Morss Group Limited

Company Name	Morss Group Limited
Company Status	Dissolved
Company Number	00386955
Category	Private Limited Company
Incorporation Date	18 April 1944(80 years ago)
Dissolution Date	2 May 2011 (12 years, 12 months ago)
Previous Name	Plant,Properties And Management Services Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Peter John Morss
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	16 September 1986(42 years, 5 months after company formation)
Appointment Duration	24 years, 7 months (closed 02 May 2011)
Role	Company Director
Correspondence Address	Spanish Lodge Fitzgeorge Avenue New Malden Surrey KT3 4SH

Director Name	Gary Denis Morss
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 April 1998(53 years, 12 months after company formation)
Appointment Duration	13 years, 1 month (closed 02 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Moonrakers 26 Devon Road Merstham Surrey RH1 3EU

Director Name	Heather Morss
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 February 1999(54 years, 10 months after company formation)
Appointment Duration	12 years, 3 months (closed 02 May 2011)
Role	Company Director
Correspondence Address	Iron Bridge Cottage Byfield Northamptonshire NN11 6YL

Director Name	Gregory Thomas Morss
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2001(56 years, 11 months after company formation)
Appointment Duration	10 years, 2 months (closed 02 May 2011)
Role	Manager
Correspondence Address	42 Golfside Cheam Village Surrey SM2 7EZ

Secretary Name	Gary Dennis Morss
Nationality	British
Status	Closed
Appointed	01 January 2006(61 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (closed 02 May 2011)
Role	Company Director
Correspondence Address	26 Devon Road Merstham Surrey RH1 3EU

Director Name	Michael Fitton
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(47 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 07 February 1996)
Role	Company Director
Correspondence Address	27 The Grove Addlestone Surrey KT15 1RB

Director Name	Charles John White
Date of Birth	May 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(47 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	Copthaw Cottage Tumber Street Heddley Epsom Surrey KT18 6PG

Secretary Name	Michael Fitton
Nationality	British
Status	Resigned
Appointed	27 March 1992(47 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 07 February 1996)
Role	Company Director
Correspondence Address	27 The Grove Addlestone Surrey KT15 1RB

Director Name	Paul John Pozzoni
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(51 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 29 November 2000)
Role	Chartered Surveyor
Correspondence Address	Regency Cottage 63 High Street Bletchingley Redhill Surrey RH1 4LJ

Secretary Name	Keith Murrell
Nationality	British
Status	Resigned
Appointed	07 February 1996(51 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (resigned 01 October 2003)
Role	Company Director
Correspondence Address	13 Balmoral Way Sutton Surrey SM2 6PD

Director Name	Harish Javi
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(59 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 15 February 2004)
Role	Chartered Accountant
Correspondence Address	15 Avenue Road London SW16 4HJ

Secretary Name	Harish Javi
Nationality	British
Status	Resigned
Appointed	01 October 2003(59 years, 6 months after company formation)
Appointment Duration	10 months (resigned 01 August 2004)
Role	Chartered Accountant
Correspondence Address	15 Avenue Road London SW16 4HJ

Location

Registered Address	Herron Fisher Capital Business Centre 22 Carlton Road Croydon CR2 0BS
Region	London
Constituency	Croydon South
County	Greater London
Ward	Croham
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2,635,672
Cash	£189,209
Current Liabilities	£1,436,763

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

2 May 2011	Final Gazette dissolved via compulsory strike-off (1 page)
2 May 2011	Final Gazette dissolved following liquidation (1 page)
2 February 2011	Return of final meeting in a members' voluntary winding up (3 pages)
2 February 2011	Return of final meeting in a members' voluntary winding up (3 pages)
1 December 2010	Liquidators statement of receipts and payments to 31 October 2010 (5 pages)
1 December 2010	Liquidators' statement of receipts and payments to 31 October 2010 (5 pages)
11 May 2010	Liquidators statement of receipts and payments to 30 April 2010 (5 pages)
11 May 2010	Liquidators' statement of receipts and payments to 30 April 2010 (5 pages)
12 November 2009	Liquidators' statement of receipts and payments to 31 October 2009 (8 pages)
12 November 2009	Liquidators statement of receipts and payments to 31 October 2009 (8 pages)
16 May 2009	Liquidators' statement of receipts and payments to 30 April 2009 (5 pages)
16 May 2009	Liquidators statement of receipts and payments to 30 April 2009 (5 pages)
4 December 2008	Liquidators' statement of receipts and payments to 30 April 2008 (5 pages)
4 December 2008	Liquidators' statement of receipts and payments to 31 October 2008 (5 pages)
4 December 2008	Liquidators statement of receipts and payments to 30 April 2008 (5 pages)
4 December 2008	Liquidators statement of receipts and payments to 31 October 2008 (5 pages)
30 November 2007	Liquidators statement of receipts and payments (5 pages)
30 November 2007	Liquidators' statement of receipts and payments (5 pages)
22 November 2006	Declaration of solvency (7 pages)
22 November 2006	Declaration of solvency (7 pages)
14 November 2006	Registered office changed on 14/11/06 from: 8-10 south street epsom surrey KT18 7PF (1 page)
14 November 2006	Registered office changed on 14/11/06 from: 8-10 south street epsom surrey KT18 7PF (1 page)
8 November 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 November 2006	Appointment of a voluntary liquidator (1 page)
8 November 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 November 2006	Appointment of a voluntary liquidator (1 page)
12 October 2006	Total exemption full accounts made up to 31 December 2004 (13 pages)
12 October 2006	Total exemption full accounts made up to 31 December 2004 (13 pages)
25 August 2006	New secretary appointed (2 pages)
25 August 2006	Return made up to 27/03/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 August 2006	Return made up to 27/03/06; full list of members (8 pages)
25 August 2006	New secretary appointed (2 pages)
10 August 2005	Director resigned (1 page)
10 August 2005	Director resigned (1 page)
3 August 2005	Full accounts made up to 31 December 2003 (13 pages)
3 August 2005	Full accounts made up to 31 December 2003 (13 pages)
20 April 2005	Return made up to 27/03/05; full list of members (9 pages)
20 April 2005	Return made up to 27/03/05; full list of members (9 pages)
11 November 2004	Registered office changed on 11/11/04 from: 100 green lane morden surrey SM4 6SW (1 page)
11 November 2004	Secretary resigned (1 page)
11 November 2004	Secretary resigned (1 page)
11 November 2004	Registered office changed on 11/11/04 from: 100 green lane morden surrey SM4 6SW (1 page)
17 April 2004	Return made up to 27/03/04; full list of members (8 pages)
17 April 2004	Return made up to 27/03/04; full list of members (8 pages)
30 October 2003	Group of companies' accounts made up to 31 December 2002 (22 pages)
30 October 2003	Group of companies' accounts made up to 31 December 2002 (22 pages)
29 October 2003	Secretary resigned (1 page)
29 October 2003	Secretary resigned (1 page)
29 October 2003	New secretary appointed;new director appointed (2 pages)
29 October 2003	New secretary appointed;new director appointed (2 pages)
30 April 2003	Accounting reference date extended from 30/06/02 to 31/12/02 (1 page)
30 April 2003	Accounting reference date extended from 30/06/02 to 31/12/02 (1 page)
24 March 2003	Return made up to 27/03/03; full list of members (8 pages)
24 March 2003	Return made up to 27/03/03; full list of members (8 pages)
3 January 2003	Particulars of mortgage/charge (10 pages)
3 January 2003	Particulars of mortgage/charge (10 pages)
26 March 2002	Return made up to 27/03/02; full list of members (7 pages)
26 March 2002	Return made up to 27/03/02; full list of members (7 pages)
12 October 2001	Group of companies' accounts made up to 30 June 2001 (24 pages)
12 October 2001	Group of companies' accounts made up to 30 June 2001 (24 pages)
28 June 2001	Director resigned (1 page)
28 June 2001	Particulars of mortgage/charge (3 pages)
28 June 2001	Director resigned (1 page)
28 June 2001	Particulars of mortgage/charge (3 pages)
25 May 2001	New director appointed (2 pages)
25 May 2001	New director appointed (2 pages)
11 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
11 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
3 April 2001	Return made up to 27/03/01; full list of members (7 pages)
3 April 2001	Return made up to 27/03/01; full list of members 363(288) ‐ Director resigned (7 pages)
19 October 2000	Full group accounts made up to 30 June 2000 (20 pages)
19 October 2000	Full group accounts made up to 30 June 2000 (20 pages)
3 May 2000	Full group accounts made up to 30 June 1999 (22 pages)
3 May 2000	Full group accounts made up to 30 June 1999 (22 pages)
3 April 2000	Return made up to 27/03/00; full list of members (7 pages)
3 April 2000	Return made up to 27/03/00; full list of members (7 pages)
14 February 2000	Return made up to 27/03/99; full list of members (7 pages)
14 February 2000	Return made up to 27/03/99; full list of members (7 pages)
6 April 1999	Full group accounts made up to 30 June 1998 (23 pages)
6 April 1999	Full group accounts made up to 30 June 1998 (23 pages)
11 March 1999	New director appointed (2 pages)
11 March 1999	Particulars of mortgage/charge (4 pages)
11 March 1999	New director appointed (2 pages)
11 March 1999	Particulars of mortgage/charge (4 pages)
9 March 1999	Full accounts made up to 30 June 1997 (15 pages)
9 March 1999	Full accounts made up to 30 June 1997 (15 pages)
29 December 1998	Particulars of mortgage/charge (3 pages)
29 December 1998	Particulars of mortgage/charge (3 pages)
10 July 1998	New director appointed (2 pages)
10 July 1998	New director appointed (2 pages)
29 April 1998	Particulars of mortgage/charge (5 pages)
29 April 1998	Particulars of mortgage/charge (5 pages)
27 October 1997	Return made up to 27/03/97; full list of members (7 pages)
27 October 1997	Return made up to 27/03/97; full list of members (7 pages)
3 April 1997	Full group accounts made up to 30 June 1996 (21 pages)
3 April 1997	Full group accounts made up to 30 June 1996 (21 pages)
25 November 1996	Particulars of mortgage/charge (3 pages)
25 November 1996	Particulars of mortgage/charge (3 pages)
25 November 1996	Particulars of mortgage/charge (3 pages)
25 November 1996	Particulars of mortgage/charge (3 pages)
21 June 1996	Return made up to 27/03/96; no change of members (6 pages)
21 June 1996	Return made up to 27/03/96; no change of members (6 pages)
3 May 1996	Full group accounts made up to 30 June 1995 (25 pages)
3 May 1996	Full group accounts made up to 30 June 1995 (25 pages)
22 February 1996	New director appointed (3 pages)
17 February 1996	Secretary resigned;new secretary appointed;director resigned (2 pages)
9 January 1996	Particulars of mortgage/charge (3 pages)
9 January 1996	Particulars of mortgage/charge (3 pages)
25 April 1995	Full group accounts made up to 30 June 1994 (25 pages)
25 April 1995	Full group accounts made up to 30 June 1994 (25 pages)
7 April 1995	Return made up to 27/03/95; no change of members (4 pages)
7 April 1995	Return made up to 27/03/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (55 pages)
11 January 1994	Full group accounts made up to 30 June 1993 (22 pages)
11 January 1994	Full group accounts made up to 30 June 1993 (22 pages)
22 December 1992	Full group accounts made up to 30 June 1992 (21 pages)
22 December 1992	Full group accounts made up to 30 June 1992 (21 pages)
24 June 1992	Memorandum and Articles of Association (8 pages)
24 June 1992	Memorandum and Articles of Association (8 pages)
28 November 1991	Full group accounts made up to 30 June 1991 (19 pages)
28 November 1991	Full group accounts made up to 30 June 1991 (19 pages)
26 November 1991	Company name changed plant,properties and management services LIMITED\certificate issued on 27/11/91 (2 pages)
26 November 1991	Company name changed plant,properties and management services LIMITED\certificate issued on 27/11/91 (2 pages)
17 February 1991	Full group accounts made up to 30 June 1990 (18 pages)
17 February 1991	Full group accounts made up to 30 June 1990 (18 pages)
23 April 1990	Full accounts made up to 30 June 1989 (10 pages)
23 April 1990	Full accounts made up to 30 June 1989 (10 pages)
23 November 1989	Full accounts made up to 30 June 1988 (22 pages)
23 November 1989	Full accounts made up to 30 June 1988 (22 pages)
10 February 1989	Full accounts made up to 30 June 1987 (22 pages)
10 February 1989	Full accounts made up to 30 June 1987 (22 pages)
23 May 1988	Full accounts made up to 30 June 1986 (22 pages)
23 May 1988	Full accounts made up to 30 June 1986 (22 pages)
29 October 1986	Full accounts made up to 30 June 1985 (22 pages)
29 October 1986	Full accounts made up to 30 June 1985 (22 pages)

Morss Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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