Company NameMortar Limited
Company StatusDissolved
Company Number01933177
CategoryPrivate Limited Company
Incorporation Date25 July 1985(37 years ago)
Dissolution Date10 July 2001 (21 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NamePhilip Ian Bamford
NationalityBritish
StatusClosed
Appointed06 February 1993(7 years, 6 months after company formation)
Appointment Duration8 years, 5 months (closed 10 July 2001)
RoleCompany Director
Correspondence AddressHigh Leys
Danesbower Lane Blofield
Norwich
Norfolk
NR13 4LP
Director NamePhilip Ian Bamford
Date of BirthJuly 1952 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed01 June 2000(14 years, 10 months after company formation)
Appointment Duration1 year, 1 month (closed 10 July 2001)
RoleChartered Accountant
Correspondence AddressHigh Leys
Danesbower Lane Blofield
Norwich
Norfolk
NR13 4LP
Director NameMr Nicholas John Cruse
Date of BirthJune 1952 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed01 June 2000(14 years, 10 months after company formation)
Appointment Duration1 year, 1 month (closed 10 July 2001)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address18 Main Road
Ormesby
Great Yarmouth
Norfolk
NR29 3LW
Director NameStephen David Ashton
Date of BirthJune 1963 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed06 February 1993(7 years, 6 months after company formation)
Appointment Duration3 years, 9 months (resigned 30 November 1996)
RoleCompany Director
Correspondence Address32 Hampstead High Street
London
NW3 1QD
Director NameAmanda Jane Evans
Date of BirthDecember 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1996(11 years, 4 months after company formation)
Appointment Duration9 months, 1 week (resigned 05 September 1997)
RoleSecretary
Correspondence AddressFlat A
27-29 Tabard Street
London
SE1 4LA
Director NameMr Martin Bertram Chambers
Date of BirthJanuary 1949 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed05 September 1997(12 years, 1 month after company formation)
Appointment Duration2 years, 9 months (resigned 01 June 2000)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressHalefield
Hale Lane
Wendover
Buckinghamshire
HP22 6NQ

Location

Registered Address48 Portland Place
London
W1N 4AJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1998 (23 years, 7 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

20 March 2001First Gazette notice for voluntary strike-off (1 page)
7 February 2001Application for striking-off (1 page)
22 August 2000Return made up to 06/02/00; full list of members (6 pages)
27 June 2000Director resigned (1 page)
27 June 2000New director appointed (2 pages)
27 June 2000New director appointed (2 pages)
15 June 1999Full accounts made up to 31 December 1998 (6 pages)
15 June 1999Full accounts made up to 31 December 1997 (6 pages)
12 April 1999Return made up to 06/02/99; full list of members (6 pages)
12 May 1998Return made up to 06/02/98; full list of members (6 pages)
22 October 1997Full accounts made up to 31 December 1996 (6 pages)
16 October 1997Director resigned (1 page)
16 October 1997New director appointed (2 pages)
5 March 1997Return made up to 06/02/97; full list of members (6 pages)
27 February 1997New director appointed (2 pages)
27 February 1997Director resigned (1 page)
15 October 1996Full accounts made up to 31 December 1995 (5 pages)
24 April 1996Return made up to 06/02/96; no change of members (4 pages)
22 June 1995Full accounts made up to 31 December 1994 (5 pages)
29 March 1995Return made up to 06/02/95; no change of members (8 pages)