MORRISON MANAGEMENT SERVICES LIMITED

Overview

Company Name	MORRISON MANAGEMENT SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC207089
Jurisdiction	Scotland
Date of Creation	May 12, 2000
Date of Cessation	Aug 06, 2010

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 MANAGEMENT SERVICES LIMITED?

(7499) /

Where is MORRISON MANAGEMENT SERVICES LIMITED located?

Registered Office Address	47 Melville Street EH3 7HL Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of MORRISON MANAGEMENT SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
MORRISON FACILITIES MANAGEMENT LIMITED	Jun 30, 2000	Jun 30, 2000
MATSFIRST LIMITED	May 12, 2000	May 12, 2000

What are the latest accounts for MORRISON MANAGEMENT SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for MORRISON MANAGEMENT SERVICES LIMITED?

Filings
Date	Description	Document	Type
Aug 06, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 16, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 06, 2010	Application to strike the company off the register	3 pages	DS01

Mar 24, 2010	Termination of appointment of Derek Walmsley as a director	1 pages	TM01

Nov 06, 2009	Director's details changed for Derek Kerr Walmsley on Oct 01, 2009	2 pages	CH01

Sep 23, 2009	Accounts made up to Mar 31, 2009	1 pages	AA

Aug 26, 2009	legacy	3 pages	288a

Aug 26, 2009	legacy	1 pages	288b

Jun 09, 2009	legacy	3 pages	363a

Dec 12, 2008	legacy	1 pages	288a

Dec 12, 2008	legacy	1 pages	288b

Dec 05, 2008	Memorandum and Articles of Association	9 pages	MA

Nov 28, 2008	Certificate of change of name Company name changed morrison facilities management LIMITED\certificate issued on 04/12/08	2 pages	CERTNM

Jul 10, 2008	Accounts made up to Mar 31, 2008	1 pages	AA

Jun 02, 2008	legacy	3 pages	363a

May 23, 2008	legacy	1 pages	288b

Apr 01, 2008	legacy	1 pages	287

Nov 13, 2007	Accounts made up to Mar 31, 2007	1 pages	AA
Jul 20, 2007	legacy	1 pages	288a
Jul 20, 2007	legacy	1 pages	288b
Jun 04, 2007	legacy	3 pages	363a
Jan 16, 2007	Accounts made up to Mar 31, 2006	1 pages	AA
Jun 02, 2006	legacy	3 pages	363a
Mar 14, 2006	legacy	1 pages	288a
Feb 24, 2006	legacy	1 pages	288b

View All Filings

Who are the officers of MORRISON MANAGEMENT SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SHEPHEARD, Geoffrey Arthur George Red Tiles 62 Park Road GU22 7DB Woking Surrey	Aug 23, 2004		Secretary	Red Tiles 62 Park Road GU22 7DB Woking Surrey		British			143104990001
AWG GROUP LIMITED Anglian House Ambury Road PE29 3NZ Huntingdon Cambs	Aug 21, 2009		Director	Anglian House Ambury Road PE29 3NZ Huntingdon Cambs					94888560001
FOX, Jacqueline Elizabeth Little Dormers 3 Wicken Road CB11 3QD Newport Essex	Jan 31, 2001	May 17, 2002	Secretary	Little Dormers 3 Wicken Road CB11 3QD Newport Essex		British			35460890004
GILLEN, Seamus Joseph 20 Mountway EN6 1EP Potters Bar Hertfordshire	May 17, 2002	Aug 19, 2002	Secretary	20 Mountway EN6 1EP Potters Bar Hertfordshire		British			66174560001
MORRISON, John Willis Mar,13 Glen Brae FK1 5LH Falkirk	Jun 05, 2000	Jun 14, 2001	Secretary	Willis Mar,13 Glen Brae FK1 5LH Falkirk		British			54477430001
TURNER, David Charles 13 Thorndales St Johns Avenue CM14 5DE Brentwood Essex	Aug 19, 2002	Feb 01, 2006	Secretary	13 Thorndales St Johns Avenue CM14 5DE Brentwood Essex		Other			84007940001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	May 12, 2000	Jun 05, 2000	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
ANDERSON, Ewan Thomas 10 Blackford Road EH9 2DS Edinburgh	Jun 30, 2000	Nov 02, 2001	Director	10 Blackford Road EH9 2DS Edinburgh	Scotland	British	1966-8	Finance Director	71536430001
FIRTH, Patrick The Cottage High Street PE28 0AB Ellington Huntingdon Cambs	Mar 29, 2004	May 03, 2008	Director	The Cottage High Street PE28 0AB Ellington Huntingdon Cambs		British	1955-11	Solicitor	85034900001
GILLEN, Seamus Joseph 20 Mountway EN6 1EP Potters Bar Hertfordshire	Jan 31, 2001	Oct 15, 2002	Director	20 Mountway EN6 1EP Potters Bar Hertfordshire	England	British	1959-1	Company Secretary	66174560001
GREEN, Robert David 1a Burnside Road White Craigs G46 6TT Glasgow	Jun 05, 2000	Oct 23, 2000	Director	1a Burnside Road White Craigs G46 6TT Glasgow		British	1955-7	Finance Director	76720550002
HORLOCK, Elizabeth Ann 9 Ermine Court PE29 7SD Huntingdon Cambs	Mar 14, 2006	Jul 12, 2007	Director	9 Ermine Court PE29 7SD Huntingdon Cambs		British	1979-10	Company Secretary	110831950001
JOHNSON, Ian Lawrence 52 Saddleback Way GU13 8UR Fleet Hampshire	Jun 30, 2000	Mar 29, 2004	Director	52 Saddleback Way GU13 8UR Fleet Hampshire		British	1954-12	Sales Director	71536590001
MCBRIERTY, Stephen John 14 Auchingane EH10 7HX Edinburgh Midlothian	Jun 30, 2000	Nov 14, 2000	Director	14 Auchingane EH10 7HX Edinburgh Midlothian	United Kingdom	British	1961-2	Director	48390780001
MORRISON, Charles Baird 1a Wilkinson Close Eaton Socon PE19 3HJ St. Neots Cambridgeshire	Jun 30, 2000	Mar 18, 2002	Director	1a Wilkinson Close Eaton Socon PE19 3HJ St. Neots Cambridgeshire	United Kingdom	British	1951-12	Divisional Operations Director	71547930001
MORRISON, Gordon Carldane Court Bromley Lane SG10 6HU Much Hadham Hertfordshire	Jun 30, 2000	May 29, 2001	Director	Carldane Court Bromley Lane SG10 6HU Much Hadham Hertfordshire	England	British	1951-3	Director Of Companies	1087030003
MORRISON, John Willis Mar 13 Glen Brae FK1 5LT Falkirk Central Scotland	Jun 05, 2000	Jun 14, 2001	Director	Willis Mar 13 Glen Brae FK1 5LT Falkirk Central Scotland		British	1949-4	Company Secretary	1500260013
RUSSELL, Claire Tytherleigh Southfields Brick House End, Berden CM23 1AZ Bishop's Stortford Herts	Mar 31, 2005	Dec 08, 2008	Director	Southfields Brick House End, Berden CM23 1AZ Bishop's Stortford Herts	England	British	1964-8	Lawyer	105433380001
SUDBURY, Roger Graham 32 Park Lane CM23 3NH Bishops Stortford Hertfordshire	Mar 29, 2004	Mar 31, 2005	Director	32 Park Lane CM23 3NH Bishops Stortford Hertfordshire		British	1961-10	Solicitor	82545120001
TURNER, David Charles 13 Thorndales St Johns Avenue CM14 5DE Brentwood Essex	Mar 29, 2004	Feb 01, 2006	Director	13 Thorndales St Johns Avenue CM14 5DE Brentwood Essex		Other	1960-3	Company Secretary	84007940001
WALMSLEY, Derek Kerr Ambury Road PE29 3NZ Huntingdon Anglian House Cambs United Kingdom	Dec 08, 2008	Feb 28, 2010	Director	Ambury Road PE29 3NZ Huntingdon Anglian House Cambs United Kingdom	England	British	1947-4	Company Secretary	135181230001
WARRACK, Anne Victoria Mary The White Cottage 153 Bridge Street, Whddon SG8 5SP Royston Herts	Jul 12, 2007	Aug 21, 2009	Director	The White Cottage 153 Bridge Street, Whddon SG8 5SP Royston Herts	United Kingdom	British	1955-4	Company Secretary	123157220001
WHITE, Barry Edward 12 Broadgait Court EH31 2DL Gullane East Lothian	Jun 30, 2000	Jan 31, 2001	Director	12 Broadgait Court EH31 2DL Gullane East Lothian		British	1965-8	Director Facilities R&M	71536100001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	May 12, 2000	Jun 05, 2000	Nominee Director	24 Great King Street EH3 6QN Edinburgh					900000000001

View Detailed Information on Officers and People 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.
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