| Company Name | Morris & Co (UK) Limited |
|---|---|
| Directors | Joyce Mason and Nicholas Simon Morris |
| Company Status | Dissolved |
| Company Number | 03795668 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 1999(24 years, 10 months ago) |
| Previous Name | Landfinger Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
Directors
| Director Name | Joyce Mason |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 July 1999(1 week, 6 days after company formation) |
| Appointment Duration | 24 years, 9 months |
| Role | Graphic Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Albion Drive London E8 4ET |
| Director Name | Mr Nicholas Simon Morris |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 July 1999(1 week, 6 days after company formation) |
| Appointment Duration | 24 years, 9 months |
| Role | Furniture Retailer |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Albion Drive London E8 4ET |
| Secretary Name | Catherine Bartram |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 September 2001(2 years, 3 months after company formation) |
| Appointment Duration | 22 years, 7 months |
| Role | Company Director |
| Correspondence Address | 2a Sewdley Street Hackney London E5 0AX |
| Secretary Name | Mrs Wendy Mary Louise Greenbury |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 1999(1 week, 6 days after company formation) |
| Appointment Duration | 8 months, 4 weeks (resigned 31 March 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 69 Berwick Street London W1V 3PE |
| Secretary Name | Joyce Mason |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2000(9 months, 1 week after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 25 September 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Albion Drive London E8 4ET |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 June 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 June 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | Avco House 6 Albert Road Barnet Hertfordshire EN4 9SH |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | East Barnet |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£110,904 |
| Cash | £56 |
| Current Liabilities | £66,215 |
Accounts
| Latest Accounts | 30 June 2001 (22 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 12 April 2006 | Dissolved (1 page) |
|---|---|
| 12 January 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 27 October 2005 | Liquidators statement of receipts and payments (5 pages) |
| 3 May 2005 | Liquidators statement of receipts and payments (5 pages) |
| 28 October 2004 | Liquidators statement of receipts and payments (5 pages) |
| 28 October 2003 | Resolutions
|
| 28 October 2003 | Appointment of a voluntary liquidator (1 page) |
| 28 October 2003 | Statement of affairs (8 pages) |
| 18 October 2003 | Registered office changed on 18/10/03 from: cedar house 698 green lanes winchmore hill london N21 3RD (1 page) |
| 3 July 2003 | Return made up to 24/06/03; full list of members (8 pages) |
| 20 September 2002 | Return made up to 24/06/02; full list of members (8 pages) |
| 3 May 2002 | Total exemption small company accounts made up to 30 June 2001 (7 pages) |
| 24 April 2002 | Registered office changed on 24/04/02 from: arch no 387 geffrye street london E2 8HX (1 page) |
| 1 February 2002 | Return made up to 24/06/01; full list of members (6 pages) |
| 3 October 2001 | Total exemption small company accounts made up to 30 June 2000 (4 pages) |
| 3 October 2001 | New secretary appointed (2 pages) |
| 2 October 2001 | Secretary resigned (1 page) |
| 15 May 2001 | Compulsory strike-off action has been discontinued (1 page) |
| 11 May 2001 | Return made up to 24/06/00; full list of members (6 pages) |
| 14 April 2001 | New secretary appointed (2 pages) |
| 19 December 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 9 August 2000 | Secretary resigned (1 page) |
| 3 August 1999 | Ad 12/07/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 23 July 1999 | New secretary appointed (2 pages) |
| 23 July 1999 | Registered office changed on 23/07/99 from: 596 kingsland road london E8 4AH (1 page) |
| 22 July 1999 | New director appointed (2 pages) |
| 22 July 1999 | New director appointed (2 pages) |
| 13 July 1999 | Registered office changed on 13/07/99 from: 39A leicester road salford lancashire M7 4AS (1 page) |
| 13 July 1999 | Director resigned (1 page) |
| 13 July 1999 | Secretary resigned (1 page) |
| 24 June 1999 | Incorporation (12 pages) |