Company NameB & D Morris Engineering Limited
DirectorsBertram Alfred Morris and Duncan Blaine Morris
Company StatusActive
Company Number01846713
CategoryPrivate Limited Company
Incorporation Date7 September 1984(37 years, 11 months ago)

Business Activity

Section CManufacturing
SIC 2852General mechanical engineering
SIC 25620Machining

Directors

Director NameBertram Alfred Morris
Date of BirthJuly 1935 (Born 87 years ago)
NationalityBritish
StatusCurrent
Appointed23 May 1992(7 years, 8 months after company formation)
Appointment Duration30 years, 3 months
RoleCompany Director
Correspondence AddressSerenade 3 Manor House Close
Aston Flamville
Hinckley
Leicestershire
LE10 3AA
Director NameDuncan Blaine Morris
Date of BirthMay 1959 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed23 May 1992(7 years, 8 months after company formation)
Appointment Duration30 years, 3 months
RoleCompany Director
Correspondence Address2 Glover Close
Warwick
Warwickshire
CV34 6RU
Secretary NameBertram Alfred Morris
NationalityBritish
StatusCurrent
Appointed23 May 1992(7 years, 8 months after company formation)
Appointment Duration30 years, 3 months
RoleCompany Director
Correspondence AddressSerenade 3 Manor House Close
Aston Flamville
Hinckley
Leicestershire
LE10 3AA
Director NameHazel Morris
Date of BirthMay 1927 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed26 August 1992(7 years, 11 months after company formation)
Appointment Duration5 years, 8 months (resigned 14 May 1998)
RoleCompany Director
Correspondence Address6 Grangemuir Road
Prestwick
Ayrshire
KA9 1PX
Scotland
Director NameYvonne Renee Mavis Morris
Date of BirthJanuary 1937 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed26 August 1992(7 years, 11 months after company formation)
Appointment Duration5 years, 8 months (resigned 14 May 1998)
RoleCompany Director
Correspondence AddressBallyview 61 Dunton Road
Broughton Astley
Leicester
Leicestershire
LE9 6NA

Location

Registered AddressErnst & Young Llp
100 Barbirolli Square
Manchester
Lancashire
M2 3EY
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Financials

Year2014
Gross Profit£1,299,481
Net Worth£1,151,126
Cash£12,066
Current Liabilities£1,779,073

Accounts

Latest Accounts31 January 2000 (22 years, 6 months ago)
Next Accounts Due30 November 2001 (overdue)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 January

Filing History

22 March 2019Restoration by order of the court (2 pages)
24 February 2009Final Gazette dissolved via compulsory strike-off (1 page)
21 October 2008First Gazette notice for compulsory strike-off (1 page)
10 December 2007Receiver ceasing to act (1 page)
8 December 2007Receiver's abstract of receipts and payments (2 pages)
18 June 2007Receiver's abstract of receipts and payments (2 pages)
30 June 2006Receiver's abstract of receipts and payments (2 pages)
28 June 2005Receiver's abstract of receipts and payments (2 pages)
25 June 2004Receiver's abstract of receipts and payments (3 pages)
17 June 2003Receiver's abstract of receipts and payments (3 pages)
1 July 2002Receiver's abstract of receipts and payments (3 pages)
1 June 2002Registered office changed on 01/06/02 from: c/o andersen bank house charlotte street manchester M1 4EU (1 page)
17 May 2002Form 3.2 saf with admin report (40 pages)
17 May 2002Administrative Receiver's report (7 pages)
17 August 2001Appointment of receiver/manager (2 pages)
10 May 2001Registered office changed on 10/05/01 from: fleming road harrowbrook industrial estate hinckley leicestershire LE10 3DU (1 page)
18 April 2001Auditor's resignation (2 pages)
14 March 2001Particulars of mortgage/charge (10 pages)
22 July 2000Particulars of mortgage/charge (4 pages)
15 July 2000Particulars of mortgage/charge (3 pages)
14 July 2000Declaration of satisfaction of mortgage/charge (1 page)
7 July 2000Accounts for a medium company made up to 31 January 2000 (21 pages)
2 June 2000Location of register of members (1 page)
31 May 2000Return made up to 23/05/00; full list of members (7 pages)
11 April 2000Particulars of mortgage/charge (3 pages)
21 June 1999Return made up to 23/05/99; no change of members (4 pages)
23 May 1999Full accounts made up to 31 January 1999 (18 pages)
8 May 1999Particulars of mortgage/charge (3 pages)
8 May 1999Particulars of mortgage/charge (3 pages)
4 February 1999Particulars of mortgage/charge (3 pages)
31 July 1998Accounts for a medium company made up to 31 January 1998 (15 pages)
11 June 1998Return made up to 23/05/98; full list of members (6 pages)
24 May 1998Director resigned (1 page)
24 May 1998Director resigned (1 page)
2 December 1997Director's particulars changed (1 page)
13 August 1997Full accounts made up to 31 January 1997 (13 pages)
6 June 1997Return made up to 23/05/97; no change of members (4 pages)
25 March 1997Location of register of members (1 page)
21 November 1996Director's particulars changed (1 page)
23 June 1996Accounts for a medium company made up to 31 January 1996 (13 pages)
9 June 1996Return made up to 23/05/96; no change of members (4 pages)
7 September 1995Accounts for a small company made up to 31 January 1995 (4 pages)
31 May 1995Return made up to 23/05/95; full list of members (6 pages)
1 January 1995A selection of documents registered before 1 January 1995 (33 pages)