Dissolved 2013-12-10
Company Information for MORISON INVESTMENTS LIMITED
CARRINGTON STREET, LONDON, W1J,
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Company Registration Number
03761827
Private Limited Company
Dissolved Dissolved 2013-12-10 |
Company Name | ||
---|---|---|
MORISON INVESTMENTS LIMITED | ||
Legal Registered Office | ||
CARRINGTON STREET LONDON | ||
Previous Names | ||
|
Company Number | 03761827 | |
---|---|---|
Date formed | 1999-04-28 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-04-30 | |
Date Dissolved | 2013-12-10 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-17 09:57:36 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MORISON INVESTMENTS PTY. LTD. | Active | Company formed on the 2007-07-04 |
Officer | Role | Date Appointed |
---|---|---|
STEPHEN BRUCE CLIFFORD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT JOSEPH LYONS |
Director | ||
EDWARD BOUSTEAD & COMPANY LIMITED |
Company Secretary | ||
HARRIET JANE LYONS |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JPS CAPITAL LIMITED | Director | 2018-06-12 | CURRENT | 2017-01-30 | Active - Proposal to Strike off | |
CURZON ONE LIMITED | Director | 2017-07-18 | CURRENT | 2017-07-18 | Active | |
KEATS GODDARD CONSULTANCY LIMITED | Director | 2016-08-01 | CURRENT | 2016-08-01 | Dissolved 2018-01-16 | |
VISU ART LTD | Director | 2015-07-06 | CURRENT | 2015-07-06 | Dissolved 2017-08-29 | |
BUY MY WATCH LTD | Director | 2013-03-25 | CURRENT | 2013-03-25 | Dissolved 2017-08-29 | |
ST JAMES ROYALTIES EXCHANGE LIMITED | Director | 2012-04-20 | CURRENT | 2012-04-20 | Dissolved 2013-09-17 | |
GRANVILLE INVESTMENTS LIMITED | Director | 2011-06-22 | CURRENT | 2011-06-22 | Dissolved 2013-10-08 | |
HADLEIGH WAYMOTH LIMITED | Director | 2010-07-08 | CURRENT | 2010-07-08 | Active - Proposal to Strike off | |
CLIFFORD & CO UK ADMINISTRATION LIMITED | Director | 2008-12-17 | CURRENT | 2008-12-17 | Active | |
CLIFFORD & CO SECRETARIES LIMITED | Director | 2008-12-17 | CURRENT | 2008-12-17 | Active | |
CLIFFORD NOMINEES LIMITED | Director | 2008-12-11 | CURRENT | 2008-12-11 | Active | |
YACHTING VENTURES LIMITED | Director | 2007-08-31 | CURRENT | 1992-06-16 | Active | |
BASE MANAGEMENT (U.K.) LIMITED | Director | 2001-11-16 | CURRENT | 1998-06-15 | Active - Proposal to Strike off | |
CLIFFORD & CO EUROPE LIMITED | Director | 2001-02-20 | CURRENT | 2000-07-18 | Active | |
T.N.T.C. LIMITED | Director | 2000-09-29 | CURRENT | 1988-01-11 | Dissolved 2017-06-13 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | |
LATEST SOC | 12/07/12 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/04/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 28/04/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 28/04/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/03/2010 FROM C/O C/O, CLIFFORD CLIFFORD & CO LIMITED CLIFFORD CLIFFORD & CO LIMITED 18B CHARLES STREET LONDON W1J 5DU | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT LYONS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
288b | APPOINTMENT TERMINATED SECRETARY EDWARD BOUSTEAD & COMPANY LIMITED | |
363a | RETURN MADE UP TO 28/04/08; NO CHANGE OF MEMBERS | |
288a | DIRECTOR APPOINTED STEPHEN CLIFFORD | |
287 | REGISTERED OFFICE CHANGED ON 11/03/2008 FROM 1 GARRICK HOUSE CARRINGTON STREET LONDON W1J 7AF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 28/04/07; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
287 | REGISTERED OFFICE CHANGED ON 12/05/05 FROM: 36 GREVILLE STREET LONDON EC1N 8TB | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED FARERESET LIMITED CERTIFICATE ISSUED ON 07/10/99 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 24/09/99 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-08-27 |
Proposal to Strike Off | 2008-12-23 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MORISON INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MORISON INVESTMENTS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | MORISON INVESTMENTS LIMITED | Event Date | 2013-08-27 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | MORISON INVESTMENTS LIMITED | Event Date | 2008-12-23 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |