| Company Name | Morse Fire And Security Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08516395 |
| Category | Private Limited Company |
| Incorporation Date | 3 May 2013(10 years, 11 months ago) |
| Dissolution Date | 27 January 2024 (2 months, 3 weeks ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 80200 | Security systems service activities |
Directors
| Director Name | Mr Andrew Morss |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 May 2018(5 years after company formation) |
| Appointment Duration | 5 years, 8 months (closed 27 January 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Moulsham Mill Parkway Chelmsford CM2 7PX |
| Director Name | Mr Andrew Morss |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 48 Writtle Road Chelmsford CM1 3BU |
| Director Name | Mr Edward Baker |
|---|---|
| Date of Birth | May 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2014(1 year, 7 months after company formation) |
| Appointment Duration | 12 months (resigned 30 November 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 48 Writtle Road Chelmsford CM1 3BU |
| Director Name | Miss Sian Owens |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2015(2 years, 7 months after company formation) |
| Appointment Duration | 3 years (resigned 13 December 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 48 Writtle Road Chelmsford CM1 3BU |
Location
| Registered Address | Moulsham Mill Parkway Chelmsford CM2 7PX |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 50 at £0.01 | Andrew Morss 50.00% Ordinary |
|---|---|
| 50 at £0.01 | Sian Owens 50.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2018 (5 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 27 January 2024 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 27 October 2023 | Completion of winding up (1 page) |
| 16 August 2019 | Order of court to wind up (3 pages) |
| 28 December 2018 | Notification of Andy Morss as a person with significant control on 13 December 2018 (2 pages) |
| 28 December 2018 | Termination of appointment of Sian Owens as a director on 13 December 2018 (1 page) |
| 28 December 2018 | Cessation of Sian Owen as a person with significant control on 13 December 2018 (1 page) |
| 12 December 2018 | Confirmation statement made on 1 December 2018 with no updates (3 pages) |
| 11 December 2018 | Total exemption full accounts made up to 31 May 2018 (10 pages) |
| 12 June 2018 | Appointment of Mr Andrew Morss as a director on 25 May 2018 (2 pages) |
| 26 February 2018 | Total exemption full accounts made up to 31 May 2017 (10 pages) |
| 14 December 2017 | Confirmation statement made on 1 December 2017 with updates (4 pages) |
| 14 December 2017 | Confirmation statement made on 1 December 2017 with updates (4 pages) |
| 1 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
| 1 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
| 3 August 2016 | Registered office address changed from 48 Writtle Road Chelmsford CM1 3BU to Moulsham Mill Parkway Chelmsford CM2 7PX on 3 August 2016 (1 page) |
| 3 August 2016 | Registered office address changed from 48 Writtle Road Chelmsford CM1 3BU to Moulsham Mill Parkway Chelmsford CM2 7PX on 3 August 2016 (1 page) |
| 23 July 2016 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 23 July 2016 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 22 January 2016 | Termination of appointment of Andrew Morss as a director on 1 December 2015 (1 page) |
| 22 January 2016 | Termination of appointment of Andrew Morss as a director on 1 December 2015 (1 page) |
| 22 January 2016 | Appointment of Miss Sian Owens as a director on 1 December 2015 (2 pages) |
| 22 January 2016 | Appointment of Miss Sian Owens as a director on 1 December 2015 (2 pages) |
| 11 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 11 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 11 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 1 December 2015 | Termination of appointment of Edward Baker as a director on 30 November 2015 (1 page) |
| 1 December 2015 | Termination of appointment of Edward Baker as a director on 30 November 2015 (1 page) |
| 4 August 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 4 August 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 17 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Appointment of Mr Edward Baker as a director on 1 December 2014 (2 pages) |
| 17 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Appointment of Mr Edward Baker as a director on 1 December 2014 (2 pages) |
| 17 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Appointment of Mr Edward Baker as a director on 1 December 2014 (2 pages) |
| 1 July 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 1 July 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 29 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 29 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 29 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 3 May 2013 | Incorporation (24 pages) |
| 3 May 2013 | Incorporation (24 pages) |