| Company Name | B & D Morris Engineering Limited |
|---|---|
| Directors | Bertram Alfred Morris and Duncan Blaine Morris |
| Company Status | Active |
| Company Number | 01846713 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 1984(39 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2852 | General mechanical engineering |
| SIC 25620 | Machining |
Directors
| Director Name | Bertram Alfred Morris |
|---|---|
| Date of Birth | July 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 May 1992(7 years, 8 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Company Director |
| Correspondence Address | Serenade 3 Manor House Close Aston Flamville Hinckley Leicestershire LE10 3AA |
| Director Name | Duncan Blaine Morris |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 May 1992(7 years, 8 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Company Director |
| Correspondence Address | 2 Glover Close Warwick Warwickshire CV34 6RU |
| Secretary Name | Bertram Alfred Morris |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 May 1992(7 years, 8 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Company Director |
| Correspondence Address | Serenade 3 Manor House Close Aston Flamville Hinckley Leicestershire LE10 3AA |
| Director Name | Hazel Morris |
|---|---|
| Date of Birth | May 1927 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 1992(7 years, 11 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 14 May 1998) |
| Role | Company Director |
| Correspondence Address | 6 Grangemuir Road Prestwick Ayrshire KA9 1PX Scotland |
| Director Name | Yvonne Renee Mavis Morris |
|---|---|
| Date of Birth | January 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 1992(7 years, 11 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 14 May 1998) |
| Role | Company Director |
| Correspondence Address | Ballyview 61 Dunton Road Broughton Astley Leicester Leicestershire LE9 6NA |
Location
| Registered Address | Ernst & Young Llp 100 Barbirolli Square Manchester Lancashire M2 3EY |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Gross Profit | £1,299,481 |
| Net Worth | £1,151,126 |
| Cash | £12,066 |
| Current Liabilities | £1,779,073 |
Accounts
| Next Accounts Due | 30 November 2004 (overdue) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 22 March 2019 | Restoration by order of the court (2 pages) |
|---|---|
| 24 February 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 October 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 10 December 2007 | Receiver ceasing to act (1 page) |
| 8 December 2007 | Receiver's abstract of receipts and payments (2 pages) |
| 18 June 2007 | Receiver's abstract of receipts and payments (2 pages) |
| 30 June 2006 | Receiver's abstract of receipts and payments (2 pages) |
| 28 June 2005 | Receiver's abstract of receipts and payments (2 pages) |
| 25 June 2004 | Receiver's abstract of receipts and payments (3 pages) |
| 17 June 2003 | Receiver's abstract of receipts and payments (3 pages) |
| 1 July 2002 | Receiver's abstract of receipts and payments (3 pages) |
| 1 June 2002 | Registered office changed on 01/06/02 from: c/o andersen bank house charlotte street manchester M1 4EU (1 page) |
| 17 May 2002 | Form 3.2 saf with admin report (40 pages) |
| 17 May 2002 | Administrative Receiver's report (7 pages) |
| 17 August 2001 | Appointment of receiver/manager (2 pages) |
| 10 May 2001 | Registered office changed on 10/05/01 from: fleming road harrowbrook industrial estate hinckley leicestershire LE10 3DU (1 page) |
| 18 April 2001 | Auditor's resignation (2 pages) |
| 14 March 2001 | Particulars of mortgage/charge (10 pages) |
| 22 July 2000 | Particulars of mortgage/charge (4 pages) |
| 15 July 2000 | Particulars of mortgage/charge (3 pages) |
| 14 July 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 July 2000 | Accounts for a medium company made up to 31 January 2000 (21 pages) |
| 2 June 2000 | Location of register of members (1 page) |
| 31 May 2000 | Return made up to 23/05/00; full list of members (7 pages) |
| 11 April 2000 | Particulars of mortgage/charge (3 pages) |
| 21 June 1999 | Return made up to 23/05/99; no change of members (4 pages) |
| 23 May 1999 | Full accounts made up to 31 January 1999 (18 pages) |
| 8 May 1999 | Particulars of mortgage/charge (3 pages) |
| 8 May 1999 | Particulars of mortgage/charge (3 pages) |
| 4 February 1999 | Particulars of mortgage/charge (3 pages) |
| 31 July 1998 | Accounts for a medium company made up to 31 January 1998 (15 pages) |
| 11 June 1998 | Return made up to 23/05/98; full list of members (6 pages) |
| 24 May 1998 | Director resigned (1 page) |
| 24 May 1998 | Director resigned (1 page) |
| 2 December 1997 | Director's particulars changed (1 page) |
| 13 August 1997 | Full accounts made up to 31 January 1997 (13 pages) |
| 6 June 1997 | Return made up to 23/05/97; no change of members (4 pages) |
| 25 March 1997 | Location of register of members (1 page) |
| 21 November 1996 | Director's particulars changed (1 page) |
| 23 June 1996 | Accounts for a medium company made up to 31 January 1996 (13 pages) |
| 9 June 1996 | Return made up to 23/05/96; no change of members (4 pages) |
| 7 September 1995 | Accounts for a small company made up to 31 January 1995 (4 pages) |
| 31 May 1995 | Return made up to 23/05/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (33 pages) |