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B.O.MORRIS LIMITED

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

Company details

THIRD FLOOR 4 MILLBANK, LONDON, SW1P 3XR

B.O.MORRIS LIMITED on the map

Company type: Private Limited Company
Company number: 00598192
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.01.31
dissolution date: 2011.12.06
last member list: 2010.09.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company B.O.MORRIS LIMITED was a Private Limited Company, registration number 00598192, established in United Kingdom on the 31. January 1958. The company was dissolved. The company was in business for 58 years and 10 months. The company used to be located at THIRD FLOOR 4 MILLBANK, LONDON, SW1P 3XR. Business of the company B.O.MORRIS LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2011.12.06. The latest accounts are filed up to 2010.12.31. The latest annual return was filed up to 2010.09.20. The total number of directors was so far 7. 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: 31.12
overdue: NO
last made update: 2010.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.09.20
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.12.06
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.08.23
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.08.08
£2.95
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27/07/11 STATEMENT OF CAPITAL GBP 345230
Form type: SH01
Date: 2011.08.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.08.05
Form type: LATEST SOC
Document description: 05/08/11 STATEMENT OF CAPITAL;GBP 345230
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2011.08.05
Child documents:
Document type: ANNOTATION
Date: 2011.08.05
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.26
£2.95
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20/09/10 FULL LIST
Form type: AR01
Date: 2010.10.14
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / B-R SECRETARIAT LIMITED / 20/09/2010
Form type: CH04
Date: 2010.10.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.27
£2.95
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RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.28
£2.95
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RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.12
£2.95
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RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.10
£2.95
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RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.29
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.09.21
£2.95
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RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.25
£2.95
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RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.22
£2.95
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RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.22
£2.95
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RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.02
£2.95
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RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.31
£2.95
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RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.12
Child documents:
Document type: ANNOTATION
Date: 2000.10.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 24/05/00 FROM:, 9TH FLOOR WEST, 114 KNIGHTSBRIDGE, LONDON, SW1X 7NN
Form type: 287
Date: 2000.05.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.29
£2.95
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RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.10.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.29
£2.95
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RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.09.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.15
£2.95
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RETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.17
£2.95
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RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.09.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.04
£2.95
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RETURN MADE UP TO 20/09/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.10.24
£2.95
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REGISTERED OFFICE CHANGED ON 21/08/95 FROM:, 9TH FLOOR WEST, BOWATER HOUSE, KNIGHTSBRIDGE, LONDON.SW1X 7NN
Form type: 287
Date: 1995.08.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.09.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.02.22
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 16/11/93
Form type: SRES03
Date: 1993.12.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.11.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.10.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.04
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 10/11/92
Form type: ELRES
Date: 1992.12.23
Child documents:
Document type: ANNOTATION
Date: 1992.12.23
Form type: ELRES
Document description: S366A DISP HOLDING AGM 10/11/92
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.10.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1992.07.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.17

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Company directors and board members:

B-R SECRETARIAT LIMITED (dissolve)
Secretary, 1992.06.19 - 2011.12.06
THIRD FLOOR 4 MILLBANK , LONDON
SW1P 3XR
STUART ALAN BULL (dissolve)
Director, ACCOUNTANT, 1992.06.19 - 2011.12.06
WINGLETANG OLD FARM ROAD , HAMPTON
TW12 3RJ, MIDDLESEX
DAVID WILLIAM GIBSON (dissolve)
Director, SOLICITOR, 1992.06.19 - 2011.12.06
5 ELM PLACE , LONDON
SW7 3QH
SARA LILIAN PENNELL (dissolve)
Secretary, 1991.09.20 - 1992.06.19
CAPE COTTAGE 12 HILL RISE , CHALFONT ST PETER
SL9 9BH, BUCKINGHAMSHIRE
CHRISTOPHER KENNETH JOHN BOWMER (dissolve)
Director, CHARTERED MANAGEMENT ACCOUNTAN, 1993.04.23 - 2006.09.19
114 BURDON LANE , CHEAM
SM2 7DA, SURREY
RICHARD HENRY GROGAN (dissolve)
Director, COMPANY DIRECTOR, 1991.09.20 - 1992.03.27
10 HOLLAND PARK , LONDON
W11 3TH
KEITH ALISDAIRE HART (dissolve)
Director, GROUP FINANCE DIRECTOR, 1991.09.20 - 1993.04.23
14 ASHEN GREEN GREAT SHELFORD , CAMBRIDGE
CB2 5EY, CAMBRIDGESHIRE
DAVID ALEXANDER HOARE (dissolve)
Director, COMPANY DIRECTOR, 1991.09.20 - 1992.03.27
40 CHEPSTOW PLACE , LONDON
W2 4TA
SARA LILIAN PENNELL (dissolve)
Director, COMPANY SECRETARY, 1991.09.20 - 1992.06.19
CAPE COTTAGE 12 HILL RISE , CHALFONT ST PETER
SL9 9BH, BUCKINGHAMSHIRE

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Information about the Private Limited Company B.O.MORRIS 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: 2016.05.20. Reload the data