| Company Name | James Murray & Sons (London) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00200752 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 1924(98 years, 9 months ago) |
| Dissolution Date | 19 October 2010 (12 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
| Section F | Construction |
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | James Ian Keith Murray |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 August 1992(67 years, 11 months after company formation) |
| Appointment Duration | 18 years, 1 month (closed 19 October 2010) |
| Role | Retired Chartered Accountant |
| Correspondence Address | 8 Pines Road Bickley Kent BR1 2AA |
| Secretary Name | James Ian Keith Murray |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 1994(69 years, 9 months after company formation) |
| Appointment Duration | 16 years, 4 months (closed 19 October 2010) |
| Role | Company Director |
| Correspondence Address | 8 Pines Road Bickley Kent BR1 2AA |
| Director Name | Catherine Stella Murray |
|---|---|
| Date of Birth | July 1959 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 September 1995(71 years after company formation) |
| Appointment Duration | 15 years, 1 month (closed 19 October 2010) |
| Role | Teacher |
| Correspondence Address | Devon 8 Pines Road Bickley Bromley Kent BR1 2AA |
| Director Name | Mrs Elsie Gertrude Murray |
|---|---|
| Date of Birth | January 1918 (Born 105 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 1992(67 years, 11 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 09 January 1995) |
| Role | Company Director |
| Correspondence Address | 2 Wingrove The Tye Alfriston Sussex BN26 5TL |
| Director Name | Mr Gordon Stuart Staite Murray |
|---|---|
| Date of Birth | September 1905 (Born 117 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 1992(67 years, 11 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 10 June 1994) |
| Role | Company Director |
| Correspondence Address | Rock Cottage Atkins Hill Boughton Monchelsea Maidstone Kent ME17 4LT |
| Secretary Name | Mr Gordon Stuart Staite Murray |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 1992(67 years, 11 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 10 June 1994) |
| Role | Company Director |
| Correspondence Address | Rock Cottage Atkins Hill Boughton Monchelsea Maidstone Kent ME17 4LT |
| Director Name | Patricia Dorothy Murray |
|---|---|
| Date of Birth | April 1911 (Born 112 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 1993(68 years, 11 months after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 22 August 2001) |
| Role | Company Director |
| Correspondence Address | Rock Cottage Atkins Hill Boughton Monchelsea Maidstone Kent ME17 4LT |
Location
| Registered Address | The Malthouse Old Bexley Business Park 19 Bourne Road Bexley Kent DA5 1LR |
|---|---|
| Region | London |
| Constituency | Old Bexley and Sidcup |
| County | Greater London |
| Ward | St Mary's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £321,194 |
| Cash | £169,747 |
| Current Liabilities | £520 |
Accounts
| Latest Accounts | 31 March 2010 (13 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 19 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 6 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 23 June 2010 | Application to strike the company off the register (2 pages) |
| 23 June 2010 | Application to strike the company off the register (2 pages) |
| 18 June 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 18 June 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 14 September 2009 | Return made up to 30/08/09; full list of members (4 pages) |
| 14 September 2009 | Return made up to 30/08/09; full list of members (4 pages) |
| 24 July 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 24 July 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 7 April 2009 | Registered office changed on 07/04/2009 from 12 kent house 19 bourne road bexley village kent DA5 1LR (1 page) |
| 7 April 2009 | Registered office changed on 07/04/2009 from 12 kent house 19 bourne road bexley village kent DA5 1LR (1 page) |
| 27 November 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 27 November 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 5 November 2008 | Return made up to 30/08/08; full list of members (4 pages) |
| 5 November 2008 | Return made up to 30/08/08; full list of members (4 pages) |
| 14 September 2007 | Return made up to 30/08/07; full list of members (2 pages) |
| 14 September 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 September 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 14 September 2007 | Return made up to 30/08/07; full list of members (2 pages) |
| 14 September 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 September 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 15 December 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 15 December 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 28 September 2006 | Return made up to 30/08/06; full list of members (2 pages) |
| 28 September 2006 | Return made up to 30/08/06; full list of members (2 pages) |
| 25 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 25 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 29 September 2005 | Return made up to 30/08/05; full list of members (3 pages) |
| 29 September 2005 | Return made up to 30/08/05; full list of members (3 pages) |
| 14 September 2005 | Registered office changed on 14/09/05 from: 302A broadway bexleyheath kent DA6 8AH (1 page) |
| 14 September 2005 | Registered office changed on 14/09/05 from: 302A broadway bexleyheath kent DA6 8AH (1 page) |
| 10 July 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 10 July 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 12 November 2004 | Return made up to 30/08/04; full list of members (7 pages) |
| 12 November 2004 | Return made up to 30/08/04; full list of members (7 pages) |
| 11 September 2003 | Return made up to 30/08/03; full list of members
|
| 11 September 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 11 September 2003 | Return made up to 30/08/03; full list of members (7 pages) |
| 11 September 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 12 December 2002 | Partial exemption accounts made up to 31 March 2002 (9 pages) |
| 12 December 2002 | Partial exemption accounts made up to 31 March 2002 (9 pages) |
| 10 October 2002 | Return made up to 30/08/02; full list of members (7 pages) |
| 10 October 2002 | Return made up to 30/08/02; full list of members (7 pages) |
| 10 December 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 10 December 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 31 August 2001 | Return made up to 30/08/01; full list of members (7 pages) |
| 31 August 2001 | Return made up to 30/08/01; full list of members (7 pages) |
| 26 January 2001 | Accounts made up to 31 March 2000 (9 pages) |
| 26 January 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 1 November 2000 | Return made up to 30/08/00; full list of members (7 pages) |
| 1 November 2000 | Return made up to 30/08/00; full list of members (7 pages) |
| 7 December 1999 | Accounts made up to 31 March 1999 (9 pages) |
| 7 December 1999 | Full accounts made up to 31 March 1999 (9 pages) |
| 28 September 1999 | Return made up to 30/08/99; full list of members (6 pages) |
| 28 September 1999 | Return made up to 30/08/99; full list of members (6 pages) |
| 27 January 1999 | Accounts made up to 31 March 1998 (9 pages) |
| 27 January 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 7 October 1998 | Return made up to 30/08/98; no change of members (4 pages) |
| 7 October 1998 | Return made up to 30/08/98; no change of members (4 pages) |
| 2 February 1998 | Accounts made up to 31 March 1997 (9 pages) |
| 2 February 1998 | Full accounts made up to 31 March 1997 (9 pages) |
| 28 November 1996 | Accounts for a small company made up to 31 March 1996 (3 pages) |
| 28 November 1996 | Accounts for a small company made up to 31 March 1996 (3 pages) |
| 18 September 1996 | Return made up to 30/08/96; full list of members (6 pages) |
| 18 September 1996 | Return made up to 30/08/96; full list of members (6 pages) |
| 4 January 1996 | Accounts made up to 31 March 1995 (8 pages) |
| 4 January 1996 | Full accounts made up to 31 March 1995 (8 pages) |
| 12 October 1995 | New director appointed (2 pages) |
| 12 October 1995 | New director appointed (2 pages) |
| 5 September 1995 | Return made up to 30/08/95; no change of members (4 pages) |
| 5 September 1995 | Return made up to 30/08/95; no change of members (4 pages) |