Morton International Limited

Company Name	Morton International Limited
Company Status	Dissolved
Company Number	00208097
Category	Private Limited Company
Incorporation Date	27 August 1925(98 years, 8 months ago)
Dissolution Date	8 September 2016 (7 years, 7 months ago)
Previous Names	Williams (Hounslow) Limited and Morton Thiokol Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Miss Nicola Jayne Ephgrave
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	14 July 2010(84 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (closed 08 September 2016)
Role	Finance Manager
Country of Residence	Switzerland
Correspondence Address	Diamond House Lotus Park Kingsbury Crescent Staines Middlesex TW18 3AG

Secretary Name	Mrs Kim Lesley Fox
Status	Closed
Appointed	11 November 2013(88 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (closed 08 September 2016)
Role	Company Director
Correspondence Address	Diamond House Lotus Park Kingsbury Crescent Staines Middlesex TW18 3AG

Director Name	Mrs Johanna West
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	26 May 2014(88 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (closed 08 September 2016)
Role	Sales Director
Country of Residence	Switzerland
Correspondence Address	Diamond House Lotus Park Kingsbury Crescent Staines Middlesex TW18 3AG

Director Name	Kenneth Alfred Walter Beaumont
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(66 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 April 1996)
Role	Managing Director
Correspondence Address	15 Fishponds Road Kenilworth Warwickshire CV8 1EX

Director Name	Mr Stuart Jay Stewart
Date of Birth	September 1938 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	15 April 1992(66 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (resigned 03 April 2000)
Role	President And Chief Operating
Correspondence Address	1086 Lake Road Lake Forest Illonois 60045

Director Name	Mr Robert Byron Covalt
Date of Birth	November 1931 (Born 92 years ago)
Nationality	American
Status	Resigned
Appointed	15 April 1992(66 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 1993)
Role	Vice President
Correspondence Address	7517 West Bull Valley Road McHenry Illinois 60050 United States

Secretary Name	Nigel Reynolds Burton
Nationality	British
Status	Resigned
Appointed	15 April 1992(66 years, 8 months after company formation)
Appointment Duration	7 years (resigned 26 April 1999)
Role	Company Director
Correspondence Address	60 Holme Chase Weybridge Surrey KT13 0BZ

Director Name	William Elmer Johnston
Date of Birth	September 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 1993(68 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 03 April 2000)
Role	Executive Vice President
Correspondence Address	155 N Harbour Drive Apt 3412 Chicago 60601

Secretary Name	Karen Hickey Lykins
Nationality	British
Status	Resigned
Appointed	26 April 1999(73 years, 8 months after company formation)
Appointment Duration	1 month, 1 week (resigned 07 June 1999)
Role	Company Director
Correspondence Address	21073 N 19th Street Barrington 60010 Lake United States

Secretary Name	Mr Martyn John Hodgson
Nationality	British
Status	Resigned
Appointed	28 July 1999(73 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 04 February 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	Stonefield Waters Road, Marsden Huddersfield West Yorkshire HD7 6NG

Director Name	Ian Harris
Date of Birth	January 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 1999(74 years, 2 months after company formation)
Appointment Duration	12 months (resigned 30 October 2000)
Role	Chemical Eng Mba
Correspondence Address	Moy Lodge Old Avenue West Byfleet Surrey KT14 6AD

Director Name	Peter John Hodgson
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(74 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 22 June 2000)
Role	Plant Manager
Correspondence Address	4 The Glebe Linlithgow West Lothian EH49 6SG Scotland

Secretary Name	Sally Georgina Wilson
Nationality	British
Status	Resigned
Appointed	04 February 2000(74 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 11 June 2001)
Role	Accountant
Correspondence Address	88 Freshfield Bank Forest Row East Sussex RH18 5HN

Director Name	Andrew Cassidy Williamson
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2000(74 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 20 April 2007)
Role	Personnel Manager
Correspondence Address	124 Craig Street Blantyre Glasgow Strathclyde G72 0NG Scotland

Director Name	Dr James Mooney
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2000(75 years, 2 months after company formation)
Appointment Duration	7 years (resigned 31 October 2007)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 The Coach House Compton Verney Warwickshire CV35 9HJ

Secretary Name	Mr Andrew Gordon Silver
Nationality	British
Status	Resigned
Appointed	11 June 2001(75 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 July 2003)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	1 The Maltings Leamington Spa Warwickshire CV32 5FF

Secretary Name	Mr Mark Stephen Robinson
Nationality	British
Status	Resigned
Appointed	31 July 2003(77 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 16 April 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Queen Victoria Avenue Hove East Sussex BN3 6WN

Secretary Name	Sally Wilson
Nationality	British
Status	Resigned
Appointed	16 April 2004(78 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 08 November 2004)
Role	Company Director
Correspondence Address	15 Barbara Avenue New Boldverdon Leicestershire LE9 9NS

Director Name	Sally Wilson
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2004(79 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 June 2007)
Role	Accountant
Correspondence Address	15 Barbara Avenue New Boldverdon Leicestershire LE9 9NS

Secretary Name	Ashley John Brown
Nationality	British
Status	Resigned
Appointed	08 November 2004(79 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 09 February 2007)
Role	Financial Controller
Correspondence Address	10 Shreres Dyche Warwick Warwickshire CV34 6BX

Director Name	Mr Paul Emberson
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(81 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 14 July 2010)
Role	Finance Manager
Country of Residence	England
Correspondence Address	10 St James Meadow Road Leamington Spa Warwickshire CV32 6BZ

Secretary Name	Simon Agar
Nationality	British
Status	Resigned
Appointed	01 May 2007(81 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 October 2009)
Role	Accountant
Correspondence Address	63 Wandsworth Road Birmingham Midlands B44 9LA

Director Name	Ms Julie Emma Roberts
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(82 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 26 May 2014)
Role	HR Manager
Country of Residence	United Kingdom
Correspondence Address	18 Foxglove Road Almondbury Huddersfield HD5 8LW

Secretary Name	Mrs Louise Cracknell
Status	Resigned
Appointed	20 July 2010(84 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 11 November 2013)
Role	Company Director
Correspondence Address	Diamond House Lotus Park Kingsbury Crescent Staines Middlesex TW18 3AG

Location

Registered Address	Diamond House Lotus Park Kingsbury Crescent Staines Middlesex TW18 3AG
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Egham Hythe
Built Up Area	Greater London

Financials

Year	2012
Net Worth	£42,053,000
Current Liabilities	£135,077,000

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Next Accounts Due	30 September 2014 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Filing History

8 September 2016	Final Gazette dissolved following liquidation (1 page)
8 September 2016	Final Gazette dissolved following liquidation (1 page)
8 June 2016	Return of final meeting in a members' voluntary winding up (6 pages)
8 June 2016	Return of final meeting in a members' voluntary winding up (6 pages)
27 August 2015	Liquidators' statement of receipts and payments to 29 June 2015 (8 pages)
27 August 2015	Liquidators' statement of receipts and payments to 29 June 2015 (8 pages)
27 August 2015	Liquidators statement of receipts and payments to 29 June 2015 (8 pages)
7 July 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
7 July 2014	Appointment of a voluntary liquidator (2 pages)
7 July 2014	Declaration of solvency (3 pages)
7 July 2014	Declaration of solvency (3 pages)
7 July 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
7 July 2014	Appointment of a voluntary liquidator (2 pages)
13 June 2014	Statement of capital on 13 June 2014 GBP 100 (4 pages)
13 June 2014	Statement by directors (2 pages)
13 June 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 27/05/2014 (2 pages)
13 June 2014	Statement of capital on 13 June 2014 GBP 100 (4 pages)
13 June 2014	Solvency statement dated 27/05/14 (1 page)
13 June 2014	Statement by directors (2 pages)
13 June 2014	Solvency statement dated 27/05/14 (1 page)
13 June 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 27/05/2014 (2 pages)
10 June 2014	Appointment of Mrs Johanna West as a director on 26 May 2014 (2 pages)
10 June 2014	Termination of appointment of Julie Emma Roberts as a director on 26 May 2014 (1 page)
10 June 2014	Appointment of Mrs Johanna West as a director on 26 May 2014 (2 pages)
10 June 2014	Termination of appointment of Julie Emma Roberts as a director on 26 May 2014 (1 page)
30 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders (4 pages)
30 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders (4 pages)
26 November 2013	Termination of appointment of Louise Cracknell as a secretary on 11 November 2013 (1 page)
26 November 2013	Appointment of Mrs Kim Lesley Fox as a secretary on 11 November 2013 (1 page)
26 November 2013	Termination of appointment of Louise Cracknell as a secretary on 11 November 2013 (1 page)
26 November 2013	Appointment of Mrs Kim Lesley Fox as a secretary on 11 November 2013 (1 page)
16 September 2013	Full accounts made up to 31 December 2012 (178 pages)
16 September 2013	Full accounts made up to 31 December 2012 (178 pages)
11 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (4 pages)
11 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (4 pages)
5 September 2012	Full accounts made up to 31 December 2011 (258 pages)
5 September 2012	Full accounts made up to 31 December 2011 (258 pages)
23 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (4 pages)
23 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (4 pages)
29 December 2011	Full accounts made up to 31 December 2010 (16 pages)
29 December 2011	Full accounts made up to 31 December 2010 (16 pages)
24 May 2011	Annual return made up to 30 March 2011 with a full list of shareholders (4 pages)
24 May 2011	Annual return made up to 30 March 2011 with a full list of shareholders (4 pages)
16 February 2011	Full accounts made up to 31 December 2009 (196 pages)
16 February 2011	Full accounts made up to 31 December 2009 (196 pages)
28 July 2010	Registered office address changed from Herald Way Coventry CV3 2RQ on 28 July 2010 (1 page)
28 July 2010	Appointment of Mrs Louise Cracknell as a secretary (1 page)
28 July 2010	Appointment of Miss Nicola Jayne Ephgrave as a director (2 pages)
28 July 2010	Termination of appointment of Paul Emberson as a director (1 page)
28 July 2010	Termination of appointment of Paul Emberson as a director (1 page)
28 July 2010	Appointment of Mrs Louise Cracknell as a secretary (1 page)
28 July 2010	Appointment of Miss Nicola Jayne Ephgrave as a director (2 pages)
28 July 2010	Registered office address changed from Herald Way Coventry CV3 2RQ on 28 July 2010 (1 page)
13 May 2010	Termination of appointment of Simon Agar as a secretary (1 page)
13 May 2010	Annual return made up to 30 March 2010 with a full list of shareholders (4 pages)
13 May 2010	Termination of appointment of Simon Agar as a secretary (1 page)
13 May 2010	Annual return made up to 30 March 2010 with a full list of shareholders (4 pages)
3 December 2009	Section 519 (1 page)
3 December 2009	Section 519 (1 page)
27 October 2009	Full accounts made up to 31 December 2008 (18 pages)
27 October 2009	Full accounts made up to 31 December 2008 (18 pages)
29 May 2009	Return made up to 30/03/09; full list of members (3 pages)
29 May 2009	Return made up to 30/03/09; full list of members (3 pages)
2 December 2008	Solvency statement dated 19/11/08 (1 page)
2 December 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
2 December 2008	Statement by directors (1 page)
2 December 2008	Reduction of iss cap 02/12/08 from Â£159,949,125 to Â£9,949,125 (1 page)
2 December 2008	Reduction of iss cap 02/12/08 from Â£159,949,125 to Â£9,949,125 (1 page)
2 December 2008	Solvency statement dated 19/11/08 (1 page)
2 December 2008	Statement by directors (1 page)
2 December 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
3 November 2008	Full accounts made up to 31 December 2007 (18 pages)
3 November 2008	Full accounts made up to 31 December 2007 (18 pages)
30 April 2008	Return made up to 30/03/08; full list of members (3 pages)
30 April 2008	Return made up to 30/03/08; full list of members (3 pages)
3 December 2007	Full accounts made up to 31 December 2006 (16 pages)
3 December 2007	Full accounts made up to 31 December 2006 (16 pages)
27 November 2007	New director appointed (1 page)
27 November 2007	New director appointed (1 page)
22 November 2007	Director resigned (1 page)
22 November 2007	Director resigned (1 page)
25 June 2007	Director resigned (1 page)
25 June 2007	Return made up to 30/03/07; full list of members (2 pages)
25 June 2007	Return made up to 30/03/07; full list of members (2 pages)
25 June 2007	Director resigned (1 page)
1 June 2007	New secretary appointed (1 page)
1 June 2007	Director resigned (1 page)
1 June 2007	Director resigned (1 page)
1 June 2007	New secretary appointed (1 page)
16 May 2007	New director appointed (1 page)
16 May 2007	New director appointed (1 page)
20 April 2007	Secretary resigned (1 page)
20 April 2007	Secretary resigned (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (14 pages)
5 November 2006	Full accounts made up to 31 December 2005 (14 pages)
19 April 2006	Return made up to 30/03/06; full list of members (2 pages)
19 April 2006	Return made up to 30/03/06; full list of members (2 pages)
9 November 2005	Full accounts made up to 31 December 2004 (14 pages)
9 November 2005	Full accounts made up to 31 December 2004 (14 pages)
4 May 2005	Return made up to 30/03/05; full list of members (7 pages)
4 May 2005	Return made up to 30/03/05; full list of members (7 pages)
5 January 2005	Full accounts made up to 31 December 2003 (13 pages)
5 January 2005	Full accounts made up to 31 December 2003 (13 pages)
7 December 2004	New director appointed (2 pages)
7 December 2004	New secretary appointed (2 pages)
7 December 2004	New director appointed (2 pages)
7 December 2004	New secretary appointed (2 pages)
15 November 2004	Secretary resigned (1 page)
15 November 2004	Secretary resigned (1 page)
1 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
1 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
23 April 2004	Return made up to 30/03/04; full list of members (7 pages)
23 April 2004	Secretary resigned (1 page)
23 April 2004	New secretary appointed (2 pages)
23 April 2004	New secretary appointed (2 pages)
23 April 2004	Secretary resigned (1 page)
23 April 2004	Return made up to 30/03/04; full list of members (7 pages)
30 March 2004	Registered office changed on 30/03/04 from: lennig house 2 masons avenue croydon surrey CR9 3NB (1 page)
30 March 2004	Registered office changed on 30/03/04 from: lennig house 2 masons avenue croydon surrey CR9 3NB (1 page)
22 December 2003	Full accounts made up to 31 December 2002 (13 pages)
22 December 2003	Full accounts made up to 31 December 2002 (13 pages)
3 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
3 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
28 August 2003	New secretary appointed (2 pages)
28 August 2003	New secretary appointed (2 pages)
27 August 2003	Secretary resigned (1 page)
27 August 2003	Secretary resigned (1 page)
30 May 2003	Return made up to 30/03/03; full list of members (8 pages)
30 May 2003	Return made up to 30/03/03; full list of members (8 pages)
6 March 2003	Full accounts made up to 31 December 2001 (15 pages)
6 March 2003	Full accounts made up to 31 December 2001 (15 pages)
22 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
22 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
21 August 2002	Return made up to 30/03/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
21 August 2002	Return made up to 30/03/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
5 February 2002	Secretary resigned (1 page)
5 February 2002	New secretary appointed (2 pages)
5 February 2002	New secretary appointed (2 pages)
5 February 2002	Secretary resigned (1 page)
27 December 2001	Full accounts made up to 31 December 2000 (22 pages)
27 December 2001	Full accounts made up to 31 December 2000 (22 pages)
31 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
31 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
16 May 2001	Return made up to 30/03/01; full list of members (6 pages)
16 May 2001	Return made up to 30/03/01; full list of members (6 pages)
6 April 2001	Return made up to 30/03/00; full list of members; amend 363(353) ‐ Location of register of members address changed (7 pages)
6 April 2001	Return made up to 15/03/00; full list of members (6 pages)
6 April 2001	Return made up to 15/03/00; full list of members (6 pages)
6 April 2001	Return made up to 30/03/00; full list of members; amend 363(353) ‐ Location of register of members address changed (7 pages)
2 February 2001	Statement of affairs (9 pages)
2 February 2001	Ad 16/03/00--------- Â£ si 157745445@1 (2 pages)
2 February 2001	Statement of affairs (9 pages)
2 February 2001	Ad 16/03/00--------- Â£ si 157745445@1 (2 pages)
26 January 2001	Registered office changed on 26/01/01 from: morton international LTD heckmondwike road dewsbury west yorkshire WF13 3NG (1 page)
26 January 2001	Nc inc already adjusted 08/04/00 (1 page)
26 January 2001	Registered office changed on 26/01/01 from: morton international LTD heckmondwike road dewsbury west yorkshire WF13 3NG (1 page)
26 January 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
26 January 2001	Nc inc already adjusted 08/04/00 (1 page)
26 January 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
17 November 2000	Director resigned (1 page)
17 November 2000	New director appointed (2 pages)
17 November 2000	Director resigned (1 page)
17 November 2000	New director appointed (2 pages)
2 November 2000	Full group accounts made up to 31 December 1999 (21 pages)
2 November 2000	Full group accounts made up to 31 December 1999 (21 pages)
25 August 2000	Amend 123-nc inc to Â£159960445 (2 pages)
25 August 2000	Amend 123-nc inc to Â£159960445 (2 pages)
25 August 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
25 August 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
6 July 2000	New director appointed (2 pages)
6 July 2000	New director appointed (2 pages)
28 June 2000	Director resigned (1 page)
28 June 2000	Director resigned (1 page)
14 April 2000	Director resigned (1 page)
14 April 2000	Return made up to 30/03/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
14 April 2000	Return made up to 30/03/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
14 April 2000	Director resigned (1 page)
14 April 2000	Director resigned (1 page)
14 April 2000	Director resigned (1 page)
31 March 2000	Â£ nc 2215000/159360445 16/03/00 (1 page)
31 March 2000	Â£ nc 2215000/159360445 16/03/00 (1 page)
15 February 2000	New secretary appointed (2 pages)
15 February 2000	New secretary appointed (2 pages)
15 February 2000	Secretary resigned (1 page)
15 February 2000	Secretary resigned (1 page)
11 November 1999	New director appointed (2 pages)
11 November 1999	New director appointed (2 pages)
10 November 1999	New director appointed (2 pages)
10 November 1999	New director appointed (2 pages)
6 October 1999	Accounting reference date extended from 30/06/99 to 31/12/99 (1 page)
6 October 1999	Accounting reference date extended from 30/06/99 to 31/12/99 (1 page)
1 August 1999	Secretary resigned (1 page)
1 August 1999	Secretary resigned (1 page)
23 July 1999	New secretary appointed (2 pages)
23 July 1999	New secretary appointed (2 pages)
13 May 1999	New secretary appointed (2 pages)
13 May 1999	Secretary resigned (1 page)
13 May 1999	Secretary resigned (1 page)
13 May 1999	New secretary appointed (2 pages)
22 April 1999	Registered office changed on 22/04/99 from: westward house 155-157 staines road hounslow middlesex TW3 3JB (1 page)
22 April 1999	Registered office changed on 22/04/99 from: westward house 155-157 staines road hounslow middlesex TW3 3JB (1 page)
9 April 1999	Return made up to 30/03/99; full list of members (6 pages)
9 April 1999	Return made up to 30/03/99; full list of members (6 pages)
27 January 1999	Full group accounts made up to 30 June 1998 (21 pages)
27 January 1999	Full group accounts made up to 30 June 1998 (21 pages)
6 May 1998	Full group accounts made up to 30 June 1997 (21 pages)
6 May 1998	Full group accounts made up to 30 June 1997 (21 pages)
1 May 1998	Return made up to 30/03/98; no change of members (4 pages)
1 May 1998	Return made up to 30/03/98; no change of members (4 pages)
11 April 1997	Full group accounts made up to 30 June 1996 (22 pages)
11 April 1997	Full group accounts made up to 30 June 1996 (22 pages)
8 April 1997	Return made up to 30/03/97; no change of members (4 pages)
8 April 1997	Return made up to 30/03/97; no change of members (4 pages)
12 June 1996	Director resigned (1 page)
12 June 1996	Director resigned (1 page)
11 April 1996	Return made up to 30/03/96; full list of members (6 pages)
11 April 1996	Return made up to 30/03/96; full list of members (6 pages)
29 November 1995	Full group accounts made up to 30 June 1995 (25 pages)
29 November 1995	Full group accounts made up to 30 June 1995 (25 pages)
2 May 1995	Full group accounts made up to 30 June 1994 (24 pages)
2 May 1995	Full group accounts made up to 30 June 1994 (24 pages)
18 April 1995	Return made up to 30/03/95; no change of members (4 pages)
18 April 1995	Return made up to 30/03/95; no change of members (4 pages)
27 April 1991	Return made up to 15/04/91; full list of members (8 pages)
27 April 1991	Return made up to 15/04/91; full list of members (8 pages)
21 December 1990	Memorandum and Articles of Association (9 pages)
21 December 1990	Memorandum and Articles of Association (9 pages)
16 May 1990	Return made up to 09/05/90; full list of members (4 pages)
16 May 1990	Return made up to 09/05/90; full list of members (4 pages)
11 July 1989	Company name changed\certificate issued on 11/07/89 (2 pages)
11 July 1989	Company name changed\certificate issued on 11/07/89 (2 pages)
13 April 1989	Return made up to 09/03/89; full list of members (7 pages)
13 April 1989	Return made up to 09/03/89; full list of members (7 pages)
17 June 1988	Return made up to 27/05/88; full list of members (5 pages)
17 June 1988	Return made up to 27/05/88; full list of members (5 pages)
30 January 1987	Group of companies' accounts made up to 30 June 1986 (26 pages)
30 January 1987	Group of companies' accounts made up to 30 June 1986 (26 pages)
17 January 1987	Return made up to 25/12/86; full list of members (5 pages)
17 January 1987	Return made up to 25/12/86; full list of members (5 pages)
26 October 1985	Annual return made up to 25/09/85 (5 pages)
26 October 1985	Annual return made up to 25/09/85 (5 pages)
21 March 1985	Annual return made up to 31/12/82 (6 pages)
21 March 1985	Annual return made up to 31/12/82 (6 pages)
20 March 1985	Annual return made up to 27/09/84 (5 pages)
20 March 1985	Annual return made up to 27/09/84 (5 pages)
19 October 1983	Annual return made up to 11/03/83 (4 pages)
19 October 1983	Annual return made up to 11/03/83 (4 pages)
27 August 1925	Incorporation (46 pages)
27 August 1925	Incorporation (46 pages)

Morton International Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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