Morris & Young Limited

Company Name	Morris & Young Limited
Company Status	Dissolved
Company Number	00310418
Category	Private Limited Company
Incorporation Date	14 February 1936(88 years, 3 months ago)
Dissolution Date	7 September 2010 (13 years, 7 months ago)
Previous Names	Electrical Refrigeration And Radio Engineers (Epping) Limited and Morris & Young (Refrigeration & Airconditioning) Limited

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	George Robert Vance
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	19 December 2002(66 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (closed 07 September 2010)
Role	Co Director
Country of Residence	England
Correspondence Address	High Willows Brentsbrook Park North Holmwood Dorking Surrey RH5 4JL

Secretary Name	Graham Sydney Young
Nationality	British
Status	Closed
Appointed	29 April 2005(69 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (closed 07 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	61 Joy Lane Whitstable Kent CT5 4DD

Director Name	Mr John Michael Barry
Date of Birth	June 1957 (Born 66 years ago)
Nationality	English
Status	Resigned
Appointed	30 June 1991(55 years, 4 months after company formation)
Appointment Duration	11 years, 5 months (resigned 19 December 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Chestnut Drive Hatfield Heath Bishops Stortford Hertfordshire CM22 7EZ

Director Name	Raymond George Cashmore
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(55 years, 4 months after company formation)
Appointment Duration	10 years, 9 months (resigned 12 April 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Faversham Avenue North Chingford London E4 6DT

Director Name	Nicholas John Cox
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(55 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	6 Cresset Close Stanstead Abbotts Ware Hertfordshire SG12 8LL

Secretary Name	John Michael Barry
Nationality	British
Status	Resigned
Appointed	30 June 1991(55 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	Little Meadham Sheering Road Old Harlow Essex CM17 0NB

Secretary Name	John Stanley Cruse
Nationality	British
Status	Resigned
Appointed	31 March 1995(59 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (resigned 19 December 2002)
Role	Accountant
Correspondence Address	5 Ash Industrial Estate Flex Meadow Harlow Essex CM19 5TJ

Director Name	Mr Stephen Charles Gill
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(64 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 19 December 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Stanton Lodge Ashton On Trent Derby Derbyshire DE72 2AH

Director Name	John Anthony Suchar
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(64 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 19 December 2002)
Role	Company Director
Correspondence Address	13 Sunningvale Avenue Biggin Hill Kent TN16 3BU

Director Name	Paul Lodewijk Broekhuijsen
Date of Birth	May 1956 (Born 68 years ago)
Nationality	Dutch
Status	Resigned
Appointed	19 December 2002(66 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 06 November 2008)
Role	Division President
Correspondence Address	Mozartlaan 22 5151kb Drunen The Netherlands

Director Name	Mr Peter John Callow
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2002(66 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 April 2005)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	16 The Grove Crowborough East Sussex TN6 1NY

Director Name	Bastiaan Adrianus De Jong
Date of Birth	November 1943 (Born 80 years ago)
Nationality	Dutch
Status	Resigned
Appointed	19 December 2002(66 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 14 November 2006)
Role	Division Controller
Country of Residence	Netherlands
Correspondence Address	Kreekdijk 47 4758 Tm Standdarbuiten Netherlands

Secretary Name	Mr Peter John Callow
Nationality	British
Status	Resigned
Appointed	19 December 2002(66 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 April 2005)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	16 The Grove Crowborough East Sussex TN6 1NY

Location

Registered Address	St Brides House 10 Salisbury Square London EC4Y 8EH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

7 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
7 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
25 May 2010	First Gazette notice for voluntary strike-off (1 page)
25 May 2010	First Gazette notice for voluntary strike-off (1 page)
10 May 2010	Application to strike the company off the register (1 page)
10 May 2010	Application to strike the company off the register (1 page)
12 January 2010	Termination of appointment of Paul Broekhuijsen as a director (1 page)
12 January 2010	Termination of appointment of Paul Broekhuijsen as a director (1 page)
18 December 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
18 December 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
30 June 2009	Return made up to 30/06/09; full list of members (3 pages)
30 June 2009	Return made up to 30/06/09; full list of members (3 pages)
2 September 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
2 September 2008	Accounts made up to 31 December 2007 (7 pages)
30 June 2008	Return made up to 30/06/08; full list of members (3 pages)
30 June 2008	Return made up to 30/06/08; full list of members (3 pages)
18 October 2007	Accounts made up to 31 December 2006 (7 pages)
18 October 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
12 July 2007	Return made up to 30/06/07; full list of members (2 pages)
12 July 2007	Return made up to 30/06/07; full list of members (2 pages)
3 March 2007	Full accounts made up to 31 December 2005 (8 pages)
3 March 2007	Full accounts made up to 31 December 2005 (8 pages)
18 January 2007	Director resigned (2 pages)
18 January 2007	Director resigned (2 pages)
5 July 2006	Return made up to 30/06/06; full list of members (2 pages)
5 July 2006	Return made up to 30/06/06; full list of members (2 pages)
9 November 2005	Full accounts made up to 31 December 2004 (8 pages)
9 November 2005	Full accounts made up to 31 December 2004 (8 pages)
28 September 2005	Director's particulars changed (1 page)
28 September 2005	Director's particulars changed (1 page)
28 September 2005	Return made up to 30/06/05; full list of members (6 pages)
28 September 2005	Return made up to 30/06/05; full list of members (6 pages)
28 September 2005	Director's particulars changed (1 page)
28 September 2005	Director's particulars changed (1 page)
13 June 2005	New secretary appointed (2 pages)
13 June 2005	New secretary appointed (2 pages)
13 May 2005	Secretary resigned;director resigned (1 page)
13 May 2005	Secretary resigned;director resigned (1 page)
17 January 2005	Full accounts made up to 31 December 2003 (12 pages)
17 January 2005	Full accounts made up to 31 December 2003 (12 pages)
10 November 2004	Full accounts made up to 30 September 2003 (14 pages)
10 November 2004	Full accounts made up to 30 September 2003 (14 pages)
1 October 2004	Registered office changed on 01/10/04 from: 25 new street square london EC4A 3LN (1 page)
1 October 2004	Registered office changed on 01/10/04 from: 25 new street square london EC4A 3LN (1 page)
16 September 2004	Return made up to 30/06/04; full list of members (6 pages)
16 September 2004	Return made up to 30/06/04; full list of members (6 pages)
19 May 2004	Accounting reference date shortened from 30/09/04 to 31/12/03 (1 page)
19 May 2004	Accounting reference date shortened from 30/09/04 to 31/12/03 (1 page)
14 May 2004	Accounting reference date shortened from 31/03/04 to 30/09/03 (1 page)
14 May 2004	Accounting reference date shortened from 31/03/04 to 30/09/03 (1 page)
20 August 2003	Return made up to 30/06/03; full list of members (7 pages)
20 August 2003	Return made up to 30/06/03; full list of members (7 pages)
20 February 2003	New director appointed (2 pages)
20 February 2003	New director appointed (2 pages)
20 February 2003	New director appointed (2 pages)
20 February 2003	New director appointed (2 pages)
15 January 2003	Director resigned (1 page)
15 January 2003	Director resigned (1 page)
9 January 2003	New director appointed (2 pages)
9 January 2003	New director appointed (2 pages)
9 January 2003	Registered office changed on 09/01/03 from: pembroke house 11 northlands pavement, pitsea basildon essex SS13 3DX (1 page)
9 January 2003	Secretary resigned (1 page)
9 January 2003	Director resigned (1 page)
9 January 2003	Registered office changed on 09/01/03 from: pembroke house 11 northlands pavement, pitsea basildon essex SS13 3DX (1 page)
9 January 2003	Director resigned (1 page)
9 January 2003	Director resigned (1 page)
9 January 2003	Secretary resigned (1 page)
9 January 2003	New secretary appointed;new director appointed (2 pages)
9 January 2003	Director resigned (1 page)
9 January 2003	New secretary appointed;new director appointed (2 pages)
9 December 2002	Accounts for a medium company made up to 31 March 2002 (16 pages)
9 December 2002	Accounts for a medium company made up to 31 March 2002 (16 pages)
25 November 2002	Return made up to 30/06/02; full list of members (8 pages)
25 November 2002	Return made up to 30/06/02; full list of members (8 pages)
8 May 2002	Director resigned (1 page)
8 May 2002	Director resigned (1 page)
7 January 2002	Registered office changed on 07/01/02 from: 246-248 great portland street london W1W 5JL (1 page)
7 January 2002	Registered office changed on 07/01/02 from: 246-248 great portland street london W1W 5JL (1 page)
31 August 2001	Full accounts made up to 31 March 2001 (15 pages)
31 August 2001	Full accounts made up to 31 March 2001 (15 pages)
11 July 2001	Return made up to 30/06/01; full list of members (8 pages)
11 July 2001	Return made up to 30/06/01; full list of members 363(287) ‐ Registered office changed on 11/07/01 (8 pages)
13 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
13 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
24 October 2000	Full accounts made up to 31 March 2000 (14 pages)
24 October 2000	Full accounts made up to 31 March 2000 (14 pages)
14 July 2000	Registered office changed on 14/07/00 from: 5 ash industrial estate flex meadow harlow essex CM19 5TJ (1 page)
14 July 2000	Registered office changed on 14/07/00 from: 5 ash industrial estate flex meadow harlow essex CM19 5TJ (1 page)
7 July 2000	Return made up to 30/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 July 2000	Return made up to 30/06/00; full list of members (7 pages)
18 April 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
18 April 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
12 April 2000	New director appointed (2 pages)
12 April 2000	New director appointed (2 pages)
11 April 2000	New director appointed (2 pages)
11 April 2000	New director appointed (2 pages)
24 September 1999	Full accounts made up to 31 March 1999 (7 pages)
24 September 1999	Full accounts made up to 31 March 1999 (7 pages)
14 July 1999	Return made up to 30/06/99; full list of members (5 pages)
14 July 1999	Return made up to 30/06/99; full list of members 363(288) ‐ Secretary's particulars changed (5 pages)
7 September 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
7 September 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
28 July 1998	Registered office changed on 28/07/98 from: 33 clementina road leyton london E10 7PD (1 page)
28 July 1998	Registered office changed on 28/07/98 from: 33 clementina road leyton london E10 7PD (1 page)
25 February 1998	Company name changed morris & young (refrigeration & airconditioning) LIMITED\certificate issued on 26/02/98 (2 pages)
25 February 1998	Company name changed morris & young (refrigeration & airconditioning) LIMITED\certificate issued on 26/02/98 (2 pages)
26 October 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
26 October 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
24 October 1997	Â£ nc 10000/250000 01/10/97 (1 page)
24 October 1997	Ad 01/10/97--------- Â£ si 95000@1=95000 Â£ ic 5000/100000 (2 pages)
24 October 1997	Particulars of contract relating to shares (4 pages)
24 October 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 October 1997	Ad 01/10/97--------- Â£ si 95000@1=95000 Â£ ic 5000/100000 (2 pages)
24 October 1997	Particulars of contract relating to shares (4 pages)
24 October 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 October 1997	Â£ nc 10000/250000 01/10/97 (1 page)
25 January 1997	Director resigned (1 page)
25 January 1997	Director resigned (1 page)
3 September 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
3 September 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
16 August 1996	Return made up to 30/06/96; full list of members (6 pages)
16 August 1996	Return made up to 30/06/96; full list of members (6 pages)
11 April 1995	Secretary resigned;new secretary appointed (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (72 pages)
22 August 1977	Company name changed\certificate issued on 22/08/77 (2 pages)
22 August 1977	Company name changed\certificate issued on 22/08/77 (2 pages)
3 November 1948	Company name changed\certificate issued on 03/11/48 (3 pages)
3 November 1948	Company name changed\certificate issued on 03/11/48 (3 pages)
14 February 1936	Certificate of incorporation (1 page)
14 February 1936	Certificate of incorporation (1 page)

Morris & Young Limited

Business Activity

Directors

Location

Accounts

Filing History

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