Morris (S.P.) Holdings Limited

Company Name	Morris (S.P.) Holdings Limited
Company Status	Dissolved
Company Number	02873613
Category	Private Limited Company
Incorporation Date	19 November 1993(30 years, 5 months ago)
Dissolution Date	12 November 2013 (10 years, 5 months ago)
Previous Name	Trushelfco (No. 1983) Limited

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

Secretary Name	James Cameron Wall
Nationality	British
Status	Closed
Appointed	05 July 2002(8 years, 7 months after company formation)
Appointment Duration	11 years, 4 months (closed 12 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Gresham Street London EC2V 7PG

Director Name	Mr Anthony David Levy
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	15 October 2004(10 years, 11 months after company formation)
Appointment Duration	9 years, 1 month (closed 12 November 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Gresham Street London EC2V 7PG

Director Name	Mr Neil Gordon Aiken
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	20 July 2005(11 years, 8 months after company formation)
Appointment Duration	8 years, 3 months (closed 12 November 2013)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	30 Gresham Street London EC2V 7PG

Director Name	Mr Paul Richard Burrows
Date of Birth	January 1975 (Born 49 years ago)
Nationality	English
Status	Closed
Appointed	30 October 2009(15 years, 11 months after company formation)
Appointment Duration	4 years (closed 12 November 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Gresham Street London EC2V 7PG

Director Name	Mr Paul Richard Burrows
Date of Birth	January 1975 (Born 49 years ago)
Nationality	English
Status	Closed
Appointed	30 October 2009(15 years, 11 months after company formation)
Appointment Duration	4 years (closed 12 November 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Gresham Street London EC2V 7PG

Director Name	Christine Anne Chandler
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1993(same day as company formation)
Role	Company Director
Correspondence Address	31 Chesnut Grove New Malden Surrey

Director Name	Robert Arthur Reeve
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1993(same day as company formation)
Role	Company Director
Correspondence Address	6 Wellesford Close Banstead Surrey SM7 2HL

Director Name	Robert Charles Hubert Jeens
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1994(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 04 March 1996)
Role	Chartered Accountant
Correspondence Address	39 Vineyard Hill Road London SW19 7JL

Director Name	Brian William John Manning
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1994(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 29 March 1996)
Role	Banker
Correspondence Address	Brickwall House Moatfields Moat Road Fordham Colchester Essex CO6 3PG

Secretary Name	Kathleen Rose Ascham
Nationality	British
Status	Resigned
Appointed	02 February 1994(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 30 June 1997)
Role	Company Director
Correspondence Address	26 Penns Road Petersfield Hampshire GU32 2EN

Secretary Name	Peter Leonard Longcroft
Nationality	British
Status	Resigned
Appointed	02 February 1994(2 months, 2 weeks after company formation)
Appointment Duration	11 years, 5 months (resigned 30 June 2005)
Role	Company Director
Correspondence Address	4 Lakeside Close Reydon Southwold Suffolk IP18 6YA

Director Name	Andrew John White
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1996(2 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 29 May 2003)
Role	Banker
Correspondence Address	17 Powis Close Maidenhead Berkshire SL6 3DP

Director Name	Simon Peter Ball
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1996(2 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 09 December 1997)
Role	Chartered Accountant
Correspondence Address	Glendalough 19 Roedean Crescent Roehampton London SW15 5JX

Director Name	Mr Stephen Andrew Jack
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1997(3 years, 10 months after company formation)
Appointment Duration	5 days (resigned 13 October 1997)
Role	Financial Controller
Country of Residence	England
Correspondence Address	1 Hunter Road West Wimbledon London SW20 8NZ

Director Name	Mr Stephen Andrew Jack
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1997(3 years, 10 months after company formation)
Appointment Duration	5 days (resigned 13 October 1997)
Role	Financial Controller
Country of Residence	England
Correspondence Address	1 Hunter Road West Wimbledon London SW20 8NZ

Secretary Name	Pia Anne Maria Bentick-Owens
Nationality	British
Status	Resigned
Appointed	09 October 1997(3 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 30 June 1998)
Role	Company Director
Correspondence Address	41 Amhurst Gardens Isleworth Middlesex TW7 6AN

Director Name	Paul Richard Freeman
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1999(5 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 February 2001)
Role	Finance Director
Correspondence Address	Colletia Mill End Green Great Easton Dunmow Essex CM6 2DN

Secretary Name	Audrey Morrison
Nationality	British
Status	Resigned
Appointed	30 March 2000(6 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 May 2001)
Role	Company Director
Correspondence Address	20 Bliss Avenue Shefford Bedfordshire SG17 5SF

Director Name	Stephen John Brooks
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2001(7 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 May 2002)
Role	Chartered Accountant
Correspondence Address	Talgarth Forest Road East Horsley Surrey KT24 5BB

Secretary Name	Michelle Amey
Nationality	British
Status	Resigned
Appointed	11 May 2001(7 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 July 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Holme Road Hornchurch Essex RM11 3QS

Secretary Name	Michelle Amey
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2001(7 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 July 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Holme Road Hornchurch Essex RM11 3QS

Director Name	Mr Nicholas Stuart Slape
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2002(8 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 October 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Field End Harps Oak Lane Merstham Surrey RH1 3AN

Director Name	John Gearing
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2002(8 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 29 March 2006)
Role	Chartered Accountant
Correspondence Address	18b Oakhurst Drive Wickford Essex SS12 0NN

Director Name	Keith Patrick Collins
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 May 2002(8 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 October 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Weald Road Sevenoaks Kent TN13 1QQ

Director Name	Mr Thomas Gasson
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2003(9 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 07 June 2005)
Role	Banker
Correspondence Address	Peterbrough Court 133 Fleet Street London EC4A 2BB

Director Name	David Paul Heasman
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2004(10 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 January 2006)
Role	Investment Banker
Correspondence Address	73 Honeybrook Road Clapham London SW12 0DL

Director Name	Christopher Norman Lynch
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2005(11 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 10 July 2006)
Role	Investment Banker
Correspondence Address	2 Lime Park Thorne Grove Bishops Stortford Hertfordshire CM23 5LZ

Director Name	Peter Robert Burke
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2005(11 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 January 2007)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	11 Belvedere Grove Wimbledon London SW19 7RQ

Director Name	Mr Jeremy David Nicholson Thomas
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2005(11 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 June 2009)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Haddon House Maddox Park Bookham Leatherhead Surrey KT23 3BW

Secretary Name	Andrew John Stevens
Nationality	British
Status	Resigned
Appointed	20 July 2005(11 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 November 2006)
Role	Company Director
Correspondence Address	3 Holly Cottages East End Lane East Bergholt Essex CO7 6XG

Secretary Name	Irina Marsovna Daniel
Nationality	British
Status	Resigned
Appointed	08 November 2006(12 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 January 2008)
Role	Company Director
Correspondence Address	Flat 1 9 Cromwell Place London SW7 2JN

Director Name	Eric John Hughson
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2007(13 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 27 January 2010)
Role	Investment Banker
Correspondence Address	30 Gresham Street London EC2V 7PG

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	19 November 1993(same day as company formation)
Correspondence Address	35 Basinghall Street London EC2V 5DB

Location

Registered Address	30 Gresham Street London EC2V 7PG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Commerzbank Leasing Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2011 (12 years, 12 months ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

12 November 2013	Final Gazette dissolved via compulsory strike-off (1 page)
12 November 2013	Final Gazette dissolved following liquidation (1 page)
12 November 2013	Final Gazette dissolved following liquidation (1 page)
12 August 2013	Return of final meeting in a members' voluntary winding up (6 pages)
12 August 2013	Return of final meeting in a members' voluntary winding up (6 pages)
22 August 2012	Declaration of solvency (3 pages)
22 August 2012	Resolutions LRESSP ‐ Special resolution to wind up on 2012-08-09 (1 page)
22 August 2012	Appointment of a voluntary liquidator (1 page)
22 August 2012	Appointment of a voluntary liquidator (1 page)
22 August 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
22 August 2012	Declaration of solvency (3 pages)
9 November 2011	Statement by directors (1 page)
9 November 2011	Statement of capital on 9 November 2011 GBP 1 (4 pages)
9 November 2011	Resolutions RES13 ‐ Reduce share prem 28/10/2011 (1 page)
9 November 2011	Statement by Directors (1 page)
9 November 2011	Statement of capital on 9 November 2011 GBP 1 (4 pages)
9 November 2011	Solvency statement dated 28/10/11 (1 page)
9 November 2011	Statement of capital on 9 November 2011 GBP 1 (4 pages)
9 November 2011	Resolutions RES13 ‐ Reduce share prem 28/10/2011 (1 page)
9 November 2011	Solvency Statement dated 28/10/11 (1 page)
4 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
4 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
4 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
29 June 2011	Full accounts made up to 30 April 2011 (8 pages)
29 June 2011	Full accounts made up to 30 April 2011 (8 pages)
6 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (4 pages)
6 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (4 pages)
6 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (4 pages)
26 July 2010	Full accounts made up to 30 April 2010 (8 pages)
26 July 2010	Full accounts made up to 30 April 2010 (8 pages)
23 March 2010	Termination of appointment of Eric Hughson as a director (1 page)
23 March 2010	Termination of appointment of Eric Hughson as a director (1 page)
17 January 2010	Section 519 (2 pages)
17 January 2010	Section 519 (2 pages)
7 January 2010	Auditor's resignation (2 pages)
7 January 2010	Auditor's resignation (2 pages)
5 November 2009	Appointment of Paul Richard Burrows as a director (3 pages)
5 November 2009	Appointment of Paul Richard Burrows as a director (3 pages)
5 November 2009	Appointment of Paul Richard Burrows as a director ANNOTATION Clarification This is a duplicate of the AP01 registered on 05/11/2009. (4 pages)
5 November 2009	Appointment of Paul Richard Burrows as a director ANNOTATION This is a duplicate of the AP01 registered on 05/11/2009. (4 pages)
19 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
19 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
19 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
14 October 2009	Director's details changed for Eric John Hughson on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Eric John Hughson on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Eric John Hughson on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Neil Gordon Aiken on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Anthony David Levy on 1 October 2009 (2 pages)
13 October 2009	Secretary's details changed for James Cameron Wall on 1 October 2009 (1 page)
13 October 2009	Director's details changed for Anthony David Levy on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Anthony David Levy on 1 October 2009 (2 pages)
13 October 2009	Secretary's details changed for James Cameron Wall on 1 October 2009 (1 page)
13 October 2009	Director's details changed for Neil Gordon Aiken on 1 October 2009 (2 pages)
13 October 2009	Secretary's details changed for James Cameron Wall on 1 October 2009 (1 page)
13 October 2009	Director's details changed for Neil Gordon Aiken on 1 October 2009 (2 pages)
14 September 2009	Full accounts made up to 30 April 2009 (9 pages)
14 September 2009	Full accounts made up to 30 April 2009 (9 pages)
13 July 2009	Appointment Terminated Director jeremy thomas (1 page)
13 July 2009	Appointment terminated director jeremy thomas (1 page)
16 March 2009	Full accounts made up to 30 April 2008 (10 pages)
16 March 2009	Full accounts made up to 30 April 2008 (10 pages)
15 December 2008	Accounting reference date shortened from 31/12/2008 to 30/04/2008 (1 page)
15 December 2008	Accounting reference date shortened from 31/12/2008 to 30/04/2008 (1 page)
1 October 2008	Return made up to 01/10/08; full list of members (4 pages)
1 October 2008	Return made up to 01/10/08; full list of members (4 pages)
18 June 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
18 June 2008	Accounts made up to 31 December 2007 (4 pages)
18 January 2008	Secretary resigned (1 page)
18 January 2008	Secretary resigned (1 page)
19 October 2007	Accounts made up to 31 December 2006 (5 pages)
19 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
3 October 2007	Return made up to 01/10/07; full list of members (3 pages)
3 October 2007	Return made up to 01/10/07; full list of members (3 pages)
28 April 2007	New director appointed (2 pages)
28 April 2007	New director appointed (2 pages)
7 March 2007	Director resigned (1 page)
7 March 2007	Director resigned (1 page)
28 February 2007	Secretary's particulars changed (1 page)
28 February 2007	Secretary's particulars changed (1 page)
24 November 2006	New secretary appointed (2 pages)
24 November 2006	New secretary appointed (2 pages)
21 November 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
21 November 2006	Accounts made up to 31 December 2005 (4 pages)
15 November 2006	Secretary resigned (1 page)
15 November 2006	Secretary resigned (1 page)
24 October 2006	Return made up to 01/10/06; full list of members (3 pages)
24 October 2006	Return made up to 01/10/06; full list of members (3 pages)
13 July 2006	Director resigned (1 page)
13 July 2006	Director resigned (1 page)
12 May 2006	Registered office changed on 12/05/06 from: 20 fenchurch street london EC3P 3DB (1 page)
12 May 2006	Registered office changed on 12/05/06 from: 20 fenchurch street london EC3P 3DB (1 page)
12 April 2006	Director resigned (1 page)
12 April 2006	Director resigned (1 page)
31 January 2006	Director resigned (1 page)
31 January 2006	Director resigned (1 page)
12 October 2005	Return made up to 01/10/05; full list of members (3 pages)
12 October 2005	Return made up to 01/10/05; full list of members (3 pages)
22 August 2005	New director appointed (3 pages)
22 August 2005	New director appointed (2 pages)
22 August 2005	New director appointed (3 pages)
22 August 2005	New director appointed (3 pages)
22 August 2005	New director appointed (2 pages)
22 August 2005	New director appointed (3 pages)
22 August 2005	New director appointed (3 pages)
22 August 2005	New director appointed (3 pages)
4 August 2005	Full accounts made up to 31 December 2004 (8 pages)
4 August 2005	Accounts made up to 31 December 2004 (8 pages)
1 August 2005	New secretary appointed (2 pages)
1 August 2005	New secretary appointed (2 pages)
20 July 2005	Director resigned (1 page)
20 July 2005	Director resigned (1 page)
11 July 2005	Secretary resigned (1 page)
11 July 2005	Secretary resigned (1 page)
2 November 2004	New director appointed (2 pages)
2 November 2004	Director resigned (1 page)
2 November 2004	New director appointed (2 pages)
2 November 2004	Director resigned (1 page)
2 November 2004	New director appointed (2 pages)
2 November 2004	New director appointed (2 pages)
2 November 2004	Director resigned (1 page)
2 November 2004	Director resigned (1 page)
7 October 2004	Accounts made up to 30 September 2003 (8 pages)
7 October 2004	Full accounts made up to 30 September 2003 (8 pages)
5 October 2004	Return made up to 01/10/04; full list of members (3 pages)
5 October 2004	Return made up to 01/10/04; full list of members (3 pages)
4 October 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
4 October 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
7 November 2003	Auditor's resignation (3 pages)
7 November 2003	Auditor's resignation (3 pages)
3 November 2003	Return made up to 01/11/03; full list of members (3 pages)
3 November 2003	Return made up to 01/11/03; full list of members (3 pages)
7 August 2003	Accounts made up to 30 September 2002 (9 pages)
7 August 2003	Full accounts made up to 30 September 2002 (9 pages)
20 June 2003	New director appointed (3 pages)
20 June 2003	New director appointed (3 pages)
18 June 2003	Director resigned (1 page)
18 June 2003	Director resigned (1 page)
18 February 2003	Auditor's resignation (3 pages)
18 February 2003	Auditor's resignation (3 pages)
1 November 2002	Return made up to 01/11/02; full list of members (3 pages)
1 November 2002	Return made up to 01/11/02; full list of members (3 pages)
23 September 2002	Â£ ic 10000/1 06/09/02 Â£ sr 9999@1=9999 (2 pages)
23 September 2002	Â£ ic 10000/1 06/09/02 Â£ sr 9999@1=9999 (2 pages)
10 September 2002	Director's particulars changed (1 page)
10 September 2002	Director's particulars changed (1 page)
14 August 2002	Declaration of shares redemption:auditor's report (3 pages)
14 August 2002	Resolutions RES13 ‐ Re agreement 31/07/02 (1 page)
14 August 2002	Declaration of shares redemption:auditor's report (3 pages)
14 August 2002	Resolutions RES13 ‐ Re agreement 31/07/02 (1 page)
13 August 2002	Secretary's particulars changed (1 page)
13 August 2002	Secretary's particulars changed (1 page)
29 July 2002	Full accounts made up to 30 September 2001 (9 pages)
29 July 2002	Accounts made up to 30 September 2001 (9 pages)
11 July 2002	Secretary resigned (1 page)
11 July 2002	New secretary appointed (2 pages)
11 July 2002	New secretary appointed (2 pages)
11 July 2002	Secretary resigned (1 page)
19 June 2002	New director appointed (3 pages)
19 June 2002	New director appointed (3 pages)
18 June 2002	New director appointed (3 pages)
18 June 2002	New director appointed (3 pages)
17 June 2002	Director resigned (1 page)
17 June 2002	New director appointed (3 pages)
17 June 2002	New director appointed (3 pages)
17 June 2002	Director resigned (1 page)
7 December 2001	Return made up to 19/11/01; full list of members (2 pages)
7 December 2001	Return made up to 19/11/01; full list of members (2 pages)
3 July 2001	Accounts made up to 30 September 2000 (8 pages)
3 July 2001	Full accounts made up to 30 September 2000 (8 pages)
7 June 2001	Secretary resigned (1 page)
7 June 2001	Secretary resigned (1 page)
7 June 2001	New secretary appointed (2 pages)
7 June 2001	New secretary appointed (2 pages)
23 March 2001	Director resigned (1 page)
23 March 2001	Director resigned (1 page)
15 February 2001	New director appointed (2 pages)
15 February 2001	New director appointed (2 pages)
29 November 2000	Return made up to 19/11/00; full list of members (6 pages)
29 November 2000	Return made up to 19/11/00; full list of members (6 pages)
30 June 2000	Full accounts made up to 30 September 1999 (10 pages)
30 June 2000	Accounts made up to 30 September 1999 (10 pages)
11 April 2000	Secretary resigned (1 page)
11 April 2000	New secretary appointed (2 pages)
11 April 2000	New secretary appointed (2 pages)
11 April 2000	Secretary resigned (1 page)
6 December 1999	Return made up to 19/11/99; no change of members (6 pages)
6 December 1999	Return made up to 19/11/99; no change of members (6 pages)
1 August 1999	Accounts made up to 30 September 1998 (11 pages)
1 August 1999	Full accounts made up to 30 September 1998 (11 pages)
22 July 1999	Secretary's particulars changed (1 page)
22 July 1999	Secretary's particulars changed (1 page)
3 June 1999	New director appointed (2 pages)
3 June 1999	New director appointed (2 pages)
21 May 1999	Director resigned (1 page)
21 May 1999	Director resigned (1 page)
24 November 1998	Return made up to 19/11/98; no change of members (6 pages)
24 November 1998	Return made up to 19/11/98; no change of members (6 pages)
20 August 1998	New secretary appointed (2 pages)
20 August 1998	New secretary appointed (2 pages)
22 July 1998	Secretary resigned (1 page)
22 July 1998	Secretary resigned (1 page)
30 June 1998	Full accounts made up to 30 September 1997 (10 pages)
30 June 1998	Accounts made up to 30 September 1997 (10 pages)
14 January 1998	Secretary's particulars changed (1 page)
14 January 1998	Secretary's particulars changed (1 page)
17 December 1997	New director appointed (2 pages)
17 December 1997	New director appointed (2 pages)
16 December 1997	Director resigned (1 page)
16 December 1997	Director resigned (1 page)
4 December 1997	Return made up to 19/11/97; full list of members (7 pages)
4 December 1997	Return made up to 19/11/97; full list of members (7 pages)
3 November 1997	Full accounts made up to 30 September 1996 (11 pages)
3 November 1997	Accounts made up to 30 September 1996 (11 pages)
16 October 1997	Director resigned (1 page)
16 October 1997	Director resigned (1 page)
15 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
15 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
15 October 1997	New secretary appointed (2 pages)
15 October 1997	New director appointed (2 pages)
15 October 1997	New secretary appointed (2 pages)
15 October 1997	Full accounts made up to 31 December 1995 (10 pages)
15 October 1997	New director appointed (2 pages)
15 October 1997	Accounts made up to 31 December 1995 (10 pages)
14 July 1997	Secretary resigned (1 page)
14 July 1997	Secretary resigned (1 page)
28 November 1996	Return made up to 19/11/96; no change of members (6 pages)
28 November 1996	New director appointed (2 pages)
28 November 1996	Return made up to 19/11/96; no change of members (6 pages)
28 November 1996	New director appointed (2 pages)
16 October 1996	Accounting reference date shortened from 31/12 to 30/09 (2 pages)
16 October 1996	Accounting reference date shortened from 31/12 to 30/09 (2 pages)
12 April 1996	New director appointed (1 page)
10 April 1996	Director resigned (1 page)
10 April 1996	Director resigned (1 page)
10 April 1996	Director resigned (1 page)
10 April 1996	Director resigned (1 page)
27 December 1995	Director's particulars changed (2 pages)
27 December 1995	Director's particulars changed (4 pages)
29 November 1995	Return made up to 19/11/95; no change of members (10 pages)
29 November 1995	Return made up to 19/11/95; no change of members (5 pages)
20 September 1995	Accounts made up to 31 December 1994 (9 pages)
20 September 1995	Full accounts made up to 31 December 1994 (9 pages)
25 February 1994	Memorandum and Articles of Association (13 pages)
25 February 1994	Memorandum and Articles of Association (13 pages)

Morris (S.P.) Holdings Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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