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J L MORISON (UK) LIMITED

Learn more about J L MORISON (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2ND FLOOR DAVIS HOUSE, 69-77 HIGH STREET, CROYDON, SURREY, CR0 1QE

J L MORISON (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00594982
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.12.06
dissolution date: 2008.11.30
last member list: 2006.11.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Company J L MORISON (UK) LIMITED was a Private Limited Company, registration number 00594982, established in United Kingdom on the 6. December 1957. The company was dissolved. The company was in business for 58 years and 11 months. Previous names of this company were: J.L. MORISON SON & JONES LIMITED. The company used to be located at 2ND FLOOR DAVIS HOUSE, 69-77 HIGH STREET, CROYDON, SURREY, CR0 1QE. Business of the company J L MORISON (UK) LIMITED by SIC and NACE code was "7415 - Holding companies including head offices". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2008.11.30. The latest accounts are filed up to 2005.09.30. The latest annual return was filed up to 2006.11.30. The total number of directors was so far 3. The total number of secretaries was 3. 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: 30.09
overdue: NO
last made update: 2005.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2006.11.30
documents available: 1

Mortgages:

AMERICAN EXPRESS BANK LTD
CONDITIONS FOR MULTI ACCOUNT CLIENTS - Outstanding on 1994.03.15

List of company documents:

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Find out more information about J L MORISON (UK) LIMITED. Our website makes it possible to view other available documents related to J L MORISON (UK) 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 EX-LIQUIDATED
Form type: GAZ2
Date: 2008.11.30
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.08.30
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/06/2008
Form type: 4.68
Date: 2008.08.04
£2.95
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REGISTERED OFFICE CHANGED ON 06/06/2008 FROM, 6 PARK LANE, WEMBLEY, MIDDLESEX, HA9 7RP
Form type: 287
Date: 2008.06.06
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.06.28
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.06.28
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.06.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2007.02.23
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.13
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.04
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.11.03
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DELIVERY EXT'D 3 MTH 30/09/03
Form type: 244
Date: 2004.07.29
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.05
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.30
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.30
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.10.27
£2.95
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DELIVERY EXT'D 3 MTH 30/09/99
Form type: 244
Date: 2000.07.26
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.14
£2.95
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RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.10.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.23
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RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.22
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.10.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.14
£2.95
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REGISTERED OFFICE CHANGED ON 09/10/97 FROM:, ROLLS HOUSE, 7 ROLLS BUILDING, FETTER LANE, LONDON EC4A 1BA
Form type: 287
Date: 1997.10.09
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.05.21
£2.95
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RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.09.24
£2.95
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DELIVERY EXT'D 3 MTH 30/09/95
Form type: 244
Date: 1996.02.21
£2.95
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RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.12.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.11.02
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.24
£2.95
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DELIVERY EXT'D 3 MTH 30/09/94
Form type: 244
Date: 1995.06.26
£2.95
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RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.12.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.03.15
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FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.02.02
£2.95
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RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.01.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.21
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, J.L. MORISON SON & JONES LIMITED, CERTIFICATE ISSUED ON 28/07/93
Form type: CERTNM
Date: 1993.07.27
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 09/03/93
Form type: ELRES
Date: 1993.03.16
Child documents:
Document type: ANNOTATION
Date: 1993.03.16
Form type: ELRES
Document description: S386 DISP APP AUDS 09/03/93
Document type: ANNOTATION
Date: 1993.03.16
Form type: ELRES
Document description: S252 DISP LAYING ACC 09/03/93
Document type: ANNOTATION
Date: 1993.03.16
Form type: ELRES
Document description: S366A DISP HOLDING AGM 09/03/93
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FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.02.17
£2.95
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RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.03.16
£2.95
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RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.10.28
£2.95
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RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.11.02
£2.95
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RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1990.01.26
£2.95
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RETURN MADE UP TO 20/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87
Form type: AA
Date: 1988.11.30

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Company directors and board members:

KEITH MARSHALL ROBINSON (dissolve)
Secretary, 1998.09.15 - 2008.11.30
15 GREEN LANE OXHEY , WATFORD
WD19 4NL
RAGHU NANDAN MODY (dissolve)
Director, GROUP CHAIRMAN, 1993.07.07 - 2008.11.30
20 SIR R N MUKHERJEE ROAD , CALCUTTA
700001
INDIA
KEITH MARSHALL ROBINSON (dissolve)
Director, SOLICITOR, 1995.09.29 - 2008.11.30
15 GREEN LANE OXHEY , WATFORD
WD19 4NL
BARBICAN SECRETARIES (dissolve)
Secretary, 1991.11.30 - 1997.09.30
ROLLS HOUSE 7 ROLLS BUILDINGS FETTER LANE , LONDON
EC4A 1NH
COLIN FREDERICK CHARGE (dissolve)
Secretary, 1997.09.30 - 1998.09.15
1D TOWER ROAD , EPPING
CM16 5EL, ESSEX
SUBRATA MUKHERJEE (dissolve)
Director, BUSINESS EXECUTIVE, 1991.11.30 - 1995.09.29
2 FURZELAND WAY SAYERS COMMON , HASSOCKS
BN6 9JB, WEST SUSSEX

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Information about the Private Limited Company J L MORISON (UK) 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: 2016.05.19. Reload the data