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MORRIS GOLDMAN GEMS LIMITED

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

Company details

CHAPEL HOUSE, HATTON PLACE HATTON GARDEN, LONDON, EC1N 8RX

MORRIS GOLDMAN GEMS LIMITED on the map

Company type: Private Limited Company
Company number: 00567242
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.06.07
dissolution date: 2005.07.26
last member list: 2004.10.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5147 - Wholesale of other household goods
  • 7499 - Non-trading company
Company MORRIS GOLDMAN GEMS LIMITED was a Private Limited Company, registration number 00567242, established in United Kingdom on the 7. June 1956. The company was dissolved. The company was in business for 60 years and 5 months. The company used to be located at CHAPEL HOUSE, HATTON PLACE HATTON GARDEN, LONDON, EC1N 8RX. Business of the company MORRIS GOLDMAN GEMS LIMITED by SIC and NACE code were "5147 - Wholesale of other household goods", "7499 - Non-trading company". There are 51 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2005.07.26. The latest accounts are filed up to 2003.03.31. The latest annual return was filed up to 2004.10.29. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 01.04
overdue: NO
last made update: 2003.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.10.29
documents available: 1

List of company documents:

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Find out more information about MORRIS GOLDMAN GEMS LIMITED. Our website makes it possible to view other available documents related to MORRIS GOLDMAN GEMS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.07.26
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.04.12
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.03.01
£2.95
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REGISTERED OFFICE CHANGED ON 25/01/05 FROM:, AQUINAS HOUSE, 63 WARSTONE LANE, BIRMINGHAM, B18 6NG
Form type: 287
Date: 2005.01.25
£2.95
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RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.05
£2.95
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RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.15
£2.95
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RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.07
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.22
£2.95
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REGISTERED OFFICE CHANGED ON 04/11/01 FROM:, AQUINAS HOUSE, 63 WARSTONE LANE, BIRMINGHAM, B18 6NG
Form type: 287
Date: 2001.11.04
£2.95
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RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.30
Child documents:
Document type: ANNOTATION
Date: 2001.10.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/10/01
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RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.15
Child documents:
Document type: ANNOTATION
Date: 2000.11.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.14
£2.95
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RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.23
£2.95
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RETURN MADE UP TO 29/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.27
Child documents:
Document type: ANNOTATION
Date: 1998.10.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.19
£2.95
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RETURN MADE UP TO 29/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.16
£2.95
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RETURN MADE UP TO 29/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.05
Child documents:
Document type: ANNOTATION
Date: 1996.11.05
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.19
£2.95
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RETURN MADE UP TO 29/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.15
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.25
Order cannot be placed (digitalisation not planned)
AUTH. TO PURCHASE SHARES OUT OF CAPITAL 30/09/93
Form type: SRES08
Date: 1993.11.25
Child documents:
Document type: ANNOTATION
Date: 1993.11.25
Form type: SRES03
Document description: EXEMPTION FROM APPOINTING AUDITORS 30/09/93
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.04.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.09.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/91
Form type: AA
Date: 1991.10.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/09/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.10.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.29
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/03 TO 01/04
Form type: 225(1)
Date: 1991.04.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1990.11.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1989.10.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1988.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1987.10.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.09.03

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Company directors and board members:

PETER THOMSON (dissolve)
Secretary, 2002.04.01 - 2005.07.26
5 CHAPEL FIELDS WILSTONE , TRING
HP23 4SL, HERTFORDSHIRE
IAN THOMSON (dissolve)
Director, COMPANY DIRECTOR, 1991.09.09 - 2005.07.26
69 MONKS AVENUE NEW BARNET , BARNET
EN5 1DA, HERTFORDSHIRE
PETER THOMSON (dissolve)
Director, COMPANY DIRECTOR, 1991.09.09 - 2005.07.26
5 CHAPEL FIELDS WILSTONE , TRING
HP23 4SL, HERTFORDSHIRE
GRAHAM PETER HAMES (dissolve)
Secretary, 1991.09.09 - 2002.03.31
BON ACCORD FARM VALLEY LANE LAPWORTH , SOLIHULL
B94 6HB, WEST MIDLANDS
GRAHAM PETER HAMES (dissolve)
Director, COMPANY DIRECTOR, 1991.09.09 - 2002.03.31
BON ACCORD FARM VALLEY LANE LAPWORTH , SOLIHULL
B94 6HB, WEST MIDLANDS
EDWARD ARTHUR THOMSON (dissolve)
Director, COMPANY DIRECTOR, 1991.09.09 - 1995.12.02
39 FRIERN WATCH AVENUE , LONDON
N12 9NY

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Information about the Private Limited Company MORRIS GOLDMAN GEMS 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: 2016.05.17. Reload the data