MORRISON TES LIMITED
Overview
| Company Name | MORRISON TES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04586405 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MORRISON TES LIMITED?
- Construction of utility projects for electricity and telecommunications (42220) / Construction
Where is MORRISON TES LIMITED located?
| Registered Office Address | Morrison House Primett Road SG1 3EE Stevenage Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MORRISON TES LIMITED?
| Company Name | From | Until |
|---|---|---|
| T.E. SERVICES CONTRACTING LIMITED | Jul 14, 2003 | Jul 14, 2003 |
| LAWSON GREEN LIMITED | Nov 11, 2002 | Nov 11, 2002 |
What are the latest accounts for MORRISON TES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What are the latest filings for MORRISON TES 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 | ||||||||||
Annual return made up to Oct 31, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2012 | 18 pages | AA | ||||||||||
Annual return made up to Oct 31, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2011 | 14 pages | AA | ||||||||||
Annual return made up to Oct 31, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Alain Looseveld on Oct 25, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Michael William Harrison on Oct 18, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Ian Vincent Cusden on Oct 18, 2010 | 1 pages | CH03 | ||||||||||
Full accounts made up to Mar 31, 2010 | 15 pages | AA | ||||||||||
Annual return made up to Oct 31, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Alain Looseveld on Oct 31, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Michael William Harrison on Oct 31, 2009 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2009 | 14 pages | AA | ||||||||||
Full accounts made up to Mar 31, 2008 | 16 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 403a | ||||||||||
Full accounts made up to Mar 31, 2007 | 19 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Who are the officers of MORRISON TES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CUSDEN, Ian Vincent | Secretary | Primett Road SG1 3EE Stevenage Morrison House Hertfordshire | British | Finance Director | 48781650002 | |||||
| HARRISON, Michael William | Director | Primett Road SG1 3EE Stevenage Morrison House Hertfordshire | United Kingdom | British | Area Director | 71548240003 | ||||
| LOOSEVELD, Alain | Director | Primett Road SG1 3EE Stevenage Morrison House Hertfordshire | Ireland | Dutch | Company Director | 111019000001 | ||||
| MEEHAN, Helen Margaret Mary | Secretary | 32 Leopardstown Avenue Stillorgan IRISH Dublin 18 Ireland | Irish | Finance Director | 96834260001 | |||||
| SHEPHEARD, Geoffrey Arthur George | Secretary | Red Tiles 62 Park Road GU22 7DB Woking Surrey | British | 143104990001 | ||||||
| CHETTLEBURGHS SECRETARIAL LTD | Nominee Secretary | 20 Holywell Row EC2A 4XH London Temple House | 900021480001 | |||||||
| FULLEN, Stephen | Director | 11 Vicarage Green Thurleigh MK44 2DR Bedford Bedfordshire | United Kingdom | British | Company Director | 207147620001 | ||||
| MEEHAN, Helen Margaret Mary | Director | 32 Leopardstown Avenue Stillorgan IRISH Dublin 18 Ireland | Irish | Accountant | 96834260001 | |||||
| WAY, Travis Damien | Director | 3 Avondale Court Grove Green ME14 5UZ Maidstone Kent | United Kingdom | British | Financial Director | 40317770004 | ||||
| CHETTLEBURGH'S LIMITED | Nominee Director | Temple House 20 Holywell Row EC2A 4JB London | 900000850001 |
Does MORRISON TES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Jul 23, 2004 Delivered On Aug 13, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars Floating charge over. Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
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Transactions
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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