6 pages)
6 October 2014Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
31 March 2014Appointment of Mr Trevor Lambeth as a director (2 pages)
31 March 2014Termination of appointment of Victoria Hull as a director (1 page)
29 January 2014Annual return made up to 3 January 2014 with a full list of shareholders
Statement of capital on 2014-01-29
  • GBP 24,438,375.2
(5 pages)
29 January 2014Annual return made up to 3 January 2014 with a full list of shareholders
Statement of capital on 2014-01-29
  • GBP 24,438,375.2
(5 pages)
20 September 2013Accounts for a dormant company made up to 31 March 2013 (6 pages)
10 January 2013Annual return made up to 3 January 2013 with a full list of shareholders (5 pages)
10 January 2013Annual return made up to 3 January 2013 with a full list of shareholders (5 pages)
9 October 2012Accounts for a dormant company made up to 31 March 2012 (6 pages)
3 February 2012Annual return made up to 3 January 2012 with a full list of shareholders (5 pages)
3 February 2012Director's details changed for Ms Rachel Louise Spencer on 1 October 2009 (2 pages)
3 February 2012Director's details changed for Victoria Mary Hull on 1 October 2009 (2 pages)
3 February 2012Annual return made up to 3 January 2012 with a full list of shareholders (5 pages)
3 February 2012Director's details changed for Ms Rachel Louise Spencer on 1 October 2009 (2 pages)
3 February 2012Director's details changed for Victoria Mary Hull on 1 October 2009 (2 pages)
7 October 2011Accounts for a dormant company made up to 31 March 2011 (5 pages)
9 June 2011Annual return made up to 3 January 2011 with a full list of shareholders (6 pages)
9 June 2011Secretary's details changed for Invensys Secretaries Limited on 16 August 2010 (2 pages)
9 June 2011Annual return made up to 3 January 2011 with a full list of shareholders (6 pages)
13 January 2011Accounts for a dormant company made up to 31 March 2010 (2 pages)
25 August 2010Registered office address changed from Portland House Bressenden Place London SW1E 5BF on 25 August 2010 (1 page)
18 February 2010Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
18 February 2010Secretary's details changed for Invensys Secretaries Limited on 18 February 2010 (2 pages)
18 February 2010Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
9 January 2010Accounts for a dormant company made up to 31 March 2009 (2 pages)
13 March 2009Amended accounts made up to 31 March 2008 (2 pages)
28 January 2009Return made up to 03/01/09; full list of members (4 pages)
28 October 2008Accounts for a dormant company made up to 31 March 2008 (3 pages)
9 April 2008Amended full accounts made up to 31 March 2007 (14 pages)
23 January 2008Accounts for a dormant company made up to 31 March 2007 (3 pages)
8 January 2008Return made up to 03/01/08; full list of members (3 pages)
25 April 2007Director resigned (1 page)
30 January 2007Return made up to 03/01/07; full list of members (3 pages)
20 December 2006Accounts for a dormant company made up to 31 March 2006 (3 pages)
9 June 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
5 February 2006Full accounts made up to 31 March 2005 (15 pages)
31 January 2006Return made up to 03/01/06; full list of members (3 pages)
31 January 2006Secretary's particulars changed (1 page)
10 January 2006New director appointed (1 page)
10 January 2006Director resigned (1 page)
10 January 2006Registered office changed on 10/01/06 from: portland house stag place london SW1E 5BF (1 page)
18 March 2005Statement of affairs (3 pages)
18 March 2005Ad 06/12/04--------- £ si [email protected] (2 pages)
10 March 2005Registered office changed on 10/03/05 from: invensys house carlisle place london SW1P 1BX (1 page)
4 February 2005Return made up to 03/01/05; full list of members (4 pages)
15 December 2004Ad 01/12/04--------- £ si [email protected]=1000000 £ ic 31009/1031009 (2 pages)
15 December 2004New director appointed (2 pages)
15 December 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
15 December 2004Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
27 September 2004Accounts for a dormant company made up to 31 March 2004 (2 pages)
27 January 2004Return made up to 03/01/04; full list of members (6 pages)
21 June 2003Accounts for a dormant company made up to 31 March 2003 (2 pages)
13 February 2003Director resigned (1 page)
6 February 2003Return made up to 03/01/03; full list of members (6 pages)
3 February 2003Accounts for a dormant company made up to 31 March 2002 (2 pages)
24 January 2002Return made up to 03/01/02; full list of members (6 pages)
14 November 2001Accounts for a dormant company made up to 31 March 2001 (2 pages)
8 May 2001New director appointed (6 pages)
6 April 2001Director resigned (1 page)
26 February 2001Registered office changed on 26/02/01 from: btr house carlisle place london SW1P 1BX (1 page)
31 January 2001Accounts for a dormant company made up to 31 March 2000 (2 pages)
31 January 2001Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
(1 page)
28 January 2001Return made up to 03/01/01; full list of members (7 pages)
21 December 2000Auditor's resignation (2 pages)
16 October 2000Nc inc already adjusted 21/07/00 (1 page)
16 October 2000Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
12 May 2000Director resigned (1 page)
24 March 2000Secretary resigned (1 page)
24 March 2000New secretary appointed (2 pages)
24 March 2000Memorandum and Articles of Association (11 pages)
24 March 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
24 March 2000Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(1 page)
2 March 2000Return made up to 03/01/00; full list of members (6 pages)
2 March 2000New director appointed (2 pages)
2 March 2000New director appointed (2 pages)
31 January 2000Accounts for a dormant company made up to 31 March 1999 (2 pages)
19 January 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
28 April 1999Registered office changed on 28/04/99 from: saxon house 2/4,victoria street windsor berkshire SL4 1EN (1 page)
9 March 1999Return made up to 03/01/99; full list of members (6 pages)
26 February 1999New director appointed (2 pages)
18 February 1999Director resigned (1 page)
2 February 1999Full accounts made up to 4 April 1998 (9 pages)
2 February 1999Full accounts made up to 4 April 1998 (9 pages)
4 February 1998Return made up to 03/01/98; full list of members (6 pages)
3 February 1998Full accounts made up to 5 April 1997 (10 pages)
3 February 1998Full accounts made up to 5 April 1997 (10 pages)
5 February 1997Return made up to 03/01/97; no change of members (4 pages)
17 December 1996Auditor's resignation (2 pages)
22 November 1996Full accounts made up to 6 April 1996 (13 pages)
22 November 1996Full accounts made up to 6 April 1996 (13 pages)
13 November 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
8 February 1996Return made up to 03/01/96; full list of members (7 pages)
29 September 1995Full accounts made up to 1 April 1995 (17 pages)
29 September 1995Full accounts made up to 1 April 1995 (17 pages)
18 April 1995Director resigned (2 pages)
3 April 1990Full accounts made up to 1 April 1989 (14 pages)
3 April 1990Full accounts made up to 1 April 1989 (14 pages)