| Company Name | J Morrison Professional Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04791821 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 2003(20 years, 11 months ago) |
| Dissolution Date | 24 January 2017 (7 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| Section M | Professional, scientific and technical activities |
| SIC 7481 | Portrait photographic activities, other specialist photography, film processing |
| SIC 74209 | Photographic activities not elsewhere classified |
Directors
| Secretary Name | John Michael Morrison |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Parefield Farm Valley Road Fawkham DA3 8NA |
| Director Name | John Michael Morrison |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Parefield Farm Valley Road Fawkham DA3 8NA |
| Director Name | Janine Morrison |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 2003(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Parefield Farm Valley Road Fawkham DA3 8NA |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 June 2003(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Location
| Registered Address | Parefield Farm Valley Road Fawkham Nr Longfield Kent DA3 8NA |
|---|---|
| Region | South East |
| Constituency | Sevenoaks |
| County | Kent |
| Parish | Fawkham |
| Ward | Fawkham and West Kingsdown |
| Built Up Area | Valley Road, nr Hartley (Sevenoaks) |
Shareholders
| 500 at £1 | Mr John Michael Morrison 50.00% Ordinary |
|---|---|
| 500 at £1 | Mrs Janine Morrison 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £113 |
| Cash | £8,045 |
| Current Liabilities | £21,946 |
Accounts
| Latest Accounts | 30 June 2015 (8 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 24 January 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 January 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 October 2016 | Termination of appointment of Janine Morrison as a director on 30 September 2016 (4 pages) |
| 18 October 2016 | Termination of appointment of Janine Morrison as a director on 30 September 2016 (4 pages) |
| 6 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 6 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 10 July 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 10 July 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 10 July 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 2 July 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 2 July 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 2 July 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 11 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (4 pages) |
| 11 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (4 pages) |
| 11 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (4 pages) |
| 29 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 29 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 3 July 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (4 pages) |
| 3 July 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (4 pages) |
| 3 July 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (4 pages) |
| 25 April 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 25 April 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 19 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 19 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 17 November 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (4 pages) |
| 17 November 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (4 pages) |
| 17 November 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (4 pages) |
| 18 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 18 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 5 April 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 5 April 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 19 July 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (4 pages) |
| 19 July 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (4 pages) |
| 19 July 2010 | Director's details changed for Janine Morrison on 9 June 2010 (2 pages) |
| 19 July 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (4 pages) |
| 19 July 2010 | Director's details changed for Janine Morrison on 9 June 2010 (2 pages) |
| 19 July 2010 | Director's details changed for Janine Morrison on 9 June 2010 (2 pages) |
| 1 April 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 1 April 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 6 August 2009 | Return made up to 09/06/09; full list of members (3 pages) |
| 6 August 2009 | Return made up to 09/06/09; full list of members (3 pages) |
| 29 July 2009 | Registered office changed on 29/07/2009 from kings lodge london road west kingsdown sevenoaks kent TN15 6AR (1 page) |
| 29 July 2009 | Registered office changed on 29/07/2009 from kings lodge london road west kingsdown sevenoaks kent TN15 6AR (1 page) |
| 20 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 20 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 10 July 2008 | Appointment terminated director john morrison (1 page) |
| 10 July 2008 | Return made up to 09/06/08; full list of members (3 pages) |
| 10 July 2008 | Return made up to 09/06/08; full list of members (3 pages) |
| 10 July 2008 | Appointment terminated director john morrison (1 page) |
| 25 April 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 25 April 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 18 July 2007 | Return made up to 27/05/07; full list of members (3 pages) |
| 18 July 2007 | Return made up to 27/05/07; full list of members (3 pages) |
| 4 June 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 4 June 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 9 August 2006 | Return made up to 27/05/06; full list of members (5 pages) |
| 9 August 2006 | Return made up to 27/05/06; full list of members (5 pages) |
| 16 March 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 16 March 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 21 June 2005 | Return made up to 09/06/05; full list of members
|
| 21 June 2005 | Return made up to 09/06/05; full list of members
|
| 9 May 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 9 May 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 16 June 2004 | Return made up to 09/06/04; full list of members (7 pages) |
| 16 June 2004 | Return made up to 09/06/04; full list of members (7 pages) |
| 9 June 2004 | Registered office changed on 09/06/04 from: parefield farm valley road fawkham DA3 8NA (1 page) |
| 9 June 2004 | Registered office changed on 09/06/04 from: parefield farm valley road fawkham DA3 8NA (1 page) |
| 9 June 2003 | Incorporation (16 pages) |
| 9 June 2003 | Incorporation (16 pages) |
| 9 June 2003 | Secretary resigned (1 page) |
| 9 June 2003 | Secretary resigned (1 page) |