| Company Name | Henry C Morrill Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04126009 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 2000(23 years, 4 months ago) |
| Dissolution Date | 9 December 2008 (15 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | James Green |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 2000(same day as company formation) |
| Role | Funeral Director |
| Correspondence Address | 197 Timberlog Lane Basildon Essex SS14 1PJ |
| Director Name | Gillian Yvonne Green |
|---|---|
| Date of Birth | October 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 2001(1 month after company formation) |
| Appointment Duration | 7 years, 11 months (closed 09 December 2008) |
| Role | Comp Sec |
| Correspondence Address | 195 Timberlog Lane Basildon Essex SS14 1PJ |
| Secretary Name | Gillian Yvonne Green |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 2001(1 month after company formation) |
| Appointment Duration | 7 years, 11 months (closed 09 December 2008) |
| Role | Comp Sec |
| Correspondence Address | 195 Timberlog Lane Basildon Essex SS14 1PJ |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 2000(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | Parker House 104a Hutton Road Shenfield Brentwood Essex CM15 8NE |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Shenfield |
| Built Up Area | Brentwood |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 9 December 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 August 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2006 | Return made up to 15/12/05; full list of members (7 pages) |
| 8 September 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
| 6 October 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 4 January 2005 | Return made up to 15/12/04; full list of members (7 pages) |
| 20 October 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
| 22 December 2003 | Return made up to 15/12/03; full list of members (7 pages) |
| 10 November 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
| 20 February 2003 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
| 2 January 2003 | Return made up to 15/12/02; full list of members (7 pages) |
| 19 April 2002 | Return made up to 15/12/01; full list of members (6 pages) |
| 22 January 2001 | Registered office changed on 22/01/01 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 22 January 2001 | New director appointed (2 pages) |
| 22 January 2001 | New secretary appointed;new director appointed (2 pages) |
| 5 January 2001 | Secretary resigned (1 page) |
| 5 January 2001 | Director resigned (1 page) |
| 15 December 2000 | Incorporation (17 pages) |