| Company Name | Churitsu Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00651793 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 1960(64 years, 2 months ago) |
| Dissolution Date | 8 July 2014 (9 years, 9 months ago) |
| Previous Name | Morsun Properties Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Gillian Frances Julius |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1991(31 years, 4 months after company formation) |
| Appointment Duration | 23 years (closed 08 July 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Chalton Drive London N2 0QW |
| Director Name | Dr David Malcolm Morris |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1991(31 years, 4 months after company formation) |
| Appointment Duration | 23 years (closed 08 July 2014) |
| Role | Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Norham Road Oxford Oxon OX2 6SF |
| Secretary Name | Mrs Gillian Frances Julius |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 1998(38 years, 6 months after company formation) |
| Appointment Duration | 15 years, 9 months (closed 08 July 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Chalton Drive London N2 0QW |
| Director Name | Mr Harry Morris |
|---|---|
| Date of Birth | March 1919 (Born 105 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1991(31 years, 4 months after company formation) |
| Appointment Duration | 20 years, 8 months (resigned 03 March 2012) |
| Role | Book Keeper |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Gurney Drive London N2 0DF |
| Director Name | Mrs Minnie Morris |
|---|---|
| Date of Birth | December 1916 (Born 107 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1991(31 years, 4 months after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 23 September 1998) |
| Role | Secretary |
| Correspondence Address | 27 Gurney Drive London N2 0DF |
| Secretary Name | Mrs Minnie Morris |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1991(31 years, 4 months after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 23 September 1998) |
| Role | Company Director |
| Correspondence Address | 27 Gurney Drive London N2 0DF |
Location
| Registered Address | 3-5 Rickmansworth Road Watford Hertfordshire WD18 0GX |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Shareholders
| 251 at £1 | Executors Of Estate Of Mr H. Morris 62.75% Ordinary |
|---|---|
| 26 at £1 | Gillian Frances Julius 6.50% Ordinary |
| 18 at £1 | David Morris 4.50% Ordinary |
| 64 at £1 | Trustees Of H. Morris Trust 16.00% Ordinary |
| 41 at £1 | G F Trust 10.25% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,833,959 |
| Cash | £1,208,332 |
| Current Liabilities | £35,125 |
Accounts
| Latest Accounts | 31 March 2012 (12 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 8 July 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 8 July 2014 | Final Gazette dissolved following liquidation (1 page) |
| 8 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 May 2014 | Director's details changed for Mr David Morris on 1 April 2014 (2 pages) |
| 2 May 2014 | Director's details changed for Mr David Morris on 1 April 2014 (2 pages) |
| 2 May 2014 | Director's details changed for Mr David Morris on 1 April 2014 (2 pages) |
| 8 April 2014 | Return of final meeting in a members' voluntary winding up (12 pages) |
| 8 April 2014 | Return of final meeting in a members' voluntary winding up (12 pages) |
| 24 May 2013 | Registered office address changed from Enterprise House Beeson's Yard Bury Lane Rickmansworth Herts WD3 1DS on 24 May 2013 (2 pages) |
| 24 May 2013 | Registered office address changed from Enterprise House Beeson's Yard Bury Lane Rickmansworth Herts WD3 1DS on 24 May 2013 (2 pages) |
| 23 May 2013 | Appointment of a voluntary liquidator (1 page) |
| 23 May 2013 | Resolutions
|
| 23 May 2013 | Declaration of solvency (3 pages) |
| 23 May 2013 | Declaration of solvency (3 pages) |
| 23 May 2013 | Appointment of a voluntary liquidator (1 page) |
| 23 May 2013 | Resolutions
|
| 8 May 2013 | Company name changed morsun properties LIMITED\certificate issued on 08/05/13
|
| 8 May 2013 | Change of name notice (2 pages) |
| 8 May 2013 | Company name changed morsun properties LIMITED\certificate issued on 08/05/13
|
| 8 May 2013 | Change of name notice (2 pages) |
| 21 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders Statement of capital on 2013-02-21
|
| 21 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders Statement of capital on 2013-02-21
|
| 18 February 2013 | Registered office address changed from 27 Gurney Drive Lyttleton Hampstead Garden Suburb London N2 0DF on 18 February 2013 (2 pages) |
| 18 February 2013 | Registered office address changed from 27 Gurney Drive Lyttleton Hampstead Garden Suburb London N2 0DF on 18 February 2013 (2 pages) |
| 24 July 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages) |
| 24 July 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 24 July 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
| 24 July 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 24 July 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 24 July 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 24 July 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 24 July 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages) |
| 24 July 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 24 July 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages) |
| 24 July 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 24 July 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 24 July 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages) |
| 24 July 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
| 20 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 20 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 26 March 2012 | Termination of appointment of Harry Morris as a director (2 pages) |
| 26 March 2012 | Termination of appointment of Harry Morris as a director (2 pages) |
| 14 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (7 pages) |
| 14 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (7 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 9 June 2011 | Statement of capital on 9 June 2011
|
| 9 June 2011 | Resolutions
|
| 9 June 2011 | Solvency statement dated 29/03/11 (1 page) |
| 9 June 2011 | Solvency statement dated 29/03/11 (1 page) |
| 9 June 2011 | Statement of capital on 9 June 2011
|
| 9 June 2011 | Resolutions
|
| 9 June 2011 | Statement of capital on 9 June 2011
|
| 6 June 2011 | Purchase of own shares. (3 pages) |
| 6 June 2011 | Purchase of own shares. (3 pages) |
| 1 April 2011 | Resolutions
|
| 1 April 2011 | Resolutions
|
| 22 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (7 pages) |
| 22 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (7 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 7 May 2010 | Director's details changed for Gillian Frances Julius on 31 December 2009 (2 pages) |
| 7 May 2010 | Director's details changed for Gillian Frances Julius on 31 December 2009 (2 pages) |
| 7 May 2010 | Director's details changed for Mr Harry Morris on 31 December 2009 (2 pages) |
| 7 May 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (6 pages) |
| 7 May 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (6 pages) |
| 7 May 2010 | Director's details changed for Mr David Morris on 31 December 2009 (2 pages) |
| 7 May 2010 | Director's details changed for Mr David Morris on 31 December 2009 (2 pages) |
| 7 May 2010 | Director's details changed for Mr Harry Morris on 31 December 2009 (2 pages) |
| 16 September 2009 | Return made up to 31/01/07; full list of members; amend (8 pages) |
| 16 September 2009 | Return made up to 31/01/07; full list of members; amend (8 pages) |
| 19 August 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 19 August 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 21 March 2009 | Return made up to 31/01/09; no change of members (5 pages) |
| 21 March 2009 | Return made up to 31/01/09; no change of members (5 pages) |
| 7 October 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 7 October 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 6 March 2008 | Return made up to 31/01/08; no change of members (7 pages) |
| 6 March 2008 | Return made up to 31/01/08; no change of members (7 pages) |
| 5 August 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 5 August 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 22 February 2007 | Return made up to 31/01/07; full list of members (8 pages) |
| 22 February 2007 | Return made up to 31/01/07; full list of members (8 pages) |
| 26 October 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 26 October 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 27 January 2006 | Return made up to 31/01/06; full list of members (8 pages) |
| 27 January 2006 | Return made up to 31/01/06; full list of members (8 pages) |
| 22 November 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 22 November 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 9 March 2005 | Return made up to 31/01/05; full list of members (8 pages) |
| 9 March 2005 | Return made up to 31/01/05; full list of members (8 pages) |
| 18 November 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 18 November 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 19 February 2004 | Return made up to 31/01/04; full list of members (8 pages) |
| 19 February 2004 | Return made up to 31/01/04; full list of members (8 pages) |
| 16 December 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 16 December 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 13 March 2003 | Return made up to 31/01/03; full list of members (8 pages) |
| 13 March 2003 | Return made up to 31/01/03; full list of members (8 pages) |
| 8 December 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 8 December 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 21 February 2002 | Return made up to 31/01/02; full list of members (8 pages) |
| 21 February 2002 | Return made up to 31/01/02; full list of members (8 pages) |
| 5 November 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 5 November 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 9 February 2001 | Return made up to 31/01/01; full list of members (8 pages) |
| 9 February 2001 | Return made up to 31/01/01; full list of members (8 pages) |
| 28 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 28 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 22 February 2000 | Return made up to 31/01/00; full list of members (8 pages) |
| 22 February 2000 | Return made up to 31/01/00; full list of members (8 pages) |
| 19 January 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 19 January 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 9 February 1999 | Return made up to 31/01/99; full list of members (6 pages) |
| 9 February 1999 | Return made up to 31/01/99; full list of members (6 pages) |
| 31 January 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 31 January 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 5 November 1998 | New secretary appointed (2 pages) |
| 5 November 1998 | Secretary resigned;director resigned (1 page) |
| 5 November 1998 | New secretary appointed (2 pages) |
| 5 November 1998 | Secretary resigned;director resigned (1 page) |
| 24 February 1998 | Return made up to 31/01/98; no change of members (4 pages) |
| 24 February 1998 | Return made up to 31/01/98; no change of members (4 pages) |
| 7 October 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 7 October 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 7 February 1997 | Return made up to 31/01/97; no change of members (4 pages) |
| 7 February 1997 | Return made up to 31/01/97; no change of members (4 pages) |
| 20 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 20 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 30 December 1996 | Resolutions
|
| 30 December 1996 | Resolutions
|
| 21 February 1996 | Return made up to 31/01/96; full list of members (6 pages) |
| 21 February 1996 | Return made up to 31/01/96; full list of members (6 pages) |
| 5 October 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 5 October 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 30 January 1995 | Return made up to 31/01/95; no change of members (4 pages) |
| 30 January 1995 | Return made up to 31/01/95; no change of members (4 pages) |
| 5 November 1994 | Accounts for a small company made up to 31 March 1994 (7 pages) |
| 5 November 1994 | Accounts for a small company made up to 31 March 1994 (7 pages) |
| 25 February 1994 | Return made up to 31/01/94; no change of members (4 pages) |
| 25 February 1994 | Return made up to 31/01/94; no change of members (4 pages) |
| 3 December 1993 | Accounts for a small company made up to 31 March 1993 (7 pages) |
| 3 December 1993 | Accounts for a small company made up to 31 March 1993 (7 pages) |
| 20 July 1993 | Return made up to 24/07/93; full list of members (6 pages) |
| 20 July 1993 | Return made up to 24/07/93; full list of members (6 pages) |
| 1 October 1992 | Accounts for a small company made up to 31 March 1992 (4 pages) |
| 1 October 1992 | Accounts for a small company made up to 31 March 1992 (4 pages) |
| 1 September 1992 | Accounts made up to 31 March 1992 (4 pages) |
| 1 September 1992 | Accounts made up to 31 March 1992 (4 pages) |
| 13 July 1992 | Return made up to 24/07/92; full list of members (5 pages) |
| 13 July 1992 | Return made up to 24/07/92; full list of members (5 pages) |
| 8 August 1991 | Return made up to 30/06/91; full list of members (7 pages) |
| 8 August 1991 | Return made up to 30/06/91; full list of members (7 pages) |
| 20 August 1990 | Return made up to 24/07/90; full list of members (4 pages) |
| 20 August 1990 | Accounts for a small company made up to 31 March 1990 (4 pages) |
| 20 August 1990 | Accounts for a small company made up to 31 March 1990 (4 pages) |
| 20 August 1990 | Return made up to 24/07/90; full list of members (4 pages) |
| 21 November 1989 | Return made up to 30/10/89; full list of members (4 pages) |
| 21 November 1989 | Return made up to 30/10/89; full list of members (4 pages) |
| 21 November 1989 | Accounts for a small company made up to 31 March 1989 (4 pages) |
| 21 November 1989 | Accounts for a small company made up to 31 March 1989 (4 pages) |
| 28 November 1988 | Accounts for a small company made up to 31 March 1988 (4 pages) |
| 28 November 1988 | Accounts for a small company made up to 31 March 1988 (4 pages) |
| 28 January 1988 | Accounts for a small company made up to 31 March 1987 (4 pages) |
| 28 January 1988 | Return made up to 30/09/87; full list of members (4 pages) |
| 28 January 1988 | Accounts for a small company made up to 31 March 1987 (4 pages) |
| 28 January 1988 | Return made up to 30/09/87; full list of members (4 pages) |
| 17 November 1986 | Accounts for a small company made up to 31 March 1986 (4 pages) |
| 17 November 1986 | Accounts for a small company made up to 31 March 1986 (4 pages) |
| 17 November 1986 | Return made up to 15/10/86; full list of members (4 pages) |
| 17 November 1986 | Return made up to 15/10/86; full list of members (4 pages) |
| 22 March 1985 | Accounts made up to 31 March 1982 (6 pages) |
| 22 March 1985 | Accounts made up to 31 March 1982 (6 pages) |
| 26 July 1973 | Annual return made up to 16/11/82 (6 pages) |
| 26 July 1973 | Annual return made up to 16/11/82 (6 pages) |