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H.W.MOREY & SONS,LIMITED

Learn more about H.W.MOREY & SONS,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SAINT-GOBAIN HOUSE, BINLEY BUSINESS PARK, COVENTRY, CV3 2TT

H.W.MOREY & SONS,LIMITED on the map

Company type: Private Limited Company
Company number: 00153085
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1919.02.11
dissolution date: 2010.07.13
last member list: 2009.03.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.03.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.07.13
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.04.13
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.10.20
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.10.20
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / THIERRY LAMBERT / 08/09/2009
Form type: 288c
Date: 2009.09.08
£2.95
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REGISTERED OFFICE CHANGED ON 19/03/2009 FROM, C/O SAINT GOBAIN PLC, ALDWYCH HOUSE, 81 ALDWYCH, LONDON, WC2B 4HQ
Form type: 287
Date: 2009.03.19
£2.95
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RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.04
£2.95
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DIRECTOR APPOINTED THIERRY LAMBERT
Form type: 288a
Date: 2009.02.26
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROLAND LAZARD
Form type: 288b
Date: 2009.02.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.21
£2.95
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RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.05
£2.95
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RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.05
£2.95
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RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.07
£2.95
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RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.17
£2.95
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S366A DISP HOLDING AGM 03/02/03
Form type: ELRES
Date: 2004.02.05
Child documents:
Document type: ANNOTATION
Date: 2004.02.05
Form type: ELRES
Document description: S386 DISP APP AUDS 03/02/03
Document type: ANNOTATION
Date: 2004.02.05
Form type: ELRES
Document description: S252 DISP LAYING ACC 03/02/03
£2.95
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RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.02.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.16
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.05.08
£2.95
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RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.08
£2.95
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REGISTERED OFFICE CHANGED ON 05/02/02 FROM:, ALDWYCH HOUSE, 81 ALOWYCH, LONDON, WC2B 4HQ
Form type: 287
Date: 2002.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.10
£2.95
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S366A DISP HOLDING AGM 14/06/01
Form type: ELRES
Date: 2001.07.06
Child documents:
Document type: ANNOTATION
Date: 2001.07.06
Form type: ELRES
Document description: S386 DISP APP AUDS 14/06/01
Document type: ANNOTATION
Date: 2001.07.06
Form type: ELRES
Document description: S252 DISP LAYING ACC 14/06/01
£2.95
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RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.08
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.12
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00
Form type: 225
Date: 2000.08.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.26
£2.95
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RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.12.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.29
£2.95
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RETURN MADE UP TO 15/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.27
Child documents:
Document type: ANNOTATION
Date: 1999.04.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.12.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.12.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.23
£2.95
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RETURN MADE UP TO 15/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.15

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Company directors and board members:

ALUN ROY OXENHAM (dissolve)
Secretary, COMPANY SECRETARY, 2000.09.29 - 2010.07.13
98 PARK LANE TILEHURST , READING
RG31 4DU, BERKSHIRE
THIERRY LAMBERT (dissolve)
Director, DEPUTY GENERAL DELEGATE, 2009.02.24 - 2010.07.13
5 FIERY HILL BARNT GREEN , BROMSGROVE
B45 8LB
ALUN ROY OXENHAM (dissolve)
Director, COMPANY SECRETARY, 2000.09.29 - 2010.07.13
98 PARK LANE TILEHURST , READING
RG31 4DU, BERKSHIRE
AMANDA JANE BURTON (dissolve)
Secretary, 1997.09.05 - 1998.01.23
25 RAVENSDON STREET , LONDON
SE11 4AQ
BERNARD FARMER (dissolve)
Secretary, 1992.04.15 - 1997.04.01
BONIEGA HUNTS ROAD ST LAWRENCE , VENTNOR
PO38 1XT, ISLE OF WIGHT
CHRISTINA ELSPETH HILDREY (dissolve)
Secretary, 1997.04.01 - 1997.09.05
68 MONTHOLME ROAD , LONDON
SW11 6HY
JENNIFER MARY HOGG (dissolve)
Secretary, 1999.11.12 - 2000.09.29
WANDLE COTTAGE 284 LONDON ROAD , WALLINGTON
SM6 7DJ, SURREY
DAVID STOVOLD (dissolve)
Secretary, 1998.01.24 - 1998.12.23
5 MAYLANDS WAY HAROLD PARK , ROMFORD
RM3 0BG, ESSEX
SARAH JANE WAINE (dissolve)
Secretary, 1998.12.23 - 1999.11.12
EVERSLEY COTTAGE GROSVENOR ROAD, CHOBHAM , WOKING
GU24 8DZ, SURREY
PENELOPE ANNE STEEL BAKER (dissolve)
Director, 1992.04.15 - 1997.04.01
7 DEACON ROAD LOCKS HEATH , SOUTHAMPTON
SO31 6RU, HAMPSHIRE
WILLIAM FREDERICK BUYS (dissolve)
Director, 2003.02.03 - 2005.05.31
BRAWNS BIX , HENLEY ON THAMES
RG9 4RY, OXFORDSHIRE
PETER MARTIN DAVIS (dissolve)
Director, FINANCE DIRECTOR, 1998.11.16 - 1999.05.10
110 WINDY ARBOUR , KENILWORTH
CV8 2BH, WARWICKSHIRE
JOHN MICHAEL DOBBY (dissolve)
Director, 1997.04.01 - 1997.12.31
HILL RISE HIGH STREET MEONSTOKE , SOUTHAMPTON
SO32 3NH, HAMPSHIRE
JOHN FREDERICK EDWARDS (dissolve)
Director, FINANCE DIRECTOR, 1998.09.03 - 2000.04.06
32 HIGH STREET , WARWICK
CV34 4AX, WARWICKSHIRE
BERNARD FARMER (dissolve)
Director, CO SECRETARY, 1992.04.15 - 1997.04.01
BONIEGA HUNTS ROAD ST LAWRENCE , VENTNOR
PO38 1XT, ISLE OF WIGHT
RICHARD MARTIN FAWCETT (dissolve)
Director, 1997.04.01 - 1998.04.01
HAREWOOD GRANGE PONTEFRACT ROAD THORPE AUDLIN , PONTEFRACT
WF8 3HJ, WEST YORKSHIRE
ALAN BUCKLER GOULD (dissolve)
Director, 1992.04.15 - 1997.04.01
WYCHWOOD QUARR HILL BINSTEAD , RYDE
PO33 4EH, ISLE OF WIGHT
PETER JOHN GOULD (dissolve)
Director, 1992.04.15 - 1997.04.01
MALT HOUSE NITON ROAD ROOKLEY , VENTNOR
PO38 3NU, ISLE OF WIGHT
JENNIFER MARY HOGG (dissolve)
Director, ASSISTANT COMPANY SECRETARY, 2000.04.06 - 2000.09.29
WANDLE COTTAGE 284 LONDON ROAD , WALLINGTON
SM6 7DJ, SURREY
ROLAND LAZARD (dissolve)
Director, GENERAL DELEGATE UK IRELAND, 2005.05.19 - 2009.02.24
ALDWYCH HOUSE 81 ALDWYCH , LONDON
WC2B 4HQ
ALAN EDWARD PETERSON (dissolve)
Director, CHIEF OPERATING OFFICER, 1997.04.01 - 2000.04.06
153 CYNCOED ROAD CYNCOED , CARDIFF
CF23 6AG
LINDSAY POSTON (dissolve)
Director, 2000.04.06 - 2003.02.03
5 WAVEL MEWS WEST HAMPSTEAD , LONDON
NW6 3AB
KEITH FOSTER RUTHERFORD (dissolve)
Director, 1997.04.01 - 1998.09.03
10 NEWMEADOW BEAUMONT PARK LOSTOCK , BOLTON
BL6 4PB, GREATER MANCHESTER

Companies near to H.W.MOREY & SONS,ltd.

Information about the Private Limited Company H.W.MOREY & SONS,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.06. Reload the data