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MORSS GROUP LIMITED

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

Company details

HERRON FISHER CAPITAL BUSINESS, CENTRE 22 CARLTON ROAD, CROYDON, CR2 0BS

MORSS GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00386955
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1944.04.18
dissolution date: 2011.05.02
last member list: 2006.03.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.03.27
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.03.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.03.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.01.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.11.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.11.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.12.29
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1999.03.11
GENERAL MOTORS ACCEPTANCE CORPORATION (UK) PLC
LEGAL CHARGE - Outstanding on 2001.06.28
GENERAL MOTORS ACCEPTANCE CORPORATION (UK) PLC
DEBENTURE - Outstanding on 2003.01.03

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.05.02
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.02.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/10/2010
Form type: 4.68
Date: 2010.12.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/04/2010
Form type: 4.68
Date: 2010.05.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/10/2009
Form type: 4.68
Date: 2009.11.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/04/2009
Form type: 4.68
Date: 2009.05.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/10/2008
Form type: 4.68
Date: 2008.12.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/04/2008
Form type: 4.68
Date: 2008.12.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.11.30
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.11.22
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REGISTERED OFFICE CHANGED ON 14/11/06 FROM:, 8-10 SOUTH STREET, EPSOM, SURREY KT18 7PF
Form type: 287
Date: 2006.11.14
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.11.08
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.11.08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.10.12
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RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.25
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2006.08.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.10
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.08.03
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RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.11.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/11/04 FROM:, 100 GREEN LANE, MORDEN SURREY, SM4 6SW
Form type: 287
Date: 2004.11.11
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RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.29
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.29
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ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/12/02
Form type: 225
Date: 2003.04.30
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RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.03
£2.95
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RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.26
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.10.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.06.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.05.11
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RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.03
Child documents:
Document type: ANNOTATION
Date: 2001.04.03
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL GROUP ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.10.19
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.03
£2.95
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RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.03
£2.95
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RETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.14
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.03.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1999.03.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.12.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.10
£2.95
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RETURN MADE UP TO 27/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.04.29
£2.95
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RETURN MADE UP TO 27/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.27
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.11.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.11.25
£2.95
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RETURN MADE UP TO 27/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.21
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.22
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.01.09
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.25
£2.95
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RETURN MADE UP TO 27/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.07
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.06

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Company directors and board members:

GARY DENNIS MORSS (dissolve)
Secretary, 2006.01.01 - 2011.05.02
26 DEVON ROAD , MERSTHAM
RH1 3EU, SURREY
GARY DENIS MORSS (dissolve)
Director, 1998.04.01 - 2011.05.02
MOONRAKERS 26 DEVON ROAD , MERSTHAM
RH1 3EU, SURREY
GREGORY THOMAS MORSS (dissolve)
Director, MANAGER, 2001.03.01 - 2011.05.02
42 GOLFSIDE , CHEAM VILLAGE
SM2 7EZ, SURREY
HEATHER MORSS (dissolve)
Director, 1999.02.01 - 2011.05.02
IRON BRIDGE COTTAGE , BYFIELD
NN11 6YL, NORTHAMPTONSHIRE
PETER JOHN MORSS (dissolve)
Director, 1986.09.16 - 2011.05.02
SPANISH LODGE FITZGEORGE AVENUE , NEW MALDEN
KT3 4SH, SURREY
MICHAEL FITTON (dissolve)
Secretary, 1992.03.27 - 1996.02.07
27 THE GROVE , ADDLESTONE
KT15 1RB, SURREY
HARISH JAVI (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2003.10.01 - 2004.08.01
15 AVENUE ROAD , LONDON
SW16 4HJ
KEITH MURRELL (dissolve)
Secretary, 1996.02.07 - 2003.10.01
13 BALMORAL WAY , SUTTON
SM2 6PD, SURREY
MICHAEL FITTON (dissolve)
Director, 1992.03.27 - 1996.02.07
27 THE GROVE , ADDLESTONE
KT15 1RB, SURREY
HARISH JAVI (dissolve)
Director, CHARTERED ACCOUNTANT, 2003.10.01 - 2004.02.15
15 AVENUE ROAD , LONDON
SW16 4HJ
PAUL JOHN POZZONI (dissolve)
Director, CHARTERED SURVEYOR, 1996.02.01 - 2000.11.29
REGENCY COTTAGE 63 HIGH STREET BLETCHINGLEY , REDHILL
RH1 4LJ, SURREY
CHARLES JOHN WHITE (dissolve)
Director, 1992.03.27 - 1994.12.31
COPTHAW COTTAGE TUMBER STREET HEDDLEY , EPSOM
KT18 6PG, SURREY

Companies near to MORSS GROUP ltd.

Information about the Private Limited Company MORSS GROUP 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: 2016.04.30. Reload the data