| Company Name | Morel Brothers,Cobbett & Son,Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00174491 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 1921(103 years ago) |
| Dissolution Date | 26 February 2019 (5 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5139 | Non-specialised wholesale food, etc. |
| SIC 46390 | Non-specialised wholesale of food, beverages and tobacco |
| SIC 5211 | Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
| SIC 47110 | Retail sale in non-specialised stores with food, beverages or tobacco predominating |
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mr Roderick Dugald McDougall |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 1992(71 years after company formation) |
| Appointment Duration | 26 years, 9 months (closed 26 February 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 St Marks Place London W11 1NS |
| Secretary Name | Mr Roderick Dugald McDougall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 1992(71 years after company formation) |
| Appointment Duration | 26 years, 9 months (closed 26 February 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 St Marks Place London W11 1NS |
| Director Name | Mr David Sidney Bernstein |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 1992(71 years, 6 months after company formation) |
| Appointment Duration | 26 years, 3 months (closed 26 February 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Laverton Place London SW5 0HJ |
| Director Name | The Right Honourable Ralph Thomas Campion George Sherman Camoys |
|---|---|
| Date of Birth | April 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 1992(71 years after company formation) |
| Appointment Duration | -1 years, 10 months (resigned 12 March 1992) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | Stonor House Stonor Park Stonor Henley On Thames Oxfordshire RG9 6HF |
| Director Name | Raymond Martin Mathias |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 1992(71 years after company formation) |
| Appointment Duration | 10 years, 9 months (resigned 12 February 2003) |
| Role | Company Director |
| Correspondence Address | 42 Ursula Street London SW11 3DW |
| Director Name | Didier Jumeau Lafond |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 28 June 1993(72 years, 2 months after company formation) |
| Appointment Duration | 9 years, 6 months (resigned 31 December 2002) |
| Role | Company Director |
| Correspondence Address | 55 Rue Charles Lafitte Neuilly Paris France |
| Director Name | John Justin R Metcalf |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 1995(74 years, 5 months after company formation) |
| Appointment Duration | 6 months (resigned 29 March 1996) |
| Role | Consultant |
| Correspondence Address | 25 St Georges Court Gloucester Road London SW7 4QZ |
Contact
| Telephone | 020 73460046 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 9 Bonhill Street London EC2A 4DJ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 101.2k at £1 | D.s. Bernstein 67.90% Ordinary |
|---|---|
| 5.7k at £1 | Ms J. Wells 3.85% Ordinary |
| 33.1k at £1 | Roderick Dugald Mcdougall 22.22% Ordinary |
| 3.5k at £1 | Mr J. Faber 2.35% Ordinary |
| 1.6k at £1 | Didier Jumeau Lafond 1.10% Ordinary |
| 1.5k at £1 | Executors Of P. Meinertzhagen 1.01% Ordinary |
| 1.1k at £1 | Executors Of A. Cockerell 0.76% Ordinary |
| 819 at £1 | Executors Of Raymond Mathias 0.55% Ordinary |
| 400 at £1 | Mr J. Metcalf 0.27% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£159,404 |
| Current Liabilities | £159,404 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 26 February 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 December 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 23 May 2018 | Confirmation statement made on 9 May 2018 with no updates (3 pages) |
| 26 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 26 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 13 July 2017 | Notification of David Sidney Bernstein as a person with significant control on 6 April 2016 (2 pages) |
| 13 July 2017 | Notification of David Sidney Bernstein as a person with significant control on 6 April 2016 (2 pages) |
| 6 July 2017 | Confirmation statement made on 9 May 2017 with updates (4 pages) |
| 6 July 2017 | Confirmation statement made on 9 May 2017 with updates (4 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 8 June 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 8 June 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 16 June 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 16 June 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 16 June 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 16 June 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 16 June 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 20 November 2014 | Registered office address changed from 1St Floor, Epworth House 25 City Road London EC1Y 1AR to C/O Begbies 9 Bonhill Street London EC2A 4DJ on 20 November 2014 (1 page) |
| 20 November 2014 | Registered office address changed from 1St Floor, Epworth House 25 City Road London EC1Y 1AR to C/O Begbies 9 Bonhill Street London EC2A 4DJ on 20 November 2014 (1 page) |
| 16 June 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 16 June 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 16 June 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 16 June 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 16 June 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 20 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (6 pages) |
| 20 May 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 20 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (6 pages) |
| 20 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (6 pages) |
| 20 May 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 11 June 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 11 June 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 7 June 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (6 pages) |
| 7 June 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (6 pages) |
| 7 June 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (6 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 23 June 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (6 pages) |
| 23 June 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (6 pages) |
| 23 June 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (6 pages) |
| 11 May 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 11 May 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 10 May 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (7 pages) |
| 10 May 2010 | Director's details changed for Roderick Dugald Mcdougall on 9 May 2010 (2 pages) |
| 10 May 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (7 pages) |
| 10 May 2010 | Director's details changed for Roderick Dugald Mcdougall on 9 May 2010 (2 pages) |
| 10 May 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (7 pages) |
| 10 May 2010 | Director's details changed for Roderick Dugald Mcdougall on 9 May 2010 (2 pages) |
| 27 July 2009 | Return made up to 09/05/09; full list of members (6 pages) |
| 27 July 2009 | Return made up to 09/05/09; full list of members (6 pages) |
| 3 June 2009 | Total exemption full accounts made up to 31 December 2008 (5 pages) |
| 3 June 2009 | Total exemption full accounts made up to 31 December 2008 (5 pages) |
| 23 October 2008 | Total exemption full accounts made up to 31 December 2007 (5 pages) |
| 23 October 2008 | Total exemption full accounts made up to 31 December 2007 (5 pages) |
| 15 May 2008 | Return made up to 09/05/08; full list of members (6 pages) |
| 15 May 2008 | Return made up to 09/05/08; full list of members (6 pages) |
| 9 July 2007 | Return made up to 09/05/07; full list of members (4 pages) |
| 9 July 2007 | Return made up to 09/05/07; full list of members (4 pages) |
| 16 March 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
| 16 March 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
| 9 October 2006 | Total exemption full accounts made up to 31 December 2005 (5 pages) |
| 9 October 2006 | Total exemption full accounts made up to 31 December 2005 (5 pages) |
| 3 July 2006 | Return made up to 09/05/06; full list of members (4 pages) |
| 3 July 2006 | Return made up to 09/05/06; full list of members (4 pages) |
| 25 April 2006 | Registered office changed on 25/04/06 from: fifth floor cromwell house fulwood place london WC1V 6HZ (1 page) |
| 25 April 2006 | Registered office changed on 25/04/06 from: fifth floor cromwell house fulwood place london WC1V 6HZ (1 page) |
| 15 June 2005 | Return made up to 09/05/05; full list of members (4 pages) |
| 15 June 2005 | Return made up to 09/05/05; full list of members (4 pages) |
| 19 April 2005 | Total exemption full accounts made up to 31 December 2004 (5 pages) |
| 19 April 2005 | Total exemption full accounts made up to 31 December 2004 (5 pages) |
| 14 October 2004 | Director resigned (1 page) |
| 14 October 2004 | Director resigned (1 page) |
| 27 July 2004 | Return made up to 09/05/04; full list of members
|
| 27 July 2004 | Return made up to 09/05/04; full list of members
|
| 6 April 2004 | Total exemption full accounts made up to 31 December 2003 (6 pages) |
| 6 April 2004 | Total exemption full accounts made up to 31 December 2003 (6 pages) |
| 23 July 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 23 July 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 17 June 2003 | Return made up to 09/05/03; full list of members (9 pages) |
| 17 June 2003 | Return made up to 09/05/03; full list of members (9 pages) |
| 20 February 2003 | Director resigned (1 page) |
| 20 February 2003 | Director resigned (1 page) |
| 18 June 2002 | Return made up to 09/05/02; full list of members (10 pages) |
| 18 June 2002 | Return made up to 09/05/02; full list of members (10 pages) |
| 11 April 2002 | Full accounts made up to 31 December 2001 (8 pages) |
| 11 April 2002 | Full accounts made up to 31 December 2001 (8 pages) |
| 29 June 2001 | Full accounts made up to 31 December 2000 (8 pages) |
| 29 June 2001 | Full accounts made up to 31 December 2000 (8 pages) |
| 30 May 2001 | Return made up to 09/05/01; full list of members (9 pages) |
| 30 May 2001 | Return made up to 09/05/01; full list of members (9 pages) |
| 19 May 2000 | Return made up to 09/05/00; full list of members (9 pages) |
| 19 May 2000 | Return made up to 09/05/00; full list of members (9 pages) |
| 16 March 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 16 March 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 1 October 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 1 October 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 9 July 1999 | Return made up to 09/05/99; full list of members
|
| 9 July 1999 | Return made up to 09/05/99; full list of members
|
| 7 July 1998 | Return made up to 09/05/98; no change of members (6 pages) |
| 7 July 1998 | Return made up to 09/05/98; no change of members (6 pages) |
| 3 July 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 3 July 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 15 May 1997 | Return made up to 09/05/97; no change of members (6 pages) |
| 15 May 1997 | Return made up to 09/05/97; no change of members (6 pages) |
| 4 May 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 4 May 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 29 May 1996 | Return made up to 09/05/96; full list of members
|
| 29 May 1996 | Return made up to 09/05/96; full list of members
|
| 17 May 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 17 May 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 10 April 1996 | Director resigned (2 pages) |
| 10 April 1996 | Director resigned (2 pages) |
| 26 October 1995 | New director appointed (2 pages) |
| 26 October 1995 | New director appointed (2 pages) |
| 17 October 1995 | Ad 27/09/95--------- £ si 17535@1=17535 £ ic 131441/148976 (2 pages) |
| 17 October 1995 | Ad 27/09/95--------- £ si 17535@1=17535 £ ic 131441/148976 (2 pages) |
| 31 May 1995 | Return made up to 09/05/95; change of members (10 pages) |
| 31 May 1995 | Return made up to 09/05/95; change of members (10 pages) |
| 13 April 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 13 April 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |