Morrison Internet Merchants Limited

Company Name	Morrison Internet Merchants Limited
Company Status	Dissolved
Company Number	03735980
Category	Private Limited Company
Incorporation Date	18 March 1999(25 years, 1 month ago)
Dissolution Date	13 December 2005 (18 years, 4 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Bryan Anthony Morrison
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	18 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	Bartlett House Bartletts Lane, Holyport Maidenhead Berkshire SL6 2JD

Secretary Name	Mrs Cora Elaine Barnes
Nationality	British
Status	Closed
Appointed	01 March 2004(4 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (closed 13 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Clarendon Road London W11 4JD

Director Name	Lake Directors Limited (Corporation)
Status	Closed
Appointed	23 October 2003(4 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (closed 13 December 2005)
Correspondence Address	12 Rue Pierre-Fatio PO Box 3602 1211-Geneva 3 Switzerland

Secretary Name	Roy Pearce
Nationality	British
Status	Resigned
Appointed	18 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	113 Riverside Mansions Milk Yard London E1 9TA

Secretary Name	Mrs Cora Elaine Barnes
Nationality	British
Status	Resigned
Appointed	20 May 1999(2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 October 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Clarendon Road London W11 4JD

Director Name	Rodney David Toogood
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(6 months, 2 weeks after company formation)
Appointment Duration	5 months (resigned 29 February 2000)
Role	Company Director
Correspondence Address	The Round House 15 Watery Lane Nailsea Bristol Somerset BS19 2AX

Secretary Name	Christopher Philip Parkes
Nationality	British
Status	Resigned
Appointed	01 October 1999(6 months, 2 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 22 January 2004)
Role	Company Director
Correspondence Address	1 Stoke Lane Redditch Worcestershire B98 8RR

Director Name	Peter Frohlich
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2000(10 months after company formation)
Appointment Duration	4 years (resigned 26 January 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	128 Mount Street London W1K 5NU

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	18 March 1999(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 March 1999(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	1 Star Street London W2 1QD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£200
Cash	£200

Accounts

Latest Accounts	30 September 2003 (20 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

13 December 2005	Final Gazette dissolved via voluntary strike-off (1 page)
30 August 2005	First Gazette notice for voluntary strike-off (1 page)
17 May 2005	Voluntary strike-off action has been suspended (1 page)
26 April 2005	First Gazette notice for voluntary strike-off (1 page)
15 March 2005	Application for striking-off (1 page)
14 December 2004	Return made up to 18/03/04; full list of members (7 pages)
29 November 2004	Total exemption full accounts made up to 30 September 2003 (8 pages)
5 April 2004	Return made up to 18/03/03; no change of members (6 pages)
5 April 2004	New secretary appointed (1 page)
2 March 2004	Full accounts made up to 30 September 2002 (15 pages)
9 February 2004	Secretary resigned (1 page)
9 February 2004	Registered office changed on 09/02/04 from: 1 rosehill willenhall west midlands WV13 2AR (1 page)
9 February 2004	Director resigned (1 page)
6 November 2003	New director appointed (2 pages)
6 November 2002	Particulars of mortgage/charge (3 pages)
2 July 2002	Full accounts made up to 30 September 2001 (14 pages)
14 June 2002	Return made up to 18/03/02; full list of members (6 pages)
1 August 2001	Full accounts made up to 30 September 2000 (12 pages)
26 March 2001	Return made up to 18/03/01; full list of members (6 pages)
15 December 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
14 July 2000	Registered office changed on 14/07/00 from: 1 star street london W2 1QD (1 page)
21 June 2000	Accounting reference date shortened from 31/03/00 to 30/09/99 (1 page)
12 June 2000	Return made up to 18/03/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
24 March 2000	Director resigned (1 page)
22 February 2000	New director appointed (2 pages)
22 February 2000	New director appointed (2 pages)
22 February 2000	New secretary appointed (2 pages)
13 September 1999	New director appointed (3 pages)
27 May 1999	Ad 20/05/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
27 May 1999	Secretary resigned (1 page)
27 May 1999	New secretary appointed (2 pages)
27 May 1999	Registered office changed on 27/05/99 from: great oaks forest green road holyport maidenhead berkshire SL6 3LQ (1 page)
12 April 1999	New secretary appointed (2 pages)
12 April 1999	Secretary resigned (1 page)
12 April 1999	Director resigned (1 page)
18 March 1999	Incorporation (15 pages)

Morrison Internet Merchants Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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