CHARLES MORRIS LIMITED

Key Data

Status

Dissolved

Company No.

03718945

Incorporation date

23/02/1999

Size

Total Exemption Small

Classification

Security broking and fund management (67.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/02/1999)

28/06/2010

Final Gazette dissolved via voluntary strike-off

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15/03/2010

First Gazette notice for voluntary strike-off

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01/03/2010

Application to strike the company off the register

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17/09/2009

Total exemption small company accounts made up to 2009-02-28

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13/01/2009

Return made up to 19/12/08; full list of members

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24/11/2008

Total exemption small company accounts made up to 2008-02-29

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10/04/2008

Return made up to 10/04/08; full list of members

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09/04/2008

Director's Change of Particulars / charles morris / 10/04/2008 / Title was: , now: mr; HouseName/Number was: , now: 78A; Street was: 11A lavender gardens, now: charlwood st; Post Code was: SW11 1DH, now: SW1V4PF

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25/07/2007

Return made up to 24/02/07; full list of members

View PDF (7 pages)

19/07/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (4 pages)

23/11/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (5 pages)

02/03/2006

Return made up to 24/02/06; full list of members

View PDF (8 pages)

02/03/2006

Director's particulars changed

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19/12/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (4 pages)

02/03/2005

Return made up to 24/02/05; full list of members

View PDF (8 pages)

23/01/2005

Total exemption small company accounts made up to 2004-02-29

View PDF (4 pages)

15/03/2004

Return made up to 24/02/04; full list of members

View PDF (8 pages)

04/12/2003

Registered office changed on 05/12/03 from: cherrywood 17 turner gardens martlesham woodbridge suffolk IP12 4JD

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04/12/2003

New secretary appointed

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29/09/2003

Total exemption small company accounts made up to 2003-02-28

View PDF (4 pages)

21/09/2003

Secretary resigned

View PDF (1 pages)

02/03/2003

Return made up to 24/02/03; full list of members

View PDF (8 pages)

26/09/2002

Total exemption small company accounts made up to 2002-02-28

View PDF (4 pages)

06/03/2002

Return made up to 24/02/02; full list of members

View PDF (8 pages)

06/03/2002

Director's particulars changed;director resigned

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01/01/2002

Total exemption full accounts made up to 2001-02-28

View PDF (8 pages)

21/03/2001

Return made up to 24/02/01; full list of members

View PDF (8 pages)

21/03/2001

Director's particulars changed

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21/01/2001

Accounts for a small company made up to 2000-02-29

View PDF (5 pages)

10/09/2000

New director appointed

View PDF (2 pages)

29/03/2000

Return made up to 24/02/00; full list of members

View PDF (6 pages)

29/03/2000

Director's particulars changed

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29/03/2000

Registered office changed on 30/03/00 from: 47 park road aldeburgh suffolk IP15 5EN

View PDF (1 pages)

05/07/1999

New secretary appointed

View PDF (2 pages)

05/07/1999

Ad 24/05/99--------- £ si 183@1=183 £ ic 2/185

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05/07/1999

Secretary resigned

View PDF (1 pages)

25/04/1999

New director appointed

View PDF (2 pages)

18/04/1999

Resolutions

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18/04/1999

Resolutions

View PDF (1 pages)

18/04/1999

£ nc 1000/200000 23/03/99

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18/04/1999

Memorandum and Articles of Association

View PDF (15 pages)

14/04/1999

New secretary appointed

View PDF (2 pages)

14/04/1999

New director appointed

View PDF (2 pages)

14/04/1999

Secretary resigned

View PDF (1 pages)

14/04/1999

Director resigned

View PDF (1 pages)

05/04/1999

Certificate of change of name

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05/04/1999

Registered office changed on 06/04/99 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

23/02/1999

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

27/02/2009

Last change occurred

27/02/2009

Accounts

Total Exemption Small

Last made up date

27/02/2009

Next account date

27/02/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	23/02/1999 - 22/03/1999	38039
WATERLOW NOMINEES LIMITED	Nominee Director	23/02/1999 - 22/03/1999	36021
Ward, Colin Jonathan	Director	30/08/2000 - 22/02/2002	2
Thubron, Peter John	Secretary	23/05/1999 - 15/09/2003	3
Morris, Anne Judith	Secretary	22/03/1999 - 23/05/1999	-

Persons with Significant Control

No PSC data available.

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Description

About CHARLES MORRIS LIMITED

CHARLES MORRIS LIMITED is an(a) Dissolved company incorporated on 23/02/1999 with the registered office located at 47 Park Road, Aldeburgh, Suffolk IP15 5EN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHARLES MORRIS LIMITED?

CHARLES MORRIS LIMITED is currently Dissolved. It was registered on 23/02/1999 and dissolved on 28/06/2010.

Where is CHARLES MORRIS LIMITED located?

CHARLES MORRIS LIMITED is registered at 47 Park Road, Aldeburgh, Suffolk IP15 5EN.

What does CHARLES MORRIS LIMITED do?

CHARLES MORRIS LIMITED operates in the Security broking and fund management (67.12 - SIC 2003) sector.

What is the latest filing for CHARLES MORRIS LIMITED?

The latest filing was on 28/06/2010: Final Gazette dissolved via voluntary strike-off.