JOHN MORRIS LEASING LIMITED

Key Data

Status

Dissolved

Company No.

00418590

Incorporation date

03/09/1946

Size

Dormant

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/11/1986)

22/11/2016

Final Gazette dissolved via voluntary strike-off

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06/09/2016

First Gazette notice for voluntary strike-off

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31/08/2016

Previous accounting period extended from 2015-12-31 to 2016-06-30

View PDF (1 pages)

28/08/2016

Application to strike the company off the register

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10/08/2016

Statement by Directors

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10/08/2016

Statement of capital on 2016-08-10

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10/08/2016

Solvency Statement dated 09/08/16

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10/08/2016

Resolutions

View PDF (3 pages)

27/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

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15/07/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (9 pages)

12/05/2015

Termination of appointment of Adrian John Whitehead as a director on 2015-03-31

View PDF (1 pages)

12/05/2015

Appointment of Mrs Sarah Leanne Whibley as a director on 2015-04-01

View PDF (2 pages)

01/05/2015

Appointment of Mrs Sarah Leanne Whibley as a secretary on 2015-04-01

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01/05/2015

Termination of appointment of Adrian John Whitehead as a secretary on 2015-03-31

View PDF (1 pages)

17/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (5 pages)

18/07/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (9 pages)

09/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (5 pages)

16/07/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (9 pages)

18/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (5 pages)

25/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (9 pages)

12/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (5 pages)

26/10/2011

Appointment of David Robert Lodge as a director

View PDF (3 pages)

21/09/2011

Termination of appointment of Matthew Fearn as a director

View PDF (1 pages)

25/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (9 pages)

07/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (5 pages)

16/07/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (9 pages)

14/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (5 pages)

14/05/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (10 pages)

27/04/2009

31/03/09 no member list

View PDF (3 pages)

30/01/2009

Director's change of particulars / matthew fearn / 15/12/2008

View PDF (1 pages)

27/01/2009

Director and secretary's change of particulars / adrian whitehead / 01/01/2009

View PDF (1 pages)

04/07/2008

Director's change of particulars / matthew fearn / 30/06/2008

View PDF (1 pages)

30/04/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (8 pages)

03/04/2008

Return made up to 31/03/08; full list of members

View PDF (3 pages)

14/02/2008

Resolutions

View PDF (37 pages)

20/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/10/2007

Director's particulars changed

View PDF (1 pages)

13/08/2007

Director's particulars changed

View PDF (1 pages)

05/07/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (8 pages)

30/04/2007

Return made up to 31/03/07; full list of members

View PDF (2 pages)

26/01/2007

New director appointed

View PDF (2 pages)

26/01/2007

Director resigned

View PDF (1 pages)

23/01/2007

New director appointed

View PDF (1 pages)

23/01/2007

Director resigned

View PDF (1 pages)

03/05/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (8 pages)

04/04/2006

Return made up to 31/03/06; full list of members

View PDF (2 pages)

07/09/2005

New director appointed

View PDF (1 pages)

07/09/2005

Director resigned

View PDF (1 pages)

15/06/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (5 pages)

03/06/2005

Director's particulars changed

View PDF (1 pages)

24/05/2005

Secretary's particulars changed

View PDF (1 pages)

21/04/2005

New director appointed

View PDF (1 pages)

18/04/2005

Director resigned

View PDF (1 pages)

06/04/2005

Return made up to 31/03/05; full list of members

View PDF (2 pages)

28/07/2004

Secretary's particulars changed

View PDF (1 pages)

25/05/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (9 pages)

31/03/2004

Return made up to 31/03/04; full list of members

View PDF (3 pages)

17/02/2004

New director appointed

View PDF (1 pages)

17/02/2004

Director resigned

View PDF (1 pages)

03/02/2004

Director resigned

View PDF (1 pages)

04/11/2003

Director resigned

View PDF (1 pages)

16/10/2003

New director appointed

View PDF (2 pages)

16/10/2003

New director appointed

View PDF (3 pages)

22/05/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

02/05/2003

Return made up to 31/03/03; no change of members

View PDF (4 pages)

02/05/2003

New secretary appointed

View PDF (1 pages)

14/04/2003

Declaration of assistance for shares acquisition

View PDF (10 pages)

14/04/2003

Resolutions

View PDF (0 pages)

14/04/2003

Resolutions

View PDF (2 pages)

12/04/2003

New director appointed

View PDF (3 pages)

12/04/2003

New secretary appointed

View PDF (2 pages)

12/04/2003

Secretary resigned

View PDF (1 pages)

12/04/2003

Director resigned

View PDF (1 pages)

12/04/2003

Director resigned

View PDF (1 pages)

12/04/2003

Secretary resigned

View PDF (1 pages)

11/04/2003

Particulars of mortgage/charge

View PDF (13 pages)

06/04/2003

Declaration of assistance for shares acquisition

View PDF (14 pages)

06/04/2003

Resolutions

View PDF (0 pages)

06/04/2003

Resolutions

View PDF (3 pages)

24/03/2003

Declaration of assistance for shares acquisition

View PDF (14 pages)

24/03/2003

Resolutions

View PDF (3 pages)

26/01/2003

Auditor's resignation

View PDF (1 pages)

22/10/2002

New director appointed

View PDF (2 pages)

09/10/2002

Particulars of mortgage/charge

View PDF (13 pages)

08/10/2002

Resolutions

View PDF (0 pages)

08/10/2002

Resolutions

View PDF (0 pages)

08/10/2002

Resolutions

View PDF (3 pages)

08/10/2002

Declaration of assistance for shares acquisition

View PDF (14 pages)

07/10/2002

Auditor's resignation

View PDF (1 pages)

27/09/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

16/08/2002

Director resigned

View PDF (1 pages)

09/05/2002

Return made up to 31/03/02; full list of members

View PDF (5 pages)

28/03/2002

Registered office changed on 28/03/02 from: enterprise house eureka science & business park ashford kent TN25 4AG

View PDF (1 pages)

02/11/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

24/04/2001

Return made up to 31/03/01; full list of members

View PDF (6 pages)

08/08/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

20/04/2000

Return made up to 31/03/00; full list of members

View PDF (6 pages)

20/12/1999

Resolutions

View PDF (19 pages)

06/08/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

24/04/1999

Return made up to 31/03/99; full list of members

View PDF (5 pages)

17/11/1998

New director appointed

View PDF (1 pages)

30/10/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

05/05/1998

Return made up to 31/03/98; no change of members

View PDF (4 pages)

15/01/1998

Director resigned

View PDF (1 pages)

01/08/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

08/04/1997

Return made up to 31/03/97; no change of members

View PDF (4 pages)

04/03/1997

Registered office changed on 04/03/97 from: enterprise house godinton road ashford kent TN23 1EU

View PDF (1 pages)

04/11/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

23/05/1996

Return made up to 31/03/96; full list of members

View PDF (6 pages)

16/08/1995

Resolutions

View PDF (8 pages)

16/08/1995

Resolutions

View PDF (1 pages)

16/08/1995

Resolutions

View PDF (6 pages)

16/08/1995

Resolutions

View PDF (6 pages)

16/08/1995

Resolutions

View PDF (6 pages)

16/08/1995

Resolutions

View PDF (1 pages)

16/08/1995

Resolutions

View PDF (2 pages)

31/07/1995

Certificate of change of name

View PDF (4 pages)

07/06/1995

Accounts for a dormant company made up to 1994-12-31

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04/05/1995

Return made up to 31/03/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (32 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (24 pages)

21/09/1994

Accounts for a dormant company made up to 1993-12-31

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10/05/1994

Return made up to 31/03/94; no change of members

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20/01/1994

Resolutions

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20/01/1994

Resolutions

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20/01/1994

Resolutions

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08/10/1993

Secretary resigned;new secretary appointed

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02/10/1993

Accounts for a dormant company made up to 1992-12-31

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07/05/1993

Return made up to 31/03/93; full list of members

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11/09/1992

Accounts for a dormant company made up to 1991-12-31

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08/04/1992

Return made up to 31/03/92; no change of members

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29/07/1991

Resolutions

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29/07/1991

Full accounts made up to 1990-12-31

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29/07/1991

Return made up to 12/06/91; full list of members

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26/10/1990

Return made up to 12/06/90; full list of members

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26/10/1990

Registered office changed on 26/10/90 from: vulcan road bilston staffs

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13/09/1990

Full accounts made up to 1989-12-31

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27/04/1990

Full group accounts made up to 1989-03-31

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27/04/1990

Return made up to 31/03/90; full list of members

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10/01/1990

Accounting reference date shortened from 31/03 to 31/12

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01/08/1989

Director resigned

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01/03/1989

Declaration of satisfaction of mortgage/charge

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27/10/1988

Full group accounts made up to 1988-03-31

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27/10/1988

Return made up to 20/10/88; full list of members

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27/10/1987

Full accounts made up to 1987-03-31

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27/10/1987

Return made up to 15/10/87; full list of members

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02/09/1987

Director resigned;new director appointed

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30/06/1987

New director appointed

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25/11/1986

Return made up to 16/10/86; full list of members

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03/11/1986

Full accounts made up to 1986-03-31

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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

31/12/2014

Last change occurred

31/12/2014

Accounts

Dormant

Last made up date

31/12/2014

Next account date

31/12/2015

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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
Fearn, Matthew Robin Cyprian	Director	22/01/2007 - 02/09/2011	96
Venables, Paul	Director	23/09/2003 - 23/01/2004	60
Power, Ian Derek	Director	02/09/2005 - 22/01/2007	39
Lodge, David Robert	Director	02/09/2011 - Present	12
Hughes, Leonard	Director	26/10/1998 - 31/03/2003	13

Persons with Significant Control

No PSC data available.

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Description

About JOHN MORRIS LEASING LIMITED

JOHN MORRIS LEASING LIMITED is an(a) Dissolved company incorporated on 03/09/1946 with the registered office located at Enterprise House, Eureka Business Park, Ashford, Kent TN25 4AG. 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 JOHN MORRIS LEASING LIMITED?

JOHN MORRIS LEASING LIMITED is currently Dissolved. It was registered on 03/09/1946 and dissolved on 22/11/2016.

Where is JOHN MORRIS LEASING LIMITED located?

JOHN MORRIS LEASING LIMITED is registered at Enterprise House, Eureka Business Park, Ashford, Kent TN25 4AG.

What does JOHN MORRIS LEASING LIMITED do?

JOHN MORRIS LEASING LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for JOHN MORRIS LEASING LIMITED?

The latest filing was on 22/11/2016: Final Gazette dissolved via voluntary strike-off.