Morrells Woodfinishes Gulf Ltd.

Company Name	Morrells Woodfinishes Gulf Ltd.
Company Status	Dissolved
Company Number	03444360
Category	Private Limited Company
Incorporation Date	3 October 1997(26 years, 7 months ago)
Dissolution Date	23 December 2014 (9 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Scott Geoffrey Cameron Drayton
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	06 October 2004(7 years after company formation)
Appointment Duration	10 years, 2 months (closed 23 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Wellington Works Mill Lane Woodley Stockport Cheshire SK6 1RN

Director Name	Mr Anthony Stuart O'Connor
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	06 October 2004(7 years after company formation)
Appointment Duration	10 years, 2 months (closed 23 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wellington Works Mill Lane Woodley Stockport Cheshire SK6 1RN

Secretary Name	Ms Lesley Philippa Bridgwater
Status	Closed
Appointed	03 February 2010(12 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (closed 23 December 2014)
Role	Company Director
Correspondence Address	Wellington Works Mill Lane Woodley Stockport Cheshire SK6 1RN

Director Name	Anthony Reginald Campbell
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1997(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Manor Farm Barn Little Hadham Bishops Stortford Herts SG11 2DD

Director Name	Graham Morrell
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1997(same day as company formation)
Role	Company Director
Correspondence Address	24 Davenport Park Road Stockport Cheshire SK2 6JS

Secretary Name	Graham Morrell
Nationality	British
Status	Resigned
Appointed	03 October 1997(same day as company formation)
Role	Company Director
Correspondence Address	24 Davenport Park Road Stockport Cheshire SK2 6JS

Director Name	Anthony Churchman
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(1 year, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 December 2002)
Role	Managing Director
Correspondence Address	13a Eastfield Road Royston Hertfordshire SG8 7ED

Secretary Name	Mr Michael John Prior
Nationality	British
Status	Resigned
Appointed	30 June 2003(5 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 03 February 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Gaddum Road Bowdon Altrincham Cheshire WA14 3PD

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 October 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.morrells-woodfinishes.com
Telephone	0161 4065300
Telephone region	Manchester

Location

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

Shareholders

10 at £1	F.t. Morrell & Co LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

23 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
23 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
9 September 2014	First Gazette notice for voluntary strike-off (1 page)
9 September 2014	First Gazette notice for voluntary strike-off (1 page)
30 August 2014	Application to strike the company off the register (3 pages)
30 August 2014	Application to strike the company off the register (3 pages)
25 March 2014	Accounts made up to 31 December 2013 (6 pages)
25 March 2014	Accounts made up to 31 December 2013 (6 pages)
14 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 10 (4 pages)
14 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 10 (4 pages)
14 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 10 (4 pages)
21 March 2013	Accounts made up to 31 December 2012 (6 pages)
21 March 2013	Accounts made up to 31 December 2012 (6 pages)
1 November 2012	Annual return made up to 3 October 2012 with a full list of shareholders (4 pages)
1 November 2012	Annual return made up to 3 October 2012 with a full list of shareholders (4 pages)
1 November 2012	Annual return made up to 3 October 2012 with a full list of shareholders (4 pages)
12 March 2012	Accounts made up to 31 December 2011 (6 pages)
12 March 2012	Accounts made up to 31 December 2011 (6 pages)
12 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (3 pages)
12 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (3 pages)
12 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (3 pages)
14 September 2011	Accounts made up to 31 December 2010 (6 pages)
14 September 2011	Accounts made up to 31 December 2010 (6 pages)
19 November 2010	Annual return made up to 3 October 2010 with a full list of shareholders (3 pages)
19 November 2010	Annual return made up to 3 October 2010 with a full list of shareholders (3 pages)
19 November 2010	Annual return made up to 3 October 2010 with a full list of shareholders (3 pages)
21 September 2010	Accounts made up to 31 December 2009 (6 pages)
21 September 2010	Accounts made up to 31 December 2009 (6 pages)
26 May 2010	Director's details changed for Anthony O'connor on 4 March 2010 (2 pages)
26 May 2010	Director's details changed for Anthony O'connor on 4 March 2010 (2 pages)
26 May 2010	Director's details changed for Anthony O'connor on 4 March 2010 (2 pages)
26 May 2010	Director's details changed for Scott Geoffrey Cameron Drayton on 4 March 2010 (2 pages)
26 May 2010	Director's details changed for Scott Geoffrey Cameron Drayton on 4 March 2010 (2 pages)
26 May 2010	Director's details changed for Scott Geoffrey Cameron Drayton on 4 March 2010 (2 pages)
10 February 2010	Termination of appointment of Michael Prior as a secretary (1 page)
10 February 2010	Termination of appointment of Michael Prior as a secretary (1 page)
10 February 2010	Appointment of Ms Lesley Philippa Bridgwater as a secretary (1 page)
10 February 2010	Appointment of Ms Lesley Philippa Bridgwater as a secretary (1 page)
27 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (5 pages)
27 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (5 pages)
27 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (5 pages)
12 May 2009	Accounts made up to 31 December 2008 (6 pages)
12 May 2009	Accounts made up to 31 December 2008 (6 pages)
21 October 2008	Accounts made up to 31 December 2007 (6 pages)
21 October 2008	Accounts made up to 31 December 2007 (6 pages)
17 October 2008	Return made up to 03/10/08; full list of members (3 pages)
17 October 2008	Director's change of particulars / anthony o'connor / 20/12/2007 (1 page)
17 October 2008	Return made up to 03/10/08; full list of members (3 pages)
17 October 2008	Director's change of particulars / anthony o'connor / 20/12/2007 (1 page)
24 October 2007	Return made up to 03/10/07; full list of members (2 pages)
24 October 2007	Return made up to 03/10/07; full list of members (2 pages)
11 October 2007	Accounts made up to 31 December 2006 (6 pages)
11 October 2007	Accounts made up to 31 December 2006 (6 pages)
26 October 2006	Return made up to 03/10/06; full list of members (2 pages)
26 October 2006	Return made up to 03/10/06; full list of members (2 pages)
23 June 2006	Accounts made up to 31 December 2005 (5 pages)
23 June 2006	Accounts made up to 31 December 2005 (5 pages)
12 October 2005	Return made up to 03/10/05; full list of members (7 pages)
12 October 2005	Return made up to 03/10/05; full list of members (7 pages)
21 September 2005	Accounts made up to 31 December 2004 (5 pages)
21 September 2005	Accounts made up to 31 December 2004 (5 pages)
16 November 2004	New director appointed (2 pages)
16 November 2004	New director appointed (2 pages)
16 November 2004	New director appointed (2 pages)
16 November 2004	New director appointed (2 pages)
3 November 2004	Director resigned (1 page)
3 November 2004	Director resigned (1 page)
27 October 2004	Return made up to 03/10/04; full list of members (6 pages)
27 October 2004	Return made up to 03/10/04; full list of members (6 pages)
16 June 2004	Accounts made up to 31 December 2003 (5 pages)
16 June 2004	Accounts made up to 31 December 2003 (5 pages)
21 November 2003	Accounts made up to 31 December 2002 (5 pages)
21 November 2003	Accounts made up to 31 December 2002 (5 pages)
24 October 2003	Return made up to 03/10/03; full list of members (6 pages)
24 October 2003	Return made up to 03/10/03; full list of members (6 pages)
6 July 2003	New secretary appointed (2 pages)
6 July 2003	Secretary resigned;director resigned (1 page)
6 July 2003	New secretary appointed (2 pages)
6 July 2003	Secretary resigned;director resigned (1 page)
14 January 2003	Director resigned (1 page)
14 January 2003	Director resigned (1 page)
21 November 2002	Accounts made up to 31 December 2001 (5 pages)
21 November 2002	Accounts made up to 31 December 2001 (5 pages)
8 November 2002	Return made up to 03/10/02; full list of members (7 pages)
8 November 2002	Return made up to 03/10/02; full list of members (7 pages)
25 February 2002	Director's particulars changed (1 page)
25 February 2002	Director's particulars changed (1 page)
23 October 2001	Accounts made up to 31 December 2000 (5 pages)
23 October 2001	Accounts made up to 31 December 2000 (5 pages)
15 October 2001	Return made up to 03/10/01; full list of members (7 pages)
15 October 2001	Return made up to 03/10/01; full list of members (7 pages)
1 November 2000	Return made up to 03/10/00; full list of members (7 pages)
1 November 2000	Return made up to 03/10/00; full list of members (7 pages)
18 July 2000	Full accounts made up to 31 December 1999 (6 pages)
18 July 2000	Full accounts made up to 31 December 1999 (6 pages)
17 April 2000	Ad 01/04/00--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
17 April 2000	Ad 01/04/00--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
2 December 1999	Resolutions ELRES ‐ Elective resolution (1 page)
2 December 1999	Resolutions ELRES ‐ Elective resolution (1 page)
2 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 October 1999	Return made up to 03/10/99; full list of members (6 pages)
12 October 1999	Return made up to 03/10/99; full list of members (6 pages)
13 September 1999	New director appointed (2 pages)
13 September 1999	New director appointed (2 pages)
7 July 1999	Full accounts made up to 31 December 1998 (6 pages)
7 July 1999	Full accounts made up to 31 December 1998 (6 pages)
20 October 1998	Return made up to 03/10/98; full list of members (6 pages)
20 October 1998	Return made up to 03/10/98; full list of members (6 pages)
13 October 1997	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
13 October 1997	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
9 October 1997	Secretary resigned (1 page)
9 October 1997	Secretary resigned (1 page)
3 October 1997	Incorporation (18 pages)
3 October 1997	Incorporation (18 pages)

Morrells Woodfinishes Gulf Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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