| Company Name | Morton Agencies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01793577 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 1984(40 years, 2 months ago) |
| Dissolution Date | 5 April 2005 (19 years ago) |
| Previous Name | Namaqua Services 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
| Secretary Name | Chalk Farm Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 December 1992(8 years, 10 months after company formation) |
| Appointment Duration | 12 years, 3 months (closed 05 April 2005) |
| Correspondence Address | 38 Wigmore Street London W1U 2HA |
| Director Name | Chalk Farm Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 December 1993(9 years, 10 months after company formation) |
| Appointment Duration | 11 years, 3 months (closed 05 April 2005) |
| Correspondence Address | 38 Wigmore Street London W1U 2HA |
Location
| Registered Address | 38 Wigmore Street London W1U 2HA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £525 |
| Net Worth | -£2,532 |
| Cash | £858 |
| Current Liabilities | £45,407 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 5 April 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 December 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 9 November 2004 | Application for striking-off (1 page) |
| 24 May 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
| 7 January 2004 | Return made up to 31/12/03; full list of members (5 pages) |
| 23 December 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 30 September 2003 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 11 March 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 10 January 2003 | Return made up to 31/12/02; full list of members (5 pages) |
| 15 April 2002 | Registered office changed on 15/04/02 from: 38 wigmore street london W1H 2HQ (1 page) |
| 5 March 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 1 February 2002 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 4 January 2002 | Return made up to 31/12/01; full list of members (5 pages) |
| 10 July 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 22 May 2001 | Full accounts made up to 31 December 1999 (10 pages) |
| 3 May 2001 | Full accounts made up to 31 December 1998 (10 pages) |
| 8 January 2001 | Secretary's particulars changed (1 page) |
| 8 January 2001 | Director's particulars changed (1 page) |
| 8 January 2001 | Return made up to 31/12/00; full list of members (5 pages) |
| 8 January 2001 | Registered office changed on 08/01/01 from: 38 wigmore street london W1H 0BX (1 page) |
| 4 April 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
| 21 January 2000 | Return made up to 31/12/99; full list of members (5 pages) |
| 24 November 1999 | Registered office changed on 24/11/99 from: 66 wigmore street london W1H 0HQ (1 page) |
| 1 February 1999 | Full accounts made up to 31 December 1997 (8 pages) |
| 19 January 1999 | Return made up to 31/12/98; full list of members (11 pages) |
| 11 June 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
| 23 January 1998 | Full accounts made up to 31 December 1996 (8 pages) |
| 8 January 1998 | Return made up to 31/12/97; full list of members (11 pages) |
| 2 May 1997 | Full accounts made up to 31 December 1995 (9 pages) |
| 11 February 1997 | Return made up to 31/12/96; full list of members (10 pages) |
| 1 February 1997 | Full accounts made up to 31 December 1994 (11 pages) |
| 7 January 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
| 23 February 1996 | Company name changed namaqua services LIMITED\certificate issued on 26/02/96 (2 pages) |
| 16 February 1996 | Return made up to 31/12/95; full list of members (8 pages) |
| 15 December 1995 | Delivery ext'd 3 mth 31/12/95 (2 pages) |
| 10 March 1995 | Registered office changed on 10/03/95 from: 66 wigmore street london W1H 0HQ (1 page) |