MH

MORRIS (S.P.) HOLDINGS LIMITED

Dissolved

Company number 02873613

· Incorporated 19 November 1993

30 Gresham Street, London, EC2V 7PG

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TRUSHELFCO (NO. 1983) LIMITED · 19 November 1993 – 2 February 1994

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
30 April 2011

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BP
BURROWS, Paul Richard
Director
30 October 2009
BP
BURROWS, Paul Richard
Director
30 October 2009
AN
AIKEN, Neil Gordon
Director
20 July 2005
LA
LEVY, Anthony David
Director
15 October 2004
WJ
WALL, James Cameron
Secretary
5 July 2002
HE
HUGHSON, Eric John
Director · Resigned
28 March 2007
DI
DANIEL, Irina Marsovna
Secretary · Resigned
8 November 2006
SA
STEVENS, Andrew John
Secretary · Resigned
20 July 2005
BP
BURKE, Peter Robert
Director · Resigned
20 July 2005
LC
LYNCH, Christopher Norman
Director · Resigned
20 July 2005
TJ
THOMAS, Jeremy David Nicholson
Director · Resigned
20 July 2005
HD
HEASMAN, David Paul
Director · Resigned
15 October 2004
GT
GASSON, Thomas
Director · Resigned
11 June 2003
CK
COLLINS, Keith Patrick
Director · Resigned
22 May 2002
GJ
GEARING, John
Director · Resigned
22 May 2002
SN
SLAPE, Nicholas Stuart
Director · Resigned
22 May 2002
AM
AMEY, Michelle
Secretary · Resigned
11 May 2001
BS
BROOKS, Stephen John
Director · Resigned
2 February 2001
MA
MORRISON, Audrey
Secretary · Resigned
30 March 2000
FP
FREEMAN, Paul Richard
Director · Resigned
17 May 1999
AM
AMEY, Michelle
Secretary · Resigned
17 August 1998
JS
JACK, Stephen Andrew
Director · Resigned
9 December 1997
BP
BENTICK-OWENS, Pia Anne Maria
Secretary · Resigned
9 October 1997
JS
JACK, Stephen Andrew
Director · Resigned
8 October 1997
BS
BALL, Simon Peter
Director · Resigned
4 March 1996
WA
WHITE, Andrew John
Director · Resigned
4 March 1996
AK
ASCHAM, Kathleen Rose
Secretary · Resigned
2 February 1994
LP
LONGCROFT, Peter Leonard
Secretary · Resigned
2 February 1994
JR
JEENS, Robert Charles Hubert
Director · Resigned
2 February 1994
MB
MANNING, Brian William John
Director · Resigned
2 February 1994
TL
TRUSEC LIMITED
Corporate Nominee Secretary · Resigned
19 November 1993
CC
CHANDLER, Christine Anne
Nominee Director · Resigned
19 November 1993
RR
REEVE, Robert Arthur
Nominee Director · Resigned
19 November 1993

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
12 November 2013 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
12 August 2013 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
22 August 2012 View
Resolution
Resolution
22 August 2012 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
22 August 2012 View
Legacy
Capital
9 November 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 November 2011 View
Legacy
Insolvency
9 November 2011 View
Resolution
Resolution
9 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2011 View
Accounts With Accounts Type Full
Accounts
29 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2010 View
Accounts With Accounts Type Full
Accounts
26 July 2010 View
Termination Director Company With Name
Officers
23 March 2010 View
Miscellaneous
Miscellaneous
17 January 2010 View
Auditors Resignation Company
Auditors
7 January 2010 View
Appoint Person Director Company With Name
Officers
5 November 2009 View
Appoint Person Director Company With Name
Officers
5 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Change Person Secretary Company With Change Date
Officers
13 October 2009 View
Accounts With Accounts Type Full
Accounts
14 September 2009 View
Legacy
Officers
13 July 2009 View
Accounts With Accounts Type Full
Accounts
16 March 2009 View
Legacy
Accounts
15 December 2008 View
Legacy
Annual Return
1 October 2008 View
Accounts With Made Up Date
Accounts
18 June 2008 View
Legacy
Officers
18 January 2008 View
Accounts With Made Up Date
Accounts
19 October 2007 View
Legacy
Annual Return
3 October 2007 View
Legacy
Officers
28 April 2007 View
Legacy
Officers
7 March 2007 View
Legacy
Officers
28 February 2007 View
Legacy
Officers
24 November 2006 View
Accounts With Made Up Date
Accounts
21 November 2006 View
Legacy
Officers
15 November 2006 View
Legacy
Annual Return
24 October 2006 View
Legacy
Officers
13 July 2006 View
Legacy
Address
12 May 2006 View
Legacy
Officers
12 April 2006 View
Legacy
Officers
31 January 2006 View
Legacy
Annual Return
12 October 2005 View
Legacy
Officers
22 August 2005 View
Legacy
Officers
22 August 2005 View
Legacy
Officers
22 August 2005 View
Legacy
Officers
22 August 2005 View
Accounts With Accounts Type Full
Accounts
4 August 2005 View
Legacy
Officers
1 August 2005 View
Legacy
Officers
20 July 2005 View
Legacy
Officers
11 July 2005 View
Legacy
Officers
2 November 2004 View
Legacy
Officers
2 November 2004 View
Legacy
Officers
2 November 2004 View
Legacy
Officers
2 November 2004 View
Accounts With Accounts Type Full
Accounts
7 October 2004 View
Legacy
Annual Return
5 October 2004 View
Legacy
Accounts
4 October 2004 View
Auditors Resignation Company
Auditors
7 November 2003 View
Legacy
Annual Return
3 November 2003 View
Accounts With Accounts Type Full
Accounts
7 August 2003 View
Legacy
Officers
20 June 2003 View
Legacy
Officers
18 June 2003 View
Auditors Resignation Company
Auditors
18 February 2003 View
Legacy
Annual Return
1 November 2002 View
Legacy
Capital
23 September 2002 View
Legacy
Officers
10 September 2002 View
Legacy
Capital
14 August 2002 View
Resolution
Resolution
14 August 2002 View
Legacy
Officers
13 August 2002 View
Accounts With Accounts Type Full
Accounts
29 July 2002 View
Legacy
Officers
11 July 2002 View
Legacy
Officers
11 July 2002 View
Legacy
Officers
19 June 2002 View
Legacy
Officers
18 June 2002 View
Legacy
Officers
17 June 2002 View
Legacy
Officers
17 June 2002 View
Legacy
Annual Return
7 December 2001 View
Accounts With Accounts Type Full
Accounts
3 July 2001 View
Legacy
Officers
7 June 2001 View
Legacy
Officers
7 June 2001 View
Legacy
Officers
23 March 2001 View
Legacy
Officers
15 February 2001 View
Legacy
Annual Return
29 November 2000 View
Accounts With Accounts Type Full
Accounts
30 June 2000 View
Legacy
Officers
11 April 2000 View
Legacy
Officers
11 April 2000 View
Legacy
Annual Return
6 December 1999 View
Accounts With Accounts Type Full
Accounts
1 August 1999 View
Legacy
Officers
22 July 1999 View
Legacy
Officers
3 June 1999 View
Legacy
Officers
21 May 1999 View
Legacy
Annual Return
24 November 1998 View
Auditors Resignation Company
Auditors
15 September 1998 View
Legacy
Officers
20 August 1998 View
Legacy
Officers
22 July 1998 View
Accounts With Accounts Type Full
Accounts
30 June 1998 View
Legacy
Officers
14 January 1998 View
Legacy
Officers
17 December 1997 View
Legacy
Officers
16 December 1997 View
Legacy
Annual Return
4 December 1997 View
Accounts With Accounts Type Full
Accounts
3 November 1997 View
Legacy
Officers
16 October 1997 View
Resolution
Resolution
15 October 1997 View
Resolution
Resolution
15 October 1997 View
Resolution
Resolution
15 October 1997 View
Legacy
Officers
15 October 1997 View
Legacy
Officers
15 October 1997 View
Accounts With Accounts Type Full
Accounts
15 October 1997 View
Legacy
Officers
14 July 1997 View
Legacy
Annual Return
28 November 1996 View
Legacy
Officers
28 November 1996 View
Legacy
Accounts
16 October 1996 View
Legacy
Officers
12 April 1996 View
Legacy
Officers
10 April 1996 View
Legacy
Officers
10 April 1996 View
Legacy
Officers
27 December 1995 View
Legacy
Annual Return
29 November 1995 View
Accounts With Accounts Type Full
Accounts
20 September 1995 View
Legacy
Annual Return
2 December 1994 View
Legacy
Address
25 February 1994 View
Legacy
Accounts
25 February 1994 View
Memorandum Articles
Incorporation
25 February 1994 View
Legacy
Capital
25 February 1994 View
Resolution
Resolution
25 February 1994 View
Resolution
Resolution
25 February 1994 View
Legacy
Officers
25 February 1994 View
Legacy
Officers
25 February 1994 View
Legacy
Officers
25 February 1994 View
Legacy
Officers
25 February 1994 View
Certificate Change Of Name Company
Change Of Name
2 February 1994 View
Incorporation Company
Incorporation
19 November 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

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