| Company Name | R H Morley Builders Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02125956 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 1987(37 years ago) |
| Dissolution Date | 5 March 2013 (11 years, 1 month ago) |
| Previous Name | Dillard Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Paul Robert Morley |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 April 1991(3 years, 11 months after company formation) |
| Appointment Duration | 21 years, 11 months (closed 05 March 2013) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 16 Little Park Gardens Enfield Middlesex EN2 6PQ |
| Secretary Name | Mrs Susan Fitzgerald |
|---|---|
| Status | Closed |
| Appointed | 18 January 2011(23 years, 9 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 05 March 2013) |
| Role | Company Director |
| Correspondence Address | Rex House 354 Ballards Lane North Finchley London N12 0DD |
| Director Name | Mr Robert Henry Morley |
|---|---|
| Date of Birth | June 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 1991(3 years, 11 months after company formation) |
| Appointment Duration | 10 years, 4 months (resigned 10 August 2001) |
| Role | Builder |
| Correspondence Address | 85 Cecil Avenue Enfield Middlesex EN1 1PS |
| Secretary Name | Mr Paul Robert Morley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 1991(3 years, 11 months after company formation) |
| Appointment Duration | 10 years, 4 months (resigned 16 August 2001) |
| Role | Company Director |
| Correspondence Address | Golf Cottage 15 Cozens Lane West Broxbourne Hertfordshire EN10 6QL |
| Secretary Name | Linda Chase |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 2001(14 years, 3 months after company formation) |
| Appointment Duration | 9 years, 5 months (resigned 18 January 2011) |
| Role | Company Director |
| Correspondence Address | 1 Oakley Terrace Stockwell Lane Cheshunt Hertfordshire EN7 6AT |
Location
| Registered Address | Rex House 354 Ballards Lane North Finchley London N12 0DD |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr Paul Robert Morley 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £108,738 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 5 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 20 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 9 November 2012 | Application to strike the company off the register (3 pages) |
| 9 November 2012 | Application to strike the company off the register (3 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 16 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders Statement of capital on 2012-04-16
|
| 16 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders Statement of capital on 2012-04-16
|
| 16 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders Statement of capital on 2012-04-16
|
| 26 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (3 pages) |
| 26 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (3 pages) |
| 26 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (3 pages) |
| 25 January 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 25 January 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 20 January 2011 | Appointment of Mrs Susan Fitzgerald as a secretary (1 page) |
| 20 January 2011 | Appointment of Mrs Susan Fitzgerald as a secretary (1 page) |
| 20 January 2011 | Termination of appointment of Linda Chase as a secretary (1 page) |
| 20 January 2011 | Termination of appointment of Linda Chase as a secretary (1 page) |
| 4 May 2010 | Director's details changed for Mr Paul Robert Morley on 31 December 2009 (2 pages) |
| 4 May 2010 | Director's details changed for Mr Paul Robert Morley on 31 December 2009 (2 pages) |
| 4 May 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (4 pages) |
| 4 May 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (4 pages) |
| 4 May 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (4 pages) |
| 15 February 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 15 February 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 22 April 2009 | Return made up to 06/04/09; full list of members (3 pages) |
| 22 April 2009 | Return made up to 06/04/09; full list of members (3 pages) |
| 7 April 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 7 April 2009 | Accounts made up to 31 December 2008 (5 pages) |
| 24 April 2008 | Return made up to 06/04/08; full list of members (3 pages) |
| 24 April 2008 | Return made up to 06/04/08; full list of members (3 pages) |
| 22 January 2008 | Accounts made up to 31 December 2007 (5 pages) |
| 22 January 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 29 May 2007 | Return made up to 06/04/07; full list of members (2 pages) |
| 29 May 2007 | Return made up to 06/04/07; full list of members (2 pages) |
| 28 March 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 28 March 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 17 July 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 17 July 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 12 April 2006 | Return made up to 06/04/06; full list of members (2 pages) |
| 12 April 2006 | Return made up to 06/04/06; full list of members (2 pages) |
| 12 April 2006 | Location of register of members (1 page) |
| 12 April 2006 | Location of register of members (1 page) |
| 7 November 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 7 November 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 10 May 2005 | Registered office changed on 10/05/05 from: 205-207 crescent road new barnet hertfordshire EN4 8SB (1 page) |
| 10 May 2005 | Registered office changed on 10/05/05 from: 205-207 crescent road new barnet hertfordshire EN4 8SB (1 page) |
| 22 April 2005 | Return made up to 06/04/05; full list of members (3 pages) |
| 22 April 2005 | Return made up to 06/04/05; full list of members
|
| 26 April 2004 | Return made up to 06/04/04; full list of members (6 pages) |
| 26 April 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 26 April 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 26 April 2004 | Return made up to 06/04/04; full list of members (6 pages) |
| 26 April 2004 | Registered office changed on 26/04/04 from: 85 cecil avenue enfield middlesex EN1 1PS (1 page) |
| 26 April 2004 | Registered office changed on 26/04/04 from: 85 cecil avenue enfield middlesex EN1 1PS (1 page) |
| 1 May 2003 | Return made up to 06/04/03; full list of members
|
| 1 May 2003 | Return made up to 06/04/03; full list of members (6 pages) |
| 1 May 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 1 May 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 10 June 2002 | Director's particulars changed (1 page) |
| 10 June 2002 | Director's particulars changed (1 page) |
| 22 May 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 22 May 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 22 May 2002 | Return made up to 06/04/02; full list of members (6 pages) |
| 22 May 2002 | Return made up to 06/04/02; full list of members (6 pages) |
| 29 November 2001 | New secretary appointed (2 pages) |
| 29 November 2001 | Director resigned (1 page) |
| 29 November 2001 | New secretary appointed (2 pages) |
| 29 November 2001 | Director resigned (1 page) |
| 29 November 2001 | Secretary resigned (1 page) |
| 29 November 2001 | Secretary resigned (1 page) |
| 4 May 2001 | Return made up to 06/04/01; full list of members (6 pages) |
| 4 May 2001 | Accounts for a small company made up to 31 December 2000 (3 pages) |
| 4 May 2001 | Accounts for a small company made up to 31 December 2000 (3 pages) |
| 4 May 2001 | Return made up to 06/04/01; full list of members (6 pages) |
| 11 April 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 11 April 2000 | Return made up to 06/04/00; full list of members (6 pages) |
| 11 April 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 11 April 2000 | Return made up to 06/04/00; full list of members (6 pages) |
| 20 May 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
| 20 May 1999 | Registered office changed on 20/05/99 from: 49A high st ponders end enfield middx EN34NF (1 page) |
| 20 May 1999 | Registered office changed on 20/05/99 from: 49A high st ponders end enfield middx EN34NF (1 page) |
| 20 May 1999 | Return made up to 06/04/99; no change of members (4 pages) |
| 20 May 1999 | Return made up to 06/04/99; no change of members (4 pages) |
| 20 May 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
| 22 April 1998 | Return made up to 06/04/98; no change of members (4 pages) |
| 22 April 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 22 April 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 22 April 1998 | Return made up to 06/04/98; no change of members (4 pages) |
| 15 August 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 15 August 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 1 May 1997 | Return made up to 06/04/97; full list of members (6 pages) |
| 1 May 1997 | Return made up to 06/04/97; full list of members (6 pages) |
| 23 May 1996 | Return made up to 06/04/96; no change of members (4 pages) |
| 23 May 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 23 May 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 23 May 1996 | Return made up to 06/04/96; no change of members (4 pages) |
| 4 May 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 4 May 1995 | Return made up to 06/04/95; no change of members (4 pages) |
| 4 May 1995 | Return made up to 06/04/95; no change of members (4 pages) |
| 4 May 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (7 pages) |