Morco Retail Limited

Company Name	Morco Retail Limited
Company Status	Dissolved
Company Number	02481119
Category	Private Limited Company
Incorporation Date	14 March 1990(34 years, 2 months ago)
Dissolution Date	13 January 2015 (9 years, 3 months ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Mr Jeffrey Clive Morris
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	14 March 1992(2 years after company formation)
Appointment Duration	22 years, 10 months (closed 13 January 2015)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	Moor End Farm Harewood Avenue East Keswick Leeds LS17 9HL

Director Name	Mr David Albert Lewis
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1992(2 years after company formation)
Appointment Duration	1 year, 6 months (resigned 29 September 1993)
Role	Warehouse Manager
Country of Residence	United Kingdom
Correspondence Address	10 Fernway Leeds West Yorkshire LS14 3JJ

Director Name	Mr Andrew Daniel Tillman
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1992(2 years after company formation)
Appointment Duration	1 year, 6 months (resigned 24 September 1993)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Hill Dean Barrowby Lane Kirby Overblow Harrogate North Yorkshire HG3 1HQ

Director Name	Mr Mark Westmoreland
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1992(2 years after company formation)
Appointment Duration	1 year, 6 months (resigned 24 September 1993)
Role	Sales Director
Correspondence Address	21 Bransby Court Farsley Pudsey West Yorkshire LS28 5UP

Secretary Name	Mr Andrew Daniel Tillman
Nationality	British
Status	Resigned
Appointed	14 March 1992(2 years after company formation)
Appointment Duration	11 years, 7 months (resigned 30 October 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Hill Dean Barrowby Lane Kirby Overblow Harrogate North Yorkshire HG3 1HQ

Director Name	Mr Steven Russell Arion
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1992(2 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 September 1993)
Role	Stock Controller
Correspondence Address	60 Sandhill Oval Alwoodley Leeds West Yorkshire LS17 8EE

Director Name	Christopher Gentry
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1992(2 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 September 1993)
Role	General Manager
Correspondence Address	1 Turton Hall College Road Gildersome Morley Leeds West Yorkshire LS27 7EQ

Director Name	Mr Andrew Paul King
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1992(2 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 September 1993)
Role	Accountant
Correspondence Address	12 Princess Mead Goldsborough Knaresborough N Yorkshire HG5 8NP

Director Name	Philip Hugh Stafford Robinson
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1993(3 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 10 December 1993)
Role	Finance Director
Correspondence Address	Bradley Grange 164 Bradley Road Bradley Huddersfield West Yorkshire HD2 1QT

Director Name	Mr Andrew Daniel Tillman
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1993(3 years, 6 months after company formation)
Appointment Duration	10 years (resigned 30 October 2003)
Role	Financial Controller
Country of Residence	England
Correspondence Address	Hill Dean Barrowby Lane Kirby Overblow Harrogate North Yorkshire HG3 1HQ

Director Name	Anthony Behar
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1993(3 years, 8 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 04 February 1994)
Role	Managing Director
Correspondence Address	43 Audley Road Ealing London W5 3ES

Secretary Name	Mr Andrew Mark Bland
Nationality	British
Status	Resigned
Appointed	30 October 2003(13 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 January 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	7 Hampstead Drive Whitefield Manchester M45 7YA

Secretary Name	Mr Andrew Paul King
Nationality	British
Status	Resigned
Appointed	24 January 2006(15 years, 10 months after company formation)
Appointment Duration	1 year (resigned 29 January 2007)
Role	Company Director
Correspondence Address	12 Princess Mead Goldsborough Knaresborough N Yorkshire HG5 8NP

Secretary Name	Victoria Roberts
Nationality	British
Status	Resigned
Appointed	01 February 2007(16 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 27 July 2009)
Role	Company Director
Correspondence Address	4 Carnoustie Gardens Normanton West Yorkshire WF6 1UW

Location

Registered Address	57 Cardigan Lane Leeds West Yorkshire LS4 2LE
Region	Yorkshire and The Humber
Constituency	Leeds West
County	West Yorkshire
Ward	Kirkstall
Built Up Area	West Yorkshire

Shareholders

50k at £1	Morco Group LTD 100.00% Ordinary
1 at £1	Jeffrey Clive Morris & Shareholder Name Missing 0.00% Ordinary

Accounts

Latest Accounts	31 March 2013 (11 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

13 January 2015	Final Gazette dissolved via compulsory strike-off (1 page)
13 January 2015	Final Gazette dissolved via compulsory strike-off (1 page)
30 September 2014	First Gazette notice for compulsory strike-off (1 page)
30 September 2014	First Gazette notice for compulsory strike-off (1 page)
15 April 2014	Compulsory strike-off action has been discontinued (1 page)
15 April 2014	Compulsory strike-off action has been discontinued (1 page)
14 April 2014	Accounts made up to 31 March 2013 (4 pages)
14 April 2014	Accounts made up to 31 March 2013 (4 pages)
1 April 2014	First Gazette notice for compulsory strike-off (1 page)
1 April 2014	First Gazette notice for compulsory strike-off (1 page)
27 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders Statement of capital on 2013-06-27 GBP 50,000 (3 pages)
27 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders Statement of capital on 2013-06-27 GBP 50,000 (3 pages)
27 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders Statement of capital on 2013-06-27 GBP 50,000 (3 pages)
11 February 2013	Accounts made up to 31 March 2012 (4 pages)
11 February 2013	Accounts made up to 31 March 2012 (4 pages)
29 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (3 pages)
29 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (3 pages)
29 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (3 pages)
5 January 2012	Accounts made up to 31 March 2011 (4 pages)
5 January 2012	Accounts made up to 31 March 2011 (4 pages)
6 July 2011	Annual return made up to 1 June 2011 with a full list of shareholders (3 pages)
6 July 2011	Annual return made up to 1 June 2011 with a full list of shareholders (3 pages)
6 July 2011	Annual return made up to 1 June 2011 with a full list of shareholders (3 pages)
26 January 2011	Accounts made up to 31 March 2010 (4 pages)
26 January 2011	Accounts made up to 31 March 2010 (4 pages)
1 July 2010	Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
1 July 2010	Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
1 July 2010	Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
31 January 2010	Accounts made up to 31 March 2009 (4 pages)
31 January 2010	Accounts made up to 31 March 2009 (4 pages)
5 August 2009	Return made up to 01/06/09; full list of members (3 pages)
5 August 2009	Return made up to 01/06/09; full list of members (3 pages)
31 July 2009	Appointment terminated secretary victoria roberts (1 page)
31 July 2009	Appointment terminated secretary victoria roberts (1 page)
23 March 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
23 March 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
25 November 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
25 November 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
10 July 2008	Return made up to 01/06/08; full list of members (3 pages)
10 July 2008	Return made up to 01/06/08; full list of members (3 pages)
3 September 2007	Full accounts made up to 31 March 2006 (9 pages)
3 September 2007	Full accounts made up to 31 March 2006 (9 pages)
19 July 2007	Return made up to 01/06/07; full list of members (6 pages)
19 July 2007	Return made up to 01/06/07; full list of members (6 pages)
10 February 2007	Secretary resigned (1 page)
10 February 2007	Secretary resigned (1 page)
9 February 2007	New secretary appointed (2 pages)
9 February 2007	New secretary appointed (2 pages)
21 December 2006	Full accounts made up to 31 March 2005 (8 pages)
21 December 2006	Full accounts made up to 31 March 2005 (8 pages)
9 June 2006	Return made up to 01/06/06; full list of members (6 pages)
9 June 2006	Return made up to 01/06/06; full list of members (6 pages)
10 May 2006	Registered office changed on 10/05/06 from: 10 sweet street leeds LS11 9DB (1 page)
10 May 2006	Registered office changed on 10/05/06 from: 10 sweet street leeds LS11 9DB (1 page)
13 February 2006	Secretary resigned (1 page)
13 February 2006	New secretary appointed (2 pages)
13 February 2006	Secretary resigned (1 page)
13 February 2006	New secretary appointed (2 pages)
14 June 2005	Return made up to 01/06/05; full list of members (6 pages)
14 June 2005	Return made up to 01/06/05; full list of members (6 pages)
4 November 2004	Full accounts made up to 31 March 2004 (8 pages)
4 November 2004	Full accounts made up to 31 March 2004 (8 pages)
7 June 2004	Return made up to 01/06/04; full list of members (6 pages)
7 June 2004	Return made up to 01/06/04; full list of members (6 pages)
6 February 2004	Full accounts made up to 31 March 2003 (8 pages)
6 February 2004	Full accounts made up to 31 March 2003 (8 pages)
4 February 2004	New secretary appointed (2 pages)
4 February 2004	Secretary resigned;director resigned (1 page)
4 February 2004	New secretary appointed (2 pages)
4 February 2004	Secretary resigned;director resigned (1 page)
27 June 2003	Full accounts made up to 31 March 2002 (8 pages)
27 June 2003	Return made up to 01/06/03; full list of members (7 pages)
27 June 2003	Full accounts made up to 31 March 2002 (8 pages)
27 June 2003	Return made up to 01/06/03; full list of members (7 pages)
20 March 2003	Return made up to 14/03/03; full list of members (7 pages)
20 March 2003	Return made up to 14/03/03; full list of members (7 pages)
6 August 2002	Section 394 (1 page)
6 August 2002	Section 394 (1 page)
2 August 2002	Return made up to 14/03/02; full list of members (7 pages)
2 August 2002	Return made up to 14/03/02; full list of members (7 pages)
21 June 2002	Full accounts made up to 31 March 2001 (9 pages)
21 June 2002	Full accounts made up to 31 March 2001 (9 pages)
17 May 2001	Full accounts made up to 31 March 2000 (9 pages)
17 May 2001	Full accounts made up to 31 March 2000 (9 pages)
3 April 2001	Return made up to 14/03/01; full list of members (6 pages)
3 April 2001	Return made up to 14/03/01; full list of members (6 pages)
18 July 2000	Full accounts made up to 31 March 1999 (8 pages)
18 July 2000	Full accounts made up to 31 March 1999 (8 pages)
5 June 2000	Return made up to 14/03/00; full list of members (6 pages)
5 June 2000	Return made up to 14/03/00; full list of members (6 pages)
28 May 1999	Full accounts made up to 31 March 1998 (12 pages)
28 May 1999	Full accounts made up to 31 March 1998 (12 pages)
23 March 1999	Return made up to 14/03/99; full list of members (6 pages)
23 March 1999	Return made up to 14/03/99; full list of members (6 pages)
16 December 1998	Full accounts made up to 31 March 1997 (17 pages)
16 December 1998	Full accounts made up to 31 March 1997 (17 pages)
24 March 1998	Return made up to 14/03/98; no change of members (4 pages)
24 March 1998	Return made up to 14/03/98; no change of members (4 pages)
17 November 1997	Full accounts made up to 31 March 1996 (17 pages)
17 November 1997	Full accounts made up to 31 March 1996 (17 pages)
24 April 1997	Return made up to 14/03/97; no change of members (4 pages)
24 April 1997	Return made up to 14/03/97; no change of members (4 pages)
28 January 1997	Delivery ext'd 3 mth 31/03/96 (2 pages)
28 January 1997	Delivery ext'd 3 mth 31/03/96 (2 pages)
3 July 1996	Accounting reference date shortened from 30/04/96 to 31/03/96 (1 page)
3 July 1996	Accounting reference date shortened from 30/04/96 to 31/03/96 (1 page)
25 April 1996	Company name changed wots in store LIMITED\certificate issued on 26/04/96 (2 pages)
25 April 1996	Company name changed wots in store LIMITED\certificate issued on 26/04/96 (2 pages)
28 March 1996	Return made up to 14/03/96; full list of members (6 pages)
28 March 1996	Return made up to 14/03/96; full list of members (6 pages)
9 November 1995	Company name changed morco retail LIMITED\certificate issued on 10/11/95 (2 pages)
9 November 1995	Company name changed morco retail LIMITED\certificate issued on 10/11/95 (2 pages)
25 September 1995	Full accounts made up to 30 April 1994 (19 pages)
25 September 1995	Full accounts made up to 30 April 1995 (19 pages)
25 September 1995	Full accounts made up to 30 April 1994 (19 pages)
25 September 1995	Full accounts made up to 30 April 1995 (19 pages)
5 May 1995	Return made up to 14/03/95; no change of members (4 pages)
5 May 1995	Return made up to 14/03/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
10 April 1990	Company name changed globaleffect LIMITED\certificate issued on 11/04/90 (2 pages)
10 April 1990	Company name changed globaleffect LIMITED\certificate issued on 11/04/90 (2 pages)
14 March 1990	Incorporation (8 pages)
14 March 1990	Incorporation (8 pages)

Morco Retail Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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