| Company Name | Morley House Direct Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03550516 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 1998(26 years ago) |
| Dissolution Date | 23 November 2004 (19 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Malcolm Harold Ambrose |
|---|---|
| Date of Birth | November 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 April 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Highfield High Road Bushey Hertfordshire WD23 1NA |
| Director Name | Howard Gold |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 April 1998(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Elmside 1 Golders Close Edgware Middlesex HA8 9QD |
| Secretary Name | Howard Gold |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 April 1998(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Elmside 1 Golders Close Edgware Middlesex HA8 9QD |
| Director Name | Access Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 1998(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
| Secretary Name | Access Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 1998(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Location
| Registered Address | 1 Bickenhall Mansions Bickenhall Street London W1U 6BP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£25,194 |
| Current Liabilities | £27,899 |
Accounts
| Latest Accounts | 30 April 2003 (21 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 23 November 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 August 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 30 June 2004 | Application for striking-off (1 page) |
| 20 April 2004 | Return made up to 22/04/04; full list of members
|
| 28 January 2004 | Total exemption full accounts made up to 30 April 2003 (7 pages) |
| 2 May 2003 | Return made up to 22/04/03; full list of members (7 pages) |
| 21 October 2002 | Total exemption full accounts made up to 30 April 2002 (8 pages) |
| 26 April 2002 | Return made up to 22/04/02; full list of members
|
| 8 January 2002 | Total exemption full accounts made up to 30 April 2001 (8 pages) |
| 31 August 2001 | Total exemption full accounts made up to 30 April 2000 (9 pages) |
| 18 April 2001 | Return made up to 22/04/01; full list of members (6 pages) |
| 4 September 2000 | Full accounts made up to 30 April 1999 (9 pages) |
| 16 May 2000 | Return made up to 22/04/00; full list of members (6 pages) |
| 16 June 1999 | Return made up to 22/04/99; full list of members (6 pages) |
| 16 June 1999 | Registered office changed on 16/06/99 from: 40 high street northwood middlesex HA6 1BN (1 page) |
| 12 May 1998 | Director resigned (1 page) |
| 12 May 1998 | Secretary resigned (1 page) |
| 12 May 1998 | Registered office changed on 12/05/98 from: international house 31 church road hendon london NW4 4EB (1 page) |
| 12 May 1998 | New secretary appointed;new director appointed (2 pages) |
| 12 May 1998 | New director appointed (2 pages) |
| 22 April 1998 | Incorporation (15 pages) |