Morrells Distributors Limited

Company Name	Morrells Distributors Limited
Company Status	Dissolved
Company Number	03111061
Category	Private Limited Company
Incorporation Date	6 October 1995(28 years, 6 months ago)
Dissolution Date	27 March 2007 (17 years ago)
Previous Name	Readysearch Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5155	Wholesale of chemical products
SIC 46750	Wholesale of chemical products

Directors

Director Name	Mr Scott Geoffrey Cameron Drayton
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2000(4 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (closed 27 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	The Dell Fox Hollow Longdale Lane Ravenshead Nottinghamshire NG15 9AG

Secretary Name	Mr Michael John Prior
Nationality	British
Status	Closed
Appointed	30 June 2003(7 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (closed 27 March 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Gaddum Road Bowdon Altrincham Cheshire WA14 3PD

Director Name	Adrian Ernest Anderson
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1995(2 months, 1 week after company formation)
Appointment Duration	2 days (resigned 15 December 1995)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Ralli Courts West Riverside Manchester M3 5FT

Director Name	Graham Morrell
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1995(2 months, 1 week after company formation)
Appointment Duration	7 years, 6 months (resigned 30 June 2003)
Role	Company Director
Correspondence Address	24 Davenport Park Road Stockport Cheshire SK2 6JS

Secretary Name	Graham Morrell
Nationality	British
Status	Resigned
Appointed	13 December 1995(2 months, 1 week after company formation)
Appointment Duration	7 years, 6 months (resigned 30 June 2003)
Role	Company Director
Correspondence Address	24 Davenport Park Road Stockport Cheshire SK2 6JS

Director Name	Anthony Reginald Campbell
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1995(2 months, 1 week after company formation)
Appointment Duration	8 years, 9 months (resigned 06 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manor Farm Barn Little Hadham Bishops Stortford Herts SG11 2DD

Director Name	Anthony Churchman
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1995(2 months, 1 week after company formation)
Appointment Duration	7 years (resigned 31 December 2002)
Role	Company Director
Correspondence Address	13a Eastfield Road Royston Hertfordshire SG8 7ED

Director Name	Joseph Bertram Morrell
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1995(2 months, 1 week after company formation)
Appointment Duration	7 years (resigned 31 December 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Chipperfield Road Kings Langley Herts WD4 9JB

Director Name	Peter Henry Morrell
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1995(2 months, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 20 November 1997)
Role	Company Director
Correspondence Address	5 Tollgate Close Bromham Bedford Bedfordshire MK43 8QN

Director Name	Alexander Stewart Boyle
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2000(4 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 September 2002)
Role	Company Director
Correspondence Address	5 Forge Close Kirklington Newark Nottinghamshire NG22 8GZ

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	06 October 1995(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	06 October 1995(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Location

Registered Address	Wellngton Works Mill Lane Woodley Stockport SK6 1RN
Region	North West
Constituency	Hazel Grove
County	Greater Manchester
Ward	Bredbury and Woodley
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 March 2007	Final Gazette dissolved via voluntary strike-off (1 page)
12 December 2006	First Gazette notice for voluntary strike-off (1 page)
31 October 2006	Application for striking-off (1 page)
26 October 2006	Return made up to 06/10/06; full list of members (2 pages)
23 June 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
22 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
14 October 2005	Return made up to 06/10/05; full list of members (6 pages)
14 September 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
10 November 2004	Return made up to 06/10/04; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
16 June 2004	Total exemption full accounts made up to 30 December 2003 (9 pages)
4 November 2003	Full accounts made up to 31 December 2002 (17 pages)
24 October 2003	Return made up to 06/10/03; full list of members (7 pages)
7 October 2003	Director resigned (1 page)
31 August 2003	Director resigned (1 page)
6 July 2003	Secretary resigned;director resigned (1 page)
6 July 2003	New secretary appointed (2 pages)
24 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
19 March 2003	Declaration of mortgage charge released/ceased (3 pages)
19 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
19 November 2002	Director resigned (1 page)
8 November 2002	Return made up to 06/10/02; full list of members 363(288) ‐ Director resigned (9 pages)
4 November 2002	Accounts for a medium company made up to 31 December 2001 (14 pages)
3 April 2002	Director's particulars changed (1 page)
20 March 2002	Particulars of mortgage/charge (4 pages)
25 February 2002	Director's particulars changed (1 page)
7 January 2002	Auditor's resignation (1 page)
5 January 2002	Particulars of mortgage/charge (7 pages)
23 October 2001	Full accounts made up to 31 December 2000 (13 pages)
15 October 2001	Return made up to 06/10/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 March 2001	Particulars of mortgage/charge (4 pages)
26 October 2000	Return made up to 06/10/00; full list of members (8 pages)
17 October 2000	Full accounts made up to 31 December 1999 (12 pages)
5 May 2000	New director appointed (2 pages)
13 April 2000	New director appointed (2 pages)
22 October 1999	Full accounts made up to 31 December 1998 (17 pages)
12 October 1999	Return made up to 06/10/99; full list of members (7 pages)
11 May 1999	Particulars of mortgage/charge (3 pages)
19 November 1998	Full accounts made up to 31 December 1997 (15 pages)
20 October 1998	Return made up to 06/10/98; no change of members (4 pages)
19 December 1997	Director resigned (1 page)
31 October 1997	Return made up to 06/10/97; no change of members (6 pages)
8 August 1997	Full accounts made up to 31 December 1996 (9 pages)
6 November 1996	Return made up to 06/10/96; full list of members 363(287) ‐ Registered office changed on 06/11/96 (8 pages)
11 September 1996	Accounting reference date extended from 31/10 to 31/12 (1 page)
4 July 1996	New director appointed (2 pages)
5 June 1996	Company name changed readysearch LIMITED\certificate issued on 06/06/96 (4 pages)
5 June 1996	Resolutions SRES13 ‐ Special resolution (1 page)
18 December 1995	New secretary appointed;director resigned;new director appointed (2 pages)
18 December 1995	Registered office changed on 18/12/95 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page)
18 December 1995	New director appointed (2 pages)
18 December 1995	Director resigned (2 pages)
6 October 1995	Incorporation (20 pages)

Morrells Distributors Limited

Business Activity

Directors

Location

Accounts

Filing History

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