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MORSS LIMITED

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

Company details

100 GREEN LANE, MORDEN, SURREY, SM4 6ST

MORSS LIMITED on the map

Company type: Private Limited Company
Company number: 00822588
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.10.09
dissolution date: 2006.10.03
last member list: 2004.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6312 - Storage and warehousing

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2004.12.31
documents available: 1

Mortgages:

ESSO PETROLEUM CO. LTD.
MORTGAGE - Outstanding on 1971.02.17
ESSO PETROLEUM COMPANY LIMITED
FURTHER CHARGE - Outstanding on 1982.07.31
ESSO PETROLEUM COMPANY LIMITED
LEGAL CHARGE - Outstanding on 1987.03.18
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1999.03.11

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2006.10.03
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FIRST GAZETTE
Form type: GAZ1
Date: 2006.06.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.12
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.22
Child documents:
Document type: ANNOTATION
Date: 2005.07.22
Form type: 363(288)
Document description: SECRETARY RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.06
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.29
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NEW DIRECTOR APPOINTED
Form type: 288a
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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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.14
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.07
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.14
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.10.12
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.23
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.18
Child documents:
Document type: ANNOTATION
Date: 2001.01.18
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.10.31
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.03.11
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.14
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.20
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.10.29
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.03
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.16
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.01.09
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.05.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.01.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/01/93 FROM:, 100 GREEN LANE, MORDEN SURREY, SM4 6SW
Form type: 287
Date: 1993.01.13
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 21/12/92
Form type: ORES04
Date: 1993.01.10
Order cannot be placed (digitalisation not planned)
£ NC 100000/250000, 21/12/92
Form type: 123
Date: 1993.01.10
Order cannot be placed (digitalisation not planned)
AD 21/12/92---------, £ SI [email protected]=249000, £ IC 1000/250000
Form type: 88(2)R
Date: 1993.01.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1992.12.23
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COMPANY NAME CHANGED, HANHAM ROAD GARAGE LIMITED, CERTIFICATE ISSUED ON 17/12/92
Form type: CERTNM
Date: 1992.12.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.14
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.03.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1991.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.01.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.07.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/04/90 FROM:, 1-15 HANHAM ROAD, KINGSWOOD, BRISTOL, BS1 52P
Form type: 287
Date: 1990.04.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1990.01.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/87
Form type: AA
Date: 1988.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.04.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/04/88 FROM:, 40 GAY STREET, BATH, AVON, BA1 2NT
Form type: 287
Date: 1988.04.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.09.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.07.31
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.07.31
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/08 TO 30/06
Form type: 225(1)
Date: 1987.07.08

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Company directors and board members:

KEITH MURRELL (dissolve)
Secretary, SECREATRY, 1996.02.07 - 2006.10.03
13 BALMORAL WAY , SUTTON
SM2 6PD, SURREY
PETER JOHN MORSS (dissolve)
Director, 1991.12.31 - 2006.10.03
FOUR SEASONS GOLF SIDE , CHEAM
SM2 7EZ, SURREY
SM2 7EZ
KEITH MURRELL (dissolve)
Director, 1991.12.31 - 2006.10.03
13 BALMORAL WAY , SUTTON
SM2 6PD, SURREY
MICHAEL FITTON (dissolve)
Secretary, 1991.12.31 - 1996.02.07
27 THE GROVE , ADDLESTONE
KT15 1RB, SURREY
PHILIP JOHN SMITH (dissolve)
Secretary, ACCOUNTANT, 1998.10.20 - 2000.06.20
67 ELMSTEAD AVENUE , CHISLEHURST
BR7 6EE, KENT
MICHAEL FITTON (dissolve)
Director, ACCOUNTANT, 1992.11.30 - 1996.02.07
27 THE GROVE , ADDLESTONE
KT15 1RB, SURREY
HARI JANI (dissolve)
Director, CHARTERED ACCOUNTANT, 2003.10.01 - 2004.01.13
15 AVENUE ROAD , LONDON
SW16 4HJ
RAYMOND KIRBY (dissolve)
Director, 1991.12.31 - 1991.10.02
23 MALTON WAY , TUNBRIDGE WELLS
TN2 4QE, KENT
PHILIP JOHN SMITH (dissolve)
Director, ACCOUNTANT, 1998.10.20 - 2001.01.17
67 ELMSTEAD AVENUE , CHISLEHURST
BR7 6EE, KENT

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Information about the Private Limited Company MORSS 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: 2016.06.07. Reload the data