Morton Oils Limited

Company Name	Morton Oils Limited
Directors	John David Hurley and Charles Gary Jones
Company Status	Dissolved
Company Number	02273310
Category	Private Limited Company
Incorporation Date	1 July 1988(35 years, 10 months ago)
Previous Name	Taylors Oils Limited

Business Activity

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

Directors

Director Name	John David Hurley
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	05 October 2001(13 years, 3 months after company formation)
Appointment Duration	22 years, 6 months
Role	Oil Co Director
Correspondence Address	9 Firbank Road St Albans Hertfordshire AL3 6NA

Director Name	Charles Gary Jones
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	05 October 2001(13 years, 3 months after company formation)
Appointment Duration	22 years, 6 months
Role	Oil Co Exec
Correspondence Address	Little Ethorpe 76 Packhorse Road Gerrards Cross SL9 8HY

Secretary Name	Mr Russell Gerard Poynter
Nationality	British
Status	Current
Appointed	01 November 2001(13 years, 4 months after company formation)
Appointment Duration	22 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	13 Hopwood Close Watford Hertfordshire WD17 4LJ

Director Name	Richard Edward Underwood
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1991(2 years, 10 months after company formation)
Appointment Duration	10 years, 5 months (resigned 05 October 2001)
Role	Company Director
Correspondence Address	15 Cedar Crescent Narborough Leicester LE9 5GZ

Secretary Name	Kim Margaret Fine
Nationality	British
Status	Resigned
Appointed	11 May 1991(2 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 October 1992)
Role	Company Director
Correspondence Address	16 Bedford Drive Groby Leicester Leicestershire LE6 0YB

Secretary Name	Mr Raymond Roberts
Nationality	British
Status	Resigned
Appointed	07 October 1992(4 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 31 December 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Old Broadway Didsbury Manchester Lancashire M20 3DF

Secretary Name	Mr Michael Edgar Alfred Laschinger
Nationality	British
Status	Resigned
Appointed	31 December 1992(4 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 02 June 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Chalkhill Road Wembley Middlesex HA9 9DS

Secretary Name	Caryl Annette Longley
Nationality	British
Status	Resigned
Appointed	02 June 2000(11 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 October 2001)
Role	Solicitor
Correspondence Address	10 Elliot Avenue Ruislip Middlesex HA4 9LZ

Location

Registered Address	Carolyn House 29-31 Greville Street London EC1N 8RB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Turnover	£156,000
Gross Profit	£43,000
Net Worth	£5,000
Cash	£17,000
Current Liabilities	£81,000

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

23 April 2003	Dissolved (1 page)
23 January 2003	Return of final meeting in a members' voluntary winding up (3 pages)
3 January 2002	Registered office changed on 03/01/02 from: 40 clarendon road watford hertfordshire WD17 1TQ (1 page)
2 January 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
2 January 2002	Appointment of a voluntary liquidator (1 page)
2 January 2002	Declaration of solvency (3 pages)
27 November 2001	Registered office changed on 27/11/01 from: po box 10 milford haven dyfed SA73 3JD (1 page)
27 November 2001	New secretary appointed (2 pages)
27 November 2001	Secretary resigned (1 page)
31 October 2001	Full accounts made up to 31 December 2000 (10 pages)
11 October 2001	New director appointed (2 pages)
11 October 2001	New director appointed (2 pages)
9 October 2001	Director resigned (1 page)
11 June 2001	Return made up to 11/05/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 June 2001	Secretary's particulars changed (1 page)
27 October 2000	Full accounts made up to 31 December 1999 (10 pages)
5 July 2000	New secretary appointed (2 pages)
20 June 2000	Secretary resigned (1 page)
31 May 2000	Return made up to 11/05/00; full list of members (6 pages)
2 November 1999	Full accounts made up to 31 December 1998 (10 pages)
8 June 1999	Return made up to 11/05/99; full list of members (6 pages)
28 October 1998	Full accounts made up to 31 December 1997 (9 pages)
21 May 1998	Return made up to 11/05/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 November 1997	Full accounts made up to 31 December 1996 (10 pages)
21 May 1997	Return made up to 11/05/97; no change of members (4 pages)
2 November 1996	Full accounts made up to 31 December 1995 (9 pages)
22 May 1996	Return made up to 11/05/96; full list of members (6 pages)
23 October 1995	Full accounts made up to 31 December 1994 (8 pages)
30 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
25 May 1995	Return made up to 11/05/95; no change of members (4 pages)
14 March 1995	Director's particulars changed (2 pages)

Morton Oils Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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