MORSS GROUP LIMITED

Key Data

Status

Dissolved

Company No.

00386955

Incorporation date

18/04/1944

Size

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/09/1986)

02/05/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/02/2011

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

01/12/2010

Liquidators' statement of receipts and payments to 2010-10-31

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11/05/2010

Liquidators' statement of receipts and payments to 2010-04-30

View PDF (5 pages)

12/11/2009

Liquidators' statement of receipts and payments to 2009-10-31

View PDF (8 pages)

16/05/2009

Liquidators' statement of receipts and payments to 2009-04-30

View PDF (5 pages)

04/12/2008

Liquidators' statement of receipts and payments to 2008-10-31

View PDF (5 pages)

04/12/2008

Liquidators' statement of receipts and payments to 2008-04-30

View PDF (5 pages)

30/11/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

22/11/2006

Declaration of solvency

View PDF (7 pages)

14/11/2006

Registered office changed on 14/11/06 from: 8-10 south street epsom surrey KT18 7PF

View PDF (1 pages)

08/11/2006

Resolutions

View PDF (1 pages)

08/11/2006

Appointment of a voluntary liquidator

View PDF (1 pages)

12/10/2006

Total exemption full accounts made up to 2004-12-31

View PDF (13 pages)

25/08/2006

Return made up to 27/03/06; full list of members

View PDF (8 pages)

25/08/2006

Director's particulars changed

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25/08/2006

New secretary appointed

View PDF (2 pages)

10/08/2005

Director resigned

View PDF (1 pages)

03/08/2005

Full accounts made up to 2003-12-31

View PDF (13 pages)

20/04/2005

Return made up to 27/03/05; full list of members

View PDF (9 pages)

11/11/2004

Registered office changed on 11/11/04 from: 100 green lane morden surrey SM4 6SW

View PDF (1 pages)

11/11/2004

Secretary resigned

View PDF (1 pages)

17/04/2004

Return made up to 27/03/04; full list of members

View PDF (8 pages)

30/10/2003

Group of companies' accounts made up to 2002-12-31

View PDF (22 pages)

29/10/2003

New secretary appointed;new director appointed

View PDF (2 pages)

29/10/2003

Secretary resigned

View PDF (1 pages)

30/04/2003

Accounting reference date extended from 30/06/02 to 31/12/02

View PDF (1 pages)

24/03/2003

Return made up to 27/03/03; full list of members

View PDF (8 pages)

03/01/2003

Particulars of mortgage/charge

View PDF (10 pages)

26/03/2002

Return made up to 27/03/02; full list of members

View PDF (7 pages)

12/10/2001

Group of companies' accounts made up to 2001-06-30

View PDF (24 pages)

28/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

28/06/2001

Director resigned

View PDF (1 pages)

25/05/2001

New director appointed

View PDF (2 pages)

11/05/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/04/2001

Return made up to 27/03/01; full list of members

View PDF (7 pages)

03/04/2001

Director resigned

View PDF (0 pages)

19/10/2000

Full group accounts made up to 2000-06-30

View PDF (20 pages)

03/05/2000

Full group accounts made up to 1999-06-30

View PDF (22 pages)

03/04/2000

Return made up to 27/03/00; full list of members

View PDF (7 pages)

14/02/2000

Return made up to 27/03/99; full list of members

View PDF (7 pages)

06/04/1999

Full group accounts made up to 1998-06-30

View PDF (23 pages)

11/03/1999

Particulars of mortgage/charge

View PDF (4 pages)

11/03/1999

New director appointed

View PDF (2 pages)

09/03/1999

Full accounts made up to 1997-06-30

View PDF (15 pages)

29/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

10/07/1998

New director appointed

View PDF (2 pages)

27/05/1998

Return made up to 27/03/98; no change of members

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29/04/1998

Particulars of mortgage/charge

View PDF (5 pages)

27/10/1997

Return made up to 27/03/97; full list of members

View PDF (7 pages)

03/04/1997

Full group accounts made up to 1996-06-30

View PDF (21 pages)

25/11/1996

Particulars of mortgage/charge

View PDF (3 pages)

25/11/1996

Particulars of mortgage/charge

View PDF (3 pages)

21/06/1996

Return made up to 27/03/96; no change of members

View PDF (6 pages)

03/05/1996

Full group accounts made up to 1995-06-30

View PDF (25 pages)

22/02/1996

New director appointed

View PDF (3 pages)

17/02/1996

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

09/01/1996

Particulars of mortgage/charge

View PDF (3 pages)

25/04/1995

Full group accounts made up to 1994-06-30

View PDF (25 pages)

07/04/1995

Return made up to 27/03/95; no change of members

View PDF (4 pages)

06/03/1995

Director resigned

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (55 pages)

14/04/1994

Return made up to 27/03/94; full list of members

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11/01/1994

Full group accounts made up to 1993-06-30

View PDF (22 pages)

08/01/1994

Declaration of satisfaction of mortgage/charge

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30/03/1993

Return made up to 27/03/93; change of members

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22/12/1992

Full group accounts made up to 1992-06-30

View PDF (21 pages)

24/06/1992

Memorandum and Articles of Association

View PDF (8 pages)

14/04/1992

Return made up to 27/03/92; full list of members

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11/03/1992

Resolutions

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03/03/1992

Particulars of mortgage/charge

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02/03/1992

Particulars of mortgage/charge

View PDF (0 pages)

05/01/1992

Director resigned

View PDF (0 pages)

28/11/1991

Full group accounts made up to 1991-06-30

View PDF (19 pages)

27/11/1991

Director resigned

View PDF (0 pages)

27/11/1991

Director resigned

View PDF (0 pages)

26/11/1991

Certificate of change of name

View PDF (2 pages)

28/10/1991

Return made up to 27/03/91; change of members

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16/07/1991

Return made up to 31/12/90; no change of members

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17/02/1991

Full group accounts made up to 1990-06-30

View PDF (18 pages)

23/04/1990

Full accounts made up to 1989-06-30

View PDF (10 pages)

05/04/1990

New director appointed

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03/04/1990

Registered office changed on 03/04/90 from: 2-4 willow lane building 1C mitcham surrey CR4 na

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03/04/1990

Return made up to 27/03/90; full list of members

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10/01/1990

Particulars of mortgage/charge

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23/11/1989

Full accounts made up to 1988-06-30

View PDF (22 pages)

23/11/1989

Return made up to 18/07/89; full list of members

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10/02/1989

Full accounts made up to 1987-06-30

View PDF (22 pages)

20/06/1988

Registered office changed on 20/06/88 from: willow lane mitcham surrey

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23/05/1988

Full accounts made up to 1986-06-30

View PDF (22 pages)

23/05/1988

Return made up to 29/04/88; full list of members

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22/04/1988

New director appointed

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20/04/1988

New director appointed

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20/04/1988

Secretary resigned;new secretary appointed

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29/10/1986

Full accounts made up to 1985-06-30

View PDF (22 pages)

29/10/1986

Return made up to 08/10/86; full list of members

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20/09/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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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

31/12/2004

Last change occurred

31/12/2004

Accounts

Last made up date

31/12/2004

Next account date

31/12/2005

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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
Morss, Gary Dennis	Secretary	01/01/2006 - Present	-
Murrell, Keith	Secretary	07/02/1996 - 01/10/2003	-
Javi, Harish	Secretary	01/10/2003 - 01/08/2004	-
Pozzoni, Paul John	Director	01/02/1996 - 29/11/2000	4
Javi, Harish	Director	01/10/2003 - 15/02/2004	-

Persons with Significant Control

No PSC data available.

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Description

About MORSS GROUP LIMITED

MORSS GROUP LIMITED is an(a) Dissolved company incorporated on 18/04/1944 with the registered office located at Herron Fisher Capital Business, Centre 22 Carlton Road, Croydon CR2 0BS. There are currently 5 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 MORSS GROUP LIMITED?

MORSS GROUP LIMITED is currently Dissolved. It was registered on 18/04/1944 and dissolved on 02/05/2011.

Where is MORSS GROUP LIMITED located?

MORSS GROUP LIMITED is registered at Herron Fisher Capital Business, Centre 22 Carlton Road, Croydon CR2 0BS.

What does MORSS GROUP LIMITED do?

MORSS GROUP LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for MORSS GROUP LIMITED?

The latest filing was on 02/05/2011: Final Gazette dissolved following liquidation.