| Company Name | Mortice Developments Limited |
|---|---|
| Directors | Clare Hennessey Martineau and John Nettlefold Martineau |
| Company Status | Dissolved |
| Company Number | 01749830 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 1983(40 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Ms Clare Hennessey Martineau |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 March 1991(7 years, 6 months after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Architect |
| Correspondence Address | 16 Hammersmith Terrace London W6 9TS |
| Director Name | Mr John Nettlefold Martineau |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 March 1991(7 years, 6 months after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Architect |
| Correspondence Address | 16 Hammersmith Terrace London W6 9TS |
| Secretary Name | Ms Clare Hennessey Martineau |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 March 1991(7 years, 6 months after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Company Director |
| Correspondence Address | 16 Hammersmith Terrace London W6 9TS |
| Director Name | Ms Susan Dagmar Holmes |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 1991(7 years, 6 months after company formation) |
| Appointment Duration | -2 years, 10 months (resigned 25 January 1990) |
| Role | Private Secretary/Pa/Letting Agent |
| Correspondence Address | Mornington House Credenhill Hereford HR4 7DW Wales |
Location
| Registered Address | 165 High Street Kensington Adam And Eve Mews London W3 6LP |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | South Acton |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 26 December 1996 | Dissolved (1 page) |
|---|---|
| 26 September 1996 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 25 April 1996 | Appointment of a voluntary liquidator (1 page) |
| 25 April 1996 | Resolutions
|
| 16 April 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 13 November 1995 | Full accounts made up to 31 December 1994 (10 pages) |
| 10 April 1995 | Return made up to 15/03/95; full list of members (14 pages) |