| Company Name | G.N.Morris Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00744585 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 1962(61 years, 4 months ago) |
| Dissolution Date | 19 April 2022 (2 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | George Nelson Morris |
|---|---|
| Date of Birth | July 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 1991(28 years, 10 months after company formation) |
| Appointment Duration | 30 years, 6 months (closed 19 April 2022) |
| Role | Printer |
| Country of Residence | England |
| Correspondence Address | St. Anthonys Hawkswood Grove, Cherrytree Lane Fulmer Berkshire SL3 6JF |
| Director Name | Mrs Helen Ann Morris |
|---|---|
| Date of Birth | November 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 1991(28 years, 10 months after company formation) |
| Appointment Duration | 30 years, 6 months (closed 19 April 2022) |
| Role | Printer |
| Country of Residence | England |
| Correspondence Address | St Anthony Hawkswood Grove Cherry Tree Lane Fulmer Bucks SL3 6JF |
| Secretary Name | Mrs Helen Ann Morris |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 1991(28 years, 10 months after company formation) |
| Appointment Duration | 30 years, 6 months (closed 19 April 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | St Anthony Hawkswood Grove Cherry Tree Lane Fulmer Bucks SL3 6JF |
| Director Name | Mr Dennis Walter Ashlee |
|---|---|
| Date of Birth | August 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1991(28 years, 10 months after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 08 August 1997) |
| Role | Printer |
| Correspondence Address | 7 Priory Close Harefield Uxbridge Middlesex UB9 6AW |
Contact
| Website | www.deltakits.com |
|---|
Location
| Registered Address | 40 Anmersh Grove Stanmore Middlesex HA7 1PA |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Belmont |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 57 at £1 | Helen Ann Morris 57.00% Ordinary |
|---|---|
| 43 at £1 | George Nelson Morris 43.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £242,066 |
| Cash | £19,855 |
| Current Liabilities | £38,605 |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Charges
| 13 December 1983 | Delivered on: 20 December 1983 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|---|
| 27 October 1983 | Delivered on: 8 November 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 232 north circular road neasden brent london. Outstanding |
| 8 October 1983 | Delivered on: 8 November 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 230A north circular road neasden brent london title number ngl 316278. Outstanding |
Filing History
| 19 April 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 February 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 19 January 2022 | Application to strike the company off the register (3 pages) |
| 15 December 2021 | Micro company accounts made up to 31 December 2020 (2 pages) |
| 25 October 2021 | Confirmation statement made on 10 October 2021 with no updates (3 pages) |
| 16 November 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
| 21 October 2020 | Confirmation statement made on 10 October 2020 with no updates (3 pages) |
| 17 October 2019 | Confirmation statement made on 10 October 2019 with no updates (3 pages) |
| 17 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 15 October 2018 | Confirmation statement made on 10 October 2018 with no updates (3 pages) |
| 28 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 30 October 2017 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
| 30 October 2017 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
| 4 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 4 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 17 October 2016 | Confirmation statement made on 10 October 2016 with updates (6 pages) |
| 17 October 2016 | Confirmation statement made on 10 October 2016 with updates (6 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 6 November 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 6 November 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 2 June 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 2 June 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 10 November 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 22 October 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 22 October 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 20 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 20 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 16 October 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (5 pages) |
| 16 October 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (5 pages) |
| 24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 8 November 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (5 pages) |
| 8 November 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (5 pages) |
| 21 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 21 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 10 November 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (5 pages) |
| 10 November 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (5 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 14 October 2009 | Director's details changed for George Nelson Morris on 14 October 2009 (2 pages) |
| 14 October 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (6 pages) |
| 14 October 2009 | Director's details changed for Mrs Helen Ann Morris on 14 October 2009 (2 pages) |
| 14 October 2009 | Director's details changed for George Nelson Morris on 14 October 2009 (2 pages) |
| 14 October 2009 | Director's details changed for Mrs Helen Ann Morris on 14 October 2009 (2 pages) |
| 14 October 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (6 pages) |
| 27 October 2008 | Return made up to 10/10/08; full list of members (4 pages) |
| 27 October 2008 | Return made up to 10/10/08; full list of members (4 pages) |
| 14 April 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 14 April 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 6 November 2007 | Registered office changed on 06/11/07 from: c/o simons kaplin and co 19 carlisle road london NW9 0HD (1 page) |
| 6 November 2007 | Registered office changed on 06/11/07 from: c/o simons kaplin and co 19 carlisle road london NW9 0HD (1 page) |
| 6 November 2007 | Return made up to 10/10/07; no change of members
|
| 6 November 2007 | Return made up to 10/10/07; no change of members
|
| 30 October 2007 | Total exemption full accounts made up to 31 December 2006 (5 pages) |
| 30 October 2007 | Total exemption full accounts made up to 31 December 2006 (5 pages) |
| 2 November 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 2 November 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 25 October 2006 | Return made up to 10/10/06; full list of members (7 pages) |
| 25 October 2006 | Return made up to 10/10/06; full list of members (7 pages) |
| 1 November 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 1 November 2005 | Return made up to 10/10/05; full list of members (7 pages) |
| 1 November 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 1 November 2005 | Return made up to 10/10/05; full list of members (7 pages) |
| 29 October 2004 | Return made up to 10/10/04; full list of members (7 pages) |
| 29 October 2004 | Return made up to 10/10/04; full list of members (7 pages) |
| 29 October 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 29 October 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 31 October 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 31 October 2003 | Return made up to 10/10/03; full list of members (7 pages) |
| 31 October 2003 | Return made up to 10/10/03; full list of members (7 pages) |
| 31 October 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 22 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 22 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 16 October 2002 | Return made up to 10/10/02; full list of members (7 pages) |
| 16 October 2002 | Return made up to 10/10/02; full list of members (7 pages) |
| 19 November 2001 | Return made up to 10/10/01; full list of members (6 pages) |
| 19 November 2001 | Return made up to 10/10/01; full list of members (6 pages) |
| 20 September 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 20 September 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 19 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 19 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 18 October 2000 | Return made up to 10/10/00; full list of members
|
| 18 October 2000 | Return made up to 10/10/00; full list of members
|
| 16 November 1999 | Return made up to 10/10/99; full list of members (6 pages) |
| 16 November 1999 | Return made up to 10/10/99; full list of members (6 pages) |
| 26 October 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 26 October 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 18 December 1998 | Return made up to 10/10/98; full list of members
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| 18 December 1998 | Return made up to 10/10/98; full list of members
|
| 28 October 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 28 October 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 22 October 1998 | Registered office changed on 22/10/98 from: allweather house high street edgware middx HA8 5AB (1 page) |
| 22 October 1998 | Registered office changed on 22/10/98 from: allweather house high street edgware middx HA8 5AB (1 page) |
| 11 November 1997 | Return made up to 10/10/97; full list of members (6 pages) |
| 11 November 1997 | Return made up to 10/10/97; full list of members (6 pages) |
| 28 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 28 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 15 August 1997 | Director resigned (1 page) |
| 15 August 1997 | Director resigned (1 page) |
| 30 October 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 30 October 1996 | Return made up to 10/10/96; full list of members (6 pages) |
| 30 October 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 30 October 1996 | Return made up to 10/10/96; full list of members (6 pages) |
| 2 January 1996 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 2 January 1996 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 19 December 1962 | Certificate of incorporation (1 page) |
| 19 December 1962 | Certificate of incorporation (1 page) |