GRAHAM MORRIS ASSOCIATES LIMITED
Overview
| Company Name | GRAHAM MORRIS ASSOCIATES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03537287 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GRAHAM MORRIS ASSOCIATES LIMITED?
- Financial management (70221) / Professional, scientific and technical activities
Where is GRAHAM MORRIS ASSOCIATES LIMITED located?
| Registered Office Address | Mulberry Tree House Devonshire Avenue HP6 5JF Amersham Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GRAHAM MORRIS ASSOCIATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| LAW 948 LIMITED | Mar 30, 1998 | Mar 30, 1998 |
What are the latest accounts for GRAHAM MORRIS ASSOCIATES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2019 |
What are the latest filings for GRAHAM MORRIS ASSOCIATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2019 | 8 pages | AA | ||||||||||
Termination of appointment of Elizabeth Helene Morris as a director on May 30, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Catherine Louise Lavery as a director on May 22, 2019 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2018 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Nov 06, 2017
| 3 pages | SH01 | ||||||||||
Termination of appointment of Doreen Florence Morris as a secretary on Oct 19, 2017 | 1 pages | TM02 | ||||||||||
Appointment of Dr Elizabeth Helene Morris as a director on May 02, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Doreen Florence Morris as a director on May 02, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Catherine Louise Lavery as a director on May 02, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 30, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Mar 30, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Mar 30, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Mar 30, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Mar 30, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2012 | 7 pages | AA | ||||||||||
Who are the officers of GRAHAM MORRIS ASSOCIATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORRIS, Doreen Florence | Director | Mulberry Tree House Devonshire Avenue HP6 5JF Amersham Buckinghamshire | England | British | Director | 228685800001 | ||||
| MORRIS, Graham Charles | Director | Mulberry Tree House Devonshire Avenue HP6 5JF Amersham Buckinghamshire | England | British | Property Finance Consultant | 52054730001 | ||||
| MORRIS, Doreen Florence | Secretary | Mulberry Tree House Devonshire Avenue HP6 5JF Amersham Buckinghamshire | British | 58638010001 | ||||||
| TJG SECRETARIES LIMITED | Secretary | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 61729550001 | |||||||
| LAVERY, Catherine Louise | Director | Mulberry Tree House Devonshire Avenue HP6 5JF Amersham Buckinghamshire | England | British | Director | 230482480001 | ||||
| MORRIS, Elizabeth Helene, Dr | Director | Mulberry Tree House Devonshire Avenue HP6 5JF Amersham Buckinghamshire | England | British | Director | 193426660001 | ||||
| HUNTSMOOR LIMITED | Nominee Director | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 900008150001 | |||||||
| HUNTSMOOR NOMINEES LIMITED | Nominee Director | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 900008160001 |
Who are the persons with significant control of GRAHAM MORRIS ASSOCIATES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Doreen Florence Morris | Apr 06, 2016 | Mulberry Tree House Devonshire Avenue HP6 5JF Amersham Buckinghamshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Graham Charles Morris | Apr 06, 2016 | Mulberry Tree House Devonshire Avenue HP6 5JF Amersham Buckinghamshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0