| Company Name | J.V.Morand Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00335204 |
| Category | Private Limited Company |
| Incorporation Date | 30 December 1937(86 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Christopher John Gee |
|---|---|
| Date of Birth | November 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 September 1992(54 years, 9 months after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Old Callow Down Farm Bledlow Ridge High Wycombe Buckinghamshire HP14 4BH |
| Director Name | Cosette Doreen Manning |
|---|---|
| Date of Birth | November 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 September 1992(54 years, 9 months after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Secretary |
| Correspondence Address | 1 Birch Tree Grove Leyhill Chesham Buckinghamshire HP5 1XZ |
| Director Name | Dorothea Emily Morand |
|---|---|
| Date of Birth | February 1902 (Born 122 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 September 1992(54 years, 9 months after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Retired |
| Correspondence Address | 104 Green Lane Bovingdon Hemel Hempstead Hertfordshire HP3 0LA |
| Director Name | Mrs Jacqueline Marguerite Redding |
|---|---|
| Date of Birth | May 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 September 1992(54 years, 9 months after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Annapurna Flaunden Park Hogspit Bottom Flaunden Hemel Hempstead Hertfordshire HP3 0PX |
| Secretary Name | Cosette Doreen Manning |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 September 1992(54 years, 9 months after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Company Director |
| Correspondence Address | 1 Birch Tree Grove Leyhill Chesham Buckinghamshire HP5 1XZ |
Location
| Registered Address | Higginson House 381-383 City Road London EC1V 1NA |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | St Peter's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,517,161 |
| Cash | £556,725 |
| Current Liabilities | £362,420 |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 26 April 2005 | Dissolved (1 page) |
|---|---|
| 26 January 2005 | Liquidators statement of receipts and payments (5 pages) |
| 26 January 2005 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 21 September 2004 | Liquidators statement of receipts and payments (5 pages) |
| 24 March 2004 | Liquidators statement of receipts and payments (5 pages) |
| 22 September 2003 | Liquidators statement of receipts and payments (5 pages) |
| 18 March 2003 | Liquidators statement of receipts and payments (5 pages) |
| 25 September 2002 | Liquidators statement of receipts and payments (5 pages) |
| 15 March 2002 | Liquidators statement of receipts and payments (5 pages) |
| 13 September 2001 | Liquidators statement of receipts and payments (5 pages) |
| 26 March 2001 | Liquidators statement of receipts and payments (7 pages) |
| 28 September 2000 | Liquidators statement of receipts and payments (5 pages) |
| 17 March 2000 | Liquidators statement of receipts and payments (5 pages) |
| 15 September 1999 | Liquidators statement of receipts and payments (5 pages) |
| 16 March 1999 | Liquidators statement of receipts and payments (5 pages) |
| 25 March 1998 | Resolutions
|
| 25 March 1998 | Appointment of a voluntary liquidator (1 page) |
| 16 March 1998 | Declaration of solvency (3 pages) |
| 14 October 1997 | Return made up to 20/09/97; full list of members (7 pages) |
| 12 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 6 November 1996 | Return made up to 20/09/96; full list of members (7 pages) |
| 19 September 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 28 September 1995 | Return made up to 20/09/95; full list of members (16 pages) |
| 12 September 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |