Dissolved
Dissolved 2014-01-07
Company Information for MORRISON ASSET MANAGEMENT LIMITED
HUNTINGDON, CAMBS, PE29 3NZ,
|
Company Registration Number
05939297
Private Limited Company
Dissolved Dissolved 2014-01-07 |
Company Name | ||
---|---|---|
MORRISON ASSET MANAGEMENT LIMITED | ||
Legal Registered Office | ||
HUNTINGDON CAMBS PE29 3NZ Other companies in PE29 | ||
Previous Names | ||
|
Company Number | 05939297 | |
---|---|---|
Date formed | 2006-09-19 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-03-31 | |
Date Dissolved | 2014-01-07 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-17 20:41:04 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MORRISON ASSET MANAGEMENT LLC | 997 KENNEDY'S LANDING #1 - CINCINNATI OH 45245 | Active | Company formed on the 2003-05-14 | |
MORRISON ASSET MANAGEMENT LLC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
GEOFFREY ARTHUR GEORGE SHEPHEARD |
||
CLAIRE TYTHERLEIGH RUSSELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANNE VICTORIA MARY WARRACK |
Director | ||
TIMOTHY JONATHAN BARTRAM |
Director | ||
ROSALYN MARGARET BALL |
Director | ||
ANNE LOUISE SHEFFIELD |
Director | ||
RODERICK ANTONY HOLDSWORTH |
Director | ||
AUDREY LYNNE SANDERSON |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director | ||
ROSEMARY ANNE SHEPHEARD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HAMILTON PARK CONSTRUCTION (PLOT 7D) LIMITED | Company Secretary | 2007-10-12 | CURRENT | 2002-12-11 | Dissolved 2015-01-02 | |
DOVETAIL ROOFING ACCESSORIES LIMITED | Company Secretary | 2007-05-31 | CURRENT | 1996-11-20 | Dissolved 2015-02-24 | |
MONIER BRAAS RESEARCH AND DEVELOPMENT LIMITED | Company Secretary | 2007-05-31 | CURRENT | 1965-06-23 | Active - Proposal to Strike off | |
MORRISON FACILITIES MANAGEMENT LIMITED | Company Secretary | 2006-09-18 | CURRENT | 2006-09-18 | Dissolved 2014-01-07 | |
EXCHANGE PROPERTY DEVELOPMENTS 2 LIMITED | Company Secretary | 2006-08-11 | CURRENT | 2006-05-08 | Dissolved 2013-08-09 | |
EXCHANGE PROPERTY DEVELOPMENTS LIMITED | Company Secretary | 2006-08-11 | CURRENT | 2006-03-20 | Dissolved 2013-08-09 | |
QUEEN'S QUAY LIMITED | Company Secretary | 2005-12-19 | CURRENT | 1999-09-29 | Dissolved 2014-08-01 | |
BARRHEAD CARGO CENTRE LIMITED | Company Secretary | 2005-03-08 | CURRENT | 2004-12-15 | Dissolved 2014-11-28 | |
MORRISON EDISON INVESTMENTS 2 LIMITED | Company Secretary | 2004-08-23 | CURRENT | 2000-02-15 | Dissolved 2014-04-25 | |
RADIAL PARK DEVELOPMENTS LIMITED | Company Secretary | 2004-08-23 | CURRENT | 1997-07-23 | Dissolved 2014-10-14 | |
AWG PFI LIMITED | Company Secretary | 2004-08-23 | CURRENT | 2001-12-17 | Dissolved 2014-12-19 | |
ANGLIAN WATER COMMERCIAL DEVELOPMENTS LIMITED | Company Secretary | 2004-08-23 | CURRENT | 1988-11-18 | Dissolved 2015-02-03 | |
CHAMBERS DEVELOPMENTS LIMITED | Company Secretary | 2004-08-23 | CURRENT | 1997-11-04 | Liquidation | |
BRITAIN-AUSTRALIA BICENTENNIAL TRUST(THE) | Company Secretary | 2003-07-01 | CURRENT | 1985-04-17 | Dissolved 2015-12-15 | |
SMART LIFESTYLE LIMITED | Company Secretary | 2003-06-25 | CURRENT | 2003-06-25 | Dissolved 2016-08-23 | |
ICSA CONSULTANTS LIMITED | Company Secretary | 2003-06-25 | CURRENT | 2003-06-25 | Dissolved 2016-09-06 | |
NBFA TRADING LIMITED | Company Secretary | 1997-11-01 | CURRENT | 1996-11-22 | Dissolved 2015-08-04 | |
H2GO LIMITED | Director | 2016-07-28 | CURRENT | 2000-03-27 | Active - Proposal to Strike off | |
WAVE HOLDINGS LIMITED | Director | 2016-07-28 | CURRENT | 2001-05-08 | Active | |
FARM GAS LIMITED | Director | 2016-07-28 | CURRENT | 1976-08-10 | Active - Proposal to Strike off | |
AWG RAIL SERVICES LIMITED | Director | 2016-07-28 | CURRENT | 2000-08-17 | Active - Proposal to Strike off | |
MORRISON INTERNATIONAL LIMITED | Director | 2016-07-28 | CURRENT | 1989-10-02 | Active | |
MORRISON (OLDCO) LIMITED | Director | 2016-07-28 | CURRENT | 1997-02-21 | Active | |
MORCO 2 LIMITED | Director | 2016-07-28 | CURRENT | 1999-07-09 | Active - Proposal to Strike off | |
MORRISON RAIL LIMITED | Director | 2016-07-28 | CURRENT | 1999-06-24 | Active - Proposal to Strike off | |
MORRISON HOLDINGS LIMITED | Director | 2016-07-28 | CURRENT | 1988-12-12 | Active - Proposal to Strike off | |
MORRISON SHAND CONSTRUCTION LIMITED | Director | 2016-07-28 | CURRENT | 1989-09-26 | Active - Proposal to Strike off | |
AW CREATIVE TECHNOLOGIES LIMITED | Director | 2016-07-28 | CURRENT | 1996-12-02 | Active - Proposal to Strike off | |
ANGLIAN WATER DIRECT LIMITED | Director | 2016-07-28 | CURRENT | 1997-01-24 | Active | |
ANGLIAN WATER PROPERTY HOLDINGS (UK) LIMITED | Director | 2016-07-28 | CURRENT | 2000-10-03 | Active - Proposal to Strike off | |
MORRISON VENTURES LIMITED | Director | 2016-07-28 | CURRENT | 1971-06-28 | Active - Proposal to Strike off | |
MORRISON INTERNATIONAL DEVELOPMENTS LIMITED | Director | 2016-07-28 | CURRENT | 1997-03-20 | Active - Proposal to Strike off | |
ANGLIAN WATER BUSINESS LIMITED | Director | 2016-07-28 | CURRENT | 2000-05-12 | Active - Proposal to Strike off | |
SHAND CONSTRUCTION LIMITED | Director | 2016-07-28 | CURRENT | 1939-03-30 | Active - Proposal to Strike off | |
AW LICENSING LIMITED | Director | 2016-07-28 | CURRENT | 1995-02-17 | Active - Proposal to Strike off | |
ANGLIAN WATER FLEET MANAGEMENT HOLDINGS (UK) LIMITED | Director | 2016-07-28 | CURRENT | 2000-10-03 | Active - Proposal to Strike off | |
AWG CENTRAL SERVICES LIMITED | Director | 2016-07-28 | CURRENT | 2001-03-05 | Active | |
MORRISON FACILITIES MANAGEMENT LIMITED | Director | 2012-11-07 | CURRENT | 2006-09-18 | Dissolved 2014-01-07 | |
MORRISON VEOLIA LIMITED | Director | 2012-08-07 | CURRENT | 1999-11-29 | Active | |
ANGLIAN VENTURE HOLDINGS LIMITED | Director | 2009-06-03 | CURRENT | 2007-11-13 | Active | |
ANGLIAN WATER INTERNATIONAL HOLDINGS LIMITED | Director | 2008-07-29 | CURRENT | 1986-06-03 | Active | |
ANGLIAN WATER DIRECT LIMITED | Director | 2008-07-29 | CURRENT | 1997-01-24 | Active | |
WAVE WATER LIMITED | Director | 2008-07-29 | CURRENT | 1992-04-01 | Active | |
ANGLIAN WATER INTERNATIONAL LIMITED | Director | 2008-07-29 | CURRENT | 1992-07-07 | Active | |
AWG GROUP LIMITED | Director | 2008-05-04 | CURRENT | 1989-04-01 | Active | |
AWG SHELF 11 LIMITED | Director | 2008-05-03 | CURRENT | 1988-12-12 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE WARRACK | |
LATEST SOC | 10/12/12 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/09/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED ANNE VICTORIA MARY WARRACK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BARTRAM | |
AD01 | REGISTERED OFFICE CHANGED ON 14/11/2012 FROM LEVEL 3 1 TRITON SQUARE LONDON NW1 3DX UNITED KINGDOM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 19/09/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 19/09/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/12/2009 FROM ANGLIAN HOUSE AMBURY ROAD HUNTINGDON CAMBS PE29 3NZ UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE TYTHERLEIGH RUSSELL / 01/10/2009 | |
AP01 | DIRECTOR APPOINTED TIMOTHY JONATHAN BARTRAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSALYN BALL | |
363a | RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
CERTNM | COMPANY NAME CHANGED MORRISON GROUP HOLDINGS LIMITED CERTIFICATE ISSUED ON 03/12/08 | |
363a | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/07/2008 FROM 169 EUSTON ROAD LONDON NW1 2AE | |
288b | APPOINTMENT TERMINATED DIRECTOR ANNE SHEFFIELD | |
288a | DIRECTOR APPOINTED ANNE LOUISE SHEFFIELD | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 19/09/06-19/09/06 £ SI 1@1.00=1 £ IC 1/2 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 28/12/06 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as MORRISON ASSET MANAGEMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |