| Company Name | M.D.Morrison Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00632859 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 1959(63 years, 11 months ago) |
| Dissolution Date | 18 January 2000 (23 years, 4 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Christopher William Healy |
|---|---|
| Date of Birth | November 1960 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 1998(38 years, 9 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 18 January 2000) |
| Role | Group Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Marville Road Fulham London SW6 7BD |
| Director Name | Miss Julia Stephens |
|---|---|
| Date of Birth | January 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1999(39 years, 8 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (closed 18 January 2000) |
| Role | Secretary |
| Correspondence Address | Chapel Lodge Old Stockbridge Road Sutton Scotney Winchester Hampshire SO21 3JW |
| Secretary Name | Miss Julia Stephens |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1999(39 years, 8 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (closed 18 January 2000) |
| Role | Company Director |
| Correspondence Address | Chapel Lodge Old Stockbridge Road Sutton Scotney Winchester Hampshire SO21 3JW |
| Director Name | Brenda Booth |
|---|---|
| Date of Birth | May 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1992(33 years after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 01 May 1998) |
| Role | Secretary |
| Correspondence Address | 10 Trevor Road Flixton Manchester M41 5QH |
| Director Name | Derek Palmer |
|---|---|
| Date of Birth | April 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1992(33 years after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 30 August 1996) |
| Role | Risk & Safety Manager |
| Correspondence Address | 1 Carver Avenue Prestwich Manchester M25 5HG |
| Director Name | Katherine Alison Whittaker |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1992(33 years after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 31 March 1999) |
| Role | Secretary |
| Correspondence Address | 4 Elderfield Drive Bredbury Stockport Cheshire SK6 2QA |
| Secretary Name | Katherine Alison Whittaker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1992(33 years after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 31 March 1999) |
| Role | Company Director |
| Correspondence Address | 4 Elderfield Drive Bredbury Stockport Cheshire SK6 2QA |
| Director Name | Stephen William Davies |
|---|---|
| Date of Birth | September 1949 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1996(36 years, 12 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 31 March 1999) |
| Role | Chartered Accountant |
| Correspondence Address | Craigower 8 Whitewell Road Accrington Lancashire BB5 6DA |
| Director Name | Richard John Maurice Gilmore |
|---|---|
| Date of Birth | February 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 1998(39 years, 1 month after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 30 June 1999) |
| Role | Finance Director |
| Correspondence Address | 14 Lancaster Grove London NW3 4PB |
Location
| Registered Address | PO Box 31 Lees Street Swinton Manchester M27 6DA |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Swinton North |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 1998 (24 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 18 January 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 September 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 13 August 1999 | Application for striking-off (1 page) |
| 4 August 1999 | Return made up to 01/08/99; full list of members (6 pages) |
| 25 June 1999 | Director resigned (1 page) |
| 10 June 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
| 1 June 1999 | Director resigned (1 page) |
| 28 May 1999 | New director appointed (2 pages) |
| 27 May 1999 | New secretary appointed (2 pages) |
| 25 May 1999 | New director appointed (2 pages) |
| 29 September 1998 | Director's particulars changed (1 page) |
| 24 September 1998 | New director appointed (2 pages) |
| 18 August 1998 | Director resigned (1 page) |
| 17 August 1998 | Return made up to 01/08/98; full list of members (7 pages) |
| 5 August 1998 | New director appointed (2 pages) |
| 27 April 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
| 27 August 1997 | Return made up to 01/08/97; full list of members (7 pages) |
| 12 August 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
| 20 June 1997 | Resolutions
|
| 6 September 1996 | Return made up to 01/08/96; full list of members (7 pages) |
| 3 September 1996 | Director resigned (1 page) |
| 4 July 1996 | New director appointed (1 page) |
| 17 June 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
| 21 February 1996 | Director's particulars changed (2 pages) |
| 25 August 1995 | Return made up to 01/08/95; full list of members (7 pages) |
| 2 August 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |