| Company Name | Moreton Contemporary Art Limited |
|---|---|
| Director | Celia Kay Pearson |
| Company Status | Dissolved |
| Company Number | 01107843 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 1973(51 years ago) |
| Previous Name | Frasco International Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Celia Kay Pearson |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | Swiss British |
| Status | Current |
| Appointed | 31 May 1991(18 years, 1 month after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 302 Nelson House Dolphin Square London SW1V 3NY |
| Secretary Name | Katherin Alexa Pearson |
|---|---|
| Nationality | British Swiss |
| Status | Current |
| Appointed | 02 April 2003(29 years, 12 months after company formation) |
| Appointment Duration | 21 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Ethelden Road Shepherds Bush London W12 7BG |
| Director Name | William Martin Pearson |
|---|---|
| Date of Birth | March 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(18 years, 1 month after company formation) |
| Appointment Duration | 8 years, 9 months (resigned 06 March 2000) |
| Role | Publisher |
| Correspondence Address | 302 Nelson House Dolphin Square London SW1V 3NY |
| Secretary Name | Mrs Celia Kay Pearson |
|---|---|
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 31 May 1991(18 years, 1 month after company formation) |
| Appointment Duration | 8 years, 10 months (resigned 04 April 2000) |
| Role | Company Director |
| Correspondence Address | Frobisher House Dolphin Square London Sw1 |
| Director Name | Liza Mary Banholzer |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1998(25 years, 4 months after company formation) |
| Appointment Duration | 3 years, 12 months (resigned 27 August 2002) |
| Role | Art Counsultant |
| Correspondence Address | 33 Friern Road East Dulwich London SE22 0AU |
| Director Name | Richard Stewart Miller |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1998(25 years, 4 months after company formation) |
| Appointment Duration | 3 years (resigned 21 September 2001) |
| Role | Workshop Manager |
| Correspondence Address | 16 Hazel Bank South Norwood Hill London SE25 6BB |
| Director Name | Mr Charles Robert Wilson Powell |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 2000(26 years, 11 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 08 December 2000) |
| Role | Business Consultant |
| Country of Residence | England |
| Correspondence Address | The Old Vicarage Church Enstone Chipping Norton Oxfordshire OX7 4NL |
| Secretary Name | John Francis Lavery |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 2000(27 years after company formation) |
| Appointment Duration | 2 years (resigned 30 April 2002) |
| Role | Financial Management |
| Country of Residence | England |
| Correspondence Address | Glebe House Valley Road Studham Dunstable Bedfordshire LU6 2NN |
| Secretary Name | Mrs Celia Kay Pearson |
|---|---|
| Nationality | Swiss British |
| Status | Resigned |
| Appointed | 01 May 2002(29 years after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 14 July 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 302 Nelson House Dolphin Square London SW1V 3NY |
Location
| Registered Address | 40 Moreton Street London SW1V 2PB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Tachbrook |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £166,964 |
| Gross Profit | £151,977 |
| Net Worth | £10,028 |
| Cash | £65 |
| Current Liabilities | £49,943 |
Accounts
| Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 07 April |
Filing History
| 27 September 2006 | Dissolved (1 page) |
|---|---|
| 27 June 2006 | Completion of winding up (1 page) |
| 14 October 2005 | Order of court to wind up (1 page) |
| 29 June 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 10 June 2004 | Return made up to 20/05/04; change of members (6 pages) |
| 14 October 2003 | Total exemption full accounts made up to 31 March 2003 (12 pages) |
| 4 August 2003 | Return made up to 20/05/03; full list of members
|
| 4 August 2003 | New secretary appointed (2 pages) |
| 22 July 2003 | Secretary resigned (1 page) |
| 21 July 2003 | New secretary appointed (2 pages) |
| 28 March 2003 | Particulars of mortgage/charge (3 pages) |
| 18 November 2002 | Total exemption full accounts made up to 31 March 2002 (12 pages) |
| 8 September 2002 | Director resigned (1 page) |
| 6 June 2002 | Return made up to 20/05/02; full list of members
|
| 23 May 2002 | New secretary appointed (2 pages) |
| 14 May 2002 | Secretary resigned (1 page) |
| 9 March 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 6 December 2001 | Ad 21/09/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 5 October 2001 | Director resigned (1 page) |
| 13 July 2001 | Return made up to 20/05/01; full list of members
|
| 4 May 2001 | Company name changed frasco international LIMITED\certificate issued on 04/05/01 (2 pages) |
| 21 January 2001 | Director resigned (1 page) |
| 13 December 2000 | Full accounts made up to 31 March 2000 (7 pages) |
| 14 September 2000 | Director's particulars changed (1 page) |
| 30 May 2000 | Return made up to 20/05/00; full list of members (7 pages) |
| 12 April 2000 | Director resigned (1 page) |
| 12 April 2000 | Registered office changed on 12/04/00 from: the old cottage 2B south street eastbourne east sussex BN21 4XF (1 page) |
| 12 April 2000 | New secretary appointed (2 pages) |
| 12 April 2000 | New director appointed (2 pages) |
| 12 April 2000 | Secretary resigned (1 page) |
| 27 March 2000 | Director resigned (1 page) |
| 9 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 24 May 1999 | Return made up to 20/05/99; no change of members (4 pages) |
| 25 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 17 December 1998 | Director's particulars changed (1 page) |
| 27 October 1998 | New director appointed (2 pages) |
| 27 October 1998 | New director appointed (2 pages) |
| 15 May 1998 | Return made up to 20/05/98; no change of members (4 pages) |
| 12 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 25 July 1997 | Return made up to 20/05/97; full list of members (6 pages) |
| 6 February 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 15 May 1996 | Return made up to 20/05/96; no change of members
|
| 4 February 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 16 May 1995 | Return made up to 20/05/95; no change of members (4 pages) |