| Company Name | John Morley (Watford) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00401694 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 1945(78 years, 5 months ago) |
| Dissolution Date | 12 December 2006 (17 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Joan Romain |
|---|---|
| Date of Birth | August 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1991(45 years, 6 months after company formation) |
| Appointment Duration | 15 years, 6 months (closed 12 December 2006) |
| Role | Company Director |
| Correspondence Address | 4 Marchmont Gate Maxted Road Hemel Hempstead Hertfordshire HP2 7BE |
| Director Name | Mr Philip Romain |
|---|---|
| Date of Birth | January 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1991(45 years, 6 months after company formation) |
| Appointment Duration | 15 years, 6 months (closed 12 December 2006) |
| Role | Company Director |
| Correspondence Address | 4 Marchmont Gate Maxted Road Hemel Hempstead Hertfordshire HP2 7BE |
| Director Name | Richard David Romain |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1991(45 years, 6 months after company formation) |
| Appointment Duration | 15 years, 6 months (closed 12 December 2006) |
| Role | Company Director |
| Correspondence Address | 4 Marchmont Gate Maxted Road Hemel Hempstead Hertfordshire HP2 7BE |
| Secretary Name | Mr Philip Romain |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1991(45 years, 6 months after company formation) |
| Appointment Duration | 15 years, 6 months (closed 12 December 2006) |
| Role | Company Director |
| Correspondence Address | 4 Marchmont Gate Maxted Road Hemel Hempstead Hertfordshire HP2 7BE |
Location
| Registered Address | C/O Berley 76 New Cavendish Street London W1G 9TB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,538 |
| Cash | £46,051 |
| Current Liabilities | £468,570 |
Accounts
| Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 12 December 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 July 2006 | Application for striking-off (1 page) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 2 November 2005 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
| 9 July 2005 | Return made up to 01/06/05; full list of members
|
| 30 December 2004 | Return made up to 01/06/04; full list of members
|
| 3 November 2003 | Total exemption full accounts made up to 31 December 2002 (12 pages) |
| 16 June 2003 | Return made up to 01/06/03; full list of members
|
| 2 November 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 26 June 2002 | Return made up to 01/06/02; full list of members
|
| 31 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 5 July 2001 | Return made up to 01/06/01; full list of members
|
| 3 November 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 20 June 2000 | Return made up to 01/06/00; full list of members (7 pages) |
| 29 December 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 22 June 1999 | Return made up to 01/06/99; full list of members (6 pages) |
| 22 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 30 June 1998 | Return made up to 01/06/98; full list of members (6 pages) |
| 10 December 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 14 July 1997 | Return made up to 01/06/97; full list of members (6 pages) |
| 16 September 1996 | Registered office changed on 16/09/96 from: c/o berley 399-401 high street stratford E15 4OZ (1 page) |
| 29 August 1996 | Return made up to 01/06/96; full list of members (6 pages) |
| 2 November 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 25 August 1995 | Registered office changed on 25/08/95 from: 399-401 high street stratford london E15 4OZ (1 page) |
| 29 June 1995 | Return made up to 01/06/95; full list of members (6 pages) |
| 30 May 1995 | Accounts for a small company made up to 31 December 1993 (6 pages) |