| Company Name | J.E. Morrison & Sons Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02030505 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 1986(37 years, 10 months ago) |
| Dissolution Date | 9 November 2010 (13 years, 5 months ago) |
| Previous Name | Fassbender & Co. Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2942 | Manufacture of metalworking tools |
| SIC 28410 | Manufacture of metal forming machinery |
Directors
| Director Name | Alan David Bedford Reid |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(5 years, 6 months after company formation) |
| Appointment Duration | 18 years, 10 months (closed 09 November 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Grange Farm Stumperlowe Hall Road Sheffield South Yorks S10 |
| Secretary Name | Eleonore Marie Reid |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(5 years, 6 months after company formation) |
| Appointment Duration | 18 years, 10 months (closed 09 November 2010) |
| Role | Company Director |
| Correspondence Address | Grange Farm Stumperlowe Hall Road Sheffield South Yorkshire S10 3QR |
| Director Name | David Gildart Reid |
|---|---|
| Date of Birth | December 1911 (Born 112 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(5 years, 6 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 01 September 1996) |
| Role | Company Director |
| Correspondence Address | 12 Stumperlowe Hall Road Sheffield South Yorks S10 3QR |
| Director Name | Michael John Oxley |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1996(10 years, 5 months after company formation) |
| Appointment Duration | 10 years, 2 months (resigned 29 January 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Brookside Firbeck Worksop Nottinghamshire S81 8JZ |
Location
| Registered Address | 2 Rutland Park Sheffield S10 2PD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | Broomhill and Sharrow Vale |
| Built Up Area | Sheffield |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2008 (15 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 9 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 November 2010 | Final Gazette dissolved following liquidation (1 page) |
| 9 August 2010 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 9 August 2010 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 18 March 2010 | Liquidators statement of receipts and payments to 8 March 2010 (6 pages) |
| 18 March 2010 | Liquidators statement of receipts and payments to 8 March 2010 (6 pages) |
| 18 March 2010 | Liquidators' statement of receipts and payments to 8 March 2010 (6 pages) |
| 21 May 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 21 May 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 24 April 2009 | Appointment of a voluntary liquidator (1 page) |
| 24 April 2009 | Appointment of a voluntary liquidator (1 page) |
| 24 April 2009 | Registered office changed on 24/04/2009 from the hart shaw building europa link sheffield business park sheffield south yorkshire S9 1XU (1 page) |
| 24 April 2009 | Registered office changed on 24/04/2009 from the hart shaw building europa link sheffield business park sheffield south yorkshire S9 1XU (1 page) |
| 24 April 2009 | Statement of affairs with form 4.19 (7 pages) |
| 24 April 2009 | Statement of affairs with form 4.19 (7 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 19 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 19 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 27 February 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 27 February 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 8 June 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 8 June 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 23 March 2007 | Ad 26/02/07--------- £ si 35000@1=35000 £ ic 63000/98000 (2 pages) |
| 23 March 2007 | Resolutions
|
| 23 March 2007 | Ad 26/02/07--------- £ si 35000@1=35000 £ ic 63000/98000 (2 pages) |
| 23 March 2007 | Resolutions
|
| 10 February 2007 | Director resigned (1 page) |
| 10 February 2007 | Director resigned (1 page) |
| 29 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 29 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 1 August 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 1 August 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 23 January 2006 | Return made up to 31/12/05; full list of members (8 pages) |
| 23 January 2006 | Return made up to 31/12/05; full list of members (8 pages) |
| 30 March 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 30 March 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 25 January 2005 | Return made up to 31/12/04; full list of members (8 pages) |
| 25 January 2005 | Return made up to 31/12/04; full list of members (8 pages) |
| 10 September 2004 | Registered office changed on 10/09/04 from: 346 glossop road sheffield S10 2HW (1 page) |
| 10 September 2004 | Registered office changed on 10/09/04 from: 346 glossop road sheffield S10 2HW (1 page) |
| 1 March 2004 | Accounts for a small company made up to 31 July 2003 (6 pages) |
| 1 March 2004 | Accounts for a small company made up to 31 July 2003 (6 pages) |
| 29 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
| 29 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
| 20 February 2003 | Accounts for a small company made up to 31 July 2002 (6 pages) |
| 20 February 2003 | Accounts for a small company made up to 31 July 2002 (6 pages) |
| 26 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
| 26 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
| 24 May 2002 | Accounts for a small company made up to 31 July 2001 (6 pages) |
| 24 May 2002 | Accounts for a small company made up to 31 July 2001 (6 pages) |
| 29 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 29 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 14 May 2001 | Accounts for a small company made up to 31 July 2000 (8 pages) |
| 14 May 2001 | Accounts for a small company made up to 31 July 2000 (8 pages) |
| 30 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 30 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 18 April 2000 | Accounts for a small company made up to 31 July 1999 (8 pages) |
| 18 April 2000 | Accounts for a small company made up to 31 July 1999 (8 pages) |
| 21 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 21 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 5 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 5 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 16 November 1998 | Accounts for a small company made up to 31 July 1998 (7 pages) |
| 16 November 1998 | Accounts for a small company made up to 31 July 1998 (7 pages) |
| 16 February 1998 | Accounts for a small company made up to 31 July 1997 (6 pages) |
| 16 February 1998 | Accounts for a small company made up to 31 July 1997 (6 pages) |
| 29 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 29 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 19 May 1997 | Accounts for a small company made up to 31 July 1996 (7 pages) |
| 19 May 1997 | Accounts for a small company made up to 31 July 1996 (7 pages) |
| 23 January 1997 | Return made up to 31/12/96; full list of members
|
| 23 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 20 December 1996 | New director appointed (2 pages) |
| 20 December 1996 | New director appointed (2 pages) |
| 26 January 1996 | Accounts for a small company made up to 31 July 1995 (8 pages) |
| 26 January 1996 | Accounts for a small company made up to 31 July 1995 (8 pages) |
| 18 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 18 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (6 pages) |
| 31 July 1987 | Allotment of shares (2 pages) |
| 31 July 1987 | Allotment of shares (2 pages) |
| 23 June 1986 | Incorporation (13 pages) |
| 23 June 1986 | Incorporation (13 pages) |