Company NameJ L Morison (UK) Limited
Company StatusDissolved
Company Number00594982
CategoryPrivate Limited Company
Incorporation Date6 December 1957(66 years, 6 months ago)
Dissolution Date30 November 2008 (15 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameRaghu Nandan Mody
Date of BirthFebruary 1939 (Born 85 years ago)
NationalityIndian
StatusClosed
Appointed07 July 1993(35 years, 7 months after company formation)
Appointment Duration15 years, 5 months (closed 30 November 2008)
RoleGroup Chairman
Correspondence Address20 Sir R N Mukherjee Road
Calcutta
700001
Director NameMr Keith Marshall Robinson
Date of BirthJune 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed29 September 1995(37 years, 10 months after company formation)
Appointment Duration13 years, 2 months (closed 30 November 2008)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address15 Green Lane
Oxhey
Watford
WD19 4NL
Secretary NameMr Keith Marshall Robinson
NationalityBritish
StatusClosed
Appointed15 September 1998(40 years, 9 months after company formation)
Appointment Duration10 years, 2 months (closed 30 November 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Green Lane
Oxhey
Watford
WD19 4NL
Director NameSubrata Mukherjee
Date of BirthAugust 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1991(34 years after company formation)
Appointment Duration3 years, 10 months (resigned 29 September 1995)
RoleBusiness Executive
Correspondence Address2 Furzeland Way
Sayers Common
Hassocks
West Sussex
BN6 9JB
Secretary NameColin Frederick Charge
NationalityBritish
StatusResigned
Appointed30 September 1997(39 years, 10 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 15 September 1998)
RoleCompany Director
Correspondence Address1d Tower Road
Epping
Essex
CM16 5EL
Secretary NameBarbican Secretaries (Corporation)
StatusResigned
Appointed30 November 1991(34 years after company formation)
Appointment Duration5 years, 10 months (resigned 30 September 1997)
Correspondence AddressRolls House
7 Rolls Buildings Fetter Lane
London
EC4A 1NH

Location

Registered Address2nd Floor Davis House
69-77 High Street
Croydon
Surrey
CR0 1QE
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardFairfield
Built Up AreaGreater London

Financials

Year2014
Net Worth£258,239
Cash£41,883
Current Liabilities£12,911

Accounts

Latest Accounts30 September 2005 (18 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

30 November 2008Final Gazette dissolved via compulsory strike-off (1 page)
30 August 2008Return of final meeting in a members' voluntary winding up (3 pages)
4 August 2008Liquidators statement of receipts and payments to 20 June 2008 (5 pages)
6 June 2008Registered office changed on 06/06/2008 from 6 park lane wembley middlesex HA9 7RP (1 page)
28 June 2007Appointment of a voluntary liquidator (1 page)
28 June 2007Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
21 June 2007Declaration of solvency (3 pages)
23 February 2007Total exemption small company accounts made up to 30 September 2005 (4 pages)
13 December 2006Return made up to 30/11/06; full list of members (7 pages)
19 December 2005Return made up to 30/11/05; full list of members (7 pages)
4 August 2005Accounts for a small company made up to 30 September 2004 (5 pages)
23 December 2004Return made up to 30/11/04; full list of members (7 pages)
3 November 2004Accounts for a small company made up to 30 September 2003 (5 pages)
29 July 2004Delivery ext'd 3 mth 30/09/03 (1 page)
11 December 2003Return made up to 30/11/03; full list of members (7 pages)
5 August 2003Accounts for a small company made up to 30 September 2002 (5 pages)
6 January 2003Return made up to 30/11/02; full list of members (7 pages)
30 July 2002Accounts for a small company made up to 30 September 2001 (5 pages)
21 December 2001Return made up to 30/11/01; full list of members (6 pages)
30 July 2001Accounts for a small company made up to 30 September 2000 (5 pages)
21 December 2000Return made up to 30/11/00; full list of members (6 pages)
27 October 2000Accounts for a small company made up to 30 September 1999 (5 pages)
26 July 2000Delivery ext'd 3 mth 30/09/99 (2 pages)
11 January 2000Return made up to 30/11/99; full list of members (6 pages)
14 July 1999Accounts for a small company made up to 30 September 1998 (5 pages)
6 February 1999Return made up to 30/11/98; no change of members (4 pages)
2 October 1998Secretary resigned (1 page)
2 October 1998New secretary appointed (2 pages)
23 July 1998Accounts for a small company made up to 30 September 1997 (5 pages)
22 January 1998Return made up to 30/11/97; no change of members (4 pages)
21 October 1997Secretary resigned (1 page)
14 October 1997New secretary appointed (2 pages)
9 October 1997Registered office changed on 09/10/97 from: rolls house 7 rolls building fetter lane london EC4A 1BA (1 page)
21 May 1997Full accounts made up to 30 September 1996 (8 pages)
17 December 1996Return made up to 30/11/96; full list of members (6 pages)
24 September 1996Full accounts made up to 30 September 1995 (8 pages)
21 February 1996Delivery ext'd 3 mth 30/09/95 (1 page)
27 December 1995Return made up to 30/11/95; full list of members (14 pages)
2 November 1995Full accounts made up to 30 September 1994 (8 pages)
24 October 1995Director resigned (2 pages)
24 October 1995New director appointed (4 pages)
7 December 1994Return made up to 30/11/94; full list of members (7 pages)
2 February 1994Full accounts made up to 30 September 1993 (7 pages)
21 January 1994Return made up to 30/11/93; full list of members (7 pages)
17 February 1993Full accounts made up to 30 September 1992 (6 pages)
2 December 1992Return made up to 30/11/92; full list of members (6 pages)
16 March 1992Full accounts made up to 30 September 1991 (7 pages)
4 December 1991Return made up to 30/11/91; no change of members (6 pages)
28 October 1991Full accounts made up to 30 September 1990 (8 pages)
7 December 1990Return made up to 30/11/90; full list of members (4 pages)
2 November 1990Full accounts made up to 30 September 1989 (7 pages)
8 March 1990Return made up to 31/12/89; full list of members (4 pages)
26 January 1990Full accounts made up to 30 September 1988 (7 pages)
13 April 1989Return made up to 20/12/88; full list of members (4 pages)
30 November 1988Accounts for a small company made up to 30 September 1987 (6 pages)
16 March 1988Return made up to 31/12/87; full list of members (4 pages)
15 March 1988Full accounts made up to 30 September 1986 (5 pages)
9 July 1986Return made up to 03/07/86; full list of members (7 pages)