B O Morris (Holdings) Ltd

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dissolved
Unknown

B O Morris (holdings) Ltd

00339227•Private Limited With Share Capital

100 Capability Green, Luton, Bedfordshire Lu1 3Lg, LU13LG

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Incorporated

12/04/1938

Company Age

88 years

Directors

3

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

B O Morris (holdings) Ltd (00339227) is a private limited with share capital incorporated on 12/04/1938 (88 years old) and registered in bedfordshire lu1 3lg, Lu1 3Lg. The company operates under SIC code 74990 and is classified as Unknown.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 12/04/1938
Lu1 3Lg

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

3

Shareholders

Board of Directors

2
P
philip james hocken
director
R
richard john peachey
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:11-02-2020
Gazette Notice Voluntary
Category:Gazette
Date:26-11-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:19-11-2019
Legacy
Category:Capital
Date:15-11-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-11-2019
Legacy
Category:Insolvency
Date:15-11-2019
Resolution
Category:Resolution
Date:15-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-05-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:17-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-10-2013
Termination Director Company With Name
Category:Officers
Date:03-10-2013
Termination Director Company With Name
Category:Officers
Date:03-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-09-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-05-2010
Legacy
Category:Annual Return
Date:25-09-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-03-2009
Legacy
Category:Annual Return
Date:29-09-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-03-2008
Legacy
Category:Annual Return
Date:19-09-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-03-2007
Legacy
Category:Annual Return
Date:13-11-2006
Legacy
Category:Officers
Date:28-09-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-03-2006
Legacy
Category:Annual Return
Date:21-09-2005
Legacy
Category:Address
Date:21-09-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-06-2005
Legacy
Category:Annual Return
Date:21-10-2004
Legacy
Category:Officers
Date:29-09-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2004
Legacy
Category:Annual Return
Date:23-10-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-05-2003
Legacy
Category:Annual Return
Date:26-09-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2002
Legacy
Category:Annual Return
Date:09-11-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-05-2001
Legacy
Category:Annual Return
Date:12-10-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-06-2000
Resolution
Category:Resolution
Date:16-06-2000
Legacy
Category:Address
Date:24-05-2000
Resolution
Category:Resolution
Date:14-02-2000
Resolution
Category:Resolution
Date:14-02-2000
Resolution
Category:Resolution
Date:14-02-2000
Legacy
Category:Annual Return
Date:04-10-1999
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-1999
Legacy
Category:Annual Return
Date:28-09-1998
Legacy
Category:Officers
Date:09-09-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-06-1998
Resolution
Category:Resolution
Date:27-01-1998
Legacy
Category:Annual Return
Date:09-10-1997
Legacy
Category:Officers
Date:23-09-1997
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-1997
Resolution
Category:Resolution
Date:15-01-1997
Resolution
Category:Resolution
Date:15-01-1997
Legacy
Category:Capital
Date:13-01-1997
Legacy
Category:Annual Return
Date:24-09-1996
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-1996
Legacy
Category:Annual Return
Date:24-10-1995
Legacy
Category:Address
Date:21-08-1995
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:30-09-1994
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-1994
Legacy
Category:Officers
Date:18-11-1993
Legacy
Category:Annual Return
Date:04-10-1993
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:28-05-1993
Re Registration Memorandum Articles
Category:Incorporation
Date:28-05-1993
Legacy
Category:Reregistration
Date:28-05-1993
Resolution
Category:Resolution
Date:28-05-1993
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-1993
Legacy
Category:Officers
Date:04-05-1993
Legacy
Category:Officers
Date:04-05-1993
Legacy
Category:Annual Return
Date:05-10-1992
Legacy
Category:Mortgage
Date:18-08-1992
Legacy
Category:Officers
Date:17-07-1992
Legacy
Category:Officers
Date:17-07-1992

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2020
Filing Date04/07/2019
Latest Accounts31/12/2018

Trading Addresses

100 Capability Green, Luton, Bedfordshire, LU13LGRegistered
17 Wellington Court, 116 Knightsbridge, London, SW1X7PL

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Contact

100 Capability Green, Luton, Bedfordshire Lu1 3Lg, LU13LG