Company NameE. & R.A. Morris  (Wholesale Jewellers) Limited
Company StatusDissolved
Company Number00891197
CategoryPrivate Limited Company
Incorporation Date3 November 1966(57 years, 6 months ago)
Dissolution Date21 May 2013 (10 years, 11 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147Wholesale of other household goods
SIC 46499Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director NameMrs Cynthia Clare Morris
Date of BirthFebruary 1943 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed05 July 1991(24 years, 8 months after company formation)
Appointment Duration21 years, 10 months (closed 21 May 2013)
RoleMarried Woman
Country of ResidenceUnited Kingdom
Correspondence Address9 Reid Park Close
Jesmond
Newcastle Upon Tyne
Tyne & Wear
NE2 2EZ
Director NameMr Raymond Arnold Morris
Date of BirthDecember 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed05 July 1991(24 years, 8 months after company formation)
Appointment Duration21 years, 10 months (closed 21 May 2013)
RoleFancy Goods Dealer
Country of ResidenceUnited Kingdom
Correspondence Address9 Reid Park Close
Jesmond
Newcastle Upon Tyne
Tyne & Wear
NE2 2EZ
Secretary NameMr Raymond Arnold Morris
NationalityBritish
StatusClosed
Appointed05 July 1991(24 years, 8 months after company formation)
Appointment Duration21 years, 10 months (closed 21 May 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Reid Park Close
Jesmond
Newcastle Upon Tyne
Tyne & Wear
NE2 2EZ

Location

Registered Address32 Portland Terrace
Newcastle Upon Tyne
Tyne And Wear
NE2 1QP
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardSouth Jesmond
Built Up AreaTyneside
Address MatchesOver 100 other UK companies use this postal address

Shareholders

501 at £1Mr Raymond Arnold Morris
100.00%
Ordinary

Financials

Year2014
Net Worth£9,120
Cash£8,796
Current Liabilities£482

Accounts

Latest Accounts31 January 2011 (13 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

21 May 2013Final Gazette dissolved via compulsory strike-off (1 page)
21 May 2013Final Gazette dissolved via compulsory strike-off (1 page)
4 December 2012First Gazette notice for compulsory strike-off (1 page)
4 December 2012First Gazette notice for compulsory strike-off (1 page)
28 November 2012Registered office address changed from Shop B Grainger Market Newcastle upon Tyne NE1 5QE on 28 November 2012 (2 pages)
28 November 2012Registered office address changed from Shop B Grainger Market Newcastle upon Tyne NE1 5QE on 28 November 2012 (2 pages)
24 November 2011Total exemption small company accounts made up to 31 January 2011 (4 pages)
24 November 2011Total exemption small company accounts made up to 31 January 2011 (4 pages)
2 August 2011Annual return made up to 5 July 2011 with a full list of shareholders
Statement of capital on 2011-08-02
  • GBP 501
(5 pages)
2 August 2011Annual return made up to 5 July 2011 with a full list of shareholders
Statement of capital on 2011-08-02
  • GBP 501
(5 pages)
2 August 2011Annual return made up to 5 July 2011 with a full list of shareholders
Statement of capital on 2011-08-02
  • GBP 501
(5 pages)
29 October 2010Total exemption small company accounts made up to 31 January 2010 (4 pages)
29 October 2010Total exemption small company accounts made up to 31 January 2010 (4 pages)
31 July 2010Director's details changed for Mr Raymond Arnold Morris on 5 July 2010 (2 pages)
31 July 2010Director's details changed for Mr Raymond Arnold Morris on 5 July 2010 (2 pages)
31 July 2010Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
31 July 2010Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
31 July 2010Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
31 July 2010Director's details changed for Mrs Cynthia Clare Morris on 5 July 2010 (2 pages)
31 July 2010Director's details changed for Mrs Cynthia Clare Morris on 5 July 2010 (2 pages)
31 July 2010Director's details changed for Mr Raymond Arnold Morris on 5 July 2010 (2 pages)
31 July 2010Director's details changed for Mrs Cynthia Clare Morris on 5 July 2010 (2 pages)
3 December 2009Total exemption small company accounts made up to 31 January 2009 (4 pages)
3 December 2009Total exemption small company accounts made up to 31 January 2009 (4 pages)
5 August 2009Return made up to 05/07/09; full list of members (3 pages)
5 August 2009Return made up to 05/07/09; full list of members (3 pages)
28 November 2008Total exemption small company accounts made up to 31 January 2008 (4 pages)
28 November 2008Total exemption small company accounts made up to 31 January 2008 (4 pages)
1 August 2008Return made up to 05/07/08; full list of members (3 pages)
1 August 2008Return made up to 05/07/08; full list of members (3 pages)
29 November 2007Total exemption full accounts made up to 31 January 2007 (10 pages)
29 November 2007Total exemption full accounts made up to 31 January 2007 (10 pages)
30 July 2007Return made up to 05/07/07; full list of members (2 pages)
30 July 2007Return made up to 05/07/07; full list of members (2 pages)
4 December 2006Total exemption full accounts made up to 31 January 2006 (13 pages)
4 December 2006Total exemption full accounts made up to 31 January 2006 (13 pages)
31 July 2006Return made up to 05/07/06; full list of members (2 pages)
31 July 2006Return made up to 05/07/06; full list of members (2 pages)
6 December 2005Total exemption small company accounts made up to 31 January 2005 (4 pages)
6 December 2005Total exemption small company accounts made up to 31 January 2005 (4 pages)
18 August 2005Return made up to 05/07/05; full list of members (7 pages)
18 August 2005Return made up to 05/07/05; full list of members (7 pages)
2 December 2004Total exemption small company accounts made up to 31 January 2004 (4 pages)
2 December 2004Total exemption small company accounts made up to 31 January 2004 (4 pages)
30 July 2004Return made up to 05/07/04; full list of members (7 pages)
30 July 2004Return made up to 05/07/04; full list of members (7 pages)
4 December 2003Total exemption small company accounts made up to 31 January 2003 (4 pages)
4 December 2003Total exemption small company accounts made up to 31 January 2003 (4 pages)
7 August 2003Return made up to 05/07/03; full list of members (7 pages)
7 August 2003Return made up to 05/07/03; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(7 pages)
3 December 2002Total exemption full accounts made up to 31 January 2002 (11 pages)
3 December 2002Total exemption full accounts made up to 31 January 2002 (11 pages)
5 August 2002Return made up to 05/07/02; full list of members (7 pages)
5 August 2002Return made up to 05/07/02; full list of members (7 pages)
4 December 2001Total exemption full accounts made up to 31 January 2001 (11 pages)
4 December 2001Total exemption full accounts made up to 31 January 2001 (11 pages)
23 August 2001Return made up to 05/07/01; full list of members (6 pages)
23 August 2001Return made up to 05/07/01; full list of members (6 pages)
17 November 2000Full accounts made up to 31 January 2000 (11 pages)
17 November 2000Full accounts made up to 31 January 2000 (11 pages)
26 July 2000Return made up to 05/07/00; full list of members (6 pages)
26 July 2000Return made up to 05/07/00; full list of members (6 pages)
3 December 1999Full accounts made up to 31 January 1999 (11 pages)
3 December 1999Full accounts made up to 31 January 1999 (11 pages)
2 August 1999Return made up to 05/07/99; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(4 pages)
2 August 1999Return made up to 05/07/99; no change of members (4 pages)
25 November 1998Accounts for a small company made up to 31 January 1998 (5 pages)
25 November 1998Accounts for a small company made up to 31 January 1998 (5 pages)
3 August 1998Return made up to 05/07/98; no change of members (4 pages)
3 August 1998Return made up to 05/07/98; no change of members (4 pages)
10 November 1997Accounts for a small company made up to 31 January 1997 (5 pages)
10 November 1997Accounts for a small company made up to 31 January 1997 (5 pages)
11 November 1996Accounts for a small company made up to 31 January 1996 (6 pages)
11 November 1996Accounts for a small company made up to 31 January 1996 (6 pages)
22 August 1996Auditor's resignation (2 pages)
22 August 1996Auditor's resignation (2 pages)
29 November 1995Accounts for a small company made up to 31 January 1995 (11 pages)
29 November 1995Accounts for a small company made up to 31 January 1995 (11 pages)
26 July 1995Return made up to 05/07/95; no change of members (4 pages)
26 July 1995Return made up to 05/07/95; no change of members (4 pages)