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MORRIS & YOUNG LIMITED

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

Company details

ST BRIDES HOUSE, 10 SALISBURY SQUARE, LONDON, EC4Y 8EH

MORRIS & YOUNG LIMITED on the map

Company type: Private Limited Company
Company number: 00310418
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1936.02.14
dissolution date: 2010.09.07
last member list: 2009.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 4534 - Other building installation

Previous names:

Accounts:

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

Returns:

overdue: NO
last made update: 2009.06.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1994.01.05

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.09.07
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.05.25
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.05.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL BROEKHUIJSEN
Form type: TM01
Date: 2010.01.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.12.18
£2.95
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.02
£2.95
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.18
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.03.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.18
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.05
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.28
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.13
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.01.17
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.11.10
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REGISTERED OFFICE CHANGED ON 01/10/04 FROM:, 25 NEW STREET SQUARE, LONDON, EC4A 3LN
Form type: 287
Date: 2004.10.01
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.16
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ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/12/03
Form type: 225
Date: 2004.05.19
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/04 TO 30/09/03
Form type: 225
Date: 2004.05.14
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.01.09
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/01/03 FROM:, PEMBROKE HOUSE, 11 NORTHLANDS PAVEMENT, PITSEA, BASILDON, ESSEX SS13 3DX
Form type: 287
Date: 2003.01.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.09
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.08
£2.95
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REGISTERED OFFICE CHANGED ON 07/01/02 FROM:, 246-248 GREAT PORTLAND STREET, LONDON, W1W 5JL
Form type: 287
Date: 2002.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.31
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.11
Child documents:
Document type: ANNOTATION
Date: 2001.07.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/07/01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.13
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.24
£2.95
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REGISTERED OFFICE CHANGED ON 14/07/00 FROM:, 5 ASH INDUSTRIAL ESTATE, FLEX MEADOW, HARLOW, ESSEX CM19 5TJ
Form type: 287
Date: 2000.07.14
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.07
Child documents:
Document type: ANNOTATION
Date: 2000.07.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ADOPT MEM AND ARTS 14/02/00
Form type: SRES01
Date: 2000.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.24
£2.95
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RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.14
Child documents:
Document type: ANNOTATION
Date: 1999.07.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.07
£2.95
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REGISTERED OFFICE CHANGED ON 28/07/98 FROM:, 33 CLEMENTINA ROAD, LEYTON, LONDON E10 7PD
Form type: 287
Date: 1998.07.28
£2.95
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RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.22
£2.95
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COMPANY NAME CHANGED, MORRIS & YOUNG (REFRIGERATION &, AIRCONDITIONING) LIMITED, CERTIFICATE ISSUED ON 26/02/98
Form type: CERTNM
Date: 1998.02.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.26
£2.95
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NC INC ALREADY ADJUSTED 01/10/97
Form type: ORES04
Date: 1997.10.24
£2.95
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£ NC 10000/250000, 01/10/97
Form type: 123
Date: 1997.10.24
£2.95
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AD 01/10/97---------, £ SI [email protected]=95000, £ IC 5000/100000
Form type: 88(2)R
Date: 1997.10.24
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1997.10.24
£2.95
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RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.24

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Company directors and board members:

GRAHAM SYDNEY YOUNG (dissolve)
Secretary, 2005.04.29 - 2010.09.07
61 JOY LANE , WHITSTABLE
CT5 4DD, KENT
GEORGE ROBERT VANCE (dissolve)
Director, CO DIRECTOR, 2002.12.19 - 2010.09.07
HIGH WILLOWS BRENTSBROOK PARK NORTH HOLMWOOD , DORKING
RH5 4JL, SURREY
JOHN MICHAEL BARRY (dissolve)
Secretary, 1991.06.30 - 1995.03.31
LITTLE MEADHAM SHEERING ROAD , OLD HARLOW
CM17 0NB, ESSEX
PETER JOHN CALLOW (dissolve)
Secretary, FINANCE DIRECTOR, 2002.12.19 - 2005.04.29
16 THE GROVE , CROWBOROUGH
TN6 1NY, EAST SUSSEX
JOHN STANLEY CRUSE (dissolve)
Secretary, ACCOUNTANT, 1995.03.31 - 2002.12.19
5 ASH INDUSTRIAL ESTATE FLEX MEADOW , HARLOW
CM19 5TJ, ESSEX
JOHN MICHAEL BARRY (dissolve)
Director, 1991.06.30 - 2002.12.19
11 CHESTNUT DRIVE HATFIELD HEATH , BISHOPS STORTFORD
CM22 7EZ, HERTFORDSHIRE
PAUL LODEWIJK BROEKHUIJSEN (dissolve)
Director, DIVISION PRESIDENT, 2002.12.19 - 2008.11.06
MOZARTLAAN 22 , 5151KB DRUNEN
THE NETHERLANDS
PETER JOHN CALLOW (dissolve)
Director, FINANCE DIRECTOR, 2002.12.19 - 2005.04.29
16 THE GROVE , CROWBOROUGH
TN6 1NY, EAST SUSSEX
RAYMOND GEORGE CASHMORE (dissolve)
Director, 1991.06.30 - 2002.04.12
19 FAVERSHAM AVENUE NORTH CHINGFORD , LONDON
E4 6DT
NICHOLAS JOHN COX (dissolve)
Director, 1991.06.30 - 1996.12.31
6 CRESSET CLOSE STANSTEAD ABBOTTS , WARE
SG12 8LL, HERTFORDSHIRE
BASTIAAN ADRIANUS DE JONG (dissolve)
Director, DIVISION CONTROLLER, 2002.12.19 - 2006.11.14
KREEKDIJK 47 4758 TM , STANDDARBUITEN
NETHERLANDS
STEPHEN CHARLES GILL (dissolve)
Director, 2000.04.01 - 2002.12.19
STANTON LODGE ASHTON ON TRENT , DERBY
DE72 2AH, DERBYSHIRE
JOHN ANTHONY SUCHAR (dissolve)
Director, 2000.04.01 - 2002.12.19
13 SUNNINGVALE AVENUE , BIGGIN HILL
TN16 3BU, KENT

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Information about the Private Limited Company MORRIS & YOUNG 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: 2016.04.21. Reload the data