MORRISON STREET MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

04081262

Incorporation date

01/10/2000

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 01/10/2000)

08/07/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/04/2010

Administrator's progress report to 2010-03-30

View PDF (32 pages)

08/04/2010

Notice of move from Administration to Dissolution on 2010-03-30

View PDF (32 pages)

15/11/2009

Administrator's progress report to 2009-10-13

View PDF (41 pages)

19/05/2009

Administrator's progress report to 2009-04-13

View PDF (44 pages)

19/05/2009

Notice of extension of period of Administration

View PDF (1 pages)

19/04/2009

Notice of extension of period of Administration

View PDF (1 pages)

17/11/2008

Administrator's progress report to 2008-10-13

View PDF (39 pages)

28/07/2008

Statement of administrator's proposal

View PDF (145 pages)

13/07/2008

Statement of affairs with form 2.14B

View PDF (4 pages)

17/06/2008

Notice of extension of time period of the administration

View PDF (1 pages)

27/04/2008

Registered office changed on 28/04/2008 from phoenix house 11 wellesley road croydon surrey CR0 2NW

View PDF (1 pages)

23/04/2008

Appointment of an administrator

View PDF (1 pages)

08/01/2008

Return made up to 02/10/07; full list of members

View PDF (2 pages)

01/12/2007

New director appointed

View PDF (6 pages)

21/11/2007

Director resigned

View PDF (1 pages)

20/11/2007

Particulars of mortgage/charge

View PDF (16 pages)

30/09/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

18/12/2006

Auditor's resignation

View PDF (1 pages)

06/11/2006

Return made up to 02/10/06; full list of members

View PDF (2 pages)

06/11/2006

Director's particulars changed

View PDF (1 pages)

28/09/2006

Accounts made up to 2005-12-31

View PDF (2 pages)

16/08/2006

Director resigned

View PDF (1 pages)

16/08/2006

Director resigned

View PDF (1 pages)

14/02/2006

Total exemption full accounts made up to 2003-03-31

View PDF (8 pages)

03/02/2006

Total exemption full accounts made up to 2005-03-31

View PDF (4 pages)

03/02/2006

Total exemption full accounts made up to 2004-03-31

View PDF (4 pages)

25/01/2006

Accounting reference date shortened from 31/03/06 to 31/12/05

View PDF (1 pages)

25/01/2006

Return made up to 02/10/05; full list of members

View PDF (2 pages)

10/01/2006

Secretary resigned

View PDF (1 pages)

10/01/2006

New secretary appointed

View PDF (2 pages)

10/01/2006

New director appointed

View PDF (3 pages)

10/01/2006

New director appointed

View PDF (4 pages)

10/01/2006

New director appointed

View PDF (4 pages)

03/01/2006

Registered office changed on 04/01/06 from: suite 1 cpm house essex road hoddesdon hertfordshire EN11 0DR

View PDF (1 pages)

02/11/2004

Return made up to 02/10/04; full list of members

View PDF (6 pages)

02/11/2004

Registered office changed on 03/11/04

View PDF (0 pages)

25/10/2004

Registered office changed on 26/10/04 from: suite 1 belcon house essex road hoddesdon hertfordshire EN11 0DR

View PDF (1 pages)

15/04/2004

Return made up to 02/10/03; full list of members

View PDF (6 pages)

03/12/2003

Secretary resigned

View PDF (1 pages)

03/12/2003

Director resigned

View PDF (1 pages)

03/12/2003

New secretary appointed

View PDF (2 pages)

03/12/2003

New director appointed

View PDF (2 pages)

03/11/2003

Secretary resigned

View PDF (1 pages)

03/11/2003

New secretary appointed

View PDF (1 pages)

23/10/2003

Registered office changed on 24/10/03 from: 16-18 warrior square southend on sea essex SS1 2WS

View PDF (1 pages)

05/09/2003

Registered office changed on 06/09/03 from: 1 mount street mews mayfair london W1

View PDF (1 pages)

05/09/2003

New director appointed

View PDF (2 pages)

05/09/2003

New secretary appointed

View PDF (1 pages)

02/09/2003

Registered office changed on 03/09/03 from: 108 high street stevenage hertfordshire SG1 3DW

View PDF (1 pages)

01/09/2003

Auditor's resignation

View PDF (1 pages)

31/08/2003

Secretary resigned;director resigned

View PDF (1 pages)

31/08/2003

Director resigned

View PDF (1 pages)

31/08/2003

Director resigned

View PDF (1 pages)

31/08/2003

Director resigned

View PDF (1 pages)

31/08/2003

Director resigned

View PDF (1 pages)

31/08/2003

Director resigned

View PDF (1 pages)

05/11/2002

Return made up to 02/10/02; full list of members

View PDF (9 pages)

03/11/2002

Full accounts made up to 2002-03-31

View PDF (10 pages)

09/10/2001

Return made up to 02/10/01; full list of members

View PDF (8 pages)

17/07/2001

Accounting reference date extended from 31/10/01 to 31/03/02

View PDF (1 pages)

17/07/2001

Registered office changed on 18/07/01 from: belcon house essex road hoddesdon hertfordshire EN11 0DR

View PDF (1 pages)

29/05/2001

Registered office changed on 30/05/01 from: 108 high street stevenage hertfordshire SG1 3DW

View PDF (1 pages)

01/04/2001

New director appointed

View PDF (2 pages)

21/03/2001

Director resigned

View PDF (1 pages)

21/03/2001

Registered office changed on 22/03/01 from: 1-3 evron place hertford hertfordshire SG14 1PA

View PDF (1 pages)

21/03/2001

New director appointed

View PDF (2 pages)

21/03/2001

New director appointed

View PDF (2 pages)

21/03/2001

New director appointed

View PDF (2 pages)

21/03/2001

New director appointed

View PDF (2 pages)

01/10/2000

Incorporation

View PDF (23 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

30/12/2006

Last change occurred

30/12/2006

Accounts

Dormant

Last made up date

30/12/2006

Next account date

30/12/2007

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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
Cummings, Lucy	Director	23/11/2005 - 01/07/2006	44
Pearson, Michael	Director	22/11/2005 - 14/10/2007	63
CPM ASSET MANAGEMENT LIMITED	Corporate Director	13/11/2003 - Present	350
HERTFORD COMPANY SECRETARIES LIMITED	Nominee Director	01/10/2000 - 07/08/2003	2304
HERTFORD COMPANY SECRETARIES LIMITED	Nominee Secretary	13/11/2003 - 22/11/2005	2304

Persons with Significant Control

No PSC data available.

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Description

About MORRISON STREET MANAGEMENT LIMITED

MORRISON STREET MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 01/10/2000 with the registered office located at KPMG LLP, 8 Salisbury Square, London EC4Y 8BB. 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 MORRISON STREET MANAGEMENT LIMITED?

MORRISON STREET MANAGEMENT LIMITED is currently Dissolved. It was registered on 01/10/2000 and dissolved on 08/07/2010.

Where is MORRISON STREET MANAGEMENT LIMITED located?

MORRISON STREET MANAGEMENT LIMITED is registered at KPMG LLP, 8 Salisbury Square, London EC4Y 8BB.

What is the latest filing for MORRISON STREET MANAGEMENT LIMITED?

The latest filing was on 08/07/2010: Final Gazette dissolved following liquidation.