Morris Group (UK) Limited

Company Name	Morris Group (UK) Limited
Directors	Roger Royston Morris and Susan Mary Morris
Company Status	Dissolved
Company Number	03737114
Category	Private Limited Company
Incorporation Date	19 March 1999(25 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining
SIC 2956	Manufacture other special purpose machine
SIC 28960	Manufacture of plastics and rubber machinery
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Roger Royston Morris
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	19 March 1999(same day as company formation)
Role	Engineer
Correspondence Address	8 The Spinney Plympton Plymouth PL7 1AG

Secretary Name	Susan Mary Morris
Nationality	British
Status	Current
Appointed	19 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	8 The Spinney Plympton Plymouth Devon PL7 1AG

Director Name	Susan Mary Morris
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	09 March 2000(11 months, 3 weeks after company formation)
Appointment Duration	24 years, 1 month
Role	Company Director
Correspondence Address	8 The Spinney Plympton Plymouth Devon PL7 1AG

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 March 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	St James Building 79 Oxford Street Manchester M1 6HT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Turnover	£142,323
Net Worth	£2,336,162
Cash	£1,332
Current Liabilities	£83,838

Accounts

Latest Accounts	30 April 2004 (20 years ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

5 December 2006	Dissolved (1 page)
5 September 2006	Liquidators statement of receipts and payments (5 pages)
5 September 2006	Return of final meeting in a members' voluntary winding up (3 pages)
11 May 2006	Liquidators statement of receipts and payments (5 pages)
10 May 2005	Appointment of a voluntary liquidator (2 pages)
6 May 2005	Registered office changed on 06/05/05 from: bell close newnham industrial estate plympton devon PL7 4JH (1 page)
5 May 2005	S-div 26/04/05 (1 page)
5 May 2005	Resolutions RES13 ‐ Re strike off 26/04/05 (2 pages)
5 May 2005	Resolutions RES13 ‐ Re S.320 26/04/05 (1 page)
5 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
3 May 2005	Appointment of a voluntary liquidator (1 page)
3 May 2005	Declaration of solvency (3 pages)
30 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
30 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
30 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
30 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
30 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
21 April 2005	Return made up to 19/03/05; full list of members (7 pages)
6 January 2005	Particulars of mortgage/charge (3 pages)
9 November 2004	Full accounts made up to 30 April 2004 (15 pages)
16 March 2004	Return made up to 19/03/04; full list of members (7 pages)
11 March 2003	Return made up to 19/03/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
17 December 2002	Full accounts made up to 30 April 2002 (18 pages)
9 May 2002	Full accounts made up to 30 April 2001 (20 pages)
19 April 2002	Return made up to 19/03/02; full list of members (6 pages)
9 January 2002	Registered office changed on 09/01/02 from: 31 houndiscombe road plymouth devon PL4 6HA (1 page)
26 March 2001	Return made up to 19/03/01; full list of members (6 pages)
18 December 2000	Full accounts made up to 30 April 2000 (22 pages)
1 June 2000	Ad 19/03/00--------- Â£ si 1999998@1 (2 pages)
1 June 2000	Particulars of contract relating to shares (3 pages)
10 April 2000	Return made up to 19/03/00; full list of members (6 pages)
6 April 2000	Particulars of mortgage/charge (3 pages)
28 March 2000	Nc inc already adjusted 15/03/00 (1 page)
28 March 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
28 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
27 March 2000	Particulars of mortgage/charge (3 pages)
27 March 2000	Particulars of mortgage/charge (3 pages)
23 March 2000	New director appointed (2 pages)
21 March 2000	Ad 16/03/00--------- Â£ si 1000@1=1000 Â£ ic 2000000/2001000 (2 pages)
21 March 2000	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
7 December 1999	Registered office changed on 07/12/99 from: 129 north hill mutley plymouth devon PL4 8JY (1 page)
30 April 1999	Particulars of mortgage/charge (3 pages)
19 April 1999	Ad 19/03/99--------- Â£ si 1999998@1=1999998 Â£ ic 2/2000000 (2 pages)
19 April 1999	Accounting reference date extended from 31/03/00 to 30/04/00 (1 page)
22 March 1999	Secretary resigned (1 page)
19 March 1999	Incorporation (15 pages)

Morris Group (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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