Company NameB.O.Morris Limited
Company StatusDissolved
Company Number00598192
CategoryPrivate Limited Company
Incorporation Date31 January 1958(66 years, 2 months ago)
Dissolution Date6 December 2011 (12 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Stuart Alan Bull
Date of BirthOctober 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed19 June 1992(34 years, 4 months after company formation)
Appointment Duration19 years, 5 months (closed 06 December 2011)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressWingletang Old Farm Road
Hampton
Middlesex
TW12 3RJ
Director NameMr David William Gibson
Date of BirthMay 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed19 June 1992(34 years, 4 months after company formation)
Appointment Duration19 years, 5 months (closed 06 December 2011)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address5 Elm Place
London
SW7 3QH
Secretary NameB-R Secretariat Limited (Corporation)
StatusClosed
Appointed19 June 1992(34 years, 4 months after company formation)
Appointment Duration19 years, 5 months (closed 06 December 2011)
Correspondence AddressThird Floor 4 Millbank
London
SW1P 3XR
Director NameRichard Henry Grogan
Date of BirthNovember 1953 (Born 70 years ago)
NationalityAmerican
StatusResigned
Appointed20 September 1991(33 years, 7 months after company formation)
Appointment Duration6 months, 1 week (resigned 27 March 1992)
RoleCompany Director
Correspondence Address10 Holland Park
London
W11 3TH
Director NameMr Keith Alisdaire Hart
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed20 September 1991(33 years, 7 months after company formation)
Appointment Duration1 year, 7 months (resigned 23 April 1993)
RoleGroup Finance Director
Correspondence Address14 Ashen Green
Great Shelford
Cambridge
Cambridgeshire
CB2 5EY
Director NameMr David Alexander Hoare
Date of BirthJanuary 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed20 September 1991(33 years, 7 months after company formation)
Appointment Duration6 months, 1 week (resigned 27 March 1992)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address40 Chepstow Place
London
W2 4TA
Director NameMrs Sara Lilian Pennell
Date of BirthJuly 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed20 September 1991(33 years, 7 months after company formation)
Appointment Duration9 months (resigned 19 June 1992)
RoleSecretary
Correspondence AddressCape Cottage 12 Hill Rise
Chalfont St Peter
Buckinghamshire
SL9 9BH
Secretary NameMrs Sara Lilian Pennell
NationalityBritish
StatusResigned
Appointed20 September 1991(33 years, 7 months after company formation)
Appointment Duration9 months (resigned 19 June 1992)
RoleCompany Director
Correspondence AddressCape Cottage 12 Hill Rise
Chalfont St Peter
Buckinghamshire
SL9 9BH
Director NameChristopher Kenneth John Bowmer
Date of BirthDecember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed23 April 1993(35 years, 3 months after company formation)
Appointment Duration13 years, 5 months (resigned 19 September 2006)
RoleChartered Management Accountant
Correspondence Address114 Burdon Lane
Cheam
Surrey
SM2 7DA

Location

Registered AddressThird Floor 4 Millbank
London
SW1P 3XR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Shareholders

99 at £1B O Morris (Holdings) LTD
99.00%
Ordinary
1 at £1C A I (Secretaries) LTD
1.00%
Ordinary

Accounts

Latest Accounts31 December 2010 (13 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

6 December 2011Final Gazette dissolved via voluntary strike-off (1 page)
6 December 2011Final Gazette dissolved via voluntary strike-off (1 page)
23 August 2011First Gazette notice for voluntary strike-off (1 page)
23 August 2011First Gazette notice for voluntary strike-off (1 page)
8 August 2011Application to strike the company off the register (3 pages)
8 August 2011Application to strike the company off the register (3 pages)
5 August 2011Statement of capital following an allotment of shares on 27 July 2011
  • GBP 345,230
(5 pages)
5 August 2011Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
5 August 2011Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
5 August 2011Statement of capital following an allotment of shares on 27 July 2011
  • GBP 345,230
(5 pages)
26 May 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
26 May 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
14 October 2010Secretary's details changed for B-R Secretariat Limited on 20 September 2010 (2 pages)
14 October 2010Annual return made up to 20 September 2010 with a full list of shareholders (5 pages)
14 October 2010Annual return made up to 20 September 2010 with a full list of shareholders (5 pages)
14 October 2010Secretary's details changed for B-R Secretariat Limited on 20 September 2010 (2 pages)
27 May 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
27 May 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
25 September 2009Return made up to 20/09/09; full list of members (4 pages)
25 September 2009Return made up to 20/09/09; full list of members (4 pages)
28 March 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
28 March 2009Accounts made up to 31 December 2008 (2 pages)
6 October 2008Return made up to 20/09/08; full list of members (4 pages)
6 October 2008Return made up to 20/09/08; full list of members (4 pages)
12 March 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
12 March 2008Accounts made up to 31 December 2007 (2 pages)
20 September 2007Return made up to 20/09/07; full list of members (2 pages)
20 September 2007Return made up to 20/09/07; full list of members (2 pages)
10 March 2007Accounts made up to 31 December 2006 (2 pages)
10 March 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
29 September 2006Return made up to 20/09/06; full list of members (2 pages)
29 September 2006Return made up to 20/09/06; full list of members (2 pages)
28 September 2006Director resigned (1 page)
28 September 2006Director resigned (1 page)
29 March 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
29 March 2006Accounts made up to 31 December 2005 (2 pages)
21 September 2005Location of register of members (1 page)
21 September 2005Return made up to 20/09/05; full list of members (3 pages)
21 September 2005Return made up to 20/09/05; full list of members (3 pages)
21 September 2005Location of register of members (1 page)
25 June 2005Accounts made up to 31 December 2004 (2 pages)
25 June 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
19 October 2004Return made up to 20/09/04; full list of members (3 pages)
19 October 2004Return made up to 20/09/04; full list of members (3 pages)
29 September 2004Director's particulars changed (1 page)
29 September 2004Director's particulars changed (1 page)
22 September 2004Accounts for a dormant company made up to 31 December 2003 (2 pages)
22 September 2004Accounts made up to 31 December 2003 (2 pages)
23 October 2003Return made up to 20/09/03; full list of members (8 pages)
23 October 2003Return made up to 20/09/03; full list of members (8 pages)
22 May 2003Accounts made up to 31 December 2002 (2 pages)
22 May 2003Accounts for a dormant company made up to 31 December 2002 (2 pages)
4 October 2002Return made up to 20/09/02; full list of members (7 pages)
4 October 2002Return made up to 20/09/02; full list of members (7 pages)
2 August 2002Total exemption small company accounts made up to 31 December 2001 (2 pages)
2 August 2002Total exemption small company accounts made up to 31 December 2001 (2 pages)
19 October 2001Return made up to 20/09/01; full list of members (7 pages)
19 October 2001Return made up to 20/09/01; full list of members (7 pages)
31 May 2001Accounts for a dormant company made up to 31 December 2000 (2 pages)
31 May 2001Accounts made up to 31 December 2000 (2 pages)
12 October 2000Return made up to 20/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
12 October 2000Return made up to 20/09/00; full list of members (7 pages)
24 May 2000Registered office changed on 24/05/00 from: 9TH floor west 114 knightsbridge london SW1X 7NN (1 page)
24 May 2000Registered office changed on 24/05/00 from: 9TH floor west 114 knightsbridge london SW1X 7NN (1 page)
29 March 2000Accounts made up to 31 December 1999 (2 pages)
29 March 2000Accounts for a dormant company made up to 31 December 1999 (2 pages)
4 October 1999Return made up to 20/09/99; full list of members (6 pages)
4 October 1999Return made up to 20/09/99; full list of members (6 pages)
29 April 1999Accounts made up to 31 December 1998 (2 pages)
29 April 1999Accounts for a dormant company made up to 31 December 1998 (2 pages)
28 September 1998Return made up to 20/09/98; full list of members (6 pages)
28 September 1998Return made up to 20/09/98; full list of members (6 pages)
9 September 1998Director's particulars changed (2 pages)
9 September 1998Director's particulars changed (2 pages)
15 April 1998Accounts for a dormant company made up to 31 December 1997 (2 pages)
15 April 1998Accounts made up to 31 December 1997 (2 pages)
9 October 1997Return made up to 20/09/97; full list of members (6 pages)
9 October 1997Return made up to 20/09/97; full list of members (6 pages)
23 September 1997Director's particulars changed (1 page)
23 September 1997Director's particulars changed (1 page)
17 June 1997Accounts for a dormant company made up to 31 December 1996 (2 pages)
17 June 1997Accounts made up to 31 December 1996 (2 pages)
24 September 1996Return made up to 20/09/96; full list of members (6 pages)
24 September 1996Return made up to 20/09/96; full list of members (6 pages)
4 April 1996Accounts made up to 31 December 1995 (2 pages)
4 April 1996Accounts for a dormant company made up to 31 December 1995 (2 pages)
24 October 1995Return made up to 20/09/95; full list of members (7 pages)
24 October 1995Return made up to 20/09/95; full list of members (14 pages)
21 August 1995Registered office changed on 21/08/95 from: 9TH floor west bowater house knightsbridge london.SW1X 7NN (1 page)
21 August 1995Registered office changed on 21/08/95 from: 9TH floor west bowater house knightsbridge london.SW1X 7NN (1 page)
1 October 1990Accounts for a dormant company made up to 30 June 1990 (2 pages)
1 October 1990Accounts made up to 30 June 1990 (2 pages)
21 December 1984Accounts made up to 30 June 1984 (9 pages)
21 December 1984Accounts made up to 30 June 1984 (9 pages)
20 December 1983Accounts made up to 2 July 1983 (10 pages)
20 December 1983Accounts made up to 2 July 1983 (10 pages)
20 December 1983Accounts made up to 2 July 1983 (10 pages)
5 January 1983Accounts made up to 3 July 1982 (15 pages)
5 January 1983Accounts made up to 3 July 1982 (15 pages)
5 January 1983Accounts made up to 3 July 1982 (15 pages)
6 December 1975Accounts made up to 28 June 1975 (11 pages)
6 December 1975Accounts made up to 28 June 2075 (11 pages)