Company Information for

MORRISON ASSET MANAGEMENT LIMITED

ANGLIAN HOUSE, AMBURY ROAD, HUNTINGDON, CAMBS, PE29 3NZ,

Company Registration Number

05939297

Private Limited Company

Dissolved

About Morrison Asset Management Ltd

MORRISON ASSET MANAGEMENT LIMITED was founded on 2006-09-19 and had its registered office in Huntingdon. The company was dissolved on the 2014-01-07 and is no longer trading or active.

Key Data

Company Name
MORRISON ASSET MANAGEMENT LIMITED
Legal Registered Office
AMBURY ROAD
HUNTINGDON
CAMBS
PE29 3NZ
Other companies in PE29
Previous Names
MORRISON GROUP HOLDINGS LIMITED
03/12/2008

Filing Information

Company Number05939297
Date formed2006-09-19
CountryEngland
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2012-03-31
Date Dissolved2014-01-07
Type of accountsDORMANT
Last Datalog update:
2015-05-17 19:41:04
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2014-01-07

Officer Role Occupation Date Appointed Country
Geoffrey Arthur George Shepheard Company Secretary 2006-09-19 ENGLAND
Claire Tytherleigh Russell Director LAWYER 2007-12-20 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Anne Victoria Mary Warrack Director 2012-11-07 2013-09-02
Timothy Jonathan Bartram Director 2009-10-31 2012-11-07
Rosalyn Margaret Ball Director 2006-09-19 2009-10-31
Anne Louise Sheffield Director 2007-07-24 2008-03-07
Roderick Antony Holdsworth Director 2006-09-19 2007-12-20
Audrey Lynne Sanderson Director 2006-09-19 2007-03-15
London Law Secretarial Limited Nominated Secretary 2006-09-19 2006-09-19
London Law Services Limited Nominated Director 2006-09-19 2006-09-19
Rosemary Anne Shepheard Director 2006-09-19 2006-09-19

Related Directorships for Geoffrey Arthur George Shepheard

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Geoffrey Arthur George Shepheard HAMILTON PARK CONSTRUCTION (PLOT 7D) LIMITEDCompany Secretary 2007-10-12 CURRENT 2002-12-11 Dissolved 2015-01-02
Geoffrey Arthur George Shepheard DOVETAIL ROOFING ACCESSORIES LIMITEDCompany Secretary 2007-05-31 CURRENT 1996-11-20 Dissolved 2015-02-24
Geoffrey Arthur George Shepheard MONIER BRAAS RESEARCH AND DEVELOPMENT LIMITEDCompany Secretary 2007-05-31 CURRENT 1965-06-23 Active - Proposal to Strike off
Geoffrey Arthur George Shepheard MORRISON FACILITIES MANAGEMENT LIMITEDCompany Secretary 2006-09-18 CURRENT 2006-09-18 Dissolved 2014-01-07
Geoffrey Arthur George Shepheard EXCHANGE PROPERTY DEVELOPMENTS 2 LIMITEDCompany Secretary 2006-08-11 CURRENT 2006-05-08 Dissolved 2013-08-09
Geoffrey Arthur George Shepheard EXCHANGE PROPERTY DEVELOPMENTS LIMITEDCompany Secretary 2006-08-11 CURRENT 2006-03-20 Dissolved 2013-08-09
Geoffrey Arthur George Shepheard QUEEN'S QUAY LIMITEDCompany Secretary 2005-12-19 CURRENT 1999-09-29 Dissolved 2014-08-01
Geoffrey Arthur George Shepheard BARRHEAD CARGO CENTRE LIMITEDCompany Secretary 2005-03-08 CURRENT 2004-12-15 Dissolved 2014-11-28
Geoffrey Arthur George Shepheard MORRISON EDISON INVESTMENTS 2 LIMITEDCompany Secretary 2004-08-23 CURRENT 2000-02-15 Dissolved 2014-04-25
Geoffrey Arthur George Shepheard RADIAL PARK DEVELOPMENTS LIMITEDCompany Secretary 2004-08-23 CURRENT 1997-07-23 Dissolved 2014-10-14
Geoffrey Arthur George Shepheard AWG PFI LIMITEDCompany Secretary 2004-08-23 CURRENT 2001-12-17 Dissolved 2014-12-19
Geoffrey Arthur George Shepheard ANGLIAN WATER COMMERCIAL DEVELOPMENTS LIMITEDCompany Secretary 2004-08-23 CURRENT 1988-11-18 Dissolved 2015-02-03
Geoffrey Arthur George Shepheard CHAMBERS DEVELOPMENTS LIMITEDCompany Secretary 2004-08-23 CURRENT 1997-11-04 Liquidation
Geoffrey Arthur George Shepheard BRITAIN-AUSTRALIA BICENTENNIAL TRUST(THE)Company Secretary 2003-07-01 CURRENT 1985-04-17 Dissolved 2015-12-15
Geoffrey Arthur George Shepheard SMART LIFESTYLE LIMITEDCompany Secretary 2003-06-25 CURRENT 2003-06-25 Dissolved 2016-08-23
Geoffrey Arthur George Shepheard ICSA CONSULTANTS LIMITEDCompany Secretary 2003-06-25 CURRENT 2003-06-25 Dissolved 2016-09-06
Geoffrey Arthur George Shepheard NBFA TRADING LIMITEDCompany Secretary 1997-11-01 CURRENT 1996-11-22 Dissolved 2015-08-04

Related Directorships for Claire Tytherleigh Russell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Claire Tytherleigh Russell H2GO LIMITEDDirector 2016-07-28 CURRENT 2000-03-27 Active - Proposal to Strike off
Claire Tytherleigh Russell WAVE HOLDINGS LIMITEDDirector 2016-07-28 CURRENT 2001-05-08 Active
Claire Tytherleigh Russell FARM GAS LIMITEDDirector 2016-07-28 CURRENT 1976-08-10 Active - Proposal to Strike off
Claire Tytherleigh Russell AWG RAIL SERVICES LIMITEDDirector 2016-07-28 CURRENT 2000-08-17 Active - Proposal to Strike off
Claire Tytherleigh Russell MORRISON INTERNATIONAL LIMITEDDirector 2016-07-28 CURRENT 1989-10-02 Active
Claire Tytherleigh Russell MORRISON (OLDCO) LIMITEDDirector 2016-07-28 CURRENT 1997-02-21 Active
Claire Tytherleigh Russell MORCO 2 LIMITEDDirector 2016-07-28 CURRENT 1999-07-09 Active - Proposal to Strike off
Claire Tytherleigh Russell MORRISON RAIL LIMITEDDirector 2016-07-28 CURRENT 1999-06-24 Active - Proposal to Strike off
Claire Tytherleigh Russell MORRISON HOLDINGS LIMITEDDirector 2016-07-28 CURRENT 1988-12-12 Active - Proposal to Strike off
Claire Tytherleigh Russell MORRISON SHAND CONSTRUCTION LIMITEDDirector 2016-07-28 CURRENT 1989-09-26 Active - Proposal to Strike off
Claire Tytherleigh Russell AW LICENSING LIMITEDDirector 2016-07-28 CURRENT 1995-02-17 Active - Proposal to Strike off
Claire Tytherleigh Russell AW CREATIVE TECHNOLOGIES LIMITEDDirector 2016-07-28 CURRENT 1996-12-02 Active - Proposal to Strike off
Claire Tytherleigh Russell ANGLIAN WATER DIRECT LIMITEDDirector 2016-07-28 CURRENT 1997-01-24 Active
Claire Tytherleigh Russell ANGLIAN WATER PROPERTY HOLDINGS (UK) LIMITEDDirector 2016-07-28 CURRENT 2000-10-03 Active - Proposal to Strike off
Claire Tytherleigh Russell MORRISON VENTURES LIMITEDDirector 2016-07-28 CURRENT 1971-06-28 Active - Proposal to Strike off
Claire Tytherleigh Russell MORRISON INTERNATIONAL DEVELOPMENTS LIMITEDDirector 2016-07-28 CURRENT 1997-03-20 Active - Proposal to Strike off
Claire Tytherleigh Russell ANGLIAN WATER BUSINESS LIMITEDDirector 2016-07-28 CURRENT 2000-05-12 Active - Proposal to Strike off
Claire Tytherleigh Russell SHAND CONSTRUCTION LIMITEDDirector 2016-07-28 CURRENT 1939-03-30 Active - Proposal to Strike off
Claire Tytherleigh Russell ANGLIAN WATER FLEET MANAGEMENT HOLDINGS (UK) LIMITEDDirector 2016-07-28 CURRENT 2000-10-03 Active - Proposal to Strike off
Claire Tytherleigh Russell AWG CENTRAL SERVICES LIMITEDDirector 2016-07-28 CURRENT 2001-03-05 Active
Claire Tytherleigh Russell MORRISON FACILITIES MANAGEMENT LIMITEDDirector 2012-11-07 CURRENT 2006-09-18 Dissolved 2014-01-07
Claire Tytherleigh Russell MORRISON VEOLIA LIMITEDDirector 2012-08-07 CURRENT 1999-11-29 Active
Claire Tytherleigh Russell ANGLIAN VENTURE HOLDINGS LIMITEDDirector 2009-06-03 CURRENT 2007-11-13 Active
Claire Tytherleigh Russell ANGLIAN WATER INTERNATIONAL HOLDINGS LIMITEDDirector 2008-07-29 CURRENT 1986-06-03 Active
Claire Tytherleigh Russell WAVE WATER LIMITEDDirector 2008-07-29 CURRENT 1992-04-01 Active
Claire Tytherleigh Russell ANGLIAN WATER INTERNATIONAL LIMITEDDirector 2008-07-29 CURRENT 1992-07-07 Active
Claire Tytherleigh Russell ANGLIAN WATER DIRECT LIMITEDDirector 2008-07-29 CURRENT 1997-01-24 Active
Claire Tytherleigh Russell AWG GROUP LIMITEDDirector 2008-05-04 CURRENT 1989-04-01 Active
Claire Tytherleigh Russell AWG SHELF 11 LIMITEDDirector 2008-05-03 CURRENT 1988-12-12 Active