| Company Name | J.Morell (Wood Mouldings) Ltd. |
|---|---|
| Directors | Jonathan Ralph Morell and Roger John Morell |
| Company Status | Dissolved |
| Company Number | 02739470 |
| Category | Private Limited Company |
| Incorporation Date | 14 August 1992(31 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr Jonathan Ralph Morell |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 August 1992(1 week, 6 days after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Company Director |
| Correspondence Address | Dungail Catlins Lane Eastcote Pinner Middlesex HA5 2EZ |
| Director Name | Roger John Morell |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 August 1992(1 week, 6 days after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Vallance Road London N22 4UD |
| Secretary Name | Roger John Morell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 August 1992(1 week, 6 days after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Vallance Road London N22 4UD |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Gloucester Road New Barnet Hertfordshire EN5 1RT |
| Secretary Name | Mr Robert Conway |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Barnwell House St Giles Road London SE5 7RP |
Location
| Registered Address | 4 Charterhouse Square London EC1M 6EN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £49,741 |
| Cash | £141 |
| Current Liabilities | £467,158 |
Accounts
| Latest Accounts | 31 August 1996 (27 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 August |
Filing History
| 12 August 2003 | Dissolved (1 page) |
|---|---|
| 12 May 2003 | Liquidators statement of receipts and payments (5 pages) |
| 8 October 2002 | Liquidators statement of receipts and payments (5 pages) |
| 11 April 2002 | Liquidators statement of receipts and payments (5 pages) |
| 17 October 2001 | Liquidators statement of receipts and payments (5 pages) |
| 6 April 2001 | Liquidators statement of receipts and payments (5 pages) |
| 14 February 2001 | O/C replacement of liquidator (6 pages) |
| 14 February 2001 | Appointment of a voluntary liquidator (2 pages) |
| 14 February 2001 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 13 October 2000 | Liquidators statement of receipts and payments (5 pages) |
| 9 May 2000 | Liquidators statement of receipts and payments (5 pages) |
| 30 September 1999 | Liquidators statement of receipts and payments (5 pages) |
| 16 October 1998 | Registered office changed on 16/10/98 from: gable house 239 regents park road london N3 3LF (1 page) |
| 15 October 1998 | Appointment of a voluntary liquidator (1 page) |
| 15 October 1998 | Statement of affairs (12 pages) |
| 15 October 1998 | Resolutions
|
| 19 January 1998 | Accounts for a small company made up to 31 August 1996 (7 pages) |
| 17 October 1997 | Accounts for a small company made up to 31 August 1995 (7 pages) |
| 15 October 1997 | Return made up to 14/08/97; full list of members (6 pages) |
| 14 November 1996 | Return made up to 14/08/96; full list of members (6 pages) |
| 26 September 1995 | Return made up to 14/08/95; full list of members (12 pages) |
| 15 September 1995 | Accounts for a small company made up to 31 August 1994 (9 pages) |