MORRELLS OF OXFORD LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MORRELLS OF OXFORD LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MORRELLS OF OXFORD LIMITED was incorporated 26 years ago on 02/12/1997 and has the registered number: 03474584. The accounts status is FULL.
MORRELLS OF OXFORD LIMITED was incorporated 26 years ago on 02/12/1997 and has the registered number: 03474584. The accounts status is FULL.
MORRELLS OF OXFORD LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 03/05/2015 |
Registered Office
RESOLVE PARTNERS LIMITED 22 YORK BUILDINGS
LONDON
WC2N 6JU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/12/2017 | 16/12/2018 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LINDSAY ANNE KESWICK | Mar 1965 | British | Secretary | 2003-09-12 | CURRENT |
| MR KIRK DYSON DAVIS | Sep 1971 | British | Director | 2015-01-15 | CURRENT |
| EWAN MACDONALD KILGOUR | May 1968 | British | Director | 1998-09-25 UNTIL 1998-09-25 | RESIGNED |
| MR JOHN FREDERICK SMITH | Jul 1959 | British | Director | 2014-03-12 UNTIL 2014-08-22 | RESIGNED |
| MR PETER JOHN GROVES | Aug 1965 | British | Director | 2011-03-03 UNTIL 2012-07-13 | RESIGNED |
| MR CHRISTOPHER JOHN MITCHELL | Oct 1957 | British | Director | 2001-01-30 UNTIL 2002-06-17 | RESIGNED |
| MR KEN DAVID MILLBANKS | Apr 1960 | British | Director | 2014-03-12 UNTIL 2015-04-17 | RESIGNED |
| MICHAEL ST JOHN SHALLOW | Sep 1954 | British | Director | 2002-06-17 UNTIL 2005-12-31 | RESIGNED |
| MR JONATHAN ROBERT LAWSON | Feb 1971 | British | Director | 2007-04-10 UNTIL 2011-05-13 | RESIGNED |
| PETER FRANCIS WILLIAM LARGE | Dec 1952 | British | Director | 1998-09-25 UNTIL 2002-06-17 | RESIGNED |
| MR JONATHAN PAUL WEBSTER | Dec 1961 | British | Director | 2007-04-18 UNTIL 2015-04-17 | RESIGNED |
| MR STEPHEN FREDERICK JEBSON | Mar 1969 | British | Director | 2012-09-05 UNTIL 2015-02-28 | RESIGNED |
| MR CHRISTOPHER JOHN MITCHELL | Oct 1957 | British | Secretary | 1998-09-23 UNTIL 2002-06-17 | RESIGNED |
| MR RICHARD LEWIS | Oct 1970 | British | Director | 2011-09-09 UNTIL 2015-04-17 | RESIGNED |
| MR ADRIAN JOHN BUSHNELL | Mar 1964 | British | Secretary | 2003-05-16 UNTIL 2003-09-12 | RESIGNED |
| IAN HYLAND DUNN | Apr 1956 | British | Secretary | 1998-09-25 UNTIL 1998-09-25 | RESIGNED |
| ROBIN CHRISTIAN BELLHOUSE | May 1964 | Secretary | 2002-06-17 UNTIL 2003-05-16 | RESIGNED | |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-12-02 UNTIL 1998-09-25 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1997-12-02 UNTIL 1998-09-25 | RESIGNED | ||
| MR NIGEL HUGH WILLIAMS | Oct 1954 | British | Director | 1998-09-25 UNTIL 1998-09-25 | RESIGNED |
| MR CHRISTOPHER BENNETT HOULTON | Jan 1963 | British | Director | 2013-01-08 UNTIL 2015-04-17 | RESIGNED |
| MATTHEW ROBIN CYPRIAN FEARN | Oct 1964 | British | Director | 2011-09-09 UNTIL 2014-09-29 | RESIGNED |
| GREGOR GRANT | Nov 1966 | British | Director | 1999-12-01 UNTIL 2002-06-17 | RESIGNED |
| MR NEIL DUNCAN GILLIS | Jan 1965 | British | Director | 2002-06-17 UNTIL 2003-08-29 | RESIGNED |
| MR DAVID JOHN ELLIOTT | Nov 1953 | British | Director | 2002-06-17 UNTIL 2010-01-31 | RESIGNED |
| MS SARAH JANE CONNOR | Mar 1967 | British | Director | 2014-09-08 UNTIL 2015-04-17 | RESIGNED |
| JOHN WEBB CLARK | Oct 1940 | British | Director | 1998-10-15 UNTIL 2002-06-17 | RESIGNED |
| MICHAEL ROBIN CANNON | Oct 1938 | British | Director | 2000-08-30 UNTIL 2002-04-30 | RESIGNED |
| MR IAN ALAN BULL | Jan 1961 | British | Director | 2006-01-09 UNTIL 2011-06-30 | RESIGNED |
| TIMOTHY JOHN WALTER BRIDGE | Feb 1949 | British | Director | 2002-06-17 UNTIL 2005-05-01 | RESIGNED |
| PAUL JAMES BEADLE | Jun 1957 | British | Director | 1998-09-25 UNTIL 2002-06-17 | RESIGNED |
| ESQ. MARK DAVID ANGELA | Feb 1964 | British | Director | 2004-01-19 UNTIL 2007-04-18 | RESIGNED |
| MR ROONEY ANAND | May 1964 | British | Director | 2002-06-17 UNTIL 2015-04-17 | RESIGNED |
| MR JUSTIN PETER RENWICK ADAMS | Sep 1965 | British | Director | 2005-09-05 UNTIL 2011-01-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Greene King Plc | 2016-04-06 | Bury St Edmunds Suffolk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |