Company NameThe Morris Garages, Limited
Company StatusDissolved
Company Number00673961
CategoryPrivate Limited Company
Incorporation Date2 November 1960(63 years, 5 months ago)
Dissolution Date15 June 2010 (13 years, 9 months ago)
Previous NameAustin-Morris Group Facilities Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NamePeter Robert Beale
Date of BirthJune 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed03 July 2000(39 years, 8 months after company formation)
Appointment Duration9 years, 11 months (closed 15 June 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressDunhampstead House
Dunhampstead
Droitwich Spa
West Midlands
WR9 7JX
Director NameMr John Kenneth Edwards
Date of BirthJuly 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed03 July 2000(39 years, 8 months after company formation)
Appointment Duration9 years, 11 months (closed 15 June 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOakleigh House
Chenworth Grange
Chipping Camden
Gloucestershire
GL56 6XY
Wales
Director NameMr John Towers
Date of BirthMarch 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed03 July 2000(39 years, 8 months after company formation)
Appointment Duration9 years, 11 months (closed 15 June 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTall Trees
Bourton On Dunsmore
Rugby
Warwickshire
CV23 9QZ
Secretary NameMiss Jane Elizabeth Ruston
NationalityBritish
StatusClosed
Appointed03 July 2000(39 years, 8 months after company formation)
Appointment Duration9 years, 11 months (closed 15 June 2010)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address4 Mainwaring Road
Over Peover
Knutsford
Cheshire
WA16 8TR
Director NameAndrew Thomas Armitage
Date of BirthNovember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed02 July 1992(31 years, 8 months after company formation)
Appointment Duration8 years (resigned 03 July 2000)
RoleSolicitor
Correspondence AddressThe Malt House Bidford Road
Broom
Alcester
Warwickshire
B50 4HH
Director NameHarry Anthony Rose
Date of BirthApril 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed02 July 1992(31 years, 8 months after company formation)
Appointment Duration6 years, 9 months (resigned 31 March 1999)
RoleFinance And Strategy Director
Correspondence AddressThe Old School House
Old School Lane Lighthorne
Warwick
CV35 0AX
Director NameAnthony Edwin Rowe
Date of BirthJune 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed02 July 1992(31 years, 8 months after company formation)
Appointment Duration6 years, 10 months (resigned 30 April 1999)
RoleDir Company Vehicles
Correspondence Address10 Hillmorton Road
Knowle Solihull
Birmingham
West Midlands
B93 9JL
Secretary NameAndrew Thomas Armitage
NationalityBritish
StatusResigned
Appointed02 July 1992(31 years, 8 months after company formation)
Appointment Duration8 years (resigned 03 July 2000)
RoleCompany Director
Correspondence AddressThe Malt House Bidford Road
Broom
Alcester
Warwickshire
B50 4HH
Director NameAndre Leonard Burns
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed23 April 1999(38 years, 6 months after company formation)
Appointment Duration1 year, 2 months (resigned 03 July 2000)
RoleAccountant
Correspondence Address351 Northway
Sedgley
Dudley
West Midlands
DY3 3RT
Director NameMr Christian John Von Freyend
Date of BirthMarch 1944 (Born 80 years ago)
NationalityGerman
StatusResigned
Appointed23 April 1999(38 years, 6 months after company formation)
Appointment Duration1 year, 2 months (resigned 03 July 2000)
RoleCompany Director
Correspondence AddressKarl-Valentin - Str. 17
Karlsfeld
Bavaria 85757
Germany
Director NameNicholas John Stephenson
Date of BirthJuly 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed03 July 2000(39 years, 8 months after company formation)
Appointment Duration9 years, 9 months (resigned 31 March 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Bakery
10 Bearley Road
Aston Cantlow
West Midlands
B95 6HS

Location

Registered AddressSuite 14 Beechfield House
Winterton Way
Macclesfield
Cheshire
SK11 0LP
RegionNorth West
ConstituencyMacclesfield
CountyCheshire
ParishMacclesfield
WardMacclesfield South
Built Up AreaMacclesfield

Accounts

Latest Accounts31 December 2008 (15 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

15 June 2010Final Gazette dissolved via voluntary strike-off (1 page)
15 June 2010Final Gazette dissolved via voluntary strike-off (1 page)
1 April 2010Termination of appointment of Nicholas Stephenson as a director (1 page)
1 April 2010Termination of appointment of Nicholas Stephenson as a director (1 page)
2 March 2010First Gazette notice for voluntary strike-off (1 page)
2 March 2010First Gazette notice for voluntary strike-off (1 page)
18 February 2010Application to strike the company off the register (2 pages)
18 February 2010Application to strike the company off the register (2 pages)
3 November 2009First Gazette notice for compulsory strike-off (1 page)
3 November 2009Compulsory strike-off action has been discontinued (1 page)
3 November 2009First Gazette notice for compulsory strike-off (1 page)
3 November 2009Compulsory strike-off action has been discontinued (1 page)
31 October 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
31 October 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
13 October 2008Accounts made up to 31 December 2007 (4 pages)
13 October 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
21 August 2008Return made up to 02/07/08; full list of members (4 pages)
21 August 2008Return made up to 02/07/08; full list of members (4 pages)
6 November 2007Accounts made up to 31 December 2006 (4 pages)
6 November 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
5 July 2007Return made up to 02/07/07; full list of members (3 pages)
5 July 2007Return made up to 02/07/07; full list of members (3 pages)
4 November 2006Accounts made up to 31 December 2005 (4 pages)
4 November 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
19 July 2006Return made up to 02/07/06; full list of members (8 pages)
19 July 2006Return made up to 02/07/06; full list of members (8 pages)
3 May 2006Registered office changed on 03/05/06 from: international headquarters longbridge birmingham west midlands B31 2TB (1 page)
3 May 2006Registered office changed on 03/05/06 from: international headquarters longbridge birmingham west midlands B31 2TB (1 page)
21 October 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
21 October 2005Accounts made up to 31 December 2004 (4 pages)
21 July 2005Return made up to 02/07/05; full list of members (8 pages)
21 July 2005Return made up to 02/07/05; full list of members (8 pages)
6 October 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
6 October 2004Accounts made up to 31 December 2003 (4 pages)
20 July 2004Return made up to 02/07/04; full list of members (8 pages)
20 July 2004Return made up to 02/07/04; full list of members (8 pages)
3 June 2004Director's particulars changed (1 page)
3 June 2004Director's particulars changed (1 page)
16 April 2004Secretary's particulars changed (1 page)
16 April 2004Secretary's particulars changed (1 page)
1 November 2003Accounts made up to 31 December 2002 (4 pages)
1 November 2003Accounts for a dormant company made up to 31 December 2002 (4 pages)
17 July 2003Return made up to 02/07/03; full list of members (8 pages)
17 July 2003Return made up to 02/07/03; full list of members (8 pages)
14 January 2003Director's particulars changed (1 page)
14 January 2003Director's particulars changed (1 page)
5 November 2002Accounts made up to 31 December 2001 (4 pages)
5 November 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
23 July 2002Return made up to 02/07/02; full list of members (8 pages)
23 July 2002Return made up to 02/07/02; full list of members (8 pages)
1 November 2001Accounts made up to 31 December 2000 (4 pages)
1 November 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
11 July 2001Return made up to 02/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(7 pages)
11 July 2001Return made up to 02/07/01; full list of members (7 pages)
15 December 2000Registered office changed on 15/12/00 from: international headquarters warwick technology park warwick CV34 6RG (1 page)
15 December 2000Registered office changed on 15/12/00 from: international headquarters warwick technology park warwick CV34 6RG (1 page)
29 August 2000Location of register of members (1 page)
29 August 2000Location of register of members (1 page)
9 August 2000Return made up to 02/07/00; full list of members (6 pages)
9 August 2000Return made up to 02/07/00; full list of members (6 pages)
14 July 2000New director appointed (3 pages)
14 July 2000New director appointed (3 pages)
14 July 2000New secretary appointed (2 pages)
14 July 2000Director resigned (1 page)
14 July 2000Secretary resigned;director resigned (1 page)
14 July 2000New secretary appointed (2 pages)
14 July 2000New director appointed (3 pages)
14 July 2000Director resigned (1 page)
14 July 2000New director appointed (4 pages)
14 July 2000New director appointed (3 pages)
14 July 2000Director resigned (1 page)
14 July 2000Director resigned (1 page)
14 July 2000Secretary resigned;director resigned (1 page)
14 July 2000New director appointed (3 pages)
14 July 2000New director appointed (3 pages)
14 July 2000New director appointed (4 pages)
19 April 2000Accounts made up to 31 December 1999 (4 pages)
19 April 2000Accounts for a dormant company made up to 31 December 1999 (4 pages)
14 July 1999Return made up to 02/07/99; full list of members (6 pages)
14 July 1999Return made up to 02/07/99; full list of members (6 pages)
20 May 1999Full accounts made up to 31 December 1998 (8 pages)
20 May 1999Full accounts made up to 31 December 1998 (8 pages)
13 May 1999New director appointed (2 pages)
13 May 1999New director appointed (2 pages)
13 May 1999New director appointed (2 pages)
13 May 1999Director resigned (1 page)
13 May 1999Director resigned (1 page)
13 May 1999New director appointed (2 pages)
15 April 1999Director resigned (1 page)
15 April 1999Director resigned (1 page)
13 April 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
13 April 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
17 July 1998Return made up to 02/07/98; full list of members (7 pages)
17 July 1998Return made up to 02/07/98; full list of members (7 pages)
26 May 1998Full accounts made up to 31 December 1997 (8 pages)
26 May 1998Full accounts made up to 31 December 1997 (8 pages)
16 July 1997Return made up to 02/07/97; full list of members (7 pages)
16 July 1997Return made up to 02/07/97; full list of members (7 pages)
28 May 1997Accounts for a dormant company made up to 31 December 1996 (4 pages)
28 May 1997Accounts made up to 31 December 1996 (4 pages)
2 August 1996Registered office changed on 02/08/96 from: internatioal house bickenhill lane birmingham B37 7HQ (1 page)
2 August 1996Registered office changed on 02/08/96 from: internatioal house bickenhill lane birmingham B37 7HQ (1 page)
6 July 1996Return made up to 02/07/96; full list of members (7 pages)
6 July 1996Return made up to 02/07/96; full list of members (7 pages)
1 January 1995A selection of documents registered before 1 January 1995 (84 pages)
2 April 1980Accounts made up to 31 December 1978 (8 pages)
2 April 1980Accounts made up to 31 December 2078 (8 pages)
13 June 1978Accounts made up to 31 December 1977 (9 pages)
13 June 1978Accounts made up to 31 December 2077 (9 pages)
26 October 1976Accounts made up to 31 December 2076 (9 pages)
26 October 1976Accounts made up to 31 December 1976 (9 pages)
11 March 1976Accounts made up to 30 September 1975 (8 pages)
11 March 1976Accounts made up to 30 September 2075 (8 pages)