Company number 03861472
Status Liquidation
Incorporation Date 19 October 1999
Company Type Private Limited Company
Address OVERLAND VILLA OVERLAND ROAD, LANGLAND, SWANSEA, SA3 4LS
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Declaration of solvency; Appointment of a voluntary liquidator; Resolutions
LRESSP ‐
Special resolution to wind up on 2017-01-31
. The most likely internet sites of HJ MORSMAN LIMITED are www.hjmorsman.co.uk, and www.hj-morsman.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Hj Morsman Limited is a Private Limited Company.
The company registration number is 03861472. Hj Morsman Limited has been working since 19 October 1999.
The present status of the company is Liquidation. The registered address of Hj Morsman Limited is Overland Villa Overland Road Langland Swansea Sa3 4ls. . MORSMAN, Hugh Murray is a Director of the company. Nominee Secretary 1ST CONTACT SECRETARIES LIMITED has been resigned. Secretary JONES, William Roy has been resigned. Secretary MORSMAN, Helen Julia has been resigned. Nominee Director 1ST CONTACT DIRECTORS LIMITED has been resigned. Director JONES, William Roy has been resigned. Director MORSMAN, Helen Julia has been resigned. The company operates in "Bookkeeping activities".
Current Directors
Resigned Directors
Nominee Secretary
1ST CONTACT SECRETARIES LIMITED
Resigned: 02 December 1999
Appointed Date: 19 October 1999
Nominee Director
1ST CONTACT DIRECTORS LIMITED
Resigned: 02 December 1999
Appointed Date: 19 October 1999
Director
JONES, William Roy
Resigned: 14 August 2006
Appointed Date: 26 September 2003
71 years old
Persons With Significant Control
Mr Hugh Murray Morsman
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more
HJ MORSMAN LIMITED Events
10 Feb 2017
Declaration of solvency
10 Feb 2017
Appointment of a voluntary liquidator
10 Feb 2017
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2017-01-31
07 Nov 2016
Total exemption full accounts made up to 30 September 2016
20 Oct 2016
Confirmation statement made on 19 October 2016 with updates
...
... and 42 more events
13 Apr 2000
Director resigned
13 Apr 2000
New director appointed
13 Apr 2000
New secretary appointed;new director appointed
13 Apr 2000
Registered office changed on 13/04/00 from: clydesdale bank house 33 regent street, london SW1Y 4ZT
19 Oct 1999
Incorporation