Morsil Properties Limited

Company Name	Morsil Properties Limited
Company Status	Dissolved
Company Number	00489229
Category	Private Limited Company
Incorporation Date	8 December 1950(72 years, 10 months ago)
Dissolution Date	16 March 2010 (13 years, 6 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Harry John Hyams
Date of Birth	January 1928 (Born 95 years ago)
Nationality	British
Status	Closed
Appointed	03 December 1991(41 years after company formation)
Appointment Duration	18 years, 3 months (closed 16 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ramsbury Manor Ramsbury Wiltshire SN8 2RG

Director Name	Sidney Morris
Date of Birth	August 1921 (Born 102 years ago)
Nationality	British
Status	Closed
Appointed	03 December 1991(41 years after company formation)
Appointment Duration	18 years, 3 months (closed 16 March 2010)
Role	Chartered Accountant
Correspondence Address	Flat 8 15 Hyde Park Gardens London W2 2LU

Secretary Name	Elizabeth Anne Macphail
Nationality	British
Status	Closed
Appointed	28 July 2006(55 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (closed 16 March 2010)
Role	Company Director
Correspondence Address	50 Inner Park Road Wimbledon Common London SW19 6DA

Director Name	Kenneth Ashley Beaney
Date of Birth	October 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1991(41 years after company formation)
Appointment Duration	7 years, 7 months (resigned 22 July 1999)
Role	Chartered Secretary
Correspondence Address	20 Heath Drive Gidea Park Romford Essex RM2 5QH

Secretary Name	Kenneth Ashley Beaney
Nationality	British
Status	Resigned
Appointed	03 December 1991(41 years after company formation)
Appointment Duration	7 years, 3 months (resigned 10 March 1999)
Role	Company Director
Correspondence Address	20 Heath Drive Gidea Park Romford Essex RM2 5QH

Secretary Name	Debra Hart
Nationality	British
Status	Resigned
Appointed	10 March 1999(48 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 23 August 2002)
Role	Company Director
Correspondence Address	5 The Glasshouse Royal Oak Yard 156b Bermondsey Street London SE1 3TQ

Secretary Name	Loraine Nicholas
Nationality	British
Status	Resigned
Appointed	23 August 2002(51 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 July 2006)
Role	Company Director
Correspondence Address	Ground Floor 22 Lambert Road London SW2 5BD

Location

Registered Address	Haslers Old Station Road Loughton IG10 4PL
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Forest
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,767,419
Cash	£1,788,673
Current Liabilities	£21,396

Accounts

Latest Accounts	31 March 2007 (16 years, 6 months ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

16 March 2010	Final Gazette dissolved following liquidation (1 page)
16 March 2010	Final Gazette dissolved via compulsory strike-off (1 page)
16 December 2009	Liquidators' statement of receipts and payments to 4 December 2009 (5 pages)
16 December 2009	Return of final meeting in a members' voluntary winding up (3 pages)
16 December 2009	Liquidators statement of receipts and payments to 4 December 2009 (5 pages)
16 December 2009	Liquidators statement of receipts and payments to 4 December 2009 (5 pages)
16 December 2009	Return of final meeting in a members' voluntary winding up (3 pages)
22 October 2009	Liquidators statement of receipts and payments to 12 October 2009 (5 pages)
22 October 2009	Liquidators' statement of receipts and payments to 12 October 2009 (5 pages)
28 October 2008	Registered office changed on 28/10/2008 from 5TH floor 7/10 chandos street london W1G 9DQ (1 page)
28 October 2008	Registered office changed on 28/10/2008 from 5TH floor 7/10 chandos street london W1G 9DQ (1 page)
24 October 2008	Appointment of a voluntary liquidator (1 page)
24 October 2008	Resolution insolvency:liquidator authorisation (1 page)
24 October 2008	Declaration of solvency (3 pages)
24 October 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
24 October 2008	Resolution INSOLVENCY:liquidator authorisation (1 page)
24 October 2008	Resolution insolvency:liquidator authorisation (1 page)
24 October 2008	Resolutions LRESSP ‐ Special resolution to wind up on 2008-10-13 (1 page)
24 October 2008	Appointment of a voluntary liquidator (1 page)
24 October 2008	Declaration of solvency (3 pages)
24 October 2008	Resolution INSOLVENCY:liquidator authorisation (1 page)
29 February 2008	Registered office changed on 29/02/2008 from 8 baltic street east london EC1Y 0UP (1 page)
29 February 2008	Registered office changed on 29/02/2008 from 8 baltic street east london EC1Y 0UP (1 page)
28 January 2008	Accounts for a small company made up to 31 March 2007 (5 pages)
28 January 2008	Accounts for a small company made up to 31 March 2007 (5 pages)
16 January 2008	Return made up to 03/12/07; full list of members (3 pages)
16 January 2008	Return made up to 03/12/07; full list of members (3 pages)
1 February 2007	Accounts for a small company made up to 31 March 2006 (5 pages)
1 February 2007	Accounts for a small company made up to 31 March 2006 (5 pages)
21 December 2006	Return made up to 03/12/06; full list of members (3 pages)
21 December 2006	Return made up to 03/12/06; full list of members (3 pages)
6 September 2006	Secretary resigned (1 page)
6 September 2006	New secretary appointed (2 pages)
6 September 2006	Secretary resigned (1 page)
6 September 2006	New secretary appointed (2 pages)
1 February 2006	Accounts for a small company made up to 31 March 2005 (5 pages)
1 February 2006	Accounts for a small company made up to 31 March 2005 (5 pages)
16 December 2005	Return made up to 03/12/05; full list of members (3 pages)
16 December 2005	Return made up to 03/12/05; full list of members (3 pages)
24 January 2005	Accounts for a small company made up to 31 March 2004 (5 pages)
24 January 2005	Accounts for a small company made up to 31 March 2004 (5 pages)
21 January 2005	Return made up to 03/12/04; full list of members (3 pages)
21 January 2005	Return made up to 03/12/04; full list of members (3 pages)
5 February 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
5 February 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
18 December 2003	Return made up to 03/12/03; full list of members (3 pages)
18 December 2003	Return made up to 03/12/03; full list of members (3 pages)
6 February 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
6 February 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
2 January 2003	Return made up to 03/12/02; full list of members (3 pages)
2 January 2003	Return made up to 03/12/02; full list of members (3 pages)
12 December 2002	New secretary appointed (2 pages)
12 December 2002	Secretary resigned (1 page)
12 December 2002	New secretary appointed (2 pages)
12 December 2002	Secretary resigned (1 page)
9 December 2002	Registered office changed on 09/12/02 from: 8 baltic street east london EC1Y 0UJ (1 page)
9 December 2002	Registered office changed on 09/12/02 from: 8 baltic street east london EC1Y 0UJ (1 page)
2 February 2002	Full accounts made up to 31 March 2001 (11 pages)
2 February 2002	Full accounts made up to 31 March 2001 (11 pages)
18 December 2001	Return made up to 03/12/01; full list of members (3 pages)
18 December 2001	Return made up to 03/12/01; full list of members (3 pages)
8 March 2001	Return made up to 03/12/00; full list of members (5 pages)
8 March 2001	Return made up to 03/12/00; full list of members (5 pages)
5 February 2001	Full accounts made up to 31 March 2000 (10 pages)
5 February 2001	Full accounts made up to 31 March 2000 (10 pages)
10 February 2000	Return made up to 03/12/99; full list of members (6 pages)
10 February 2000	Return made up to 03/12/99; full list of members (6 pages)
4 February 2000	Full accounts made up to 31 March 1999 (10 pages)
4 February 2000	Full accounts made up to 31 March 1999 (10 pages)
20 October 1999	Director resigned (1 page)
20 October 1999	Director resigned (1 page)
20 May 1999	Secretary resigned (1 page)
20 May 1999	New secretary appointed (2 pages)
20 May 1999	Secretary resigned (1 page)
20 May 1999	New secretary appointed (2 pages)
2 February 1999	Full accounts made up to 31 March 1998 (10 pages)
2 February 1999	Full accounts made up to 31 March 1998 (10 pages)
5 January 1999	Return made up to 03/12/98; no change of members (7 pages)
5 January 1999	Return made up to 03/12/98; no change of members (7 pages)
2 February 1998	Full accounts made up to 31 March 1997 (9 pages)
2 February 1998	Full accounts made up to 31 March 1997 (9 pages)
31 December 1997	Return made up to 03/12/97; no change of members (7 pages)
31 December 1997	Return made up to 03/12/97; no change of members (7 pages)
13 January 1997	Return made up to 03/12/96; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 13/01/97 (9 pages)
13 January 1997	Return made up to 03/12/96; full list of members (9 pages)
24 December 1996	Full accounts made up to 31 March 1996 (11 pages)
24 December 1996	Full accounts made up to 31 March 1996 (11 pages)
2 February 1996	Full accounts made up to 31 March 1995 (12 pages)
2 February 1996	Full accounts made up to 31 March 1995 (12 pages)
24 January 1996	Return made up to 03/12/95; no change of members (6 pages)
24 January 1996	Return made up to 03/12/95; no change of members (6 pages)
17 November 1995	Declaration of satisfaction of mortgage/charge (1 page)
17 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)
31 January 1983	Accounts made up to 31 March 1982 (7 pages)
31 January 1983	Accounts made up to 31 March 1982 (7 pages)
14 October 1977	Accounts made up to 31 March 1976 (5 pages)
14 October 1977	Accounts made up to 31 March 2076 (5 pages)
23 January 1976	Accounts made up to 31 March 2074 (3 pages)
23 January 1976	Accounts made up to 31 March 1974 (3 pages)

Morsil Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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