Murison Distribution (Holdings) Limited

Company Name	Murison Distribution (Holdings) Limited
Company Status	Dissolved
Company Number	02845809
Category	Private Limited Company
Incorporation Date	18 August 1993(30 years, 8 months ago)
Dissolution Date	21 November 2006 (17 years, 5 months ago)

Business Activity

Section H	Transportation and storage
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities

Directors

Secretary Name	Mr Stephen John Murray
Nationality	British
Status	Closed
Appointed	04 January 1994(4 months, 2 weeks after company formation)
Appointment Duration	12 years, 10 months (closed 21 November 2006)
Role	Secretary
Country of Residence	England
Correspondence Address	2 The Brambles Walseker Lane Woodall Sheffield S26 7YJ

Director Name	Mr Stephen John Murray
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	27 February 1995(1 year, 6 months after company formation)
Appointment Duration	11 years, 9 months (closed 21 November 2006)
Role	Secretary
Country of Residence	England
Correspondence Address	2 The Brambles Walseker Lane Woodall Sheffield S26 7YJ

Director Name	Andrew Nigel Harrison
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1993(same day as company formation)
Role	Company Director
Correspondence Address	54 Conduit Road Sheffield South Yorkshire

Secretary Name	Andrew Uprichard
Nationality	British
Status	Resigned
Appointed	18 August 1993(same day as company formation)
Role	Company Director
Correspondence Address	1 Alexandra Road Buxton Derbyshire SK17 9NQ

Director Name	Leslie Wilson
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1994(4 months, 2 weeks after company formation)
Appointment Duration	8 years, 12 months (resigned 31 December 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	79 Carlby Road Stannington Sheffield S6 5HP

Director Name	David Wright
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1994(4 months, 2 weeks after company formation)
Appointment Duration	10 years, 7 months (resigned 22 August 2004)
Role	Company Director
Correspondence Address	21 Petworth Drive Whirlow Glade Sheffield S11 9QU

Director Name	Colin Clive Johnson
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1995(1 year, 6 months after company formation)
Appointment Duration	9 years, 3 months (resigned 01 June 2004)
Role	Company Director
Correspondence Address	Ridgewood Oxton Hill Oxton Nottinghamshire NG25 0RB

Director Name	Mr Alan Bryn Jones
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2002(9 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 June 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Trelorne Cannons Lane Hatfield Broad Oak Bishops Stortford Hertfordshire CM22 7HX

Location

Registered Address	Mangham House Mangham Road Rotherham S61 4RJ
Region	Yorkshire and The Humber
Constituency	Wentworth and Dearne
County	South Yorkshire
Ward	Rawmarsh
Built Up Area	Sheffield

Financials

Year	2014
Net Worth	-£2,032,000
Current Liabilities	£2,032,000

Accounts

Latest Accounts	30 June 2005 (18 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

21 November 2006	Final Gazette dissolved via voluntary strike-off (1 page)
8 August 2006	First Gazette notice for voluntary strike-off (1 page)
28 June 2006	Application for striking-off (1 page)
3 June 2006	Accounts for a dormant company made up to 30 June 2005 (9 pages)
3 June 2006	Accounts for a dormant company made up to 30 June 2004 (9 pages)
20 January 2006	Total exemption full accounts made up to 30 June 2003 (15 pages)
16 November 2005	Return made up to 18/08/05; full list of members (10 pages)
16 August 2005	Director resigned (1 page)
22 September 2004	Return made up to 18/08/04; full list of members 363(287) ‐ Registered office changed on 22/09/04 (9 pages)
1 July 2004	Director resigned (1 page)
1 July 2004	Director resigned (1 page)
1 March 2004	Full accounts made up to 30 June 2002 (15 pages)
3 November 2003	Return made up to 18/08/03; full list of members (10 pages)
20 January 2003	New director appointed (2 pages)
20 January 2003	Director resigned (2 pages)
23 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
19 December 2002	Particulars of mortgage/charge (7 pages)
19 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (79 pages)
12 September 2002	Â£ sr 540684@1 31/12/00 (1 page)
14 May 2002	Accounting reference date extended from 31/12/01 to 30/06/02 (1 page)
30 November 2001	Group of companies' accounts made up to 31 December 2000 (25 pages)
20 September 2001	Return made up to 18/08/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
20 September 2001	Â£ sr 540685@1 31/12/00 (1 page)
12 October 2000	Full group accounts made up to 31 December 1999 (26 pages)
18 September 2000	Return made up to 18/08/00; full list of members (9 pages)
17 December 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (4 pages)
15 September 1999	Return made up to 18/08/99; no change of members (6 pages)
16 June 1999	Full group accounts made up to 31 December 1998 (27 pages)
15 June 1999	Full group accounts made up to 31 December 1997 (27 pages)
8 October 1998	Auditor's resignation (1 page)
24 September 1998	Return made up to 18/08/98; no change of members (6 pages)
26 March 1998	Full group accounts made up to 30 June 1997 (25 pages)
8 January 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (5 pages)
5 January 1998	Accounting reference date shortened from 30/06/98 to 31/12/97 (1 page)
5 November 1997	Return made up to 18/08/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
21 March 1997	Full group accounts made up to 30 June 1996 (25 pages)
21 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
25 September 1996	Return made up to 18/08/96; full list of members (9 pages)
29 March 1996	Full group accounts made up to 30 June 1995 (30 pages)
11 September 1995	Return made up to 18/08/95; full list of members (10 pages)
25 April 1995	Return made up to 18/08/94; full list of members (10 pages)
10 April 1995	New director appointed (2 pages)
15 March 1995	Particulars of mortgage/charge (20 pages)
7 March 1995	Ad 27/02/95--------- Â£ si 700000@1=700000 Â£ ic 2292087/2992087 (2 pages)
7 March 1995	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (70 pages)
7 March 1995	New director appointed (2 pages)
7 March 1995	Â£ nc 2342087/3042087 27/02/95 (1 page)
24 August 1994	Memorandum and Articles of Association (35 pages)

Murison Distribution (Holdings) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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