| Company Name | John Morley (Hemel) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00550712 |
| Category | Private Limited Company |
| Incorporation Date | 15 June 1955(68 years, 11 months ago) |
| Dissolution Date | 13 April 2010 (14 years 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(35 years, 12 months after company formation) |
| Appointment Duration | 18 years, 10 months (closed 13 April 2010) |
| Role | Company Director |
| Correspondence Address | 76 New Cavendish Street London W1G 9TB |
| Director Name | Mr Philip Romain |
|---|---|
| Date of Birth | January 1924 (Born 100 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1991(35 years, 12 months after company formation) |
| Appointment Duration | 18 years, 10 months (closed 13 April 2010) |
| Role | Company Director |
| Correspondence Address | 76 New Cavendish Street London W1G 9TB |
| Director Name | Richard David Romain |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1991(35 years, 12 months after company formation) |
| Appointment Duration | 18 years, 10 months (closed 13 April 2010) |
| Role | Company Director |
| Correspondence Address | 76 New Cavendish Street London W1G 9TB |
| Secretary Name | Mr Philip Romain |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1991(35 years, 12 months after company formation) |
| Appointment Duration | 18 years, 10 months (closed 13 April 2010) |
| Role | Company Director |
| Correspondence Address | 76 New Cavendish Street London W1G 9TB |
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 | £109,872 |
| Cash | £46,544 |
| Current Liabilities | £84,883 |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 13 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 29 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 15 December 2009 | Application to strike the company off the register (3 pages) |
| 15 December 2009 | Application to strike the company off the register (3 pages) |
| 6 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 6 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 30 June 2009 | Director's Change of Particulars / joan romain / 16/01/2009 / HouseName/Number was: first floor, enterprise house, now: 76; Street was: maxted road, now: new cavendish street; Area was: hemel hempstead industrial estate, now: ; Post Town was: hemel hempstead, now: london; Region was: hertfordshire, now: ; Post Code was: HP2 7BT, now: W1G 9TB; Count (1 page) |
| 30 June 2009 | Return made up to 01/06/09; full list of members (4 pages) |
| 30 June 2009 | Return made up to 01/06/09; full list of members (4 pages) |
| 30 June 2009 | Director and secretary's change of particulars / philip romain / 16/01/2009 (1 page) |
| 30 June 2009 | Director and Secretary's Change of Particulars / philip romain / 16/01/2009 / Date of Birth was: 16-Jan-1929, now: 16-Jan-1924; HouseName/Number was: , now: 76; Street was: 4 marchmont gate, now: new cavendish street; Area was: maxted road, now: ; Post Town was: hemel hempstead, now: london; Region was: hertfordshire, now: ; Post Code was: HP2 7BE, (1 page) |
| 30 June 2009 | Director's change of particulars / joan romain / 16/01/2009 (1 page) |
| 29 June 2009 | Director's change of particulars / richard romain / 16/01/2009 (1 page) |
| 29 June 2009 | Director's Change of Particulars / richard romain / 16/01/2009 / HouseName/Number was: first floor, enterprise house, now: 76; Street was: maxted road, now: new cavendish street; Area was: hemel hempstead industrial estate, now: ; Post Town was: hemel hempstead, now: london; Region was: hertfordshire, now: ; Post Code was: HP2 7BT, now: W1G 9TB; Co (1 page) |
| 13 April 2009 | Accounting reference date extended from 30/06/2008 to 31/12/2008 (1 page) |
| 13 April 2009 | Accounting reference date extended from 30/06/2008 to 31/12/2008 (1 page) |
| 24 July 2008 | Return made up to 01/06/08; full list of members (4 pages) |
| 24 July 2008 | Return made up to 01/06/08; full list of members (4 pages) |
| 23 July 2008 | Director's change of particulars / joan romain / 16/10/2007 (1 page) |
| 23 July 2008 | Director's Change of Particulars / joan romain / 16/10/2007 / HouseName/Number was: , now: first floor, enterprise house; Street was: 4 marchmont gate, now: maxted road; Area was: maxted road, now: hemel hempstead industrial estate; Post Code was: HP2 7BE, now: HP2 7BT; Country was: , now: united kingdom (1 page) |
| 23 July 2008 | Director's change of particulars / richard romain / 16/10/2007 (1 page) |
| 23 July 2008 | Director's Change of Particulars / richard romain / 16/10/2007 / HouseName/Number was: , now: first floor, enterprise house; Street was: 4 marchmont gate, now: maxted road; Area was: maxted road, now: hemel hempstead industrial estate; Post Code was: HP2 7BE, now: HP2 7BT; Country was: , now: united kingdom (1 page) |
| 16 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 16 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 20 July 2007 | Return made up to 01/06/07; full list of members (2 pages) |
| 20 July 2007 | Return made up to 01/06/07; full list of members (2 pages) |
| 29 April 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 29 April 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 10 July 2006 | Return made up to 01/06/06; full list of members (2 pages) |
| 10 July 2006 | Return made up to 01/06/06; full list of members (2 pages) |
| 8 May 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 8 May 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 9 July 2005 | Return made up to 01/06/05; full list of members (7 pages) |
| 9 July 2005 | Return made up to 01/06/05; full list of members (7 pages) |
| 27 April 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 27 April 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 30 December 2004 | Return made up to 01/06/04; full list of members (7 pages) |
| 30 December 2004 | Return made up to 01/06/04; full list of members
|
| 9 March 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 9 March 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 16 June 2003 | Return made up to 01/06/03; full list of members (7 pages) |
| 16 June 2003 | Return made up to 01/06/03; full list of members (7 pages) |
| 17 April 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 17 April 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 26 June 2002 | Return made up to 01/06/02; full list of members (7 pages) |
| 26 June 2002 | Return made up to 01/06/02; full list of members
|
| 24 April 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 24 April 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 5 July 2001 | Return made up to 01/06/01; full list of members
|
| 5 July 2001 | Return made up to 01/06/01; full list of members (7 pages) |
| 24 April 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 24 April 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 20 June 2000 | Return made up to 01/06/00; full list of members (7 pages) |
| 20 June 2000 | Return made up to 01/06/00; full list of members
|
| 3 May 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 3 May 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 22 June 1999 | Return made up to 01/06/99; full list of members (6 pages) |
| 22 June 1999 | Return made up to 01/06/99; full list of members (6 pages) |
| 31 March 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 31 March 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 30 June 1998 | Return made up to 01/06/98; full list of members (6 pages) |
| 30 June 1998 | Return made up to 01/06/98; full list of members (6 pages) |
| 28 April 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 28 April 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 14 July 1997 | Return made up to 01/06/97; full list of members (6 pages) |
| 14 July 1997 | Return made up to 01/06/97; full list of members (6 pages) |
| 23 April 1997 | Accounts for a small company made up to 30 June 1996 (6 pages) |
| 23 April 1997 | Accounts for a small company made up to 30 June 1996 (6 pages) |
| 16 September 1996 | Registered office changed on 16/09/96 from: 399-401 high street stratford london E15 hoz (1 page) |
| 16 September 1996 | Registered office changed on 16/09/96 from: 399-401 high street stratford london E15 hoz (1 page) |
| 29 August 1996 | Return made up to 01/06/96; full list of members (6 pages) |
| 29 August 1996 | Return made up to 01/06/96; full list of members (6 pages) |
| 11 April 1996 | Accounts for a small company made up to 30 June 1995 (6 pages) |
| 11 April 1996 | Accounts for a small company made up to 30 June 1995 (6 pages) |
| 29 June 1995 | Return made up to 01/06/95; full list of members (6 pages) |
| 29 June 1995 | Return made up to 01/06/95; full list of members (6 pages) |
| 27 April 1995 | Accounts for a small company made up to 30 June 1994 (7 pages) |
| 27 April 1995 | Accounts for a small company made up to 30 June 1994 (7 pages) |