S W MORRISON LIMITED

Overview

Company Name	S W MORRISON LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05246868
Jurisdiction	England/Wales
Date of Creation	Sep 30, 2004
Date of Cessation	Sep 23, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of S W MORRISON LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is S W MORRISON LIMITED located?

Registered Office Address	The Phoenix Yard 5-9 Upper Brown Street LE1 5TE Leicester England
Undeliverable Registered Office Address	No

What are the latest accounts for S W MORRISON LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for S W MORRISON LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Sep 29, 2024

What are the latest filings for S W MORRISON LIMITED?

Filings
Date	Description	Document	Type
Sep 23, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 08, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 27, 2025	Application to strike the company off the register	3 pages	DS01

Jun 04, 2025	Registered office address changed from 125 Nottingham Road Stapleford Nottingham NG9 8AT England to The Phoenix Yard 5-9 Upper Brown Street Leicester LE1 5TE on Jun 04, 2025	1 pages	AD01

Dec 02, 2024	Confirmation statement made on Sep 29, 2024 with no updates	3 pages	CS01

Mar 21, 2024	Accounts for a dormant company made up to Sep 30, 2023	2 pages	AA

Oct 09, 2023	Confirmation statement made on Sep 29, 2023 with no updates	3 pages	CS01

Jun 28, 2023	Accounts for a dormant company made up to Sep 30, 2022	2 pages	AA

Oct 28, 2022	Confirmation statement made on Sep 29, 2022 with no updates	3 pages	CS01

Oct 27, 2022	Registered office address changed from 125 Nottingham Road Stapleford Nottinghamshire NG9 8AT United Kingdom to 125 Nottingham Road Stapleford Nottingham NG9 8AT on Oct 27, 2022	1 pages	AD01

Aug 12, 2022	Accounts for a dormant company made up to Sep 30, 2021	2 pages	AA

Oct 06, 2021	Confirmation statement made on Sep 29, 2021 with updates	4 pages	CS01

Feb 26, 2021	Accounts for a dormant company made up to Sep 30, 2020	5 pages	AA

Oct 27, 2020	Confirmation statement made on Sep 29, 2020 with updates	5 pages	CS01

Oct 27, 2020	Change of details for Mr Stephen William Morrison as a person with significant control on Sep 29, 2020	2 pages	PSC04

Oct 27, 2020	Director's details changed for Stephen William Morrison on Oct 27, 2020	2 pages	CH01

Oct 27, 2020	Change of details for Mr Stephen William Morrison as a person with significant control on Sep 28, 2020	2 pages	PSC04

Oct 27, 2020	Director's details changed for Stephen William Morrison on Sep 28, 2020	2 pages	CH01

Jul 15, 2020	Registered office address changed from C/O M R Cowdrey & Co 125 Nottingham Road Stapleford Nottinghamshire NG9 8AT to 125 Nottingham Road Stapleford Nottinghamshire NG9 8AT on Jul 15, 2020	1 pages	AD01

Jul 15, 2020	Change of details for Mr Stephen William Morrison as a person with significant control on Jul 15, 2020	2 pages	PSC04

Jun 01, 2020	Micro company accounts made up to Sep 30, 2019	5 pages	AA

Sep 30, 2019	Confirmation statement made on Sep 29, 2019 with no updates	3 pages	CS01

Jun 11, 2019	Micro company accounts made up to Sep 30, 2018	5 pages	AA

Oct 01, 2018	Confirmation statement made on Sep 29, 2018 with no updates	3 pages	CS01

Jun 25, 2018	Micro company accounts made up to Sep 30, 2017	5 pages	AA

View All Filings

Who are the officers of S W MORRISON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MORRISON, Stephen William Smallgains Marina Point Road SS8 7TJ Canvey Island Marina Office Essex England	Sep 30, 2004		Director	Smallgains Marina Point Road SS8 7TJ Canvey Island Marina Office Essex England	England	British	1951-11	49513160002
EVANS, Claire 9 Eltham Road West Bridgford NG2 5JP Nottingham Nottinghamshire	Sep 30, 2004	Dec 17, 2014	Secretary	9 Eltham Road West Bridgford NG2 5JP Nottingham Nottinghamshire		British		102108850001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Sep 30, 2004	Sep 30, 2004	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Sep 30, 2004	Sep 30, 2004	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of S W MORRISON LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stephen William Morrison Nottingham Road NG9 8AT Stapleford 125 Nottinghamshire United Kingdom	Apr 06, 2016	Nottingham Road NG9 8AT Stapleford 125 Nottinghamshire United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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