Morison Stoneham Financial Services Limited

01523798

Company Name	Morison Stoneham Financial Services Limited
Company Status	Dissolved
Company Number	01523798
Category	Private Limited Company
Incorporation Date	22 October 1980(43 years, 6 months ago)
Dissolution Date	21 September 1999 (24 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
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	Neil Frederick Bailey
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	10 October 1992(11 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (closed 21 September 1999)
Role	Trust Manager (Acib)
Correspondence Address	13 Priory Farm Road Nounsley Hatfield Peverel Chelmsford Essex CM3 2NJ

Director Name	Mr Stephen Wen Kai Chang
Date of Birth	July 1945 (Born 78 years ago)
Nationality	Malaysian
Status	Closed
Appointed	10 October 1992(11 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (closed 21 September 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Rosemullion Woodlands Road Bickley Bromley Kent BR1 2AP

Director Name	Ms Elaine Anne Oddie
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	14 January 1994(13 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (closed 21 September 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Bellway Court Grosvenor Road Westcliff SS20 8EP

Secretary Name	Mr Richard Luckham Kennett
Nationality	British
Status	Closed
Appointed	15 October 1994(13 years, 12 months after company formation)
Appointment Duration	4 years, 11 months (closed 21 September 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Ruxley Ridge Claygate Esher Surrey KT10 0HZ

Director Name	Brian Houston Doyle
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1992(11 years, 11 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 29 January 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Deakin Leas Tonbridge Kent TN9 2JU

Director Name	Richard Michael George Green
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1992(11 years, 11 months after company formation)
Appointment Duration	3 months (resigned 11 January 1993)
Role	Chartered Accountant
Correspondence Address	2 Grosvenor Gardens Upminster Essex RM14 1DJ

Director Name	Allan John Harragan
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1992(11 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 04 December 1998)
Role	Independent Financial Adviser
Correspondence Address	23 Howard Drive Chelmer Village Chelmsford Essex CM2 6PE

Director Name	Mr Richard Harvey
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1992(11 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 August 1993)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Maplestead The Street, Hatfield Peverel Chelmsford Essex CM3 2DY

Director Name	Frederick James Homer
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1992(11 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 04 December 1998)
Role	Independent Financial Advisor
Correspondence Address	Quakers Rest 20 Westfield Avenue Chelmsford Essex CM1 1SF

Secretary Name	Stephen John David Kennedy
Nationality	British
Status	Resigned
Appointed	10 October 1992(11 years, 11 months after company formation)
Appointment Duration	2 years (resigned 15 October 1994)
Role	Company Director
Correspondence Address	16 Barnfield Road Riverhead Sevenoaks Kent TN13 2AY

Location

Registered Address	805 Salisbury House 31 Finsbury Circus London EC2M 5SQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London

Accounts

Latest Accounts	30 April 1998 (26 years ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

21 September 1999	Final Gazette dissolved via voluntary strike-off (1 page)
23 April 1999	Director resigned (1 page)
23 April 1999	Director resigned (1 page)
21 April 1999	Application for striking-off (1 page)
12 February 1999	Full accounts made up to 30 April 1998 (8 pages)
30 November 1998	Return made up to 10/10/98; full list of members (8 pages)
23 February 1998	Full accounts made up to 30 April 1997 (13 pages)
10 November 1997	Return made up to 10/10/97; full list of members (8 pages)
31 October 1996	Director's particulars changed (1 page)
31 October 1996	Return made up to 10/10/96; no change of members (7 pages)
23 August 1996	Full accounts made up to 30 April 1996 (16 pages)
29 February 1996	Full accounts made up to 30 April 1995 (13 pages)
17 October 1995	Return made up to 10/10/95; full list of members (16 pages)

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