Morrison-Electricar Service Limited

Company Name	Morrison-Electricar Service Limited
Company Status	Dissolved
Company Number	00238133
Category	Private Limited Company
Incorporation Date	23 March 1929(95 years, 1 month ago)
Dissolution Date	22 June 2004 (19 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr John Reginald William Clayton
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	09 February 2001(71 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (closed 22 June 2004)
Role	Solicitor & Company Secretary
Country of Residence	England
Correspondence Address	Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY

Director Name	Mrs Rachel Louise Spencer
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2001(72 years after company formation)
Appointment Duration	3 years, 2 months (closed 22 June 2004)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	The Cottage Amy Lane Chesham Buckinghamshire HP5 1NB

Secretary Name	Invensys Secretaries Limited (Corporation)
Status	Closed
Appointed	29 September 1993(64 years, 6 months after company formation)
Appointment Duration	10 years, 8 months (closed 22 June 2004)
Correspondence Address	Invensys House Carlisle Place London SW1P 1BX

Director Name	David John Clark
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(62 years, 2 months after company formation)
Appointment Duration	5 years (resigned 24 May 1996)
Role	Chartered Accountant
Correspondence Address	42 Broadwalk South Woodford London E18 2DW

Director Name	Robert Percy Hampson
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(62 years, 2 months after company formation)
Appointment Duration	4 years (resigned 26 May 1995)
Role	Chartered Engineer
Correspondence Address	Kinchley Lodge Kinchley Lane Rothley Leicester Leicestershire LE7 7SB

Secretary Name	Mr Peter Wake
Nationality	British
Status	Resigned
Appointed	24 May 1991(62 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 September 1993)
Role	Company Director
Correspondence Address	36 Woodcombe Close Amblecote Brierley Hill West Midlands DY5 3PQ

Director Name	Robert Casson Brown
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(64 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 December 1997)
Role	Solicitor
Correspondence Address	38 Newlands Avenue Melton Park Newcastle Upon Tyne NE3 5PX

Director Name	James Demmink Thom
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(64 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 09 February 2001)
Role	Treasurer
Correspondence Address	Tollgate Cottage Turners Hill Road Crawley Down West Sussex RH10 4HG

Director Name	David John Stevens
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1997(68 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 May 1999)
Role	Solicitor
Correspondence Address	42 Burghley Road Wimbledon London SW19 5HN

Director Name	James Claude Bays
Date of Birth	July 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	14 May 1999(70 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 March 2001)
Role	Attorney
Correspondence Address	28 Elmstone Road Fulham London SW6 5TN

Location

Registered Address	Invensys House Carlisle Place London SW1P 1BX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£159,000
Current Liabilities	£212,000

Accounts

Latest Accounts	31 March 2003 (21 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

22 June 2004	Final Gazette dissolved via voluntary strike-off (1 page)
28 January 2004	Application for striking-off (1 page)
26 June 2003	Return made up to 24/05/03; full list of members (5 pages)
21 June 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
27 January 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
17 June 2002	Return made up to 24/05/02; full list of members (5 pages)
15 November 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
26 June 2001	Return made up to 24/05/01; full list of members (5 pages)
30 April 2001	New director appointed (2 pages)
6 April 2001	Director resigned (1 page)
15 March 2001	New director appointed (6 pages)
6 March 2001	Director resigned (1 page)
28 December 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
28 June 2000	Return made up to 24/05/00; full list of members (6 pages)
2 February 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
24 December 1999	Secretary's particulars changed (1 page)
14 December 1999	Registered office changed on 14/12/99 from: btr house carlisle place london SW1P 1BX (1 page)
2 September 1999	New director appointed (2 pages)
20 June 1999	Return made up to 13/05/99; full list of members (10 pages)
9 June 1999	Director resigned (1 page)
30 October 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
18 June 1998	Return made up to 24/05/98; no change of members (10 pages)
22 January 1998	Director resigned (1 page)
9 December 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 November 1997	New director appointed (2 pages)
3 November 1997	Full accounts made up to 31 December 1996 (8 pages)
30 July 1997	Registered office changed on 30/07/97 from: silvertown house vincent square london SW1P 2PL (1 page)
17 June 1997	Return made up to 24/05/97; full list of members (9 pages)
3 October 1996	Full accounts made up to 31 December 1995 (6 pages)
26 June 1996	Return made up to 24/05/96; full list of members (9 pages)
31 October 1995	Full accounts made up to 31 December 1994 (7 pages)
16 June 1995	Director resigned (4 pages)

Morrison-Electricar Service Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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