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ERIC MORRIS GROUP LIMITED(THE)

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

Company details

32 CORN STREET, WITNEY, OXFORDSHIRE, OX28 6LB

ERIC MORRIS GROUP LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00720112
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.04.02
dissolution date: 2013.12.17
last member list: 2012.11.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade
Company ERIC MORRIS GROUP LIMITED(THE) was a Private Limited Company, registration number 00720112, established in United Kingdom on the 2. April 1962. The company was dissolved. The company was in business for 54 years and 8 months. The company used to be located at 32 CORN STREET, WITNEY, OXFORDSHIRE, OX28 6LB. Business of the company ERIC MORRIS GROUP LIMITED(THE) by SIC and NACE code was "46900 - Non-specialised wholesale trade". There are 61 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2013.12.17. The latest accounts are filed up to 2011.08.31. The latest annual return was filed up to 2012.11.14. The total number of directors was so far 8. The total number of secretaries was 3. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2011.08.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2012.11.14
documents available: 1

Mortgages:

F G METCALFE & SON LIMITED
RENT DEPOSIT DEED - Outstanding on 2004.11.03

List of company documents:

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Find out more information about ERIC MORRIS GROUP LIMITED(THE). Our website makes it possible to view other available documents related to ERIC MORRIS GROUP LIMITED(THE). 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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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2013.12.17
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.09.03
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14/11/12 FULL LIST
Form type: AR01
Date: 2012.11.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.11.22
Form type: LATEST SOC
Document description: 22/11/12 STATEMENT OF CAPITAL;GBP 2500
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31/08/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.05.21
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14/11/11 FULL LIST
Form type: AR01
Date: 2011.11.18
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31/08/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.05.31
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14/11/10 FULL LIST
Form type: AR01
Date: 2010.12.13
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APPOINTMENT TERMINATED, DIRECTOR JASON THOMAS
Form type: TM01
Date: 2010.11.23
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31/08/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.05.17
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14/11/09 FULL LIST
Form type: AR01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / JASON THOMAS / 13/11/2009
Form type: CH01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / STUART ARKELL COPE / 13/11/2009
Form type: CH01
Date: 2009.11.23
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.24
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RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.19
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RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.19
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DIRECTOR'S CHANGE OF PARTICULARS / JASON THOMAS / 14/11/2007
Form type: 288c
Date: 2008.12.19
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DIRECTOR'S CHANGE OF PARTICULARS / STUART COPE / 14/11/2007
Form type: 288c
Date: 2008.12.19
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.13
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.13
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REGISTERED OFFICE CHANGED ON 13/11/07 FROM:, 7 MANOR COURTYARD, HUGHENDEN AVENUE, HIGH WYCOMBE, BUCKINGHAMSHIRE HP13 5RE
Form type: 287
Date: 2007.11.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.02.27
£2.95
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RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.06.28
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S366A DISP HOLDING AGM 21/06/06
Form type: ELRES
Date: 2006.06.28
Child documents:
Document type: ANNOTATION
Date: 2006.06.28
Form type: ELRES
Document description: S386 DISP APP AUDS 21/06/06
Document type: ANNOTATION
Date: 2006.06.28
Form type: ELRES
Document description: S252 DISP LAYING ACC 21/06/06
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RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.07
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.07
£2.95
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ACC. REF. DATE EXTENDED FROM 30/04/05 TO 31/08/05
Form type: 225
Date: 2005.04.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.01
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.09
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REGISTERED OFFICE CHANGED ON 09/02/05 FROM:, CHARTERFORD HOUSE, 75 LONDON ROAD, HEADINGTON OXFORD, OXFORDSHIRE OX3 9BB
Form type: 287
Date: 2005.02.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.09
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.09
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RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.29
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.03
£2.95
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RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.30
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.12.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.01.20
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.12.18
£2.95
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RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.25
£2.95
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RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.01
£2.95
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RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.01
£2.95
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RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.12.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.01.31
£2.95
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RETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.18
£2.95
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RETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.12
£2.95
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RETURN MADE UP TO 14/11/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.12.02

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Company directors and board members:

KAY FINN (dissolve)
Secretary, FINANCIAL DIRECTOR, 2007.11.08 - 2013.12.17
60 ABBEY ROAD , WITNEY
OX28 5LF, OXFORDSHIRE
STUART ARKELL COPE (dissolve)
Director, STATIONER, 2007.11.08 - 2013.12.17
THE PATCH STANDLAKE ROAD NORTHMOOR , WITNEY
OX29 5AY, OXON
JOHN WILLIAM HARRISON (dissolve)
Secretary, DIRECTOR, 2005.01.28 - 2007.11.08
THE MOORINGS OAKFIELD ROAD , BOURNE END
SL8 5QR, BUCKINGHAMSHIRE
DAVID WILLIAM SHOREY (dissolve)
Secretary, RETIRED SOLICITOR, 1991.11.14 - 2005.01.28
24 KIRBY CLOSE MIDDLE BARTON , CHIPPING NORTON
OX7 7HJ, OXFORDSHIRE
RICHARD JOHN BOOTH (dissolve)
Director, 2005.01.28 - 2007.11.08
KILNSIDE HARVEST HILL , BOURNE END
SL8 5JJ, BUCKINGHAMSHIRE
PETER CROZIER (dissolve)
Director, 2005.01.28 - 2007.08.24
40 LINKS WAY CROXLEY GREEN , RICKMANSWORTH
WD3 3RQ, HERTFORDSHIRE
JOHN WILLIAM HARRISON (dissolve)
Director, 2005.01.28 - 2007.11.08
THE MOORINGS OAKFIELD ROAD , BOURNE END
SL8 5QR, BUCKINGHAMSHIRE
GILLIAN MURDOCH (dissolve)
Director, MANAGING DIRECTOR, 1991.11.14 - 2005.01.28
112 GROVE ROAD BLADON , WOODSTOCK
OX20 1RA, OXFORDSHIRE
MICHAEL HARDIE MURDOCH (dissolve)
Director, MANAGING DIRECTOR, 1991.11.14 - 2003.11.07
112 GROVE ROAD BLADON , WOODSTOCK
OX20 1RA, OXFORDSHIRE
DAVID WILLIAM SHOREY (dissolve)
Director, RETIRED SOLICITOR, 1991.11.14 - 2005.01.28
24 KIRBY CLOSE MIDDLE BARTON , CHIPPING NORTON
OX7 7HJ, OXFORDSHIRE
JASON THOMAS (dissolve)
Director, SALES AND MARKETING, 2007.11.08 - 2009.07.31
BRAMBLING COTTAGE WEST END LANE , BISHOPSTONE
SN6 8PX, WILTSHIRE

Information about the Private Limited Company ERIC MORRIS GROUP LIMITED(THE) 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: 2016.05.29. Reload the data