G.R. Morris Construction Limited

Company Name	G.R. Morris Construction Limited
Company Status	Dissolved
Company Number	01203694
Category	Private Limited Company
Incorporation Date	14 March 1975(49 years, 1 month ago)
Dissolution Date	11 August 2009 (14 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr William Geoffrey Howson
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	21 October 1991(16 years, 7 months after company formation)
Appointment Duration	17 years, 9 months (closed 11 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rookery Farm Buxton Road Congleton Cheshire CW12 2PN

Director Name	John Trevor Stone
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	21 October 1991(16 years, 7 months after company formation)
Appointment Duration	17 years, 9 months (closed 11 August 2009)
Role	Company Director
Correspondence Address	8 Moreton Close Sandbach Cheshire CW11 0DU

Secretary Name	Mr William Geoffrey Howson
Nationality	British
Status	Closed
Appointed	21 October 1991(16 years, 7 months after company formation)
Appointment Duration	17 years, 9 months (closed 11 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rookery Farm Buxton Road Congleton Cheshire CW12 2PN

Director Name	James Norman Hazlehurst
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1991(16 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 May 1995)
Role	Builder
Correspondence Address	19 Highfield Road Hazel Grove Stockport Cheshire SK7 6NS

Director Name	Brain Leonard
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1991(16 years, 7 months after company formation)
Appointment Duration	10 years (resigned 06 November 2001)
Role	Builder
Correspondence Address	19 Ploughmans Way Macclesfield Cheshire SK10 2UN

Director Name	Geoffrey Ronald Morris
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1991(16 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	Seaward House Kirkcudbright Dumfries And Galloway DG6 4TJ Scotland

Location

Registered Address	Rookery Farm Buxton Road Congleton Cheshire CW12 2PN
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Congleton
Ward	Congleton East

Financials

Year	2014
Net Worth	£2,927,134
Cash	£199,602
Current Liabilities	£317,522

Accounts

Latest Accounts	31 October 2000 (23 years, 5 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 October

Filing History

28 April 2009	First Gazette notice for compulsory strike-off (1 page)
23 June 2006	Restoration by order of the court (3 pages)
17 December 2002	Final Gazette dissolved via voluntary strike-off (1 page)
7 October 2002	Registered office changed on 07/10/02 from: unit D2 1ST floor broadoak busin ess park ashburton road west trafford park manchester M17 1RW (1 page)
27 August 2002	First Gazette notice for voluntary strike-off (1 page)
12 July 2002	Application for striking-off (1 page)
27 November 2001	Return made up to 13/10/01; full list of members (7 pages)
21 November 2001	Director resigned (1 page)
4 September 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
27 October 2000	Return made up to 13/10/00; full list of members (7 pages)
4 September 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
2 February 2000	Resolutions SRES13 ‐ Special resolution (1 page)
2 February 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (23 pages)
12 November 1999	Return made up to 13/10/99; full list of members (7 pages)
2 September 1999	Accounts for a medium company made up to 31 October 1998 (17 pages)
7 May 1999	Director resigned (1 page)
7 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 March 1999	Particulars of mortgage/charge (3 pages)
20 October 1998	Particulars of mortgage/charge (3 pages)
19 October 1998	Return made up to 13/10/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 October 1998	Particulars of mortgage/charge (3 pages)
3 August 1998	Full accounts made up to 31 October 1997 (19 pages)
21 October 1997	Return made up to 13/10/97; full list of members (6 pages)
1 September 1997	Full accounts made up to 31 October 1996 (17 pages)
21 August 1997	Particulars of mortgage/charge (3 pages)
15 August 1997	Particulars of mortgage/charge (3 pages)
19 November 1996	Return made up to 21/10/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
9 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
9 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
4 September 1996	Full accounts made up to 31 October 1995 (18 pages)
19 August 1996	Particulars of mortgage/charge (3 pages)
12 July 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
12 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
22 December 1995	Particulars of mortgage/charge (4 pages)
28 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
25 October 1995	Return made up to 21/10/95; no change of members (4 pages)
4 September 1995	Full accounts made up to 31 October 1994 (17 pages)
14 June 1995	Director resigned (2 pages)
5 November 1986	Full accounts made up to 31 October 1985 (6 pages)
14 March 1975	Certificate of incorporation (1 page)

G.R. Morris Construction Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire