J.L. Morison International Limited

Company Name	J.L. Morison International Limited
Directors	Nizarali Suleman Manji and Al Noor Manji
Company Status	Dissolved
Company Number	01386826
Category	Private Limited Company
Incorporation Date	4 September 1978(45 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Nizarali Suleman Manji
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	19 February 1992(13 years, 5 months after company formation)
Appointment Duration	32 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Pine Grove London SW19 7HE

Director Name	Al Noor Manji
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	20 January 2000(21 years, 4 months after company formation)
Appointment Duration	24 years, 3 months
Role	Company Director
Correspondence Address	5 Mwabombeni Road Box 73071 Ndola Zambia

Secretary Name	Mr Nizarali Suleman Manji
Nationality	British
Status	Current
Appointed	21 March 2003(24 years, 6 months after company formation)
Appointment Duration	21 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Pine Grove London SW19 7HE

Director Name	Mr Firoz Suleman Manji
Date of Birth	March 1940 (Born 84 years ago)
Nationality	Tanzanian
Status	Resigned
Appointed	19 February 1992(13 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 October 1997)
Role	Company Director
Correspondence Address	1 Sheldon Avenue London N6 4JS

Director Name	Vallat Krishnan Nair
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1992(13 years, 5 months after company formation)
Appointment Duration	1 week, 2 days (resigned 28 February 1992)
Role	Export Director
Correspondence Address	52 Oakington Avenue Wembley Park Wembley Middlesex HA9 8HZ

Secretary Name	Julie Amanda Lloyd
Nationality	British
Status	Resigned
Appointed	19 February 1992(13 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 June 1998)
Role	Company Director
Correspondence Address	5 Middlefielde Ealing London W13 8BB

Secretary Name	Tushar Shah
Nationality	Kenyanh
Status	Resigned
Appointed	01 June 1998(19 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 21 March 2003)
Role	Company Director
Correspondence Address	1 Manor Close Kingsbury London NW9 9HD

Location

Registered Address	Suite 215 Signal House Lyon Road Harrow Middlesex HA1 2AQ
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£209,757
Cash	£76
Current Liabilities	£6,123

Accounts

Latest Accounts	31 January 2003 (21 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

10 May 2004	Dissolved (1 page)
10 February 2004	Return of final meeting in a members' voluntary winding up (3 pages)
4 July 2003	Registered office changed on 04/07/03 from: 27 burlington rise east barnet hertfordshire EN4 8NH (1 page)
1 July 2003	Appointment of a voluntary liquidator (1 page)
1 July 2003	Declaration of solvency (3 pages)
1 July 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
21 June 2003	Total exemption small company accounts made up to 31 January 2003 (3 pages)
29 May 2003	Registered office changed on 29/05/03 from: 27 burlington rise east barnet hertfordshire EN4 8NH (1 page)
27 April 2003	Secretary resigned (1 page)
27 April 2003	New secretary appointed (2 pages)
22 March 2003	Return made up to 19/02/03; full list of members (7 pages)
20 November 2002	Total exemption small company accounts made up to 31 January 2002 (3 pages)
9 October 2002	Registered office changed on 09/10/02 from: 1 manor close london NW9 9HD (1 page)
22 April 2002	Return made up to 19/02/02; full list of members (6 pages)
31 October 2001	Total exemption small company accounts made up to 31 January 2001 (3 pages)
26 April 2001	Return made up to 19/02/01; full list of members (6 pages)
6 December 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
15 May 2000	Return made up to 31/01/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 February 2000	New director appointed (2 pages)
18 February 2000	Registered office changed on 18/02/00 from: 14TH floor york house empire way wembley,middx HA9 0PA (1 page)
4 December 1999	Full accounts made up to 31 January 1999 (13 pages)
19 April 1999	Return made up to 19/02/99; no change of members (4 pages)
10 September 1998	Secretary resigned (1 page)
9 September 1998	Full accounts made up to 31 January 1998 (13 pages)
1 September 1998	New secretary appointed (2 pages)
1 May 1998	Return made up to 19/02/98; no change of members (5 pages)
2 March 1998	Full accounts made up to 31 January 1997 (13 pages)
29 May 1997	Return made up to 19/02/97; full list of members (8 pages)
20 September 1996	Accounts for a medium company made up to 31 January 1996 (13 pages)
30 July 1996	Particulars of mortgage/charge (11 pages)
22 July 1996	Particulars of mortgage/charge (3 pages)
14 April 1996	Return made up to 19/02/96; full list of members (8 pages)
19 December 1995	Accounts for a medium company made up to 30 November 1994 (13 pages)
29 August 1995	Accounting reference date extended from 30/11 to 31/01 (1 page)
29 March 1995	Return made up to 19/02/95; no change of members (8 pages)

J.L. Morison International Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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