Company NameSigerson Morrison Retail UK Limited
Company StatusDissolved
Company Number03783482
CategoryPrivate Limited Company
Incorporation Date7 June 1999(24 years, 10 months ago)
Dissolution Date29 March 2011 (13 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5243Retail of footwear & leather goods
SIC 47721Retail sale of footwear in specialised stores

Directors

Director NameMiranda Morrison
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed07 June 1999(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address352 Baltic Street
Brooklyn
New York
11201
Director NameKarl Sigerson
Date of BirthMarch 1962 (Born 62 years ago)
NationalityAmerican
StatusClosed
Appointed07 June 1999(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address362 Broome Street
New York
10013
Secretary NameAlexander Robertgeorge Morrison
NationalityBritish
StatusClosed
Appointed07 June 1999(same day as company formation)
RoleCompany Director
Correspondence AddressLittle Knelle Farm
Whitebread Lane, Beckley
Rye
East Sussex
TN31 6UA
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed07 June 1999(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed07 June 1999(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address6 Myrtle Road
Warley
Brentwood
Essex
CM14 5EG
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
WardWarley
Built Up AreaBrentwood

Financials

Year2014
Net Worth-£312,074
Cash£58
Current Liabilities£312,132

Accounts

Latest Accounts31 December 2009 (14 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

29 March 2011Final Gazette dissolved via voluntary strike-off (1 page)
29 March 2011Final Gazette dissolved via voluntary strike-off (1 page)
14 December 2010First Gazette notice for voluntary strike-off (1 page)
14 December 2010First Gazette notice for voluntary strike-off (1 page)
1 December 2010Application to strike the company off the register (3 pages)
1 December 2010Application to strike the company off the register (3 pages)
1 November 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
1 November 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
6 July 2010Annual return made up to 7 June 2010 with a full list of shareholders
Statement of capital on 2010-07-06
  • GBP 2
(5 pages)
6 July 2010Annual return made up to 7 June 2010 with a full list of shareholders
Statement of capital on 2010-07-06
  • GBP 2
(5 pages)
6 July 2010Annual return made up to 7 June 2010 with a full list of shareholders
Statement of capital on 2010-07-06
  • GBP 2
(5 pages)
5 July 2010Director's details changed for Karl Sigerson on 1 October 2009 (2 pages)
5 July 2010Director's details changed for Karl Sigerson on 1 October 2009 (2 pages)
5 July 2010Director's details changed for Miranda Morrison on 1 October 2009 (2 pages)
5 July 2010Director's details changed for Karl Sigerson on 1 October 2009 (2 pages)
5 July 2010Director's details changed for Miranda Morrison on 1 October 2009 (2 pages)
5 July 2010Director's details changed for Miranda Morrison on 1 October 2009 (2 pages)
5 November 2009Total exemption full accounts made up to 31 December 2008 (8 pages)
5 November 2009Total exemption full accounts made up to 31 December 2008 (8 pages)
5 July 2009Return made up to 07/06/09; full list of members (3 pages)
5 July 2009Return made up to 07/06/09; full list of members (3 pages)
17 October 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
17 October 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
3 July 2008Return made up to 07/06/08; full list of members (3 pages)
3 July 2008Return made up to 07/06/08; full list of members (3 pages)
2 November 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
2 November 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
4 July 2007Return made up to 07/06/07; full list of members (2 pages)
4 July 2007Return made up to 07/06/07; full list of members (2 pages)
23 August 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
23 August 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
4 July 2006Return made up to 07/06/06; full list of members (2 pages)
4 July 2006Return made up to 07/06/06; full list of members (2 pages)
3 November 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
3 November 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
27 June 2005Return made up to 07/06/05; full list of members (2 pages)
27 June 2005Return made up to 07/06/05; full list of members (2 pages)
3 November 2004Total exemption full accounts made up to 31 December 2003 (10 pages)
3 November 2004Total exemption full accounts made up to 31 December 2003 (10 pages)
23 June 2004Return made up to 07/06/04; full list of members (7 pages)
23 June 2004Return made up to 07/06/04; full list of members (7 pages)
7 November 2003Registered office changed on 07/11/03 from: 184 westbourne grove london W11 2RH (1 page)
7 November 2003Registered office changed on 07/11/03 from: 184 westbourne grove london W11 2RH (1 page)
5 August 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
5 August 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
4 July 2003Return made up to 07/06/03; full list of members (7 pages)
4 July 2003Return made up to 07/06/03; full list of members (7 pages)
11 October 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
11 October 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
6 July 2002Return made up to 07/06/02; full list of members (7 pages)
6 July 2002Return made up to 07/06/02; full list of members (7 pages)
20 November 2001Total exemption small company accounts made up to 31 December 2000 (5 pages)
20 November 2001Total exemption small company accounts made up to 31 December 2000 (5 pages)
4 July 2001Return made up to 07/06/01; full list of members (6 pages)
4 July 2001Return made up to 07/06/01; full list of members (6 pages)
29 November 2000Accounts for a small company made up to 31 December 1999 (5 pages)
29 November 2000Accounts for a small company made up to 31 December 1999 (5 pages)
16 August 2000Return made up to 07/06/00; full list of members (6 pages)
16 August 2000Return made up to 07/06/00; full list of members (6 pages)
9 August 2000Registered office changed on 09/08/00 from: c/o colman blair & co 9 mandeville courtyardd 142 battersea park road london SW11 4NB (1 page)
9 August 2000Registered office changed on 09/08/00 from: c/o colman blair & co 9 mandeville courtyardd 142 battersea park road london SW11 4NB (1 page)
14 October 1999Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
14 October 1999Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
16 July 1999New director appointed (2 pages)
16 July 1999Director resigned (1 page)
16 July 1999Secretary resigned (1 page)
16 July 1999New director appointed (2 pages)
16 July 1999Secretary resigned (1 page)
16 July 1999New director appointed (2 pages)
16 July 1999New secretary appointed (2 pages)
16 July 1999Director resigned (1 page)
16 July 1999New director appointed (2 pages)
16 July 1999New secretary appointed (2 pages)
7 June 1999Incorporation (21 pages)