PETER MORRIS LIMITED

Key Data

Status

Dissolved

Company No.

03870636

Incorporation date

02/11/1999

Size

Total Exemption Small

Classification

Retail sale of meat and meat products (52.22 - SIC 2003);Retail sale of bread, cakes, flour confectionery and sugar confectionery (52.24 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/11/1999)

25/08/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/05/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/10/2013

Voluntary strike-off action has been suspended

View PDF (1 pages)

02/09/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/06/2011

Voluntary strike-off action has been suspended

View PDF (1 pages)

09/05/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/04/2011

Application to strike the company off the register

View PDF (3 pages)

21/03/2011

Annual return made up to 2010-11-03 with full list of shareholders

View PDF (14 pages)

05/08/2010

Registered office address changed from 41a John Williams & Co 41a Bell Street Reigate Surrey RH2 7AQ on 2010-08-06

View PDF (2 pages)

25/11/2009

Annual return made up to 2009-11-03 with full list of shareholders

View PDF (14 pages)

01/09/2009

Total exemption small company accounts made up to 2009-05-30

View PDF (8 pages)

05/04/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (8 pages)

17/11/2008

Return made up to 03/11/08; full list of members

View PDF (6 pages)

27/04/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (8 pages)

11/02/2008

Director resigned

View PDF (1 pages)

20/01/2008

Registered office changed on 21/01/08 from: chymes, bank street st columb major cornwall TR9 6AU

View PDF (1 pages)

28/12/2007

Particulars of mortgage/charge

View PDF (4 pages)

29/11/2007

Return made up to 03/11/07; full list of members

View PDF (3 pages)

29/11/2007

Director resigned

View PDF (1 pages)

08/07/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (5 pages)

29/11/2006

Return made up to 03/11/06; full list of members

View PDF (3 pages)

01/05/2006

Registered office changed on 02/05/06 from: 69 fore street st. Columb cornwall TR9 6AJ

View PDF (1 pages)

28/03/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (5 pages)

01/03/2006

Return made up to 03/11/05; full list of members

View PDF (3 pages)

17/01/2005

Full accounts made up to 2004-05-31

View PDF (18 pages)

02/12/2004

Return made up to 03/11/04; full list of members

View PDF (9 pages)

08/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/05/2004

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

18/05/2004

Re-registration of Memorandum and Articles

View PDF (12 pages)

18/05/2004

Application for reregistration from PLC to private

View PDF (1 pages)

18/05/2004

Resolutions

View PDF (1 pages)

18/05/2004

Accounting reference date extended from 30/11/03 to 31/05/04

View PDF (1 pages)

01/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/12/2003

Return made up to 03/11/03; full list of members

View PDF (9 pages)

27/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

05/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

05/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

24/09/2003

Total exemption full accounts made up to 2002-11-30

View PDF (11 pages)

17/09/2003

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

17/09/2003

Auditor's report

View PDF (1 pages)

17/09/2003

Auditor's statement

View PDF (1 pages)

17/09/2003

Balance Sheet

View PDF (4 pages)

17/09/2003

Re-registration of Memorandum and Articles

View PDF (13 pages)

17/09/2003

Declaration on reregistration from private to PLC

View PDF (1 pages)

17/09/2003

Application for reregistration from private to PLC

View PDF (1 pages)

17/09/2003

Resolutions

View PDF (0 pages)

17/09/2003

Resolutions

View PDF (1 pages)

09/07/2003

New secretary appointed

View PDF (2 pages)

07/07/2003

Secretary resigned;director resigned

View PDF (1 pages)

07/11/2002

Return made up to 03/11/02; full list of members

View PDF (9 pages)

30/09/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (8 pages)

10/03/2002

Particulars of contract relating to shares

View PDF (4 pages)

10/03/2002

Statement of affairs

View PDF (8 pages)

10/03/2002

Ad 01/04/00--------- £ si 142798@1

View PDF (2 pages)

25/11/2001

Total exemption small company accounts made up to 2000-11-30

View PDF (8 pages)

21/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

21/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

21/11/2001

Particulars of mortgage/charge

View PDF (4 pages)

07/11/2001

Return made up to 03/11/01; full list of members

View PDF (8 pages)

04/11/2001

Particulars of mortgage/charge

View PDF (4 pages)

22/10/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/05/2001

Director's particulars changed

View PDF (1 pages)

20/02/2001

Resolutions

View PDF (0 pages)

20/02/2001

Resolutions

View PDF (0 pages)

20/02/2001

Resolutions

View PDF (0 pages)

20/02/2001

Resolutions

View PDF (2 pages)

20/02/2001

£ nc 1000/500000 30/03/00

View PDF (1 pages)

07/02/2001

Return made up to 03/11/00; full list of members

View PDF (8 pages)

17/07/2000

New director appointed

View PDF (2 pages)

06/07/2000

New director appointed

View PDF (2 pages)

06/07/2000

New director appointed

View PDF (2 pages)

06/07/2000

New secretary appointed;new director appointed

View PDF (2 pages)

06/07/2000

New director appointed

View PDF (2 pages)

21/12/1999

Director resigned

View PDF (1 pages)

21/12/1999

Registered office changed on 22/12/99 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL

View PDF (1 pages)

21/12/1999

Secretary resigned

View PDF (1 pages)

02/11/1999

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

29/05/2009

Last change occurred

29/05/2009

Accounts

Total Exemption Small

Last made up date

29/05/2009

Next account date

29/05/2010

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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
RM NOMINEES LIMITED	Nominee Director	02/11/1999 - 02/11/1999	2323
Wilton, Kenneth Edwin	Director	02/11/1999 - 21/01/2007	-
Rm Registrars Limited	Nominee Secretary	02/11/1999 - 02/11/1999	2792
Morris, Peter George	Director	02/11/1999 - 21/12/2003	-
Morris, Evelyn Josephine	Director	02/11/1999 - 22/01/2008	-

Persons with Significant Control

No PSC data available.

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Description

About PETER MORRIS LIMITED

PETER MORRIS LIMITED is an(a) Dissolved company incorporated on 02/11/1999 with the registered office located at Chart House, 2 Effingham Road, Reigate, Surrey RH2 7JN. There are currently 2 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 PETER MORRIS LIMITED?

PETER MORRIS LIMITED is currently Dissolved. It was registered on 02/11/1999 and dissolved on 25/08/2014.

Where is PETER MORRIS LIMITED located?

PETER MORRIS LIMITED is registered at Chart House, 2 Effingham Road, Reigate, Surrey RH2 7JN.

What does PETER MORRIS LIMITED do?

PETER MORRIS LIMITED operates in the Retail sale of meat and meat products (52.22 - SIC 2003) sector.

What is the latest filing for PETER MORRIS LIMITED?

The latest filing was on 25/08/2014: Final Gazette dissolved via voluntary strike-off.