Commercial Union Morley Limited

Company Name	Commercial Union Morley Limited
Directors	Aviva Director Services Limited and Aviva Company Secretarial Services Limited
Company Status	Dissolved
Company Number	01109178
Category	Private Limited Company
Incorporation Date	18 April 1973(51 years ago)

Business Activity

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

Directors

Secretary Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	29 June 1991(18 years, 2 months after company formation)
Appointment Duration	32 years, 10 months
Correspondence Address	St Helen'S 1 Undershaft London EC3P 3DQ

Director Name	Aviva Director Services Limited (Corporation)
Status	Current
Appointed	01 March 2001(27 years, 10 months after company formation)
Appointment Duration	23 years, 1 month
Correspondence Address	St. Helen'S 1 Undershaft London EC3P 3DQ

Director Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	11 July 2002(29 years, 3 months after company formation)
Appointment Duration	21 years, 9 months
Correspondence Address	St Helen'S 1 Undershaft London EC3P 3DQ

Director Name	Alfred James Bond
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(18 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 08 June 1994)
Role	Investment Manager
Correspondence Address	Woodmancote Church Grove Fleet Hampshire GU51 4LA

Director Name	Mr Alan Henry Clifton
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(18 years, 2 months after company formation)
Appointment Duration	9 years, 9 months (resigned 01 April 2001)
Role	Managing Director
Country of Residence	England
Correspondence Address	16 De Mauley Road Canford Cliffs Poole Dorset BH13 7HE

Director Name	Brian Leonard Grayson
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(18 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 June 1994)
Role	Deputy Managing Director Of Cuam
Correspondence Address	9 Grove Park Wanstead London E11 2DN

Director Name	Mr Peter John William Henderson
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(18 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 August 1993)
Role	Investment Director
Correspondence Address	Gorsecroft Templewood Lane Farnham Common Slough Berkshire SL2 3HQ

Director Name	Alan Henry Palmer
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(18 years, 2 months after company formation)
Appointment Duration	9 years, 8 months (resigned 01 March 2001)
Role	Consultant
Correspondence Address	130 Kennet Street Wapping London E1W 2JJ

Director Name	Brian William Rennie Peters
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(18 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 January 1996)
Role	Investment Director
Correspondence Address	Buckelew House Sunning Avenue Sunningdale Berkshire SL5 9PW

Director Name	Mr Norman Pilkington
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(18 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 April 1993)
Role	Investment Manager
Correspondence Address	High Orchard 17 Chantry View Road Guildford Surrey GU1 3XW

Director Name	Mr Anthony Blake Wyand
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(18 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 June 1994)
Role	Exec Dir - Commercial Union Plc
Country of Residence	England
Correspondence Address	14 Grove Terrace Highgate Road London NW5 1PH

Director Name	Mr Keith Jones
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(27 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 July 2002)
Role	Insurance Company Official
Correspondence Address	20 Southwood Lane Highgate Village London N6 5EE

Location

Registered Address	Pricewaterhouse Coopers 9 Bond Court Leeds West Yorkshire LS1 2SN
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 December 2001 (22 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

14 April 2003	Dissolved (1 page)
14 January 2003	Return of final meeting in a members' voluntary winding up (3 pages)
2 October 2002	Registered office changed on 02/10/02 from: st helen's 1 undershaft london EC3P 3DQ (1 page)
1 October 2002	Appointment of a voluntary liquidator (1 page)
1 October 2002	Declaration of solvency (3 pages)
1 October 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
29 August 2002	Total exemption small company accounts made up to 31 December 2001 (2 pages)
11 July 2002	Director resigned (1 page)
11 July 2002	New director appointed (3 pages)
5 July 2002	Secretary's particulars changed (1 page)
5 July 2002	Director's particulars changed (1 page)
28 March 2002	Return made up to 19/03/02; full list of members (2 pages)
23 August 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
24 May 2001	New director appointed (2 pages)
10 May 2001	Director resigned (1 page)
29 March 2001	Return made up to 19/03/01; full list of members (2 pages)
14 March 2001	Director resigned (1 page)
14 March 2001	New director appointed (9 pages)
3 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (23 pages)
10 July 2000	Secretary's particulars changed (1 page)
26 May 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
6 April 2000	Return made up to 19/03/00; full list of members (3 pages)
20 July 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
6 June 1999	Resolutions ELRES ‐ Elective resolution (1 page)
6 June 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
20 April 1999	Secretary's particulars changed (1 page)
20 April 1999	Return made up to 19/03/99; full list of members (9 pages)
14 October 1998	Director's particulars changed (1 page)
7 July 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
20 April 1998	Return made up to 19/03/98; full list of members (6 pages)
11 April 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
25 March 1997	Return made up to 19/03/97; no change of members (5 pages)
28 June 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
14 April 1996	Return made up to 19/03/96; no change of members (6 pages)
24 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
17 July 1995	Full accounts made up to 31 December 1994 (9 pages)
13 April 1995	Return made up to 19/03/95; full list of members 363(287) ‐ Registered office changed on 13/04/95 363(288) ‐ Director's particulars changed (8 pages)
22 July 1994	Full accounts made up to 31 December 1993 (10 pages)
12 May 1993	Full accounts made up to 31 December 1992 (9 pages)
13 May 1991	Accounts made up to 31 December 1991 (10 pages)
8 April 1991	Company name changed globe morley LIMITED\certificate issued on 09/04/91 (2 pages)
17 April 1989	Company name changed globe morley pensions management LIMITED\certificate issued on 17/04/89 (2 pages)
19 January 1989	Company name changed geoffrey morley and partners lim ited\certificate issued on 20/01/89 (2 pages)
10 November 1983	Declaration of satisfaction of mortgage/charge (2 pages)

Commercial Union Morley Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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