| Company Name | William Morris Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03145286 |
| Category | Private Limited Company |
| Incorporation Date | 11 January 1996(28 years, 4 months ago) |
| Dissolution Date | 7 September 2004 (19 years, 8 months ago) |
| Previous Name | Ever Green Production 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
| Director Name | Murat Metin |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 1996(4 days after company formation) |
| Appointment Duration | 8 years, 7 months (closed 07 September 2004) |
| Role | Company Director |
| Correspondence Address | 93a Old Church Road Chingford London E4 6ST |
| Director Name | Minevver Metin |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 May 2001(5 years, 4 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 07 September 2004) |
| Role | Company Director |
| Correspondence Address | 93a Old Church Road Chingford London E4 6ST |
| Secretary Name | Munevver Metin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 May 2001(5 years, 4 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 07 September 2004) |
| Role | Company Director |
| Correspondence Address | 93a Old Church Road Chingford London E4 6ST |
| Secretary Name | Murat Metin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 May 2001(5 years, 4 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 07 September 2004) |
| Role | Company Director |
| Correspondence Address | 93a Old Church Road Chingford London E4 6ST |
| Secretary Name | Yadigar Metin |
|---|---|
| Nationality | Turkish |
| Status | Resigned |
| Appointed | 15 January 1996(4 days after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 11 May 2001) |
| Role | Company Director |
| Correspondence Address | 36 Chadworth House Green Lanes London N4 2PB |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 January 1996(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 January 1996(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | 93 Old Church Road Chingford London E4 6ST |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Larkswood |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 5 April 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 25 May 2004 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 15 April 2004 | Application for striking-off (1 page) |
| 6 February 2004 | Return made up to 11/01/04; full list of members (7 pages) |
| 17 January 2003 | Return made up to 11/01/03; full list of members (7 pages) |
| 24 May 2002 | Accounting reference date extended from 05/04/02 to 31/05/02 (1 page) |
| 17 May 2002 | Accounts for a dormant company made up to 5 April 2001 (1 page) |
| 14 May 2002 | Return made up to 11/01/02; full list of members
|
| 17 May 2001 | New director appointed (2 pages) |
| 17 May 2001 | Ad 11/05/01--------- £ si 334@1=334 £ ic 668/1002 (2 pages) |
| 17 May 2001 | New secretary appointed (2 pages) |
| 17 May 2001 | Secretary resigned (1 page) |
| 17 May 2001 | New secretary appointed (2 pages) |
| 29 March 2001 | Accounts for a dormant company made up to 5 April 2000 (2 pages) |
| 16 February 2001 | Company name changed ever green production LIMITED\certificate issued on 16/02/01 (2 pages) |
| 8 January 2001 | Return made up to 11/01/01; full list of members (6 pages) |
| 18 May 2000 | Accounts for a dormant company made up to 5 April 1999 (2 pages) |
| 24 March 2000 | Return made up to 11/01/00; full list of members (6 pages) |
| 19 February 1999 | Accounts for a dormant company made up to 5 April 1998 (2 pages) |
| 5 February 1999 | Return made up to 11/01/99; full list of members
|
| 6 February 1998 | Return made up to 11/01/98; full list of members
|
| 12 November 1997 | Resolutions
|
| 12 November 1997 | Accounts for a dormant company made up to 5 April 1997 (1 page) |
| 5 February 1997 | Return made up to 11/01/97; full list of members (6 pages) |
| 29 August 1996 | Accounting reference date notified as 05/04 (1 page) |
| 22 January 1996 | Registered office changed on 22/01/96 from: 43 lawrence road hove east sussex BN3 5QE (1 page) |
| 11 January 1996 | Incorporation (14 pages) |