| Company Name | Morley House Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05642410 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 2005(18 years, 4 months ago) |
| Dissolution Date | 24 November 2020 (3 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Philip Rodney Frederick Bailey |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 2012(6 years, 3 months after company formation) |
| Appointment Duration | 8 years, 8 months (closed 24 November 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Collard Place London NW1 8DU |
| Director Name | Anne Margaret Bailey |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ashes Lodge Hobbs Green London N2 0TG |
| Secretary Name | Landau Morley Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2005(same day as company formation) |
| Correspondence Address | Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX |
Contact
| Website | www.morleyhouse.net |
|---|---|
| Email address | [email protected] |
| Telephone | 020 77002316 |
| Telephone region | London |
Location
| Registered Address | 5 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Brookmeadow |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
| Current Liabilities | £3 |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 24 November 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 September 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 1 September 2020 | Application to strike the company off the register (1 page) |
| 13 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 3 December 2019 | Confirmation statement made on 1 December 2019 with no updates (3 pages) |
| 25 January 2019 | Confirmation statement made on 1 December 2018 with no updates (3 pages) |
| 20 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 10 January 2018 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
| 13 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 13 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 27 February 2017 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
| 27 February 2017 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 9 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 9 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 9 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 31 January 2015 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 31 January 2015 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 4 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 4 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 4 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 10 March 2014 | Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page) |
| 10 March 2014 | Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page) |
| 3 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 13 November 2013 | Registered office address changed from Lanmor House, 370/386 High Road Wembley Middlesex HA9 6AX on 13 November 2013 (1 page) |
| 13 November 2013 | Registered office address changed from Lanmor House, 370/386 High Road Wembley Middlesex HA9 6AX on 13 November 2013 (1 page) |
| 7 November 2013 | Termination of appointment of Landau Morley Registrars Limited as a secretary (1 page) |
| 7 November 2013 | Termination of appointment of Landau Morley Registrars Limited as a secretary (1 page) |
| 7 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 7 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 2 April 2013 | Director's details changed for Mr Philip Rodney Frederick Bailey on 1 January 2013 (2 pages) |
| 2 April 2013 | Director's details changed for Mr Philip Rodney Frederick Bailey on 1 January 2013 (2 pages) |
| 2 April 2013 | Director's details changed for Mr Philip Rodney Frederick Bailey on 1 January 2013 (2 pages) |
| 26 February 2013 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
| 26 February 2013 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
| 26 February 2013 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 17 May 2012 | Appointment of Mr Philip Rodney Frederick Bailey as a director (2 pages) |
| 17 May 2012 | Termination of appointment of Anne Bailey as a director (1 page) |
| 17 May 2012 | Appointment of Mr Philip Rodney Frederick Bailey as a director (2 pages) |
| 17 May 2012 | Termination of appointment of Anne Bailey as a director (1 page) |
| 6 March 2012 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
| 6 March 2012 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
| 6 March 2012 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 5 January 2011 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
| 5 January 2011 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
| 5 January 2011 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
| 21 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 21 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 8 January 2010 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
| 8 January 2010 | Secretary's details changed for Landau Morley Registrars Limited on 1 December 2009 (2 pages) |
| 8 January 2010 | Secretary's details changed for Landau Morley Registrars Limited on 1 December 2009 (2 pages) |
| 8 January 2010 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
| 8 January 2010 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
| 8 January 2010 | Secretary's details changed for Landau Morley Registrars Limited on 1 December 2009 (2 pages) |
| 10 December 2009 | Director's details changed for Anne Margaret Bailey on 1 December 2009 (2 pages) |
| 10 December 2009 | Director's details changed for Anne Margaret Bailey on 1 December 2009 (2 pages) |
| 10 December 2009 | Director's details changed for Anne Margaret Bailey on 1 December 2009 (2 pages) |
| 16 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 16 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 7 January 2009 | Return made up to 01/12/08; full list of members (3 pages) |
| 7 January 2009 | Return made up to 01/12/08; full list of members (3 pages) |
| 11 July 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 11 July 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 4 January 2008 | Director's particulars changed (1 page) |
| 4 January 2008 | Return made up to 01/12/07; full list of members (2 pages) |
| 4 January 2008 | Director's particulars changed (1 page) |
| 4 January 2008 | Return made up to 01/12/07; full list of members (2 pages) |
| 22 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 22 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 12 December 2006 | Return made up to 01/12/06; full list of members (2 pages) |
| 12 December 2006 | Return made up to 01/12/06; full list of members (2 pages) |
| 12 December 2006 | Location of register of members (1 page) |
| 12 December 2006 | Location of register of members (1 page) |
| 1 December 2005 | Incorporation (17 pages) |
| 1 December 2005 | Incorporation (17 pages) |