Morris Cohen (Lingerie) Limited

Company Name	Morris Cohen (Lingerie) Limited
Company Status	Dissolved
Company Number	01860158
Category	Private Limited Company
Incorporation Date	1 November 1984(39 years, 5 months ago)
Dissolution Date	27 March 2018 (6 years ago)
Previous Name	Nullglaze Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mrs Amanda Claire Fogg
Status	Closed
Appointed	04 September 2013(28 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (closed 27 March 2018)
Role	Company Director
Correspondence Address	32-38 Scrutton Street London EC2A 4RQ

Director Name	Mr Shaun Simon Wills
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	23 April 2015(30 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (closed 27 March 2018)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	32-38 Scrutton Street London EC2A 4RQ

Director Name	Mr David Michael Gordon Finlay
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(7 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 01 March 1995)
Role	Chartered Accountant
Correspondence Address	2 Rogerstone Grange Cottages St. Arvans Chepstow Gwent NP16 6EX Wales

Director Name	Sarah Susan Courts
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(7 years, 1 month after company formation)
Appointment Duration	3 years (resigned 21 December 1994)
Role	Designer
Correspondence Address	Brockenhirst 2 Brockley Hill Stanmore Middlesex HA7 4LS

Director Name	Mr Stanley Michael Cohen
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(7 years, 1 month after company formation)
Appointment Duration	3 years (resigned 21 December 1994)
Role	Ladies Underwear Manufacturer
Correspondence Address	31 Linksway Northwood Middlesex

Secretary Name	Mr David Michael Gordon Finlay
Nationality	British
Status	Resigned
Appointed	30 November 1991(7 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 01 March 1995)
Role	Company Director
Correspondence Address	2 Rogerstone Grange Cottages St. Arvans Chepstow Gwent NP16 6EX Wales

Director Name	John Nigel Garbett-Davies
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(7 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 March 1995)
Role	Company Director
Correspondence Address	21 Stonechat Close Rest Bay Porthcawl Glam CF36 3QF Wales

Director Name	Mr Kenneth Harry Patton
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1994(10 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 27 July 1997)
Role	Company Director
Correspondence Address	179 Nanpantan Road Loughborough Leicestershire LE11 3YB

Director Name	Mr Thomas Michael Parr
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1994(10 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 17 November 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Campana Road London SW6 4AT

Secretary Name	Mr David Harper Knight
Nationality	British
Status	Resigned
Appointed	01 March 1995(10 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 August 1996)
Role	Company Director
Correspondence Address	Lower Westfield House Westfield Lane Draycott Cheddar Somerset BS27 3TN

Secretary Name	Adrian Paul Haughton
Nationality	British
Status	Resigned
Appointed	30 August 1996(11 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 November 1997)
Role	Finance Director
Correspondence Address	Brambles The Old Pitch Tirley Gloucester Gloucestershire GL19 4ET Wales

Director Name	Mr Allan Chadwick
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1997(12 years, 11 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 01 August 1998)
Role	Accountant
Country of Residence	England
Correspondence Address	32 Chamberlain Way Pinner Middlesex HA5 2AX

Director Name	Patricia Mary Alsop
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1997(12 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 25 March 2003)
Role	Solicitor
Correspondence Address	32 Nicosia Road London SW18 3RN

Secretary Name	Mr Allan Chadwick
Nationality	British
Status	Resigned
Appointed	07 October 1997(12 years, 11 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 01 August 1998)
Role	Accountant
Country of Residence	England
Correspondence Address	32 Chamberlain Way Pinner Middlesex HA5 2AX

Director Name	Jonathan Kempster
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1998(13 years, 9 months after company formation)
Appointment Duration	3 months (resigned 01 November 1998)
Role	Accountant
Correspondence Address	144 Finchampstead Road Wokingham Berkshire RG41 2NU

Secretary Name	Jonathan Kempster
Nationality	British
Status	Resigned
Appointed	01 August 1998(13 years, 9 months after company formation)
Appointment Duration	3 months (resigned 01 November 1998)
Role	Accountant
Correspondence Address	144 Finchampstead Road Wokingham Berkshire RG41 2NU

Director Name	Mr Andrew Mark Fabian
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1998(14 years after company formation)
Appointment Duration	1 year, 6 months (resigned 30 April 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	139 Woodwarde Road London SE22 8UP

Secretary Name	Mr Andrew Mark Fabian
Nationality	British
Status	Resigned
Appointed	01 November 1998(14 years after company formation)
Appointment Duration	1 year, 6 months (resigned 30 April 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	139 Woodwarde Road London SE22 8UP

Director Name	Russell Finch
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2000(15 years, 6 months after company formation)
Appointment Duration	2 years (resigned 30 April 2002)
Role	Accountant
Correspondence Address	9 Park Place London W5 5NQ

Secretary Name	Russell Finch
Nationality	British
Status	Resigned
Appointed	30 April 2000(15 years, 6 months after company formation)
Appointment Duration	2 years (resigned 30 April 2002)
Role	Accountant
Correspondence Address	9 Park Place London W5 5NQ

Secretary Name	Patricia Mary Alsop
Nationality	British
Status	Resigned
Appointed	30 April 2002(17 years, 6 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 25 March 2003)
Role	Company Director
Correspondence Address	32 Nicosia Road London SW18 3RN

Director Name	Mr Paul Christopher Allen
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 January 2003(18 years, 2 months after company formation)
Appointment Duration	9 years, 11 months (resigned 31 December 2012)
Role	Executive Director
Country of Residence	England
Correspondence Address	46 Colebrooke Row London N1 8AF

Director Name	Mr William Reid
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2003(18 years, 2 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 03 April 2003)
Role	Executive Chairman
Correspondence Address	Baykers Lamb Lane Sible Hedingham Halstead Essex CO9 3RS

Director Name	Mr Paul Anthony Edward Peter Bryan
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2003(18 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2004)
Role	Secretary
Correspondence Address	37 Chantry Avenue Hartley Longfield Kent DA3 8DD

Secretary Name	Mr Paul Anthony Edward Peter Bryan
Nationality	British
Status	Resigned
Appointed	25 March 2003(18 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2004)
Role	Secretary
Correspondence Address	37 Chantry Avenue Hartley Longfield Kent DA3 8DD

Director Name	Mr Ian Paul Johnson
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2004(19 years, 3 months after company formation)
Appointment Duration	9 years, 11 months (resigned 31 January 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	46 Colebrooke Row London N1 8AF

Secretary Name	Mr Ian Paul Johnson
Nationality	British
Status	Resigned
Appointed	31 December 2004(20 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tugwood Kings Lane Cookham Dean Berkshire SL6 9TZ

Director Name	Daphne Valerie Cash
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2006(21 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 August 2008)
Role	Chartered Secretary
Correspondence Address	9 Marquis Close Harpenden Hertfordshire AL5 5QZ

Secretary Name	Daphne Valerie Cash
Nationality	British
Status	Resigned
Appointed	19 September 2006(21 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 August 2008)
Role	Chartered Secretary
Correspondence Address	9 Marquis Close Harpenden Hertfordshire AL5 5QZ

Secretary Name	Mr Nicholas James Heard
Nationality	British
Status	Resigned
Appointed	29 August 2008(23 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 2010)
Role	Secretary
Correspondence Address	46 Colebrooke Row London N1 8AF

Secretary Name	Mrs Jenny Warburton
Status	Resigned
Appointed	01 January 2011(26 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 14 October 2011)
Role	Company Director
Correspondence Address	46 Colebrooke Row London N1 8AF

Secretary Name	Mr Philip Graham Watt
Status	Resigned
Appointed	15 October 2011(26 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 September 2013)
Role	Company Director
Correspondence Address	46 Colebrooke Row London N1 8AF

Director Name	Ms Sarah Morris
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(28 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 22 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Colebrooke Row London N1 8AF

Director Name	Mrs Joanne Clare Bennett
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2014(29 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 April 2015)
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	46 Colebrooke Row London N1 8AF

Director Name	Mr Tim Morgan Davies
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2015(30 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 08 April 2016)
Role	Retail Director
Country of Residence	United Kingdom
Correspondence Address	46 Colebrooke Row London N1 8AF

Location

Registered Address	32-38 Scrutton Street London EC2A 4RQ
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

99 at £1	William Baird LTD 99.00% Ordinary
1 at £1	Western Reversion Trust LTD 1.00% Ordinary

Accounts

Latest Accounts	30 January 2016 (8 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

27 March 2018	Final Gazette dissolved via compulsory strike-off (1 page)
9 January 2018	First Gazette notice for compulsory strike-off (1 page)
1 November 2016	Confirmation statement made on 19 October 2016 with updates (6 pages)
1 November 2016	Confirmation statement made on 19 October 2016 with updates (6 pages)
20 October 2016	Accounts for a dormant company made up to 30 January 2016 (4 pages)
20 October 2016	Accounts for a dormant company made up to 30 January 2016 (4 pages)
17 May 2016	Registered office address changed from 46 Colebrooke Row London N1 8AF to 32-38 Scrutton Street London EC2A 4RQ on 17 May 2016 (1 page)
17 May 2016	Registered office address changed from 46 Colebrooke Row London N1 8AF to 32-38 Scrutton Street London EC2A 4RQ on 17 May 2016 (1 page)
11 April 2016	Termination of appointment of Tim Morgan Davies as a director on 8 April 2016 (1 page)
11 April 2016	Termination of appointment of Tim Morgan Davies as a director on 8 April 2016 (1 page)
12 November 2015	Accounts for a dormant company made up to 31 January 2015 (4 pages)
12 November 2015	Accounts for a dormant company made up to 31 January 2015 (4 pages)
9 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 100 (4 pages)
9 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 100 (4 pages)
25 April 2015	Appointment of Mr Tim Davies as a director on 23 April 2015 (2 pages)
25 April 2015	Termination of appointment of Teresa Tideman as a director on 23 April 2015 (1 page)
25 April 2015	Appointment of Mr Shaun Simon Wills as a director on 23 April 2015 (2 pages)
25 April 2015	Appointment of Mr Tim Davies as a director on 23 April 2015 (2 pages)
25 April 2015	Appointment of Mr Shaun Simon Wills as a director on 23 April 2015 (2 pages)
25 April 2015	Termination of appointment of Teresa Tideman as a director on 23 April 2015 (1 page)
24 April 2015	Termination of appointment of Joanne Clare Bennett as a director on 23 April 2015 (1 page)
24 April 2015	Termination of appointment of Joanne Clare Bennett as a director on 23 April 2015 (1 page)
10 November 2014	Accounts for a dormant company made up to 25 January 2014 (4 pages)
10 November 2014	Accounts for a dormant company made up to 25 January 2014 (4 pages)
24 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 100 (4 pages)
24 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 100 (4 pages)
3 February 2014	Appointment of Joanne Clare Bennett as a director (2 pages)
3 February 2014	Appointment of Joanne Clare Bennett as a director (2 pages)
31 January 2014	Termination of appointment of Ian Johnson as a director (1 page)
31 January 2014	Termination of appointment of Ian Johnson as a director (1 page)
15 November 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 100 (4 pages)
15 November 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 100 (4 pages)
29 October 2013	Accounts for a dormant company made up to 26 January 2013 (4 pages)
29 October 2013	Accounts for a dormant company made up to 26 January 2013 (4 pages)
17 September 2013	Appointment of Mrs Amanda Claire Fogg as a secretary (1 page)
17 September 2013	Appointment of Mrs Amanda Claire Fogg as a secretary (1 page)
16 September 2013	Termination of appointment of Philip Watt as a secretary (1 page)
16 September 2013	Termination of appointment of Philip Watt as a secretary (1 page)
16 May 2013	Appointment of Ms Teresa Tideman as a director (2 pages)
16 May 2013	Termination of appointment of Sarah Morris as a director (1 page)
16 May 2013	Termination of appointment of Sarah Morris as a director (1 page)
16 May 2013	Appointment of Ms Teresa Tideman as a director (2 pages)
29 January 2013	Accounts for a dormant company made up to 28 April 2012 (4 pages)
29 January 2013	Accounts for a dormant company made up to 28 April 2012 (4 pages)
8 January 2013	Termination of appointment of Paul Allen as a director (1 page)
8 January 2013	Appointment of Ms Sarah Morris as a director (2 pages)
8 January 2013	Termination of appointment of Paul Allen as a director (1 page)
8 January 2013	Appointment of Ms Sarah Morris as a director (2 pages)
2 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders (4 pages)
2 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders (4 pages)
2 November 2012	Current accounting period shortened from 30 April 2013 to 31 January 2013 (1 page)
2 November 2012	Current accounting period shortened from 30 April 2013 to 31 January 2013 (1 page)
31 January 2012	Accounts for a dormant company made up to 30 April 2011 (4 pages)
31 January 2012	Accounts for a dormant company made up to 30 April 2011 (4 pages)
9 November 2011	Annual return made up to 19 October 2011 with a full list of shareholders (3 pages)
9 November 2011	Annual return made up to 19 October 2011 with a full list of shareholders (3 pages)
24 October 2011	Appointment of Mr Philip Graham Watt as a secretary (1 page)
24 October 2011	Appointment of Mr Philip Graham Watt as a secretary (1 page)
24 October 2011	Termination of appointment of Jenny Warburton as a secretary (1 page)
24 October 2011	Termination of appointment of Jenny Warburton as a secretary (1 page)
31 January 2011	Accounts for a dormant company made up to 24 April 2010 (4 pages)
31 January 2011	Accounts for a dormant company made up to 24 April 2010 (4 pages)
12 January 2011	Appointment of Mrs Jenny Warburton as a secretary (1 page)
12 January 2011	Appointment of Mrs Jenny Warburton as a secretary (1 page)
12 January 2011	Termination of appointment of Nicholas Heard as a secretary (1 page)
12 January 2011	Termination of appointment of Nicholas Heard as a secretary (1 page)
8 November 2010	Annual return made up to 19 October 2010 with a full list of shareholders (3 pages)
8 November 2010	Annual return made up to 19 October 2010 with a full list of shareholders (3 pages)
27 January 2010	Accounts for a dormant company made up to 25 April 2009 (4 pages)
27 January 2010	Accounts for a dormant company made up to 25 April 2009 (4 pages)
22 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (4 pages)
22 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (4 pages)
29 October 2009	Director's details changed for Paul Christopher Allen on 14 October 2009 (2 pages)
29 October 2009	Director's details changed for Paul Christopher Allen on 14 October 2009 (2 pages)
29 October 2009	Director's details changed for Ian Paul Johnson on 14 October 2009 (2 pages)
29 October 2009	Director's details changed for Ian Paul Johnson on 14 October 2009 (2 pages)
28 October 2009	Secretary's details changed for Mr Nicholas James Heard on 22 October 2009 (1 page)
28 October 2009	Secretary's details changed for Mr Nicholas James Heard on 22 October 2009 (1 page)
25 February 2009	Accounts for a dormant company made up to 26 April 2008 (4 pages)
25 February 2009	Accounts for a dormant company made up to 26 April 2008 (4 pages)
30 October 2008	Return made up to 19/10/08; full list of members (4 pages)
30 October 2008	Return made up to 19/10/08; full list of members (4 pages)
12 September 2008	Secretary appointed mr nicholas james heard (1 page)
12 September 2008	Secretary appointed mr nicholas james heard (1 page)
12 September 2008	Appointment terminated secretary daphne cash (1 page)
12 September 2008	Appointment terminated secretary daphne cash (1 page)
12 September 2008	Appointment terminated director daphne cash (1 page)
12 September 2008	Appointment terminated director daphne cash (1 page)
1 March 2008	Accounts for a dormant company made up to 28 April 2007 (4 pages)
1 March 2008	Accounts for a dormant company made up to 28 April 2007 (4 pages)
31 October 2007	Return made up to 19/10/07; full list of members (3 pages)
31 October 2007	Return made up to 19/10/07; full list of members (3 pages)
3 March 2007	Accounts for a dormant company made up to 29 April 2006 (4 pages)
3 March 2007	Accounts for a dormant company made up to 29 April 2006 (4 pages)
20 December 2006	Director's particulars changed (1 page)
20 December 2006	Director's particulars changed (1 page)
7 December 2006	Return made up to 30/11/06; full list of members (3 pages)
7 December 2006	Return made up to 30/11/06; full list of members (3 pages)
22 November 2006	Registered office changed on 22/11/06 from: 93-95 lawrence road london N15 4EP (1 page)
22 November 2006	Registered office changed on 22/11/06 from: 93-95 lawrence road london N15 4EP (1 page)
6 October 2006	Secretary resigned (1 page)
6 October 2006	Secretary resigned (1 page)
5 October 2006	New secretary appointed;new director appointed (2 pages)
5 October 2006	New secretary appointed;new director appointed (2 pages)
8 February 2006	Accounts for a dormant company made up to 30 April 2005 (4 pages)
8 February 2006	Accounts for a dormant company made up to 30 April 2005 (4 pages)
12 December 2005	Return made up to 30/11/05; full list of members (2 pages)
12 December 2005	Return made up to 30/11/05; full list of members (2 pages)
23 February 2005	Accounts for a dormant company made up to 24 April 2004 (4 pages)
23 February 2005	Accounts for a dormant company made up to 24 April 2004 (4 pages)
18 January 2005	Return made up to 30/11/04; full list of members 363(287) ‐ Registered office changed on 18/01/05 (7 pages)
18 January 2005	Return made up to 30/11/04; full list of members 363(287) ‐ Registered office changed on 18/01/05 (7 pages)
13 January 2005	New secretary appointed (1 page)
13 January 2005	Secretary resigned;director resigned (1 page)
13 January 2005	New secretary appointed (1 page)
13 January 2005	Secretary resigned;director resigned (1 page)
13 May 2004	Return made up to 30/11/03; full list of members 363(288) ‐ Director resigned (7 pages)
13 May 2004	Return made up to 30/11/03; full list of members 363(288) ‐ Director resigned (7 pages)
4 March 2004	New director appointed (4 pages)
4 March 2004	New director appointed (4 pages)
3 March 2004	Accounts for a dormant company made up to 26 April 2003 (5 pages)
3 March 2004	Accounts for a dormant company made up to 26 April 2003 (5 pages)
29 April 2003	Director resigned (1 page)
29 April 2003	Director resigned (1 page)
7 April 2003	New secretary appointed;new director appointed (5 pages)
7 April 2003	Secretary resigned;director resigned (1 page)
7 April 2003	Secretary resigned;director resigned (1 page)
7 April 2003	New secretary appointed;new director appointed (5 pages)
3 February 2003	New director appointed (5 pages)
3 February 2003	New director appointed (5 pages)
3 February 2003	New director appointed (5 pages)
3 February 2003	New director appointed (5 pages)
14 January 2003	Accounting reference date extended from 31/01/03 to 30/04/03 (1 page)
14 January 2003	Accounting reference date extended from 31/01/03 to 30/04/03 (1 page)
9 December 2002	Return made up to 30/11/02; full list of members (7 pages)
9 December 2002	Return made up to 30/11/02; full list of members (7 pages)
18 October 2002	Accounts for a dormant company made up to 2 February 2002 (4 pages)
18 October 2002	Accounts for a dormant company made up to 2 February 2002 (4 pages)
18 October 2002	Accounts for a dormant company made up to 2 February 2002 (4 pages)
28 August 2002	Registered office changed on 28/08/02 from: 2 cavendish square london W1M 0BF (1 page)
28 August 2002	Registered office changed on 28/08/02 from: 2 cavendish square london W1M 0BF (1 page)
23 May 2002	New secretary appointed (2 pages)
23 May 2002	New secretary appointed (2 pages)
23 May 2002	Secretary resigned;director resigned (1 page)
23 May 2002	Secretary resigned;director resigned (1 page)
18 April 2002	New director appointed (5 pages)
18 April 2002	New director appointed (5 pages)
5 December 2001	Return made up to 30/11/01; full list of members (6 pages)
5 December 2001	Return made up to 30/11/01; full list of members (6 pages)
15 November 2001	Accounting reference date extended from 31/12/01 to 31/01/02 (1 page)
15 November 2001	Accounting reference date extended from 31/12/01 to 31/01/02 (1 page)
30 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
30 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
13 February 2001	Return made up to 30/11/00; full list of members (6 pages)
13 February 2001	Return made up to 30/11/00; full list of members (6 pages)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
19 June 2000	New secretary appointed;new director appointed (2 pages)
19 June 2000	New secretary appointed;new director appointed (2 pages)
8 June 2000	Secretary resigned;director resigned (1 page)
8 June 2000	Secretary resigned;director resigned (1 page)
1 December 1999	Return made up to 30/11/99; full list of members (11 pages)
1 December 1999	Return made up to 30/11/99; full list of members (11 pages)
14 October 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
14 October 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
22 December 1998	Return made up to 30/11/98; full list of members (6 pages)
22 December 1998	Return made up to 30/11/98; full list of members (6 pages)
27 October 1998	Registered office changed on 27/10/98 from: 79 mount street london W1Y 5HJ (1 page)
27 October 1998	Registered office changed on 27/10/98 from: 79 mount street london W1Y 5HJ (1 page)
12 August 1998	Secretary resigned;director resigned (1 page)
12 August 1998	New secretary appointed;new director appointed (2 pages)
12 August 1998	New secretary appointed;new director appointed (2 pages)
12 August 1998	Secretary resigned;director resigned (1 page)
7 May 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
7 May 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
31 December 1997	Director resigned (1 page)
31 December 1997	Director resigned (1 page)
8 December 1997	Return made up to 30/11/97; no change of members (4 pages)
8 December 1997	Return made up to 30/11/97; no change of members (4 pages)
20 November 1997	Secretary resigned (1 page)
20 November 1997	Secretary resigned (1 page)
20 November 1997	Director resigned (1 page)
20 November 1997	Director resigned (1 page)
20 October 1997	Director resigned (1 page)
20 October 1997	New director appointed (2 pages)
20 October 1997	New secretary appointed;new director appointed (2 pages)
20 October 1997	Director resigned (1 page)
20 October 1997	New secretary appointed;new director appointed (2 pages)
20 October 1997	New director appointed (2 pages)
21 August 1997	Accounts made up to 31 December 1996 (5 pages)
21 August 1997	Accounts made up to 31 December 1996 (5 pages)
13 December 1996	Return made up to 30/11/96; no change of members (6 pages)
13 December 1996	Return made up to 30/11/96; no change of members (6 pages)
5 November 1996	New secretary appointed (2 pages)
5 November 1996	New secretary appointed (2 pages)
5 November 1996	Secretary resigned (1 page)
5 November 1996	Secretary resigned (1 page)
30 September 1996	Accounts made up to 31 December 1995 (10 pages)
30 September 1996	Accounts made up to 31 December 1995 (10 pages)
4 June 1996	Registered office changed on 04/06/96 from: provident place bridgwater somerset TA6 7EA (1 page)
4 June 1996	Registered office changed on 04/06/96 from: provident place bridgwater somerset TA6 7EA (1 page)
14 December 1995	Return made up to 30/11/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
14 December 1995	Return made up to 30/11/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
27 September 1995	Accounts made up to 31 December 1994 (10 pages)
27 September 1995	Accounts made up to 31 December 1994 (10 pages)
6 July 1995	Secretary's particulars changed (2 pages)
6 July 1995	Secretary's particulars changed (2 pages)
28 June 1995	Registered office changed on 28/06/95 from: provident place bridgwater somerset TA6 7EA (1 page)
28 June 1995	Registered office changed on 28/06/95 from: provident place bridgwater somerset TA6 7EA (1 page)
17 March 1995	Director resigned (2 pages)
17 March 1995	Director resigned (2 pages)
17 March 1995	Director resigned (2 pages)
17 March 1995	Director resigned (2 pages)
17 March 1995	Director resigned (2 pages)
17 March 1995	Director resigned (2 pages)
17 March 1995	Director resigned (2 pages)
17 March 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
18 December 1990	Accounts for a small company made up to 30 April 1990 (5 pages)
18 December 1990	Accounts for a small company made up to 30 April 1990 (5 pages)
20 December 1986	Accounts for a small company made up to 30 April 1986 (5 pages)
20 December 1986	Accounts for a small company made up to 30 April 1986 (5 pages)
1 November 1984	Incorporation (18 pages)
1 November 1984	Incorporation (18 pages)

Morris Cohen (Lingerie) Limited

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