MORRISON TOURS LOGISTICS LIMITED
Overview
| Company Name | MORRISON TOURS LOGISTICS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05908053 |
| 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 MORRISON TOURS LOGISTICS LIMITED?
- Other transportation support activities (52290) / Transportation and storage
Where is MORRISON TOURS LOGISTICS LIMITED located?
| Registered Office Address | One Strand Trafalgar Square WC2N 5HR London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MORRISON TOURS LOGISTICS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DELPHIS (UK) LIMITED | Aug 16, 2006 | Aug 16, 2006 |
What are the latest accounts for MORRISON TOURS LOGISTICS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 29, 2020 |
What are the latest filings for MORRISON TOURS LOGISTICS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Confirmation statement made on Aug 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Feb 29, 2020 | 6 pages | AA | ||||||||||
Change of details for Cory Brothers Shipping Agency Ltd as a person with significant control on Oct 14, 2020 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Aug 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2019 | 6 pages | AA | ||||||||||
Director's details changed for Mr Nicholas Philip Stone on Oct 09, 2019 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Aug 16, 2019 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of James Richard De Villeneuve Kidwell as a director on Jul 26, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Maxwell Scott Noble as a director on Jul 26, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Nicholas Philip Stone as a director on Apr 12, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Robert Jackson as a director on Mar 29, 2019 | 1 pages | TM01 | ||||||||||
Full accounts made up to Feb 28, 2018 | 15 pages | AA | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Oct 22, 2018
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Paul Robert Jackson as a director on Oct 16, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Louise Margaret Evans as a director on Jun 29, 2018 | 1 pages | TM01 | ||||||||||
Full accounts made up to Feb 28, 2017 | 14 pages | AA | ||||||||||
Registered office address changed from Claremont Buildings Old Clatterbridge Road Bebington Wirral Merseyside CH63 4JB to One Strand Trafalgar Square London WC2N 5HR on Nov 27, 2017 | 1 pages | AD01 | ||||||||||
Appointment of Peter Timothy James Mason as a secretary on Nov 17, 2017 | 2 pages | AP03 | ||||||||||
Who are the officers of MORRISON TOURS LOGISTICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MASON, Peter Timothy James | Secretary | Trafalgar Square WC2N 5HR London One Strand United Kingdom | 240591240001 | |||||||
| NOBLE, David Maxwell Scott, Mr. | Director | Trafalgar Square WC2N 5HR London One Strand United Kingdom | England | British | 240541590001 | |||||
| STONE, Nicholas Philip | Director | Trafalgar Square WC2N 5HR London One Strand United Kingdom | England | British | 257517940002 | |||||
| RAINE, Christopher | Secretary | Old Clatterbridge Road Bebington CH63 4JB Wirral Claremont Buildings Merseyside United Kingdom | British | 21089060005 | ||||||
| RAYMOND, Nicholas Charles | Secretary | Moat Cottage Mill Green Edwardstone CO10 5PY Sudbury Suffolk | British | 115535770001 | ||||||
| VANE, Alexander Chandos Tempest | Secretary | Old Clatterbridge Road Bebington CH63 4JB Wirral Claremont Buildings Merseyside | 223446240001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| DARBY, Neil Sidney | Director | Old Clatterbridge Road Bebington CH63 4JB Wirral Claremont Buildings Merseyside United Kingdom | England | British | 64235430002 | |||||
| EVANS, Louise Margaret | Director | Trafalgar Square WC2N 5HR London One Strand United Kingdom | United Kingdom | British | 164439180002 | |||||
| HARMAN, Tracy Ann | Director | Old Clatterbridge Road Bebington CH63 4JB Wirral Claremont Buildings Merseyside United Kingdom | England | British | 195416610001 | |||||
| JACKSON, Paul Robert | Director | Trafalgar Square WC2N 5HR London One Strand United Kingdom | England | British | 251519950001 | |||||
| KIDWELL, James Richard De Villeneuve | Director | Trafalgar Square WC2N 5HR London One Strand United Kingdom | United Kingdom | British | 228137430001 | |||||
| RAYMOND, Nicholas Charles | Director | Cory House 21 Berth Tilbury Docks RM18 7JT Essex | England | British | 115535770001 | |||||
| SAVERYS, Alexander Philippe | Director | Cory House 21 Berth Tilbury Docks RM18 7JT Essex | Belgium | Belgian | 115819750001 | |||||
| VAN BERGEN, John David | Director | Cory House 21 Berth Tilbury Docks RM18 7JT Essex | England | Dutch | 90439250002 | |||||
| VANE, Alexander Chandos Tempest | Director | Old Clatterbridge Road Bebington CH63 4JB Wirral Claremont Buildings Merseyside | England | British | 131374740001 | |||||
| VERMEERSCH, Christiaan | Director | Cory House 21 Berth Tilbury Docks RM18 7JT Essex | Belgium | Belgian | 118292390001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of MORRISON TOURS LOGISTICS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cory Brothers Shipping Agency Ltd | Jul 01, 2016 | Trafalgar Square WC2N 5HR London One Strand England | No | ||||||||||
| |||||||||||||
Natures of Control
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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