| Company Name | Morris (Holdings) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00693876 |
| Category | Private Limited Company |
| Incorporation Date | 29 May 1961(62 years, 11 months ago) |
| Dissolution Date | 16 February 2010 (14 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Stephen David Morris |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 2004(42 years, 9 months after company formation) |
| Appointment Duration | 5 years, 11 months (closed 16 February 2010) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 48 Hartland Drive Edgware Middlesex HA8 8RH |
| Secretary Name | Stephen David Morris |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 2004(42 years, 9 months after company formation) |
| Appointment Duration | 5 years, 11 months (closed 16 February 2010) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 48 Hartland Drive Edgware Middlesex HA8 8RH |
| Director Name | Craig Daniel Morris |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 2007(45 years, 11 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 16 February 2010) |
| Role | Hairdresser |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Kensington Way Borehamwood Hertfordshire WD6 1LH |
| Director Name | Jean Morris |
|---|---|
| Date of Birth | November 1922 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1992(31 years, 4 months after company formation) |
| Appointment Duration | 14 years, 7 months (resigned 20 April 2007) |
| Role | Company Director |
| Correspondence Address | Flat 146 Hammerson House 50a The Bishops Avenue London N2 0BE |
| Director Name | Sidney Morris |
|---|---|
| Date of Birth | June 1920 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1992(31 years, 4 months after company formation) |
| Appointment Duration | 11 years, 5 months (resigned 26 February 2004) |
| Role | Manufacturer Furrier |
| Correspondence Address | 29 The Drive Edgware Middlesex HA8 8PS |
| Secretary Name | Sidney Morris |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1992(31 years, 4 months after company formation) |
| Appointment Duration | 11 years, 5 months (resigned 26 February 2004) |
| Role | Company Director |
| Correspondence Address | 29 The Drive Edgware Middlesex HA8 8PS |
Location
| Registered Address | 13 Station Road London N3 2SB |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £82,519 |
| Cash | £83 |
| Current Liabilities | £1,991 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 16 February 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 February 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 3 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 22 October 2009 | Application to strike the company off the register (3 pages) |
| 22 October 2009 | Application to strike the company off the register (3 pages) |
| 11 August 2009 | Registered office changed on 11/08/2009 from 13 station road finchley central london N3 2SB (1 page) |
| 11 August 2009 | Registered office changed on 11/08/2009 from 13 station road finchley central london N3 2SB (1 page) |
| 25 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 25 September 2008 | Director and secretary's change of particulars / stephen morris / 19/09/2007 (1 page) |
| 25 September 2008 | Return made up to 20/09/08; full list of members (3 pages) |
| 25 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 25 September 2008 | Director and Secretary's Change of Particulars / stephen morris / 19/09/2007 / HouseName/Number was: , now: 48; Street was: 48 hartland drive, now: hartland drive (1 page) |
| 25 September 2008 | Return made up to 20/09/08; full list of members (3 pages) |
| 28 November 2007 | Return made up to 20/09/07; full list of members (3 pages) |
| 28 November 2007 | Return made up to 20/09/07; full list of members (3 pages) |
| 11 June 2007 | Registered office changed on 11/06/07 from: new bridge street house 30 - 34 new bridge street london EC4V 6BJ (1 page) |
| 11 June 2007 | Registered office changed on 11/06/07 from: new bridge street house 30 - 34 new bridge street london EC4V 6BJ (1 page) |
| 22 May 2007 | Director resigned (1 page) |
| 22 May 2007 | New director appointed (2 pages) |
| 22 May 2007 | New director appointed (2 pages) |
| 22 May 2007 | Director resigned (1 page) |
| 14 March 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 14 March 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 12 October 2006 | Return made up to 20/09/06; full list of members (3 pages) |
| 12 October 2006 | Return made up to 20/09/06; full list of members (3 pages) |
| 10 October 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 October 2006 | Director's particulars changed (1 page) |
| 10 October 2006 | Director's particulars changed (1 page) |
| 10 October 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 September 2006 | Registered office changed on 21/09/06 from: greenwood house 4-7 salisbury court london EC4Y 8BT (1 page) |
| 21 September 2006 | Registered office changed on 21/09/06 from: greenwood house 4-7 salisbury court london EC4Y 8BT (1 page) |
| 24 July 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 24 July 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 30 September 2005 | Return made up to 20/09/05; full list of members (3 pages) |
| 30 September 2005 | Return made up to 20/09/05; full list of members (3 pages) |
| 3 June 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 3 June 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 18 October 2004 | Return made up to 20/09/04; full list of members (5 pages) |
| 18 October 2004 | Return made up to 20/09/04; full list of members (5 pages) |
| 14 April 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 14 April 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 27 March 2004 | New secretary appointed;new director appointed (2 pages) |
| 27 March 2004 | Secretary resigned;director resigned (1 page) |
| 27 March 2004 | New secretary appointed;new director appointed (2 pages) |
| 27 March 2004 | Secretary resigned;director resigned (1 page) |
| 3 November 2003 | Return made up to 20/09/03; full list of members (5 pages) |
| 3 November 2003 | Return made up to 20/09/03; full list of members (5 pages) |
| 30 July 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
| 30 July 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
| 21 October 2002 | Return made up to 20/09/02; full list of members (5 pages) |
| 21 October 2002 | Return made up to 20/09/02; full list of members (5 pages) |
| 12 August 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 12 August 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 19 October 2001 | Return made up to 20/09/01; full list of members (5 pages) |
| 19 October 2001 | Return made up to 20/09/01; full list of members (5 pages) |
| 13 July 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 13 July 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 16 October 2000 | Return made up to 20/09/00; full list of members (5 pages) |
| 16 October 2000 | Return made up to 20/09/00; full list of members (5 pages) |
| 23 June 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 23 June 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 29 October 1999 | Return made up to 20/09/99; full list of members (6 pages) |
| 29 October 1999 | Return made up to 20/09/99; full list of members (6 pages) |
| 26 July 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 26 July 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 15 October 1998 | Return made up to 20/09/98; full list of members (6 pages) |
| 15 October 1998 | Return made up to 20/09/98; full list of members (6 pages) |
| 17 July 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 17 July 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 24 October 1997 | Return made up to 20/09/97; full list of members (6 pages) |
| 24 October 1997 | Return made up to 20/09/97; full list of members (6 pages) |
| 8 August 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 8 August 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 18 October 1996 | Return made up to 20/09/96; full list of members (6 pages) |
| 18 October 1996 | Return made up to 20/09/96; full list of members (6 pages) |
| 3 June 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 3 June 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 12 October 1995 | Return made up to 20/09/95; full list of members (6 pages) |
| 12 October 1995 | Return made up to 20/09/95; full list of members (12 pages) |
| 25 April 1995 | Full accounts made up to 31 December 1994 (8 pages) |
| 25 April 1995 | Full accounts made up to 31 December 1994 (8 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (24 pages) |
| 19 June 1986 | Full accounts made up to 31 December 1985 (7 pages) |
| 19 June 1986 | Full accounts made up to 31 December 1985 (7 pages) |
| 28 October 1982 | Annual return made up to 20/09/82 (6 pages) |
| 28 October 1982 | Annual return made up to 20/09/82 (6 pages) |
| 10 May 1982 | Accounts made up to 31 December 1981 (5 pages) |
| 10 May 1982 | Accounts made up to 31 December 1981 (5 pages) |
| 28 October 1980 | Accounts made up to 31 December 2079 (5 pages) |
| 28 October 1980 | Accounts made up to 31 December 1979 (5 pages) |
| 29 May 1961 | Certificate of incorporation (1 page) |
| 29 May 1961 | Certificate of incorporation (1 page) |