| Company Name | Mortimer Associates Limited |
|---|---|
| Directors | Allan Thomas Collins and Joanna Carole Collins |
| Company Status | Dissolved |
| Company Number | 01594039 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 1981(42 years, 6 months ago) |
| Previous Name | A. & S. Designs 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 | Allan Thomas Collins |
|---|---|
| Date of Birth | June 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 June 1992(10 years, 8 months after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Company Director |
| Correspondence Address | 28 Fawcett Street London SW10 9EZ |
| Director Name | Joanna Carole Collins |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 June 1992(10 years, 8 months after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Company Director |
| Correspondence Address | 28 Fawcett Street London SW10 9EZ |
| Secretary Name | Allan Thomas Collins |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 June 1992(10 years, 8 months after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Company Director |
| Correspondence Address | 28 Fawcett Street London SW10 9EZ |
Location
| Registered Address | New House Suite 24 67-68 Hatton Garden London EC1N 8JY |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,125,393 |
| Gross Profit | £953,067 |
| Net Worth | £789,365 |
| Cash | £59,930 |
| Current Liabilities | £172,249 |
Accounts
| Latest Accounts | 6 April 1999 (25 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 06 April |
Filing History
| 2 January 2002 | Dissolved (1 page) |
|---|---|
| 2 October 2001 | Liquidators statement of receipts and payments (5 pages) |
| 2 October 2001 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 1 May 2001 | Liquidators statement of receipts and payments (5 pages) |
| 9 February 2001 | Registered office changed on 09/02/01 from: 3RD floor audrey house 16/20 ely place london EC1N 6SN (1 page) |
| 17 April 2000 | Declaration of solvency (4 pages) |
| 17 April 2000 | Appointment of a voluntary liquidator (1 page) |
| 17 April 2000 | Resolutions
|
| 28 February 2000 | Company name changed A. & S. designs LIMITED\certificate issued on 29/02/00 (2 pages) |
| 2 February 2000 | Full accounts made up to 6 April 1999 (10 pages) |
| 22 July 1999 | Return made up to 26/06/99; full list of members (5 pages) |
| 26 February 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 February 1999 | Resolutions
|
| 24 February 1999 | £ ic 10000/6750 16/01/99 £ sr 3250@1=3250 (1 page) |
| 3 February 1999 | Full accounts made up to 6 April 1998 (9 pages) |
| 9 July 1998 | Return made up to 26/06/98; full list of members (5 pages) |
| 17 July 1997 | Return made up to 26/06/97; full list of members (5 pages) |
| 12 July 1996 | Full accounts made up to 6 April 1996 (9 pages) |
| 12 July 1996 | Return made up to 26/06/96; full list of members (5 pages) |
| 14 August 1995 | Accounts for a small company made up to 6 April 1995 (9 pages) |
| 28 June 1995 | Return made up to 26/06/95; full list of members (6 pages) |
| 28 June 1995 | Registered office changed on 28/06/95 from: audrey house 16/20 ely place london EC1N 6SN (1 page) |