Mortimer Spinks Limited

Company Name	Mortimer Spinks Limited
Company Status	Dissolved
Company Number	02432139
Category	Private Limited Company
Incorporation Date	13 October 1989(34 years, 6 months ago)
Dissolution Date	6 February 2018 (6 years, 2 months ago)
Previous Name	Tagpass Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Albert George Hector Ellis
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2000(10 years, 3 months after company formation)
Appointment Duration	18 years (closed 06 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Lambourne Three Households Chalfont St Giles Buckinghamshire HP8 4LW

Director Name	Mr Simon Mark Wassall
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	11 May 2007(17 years, 7 months after company formation)
Appointment Duration	10 years, 9 months (closed 06 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Highview 18 Pebworth Drive Hatton Park Warwickshire CV35 7UD

Director Name	Mr Mark Jonathan Garratt
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	27 April 2017(27 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (closed 06 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	110 Bishopsgate London EC2N 4AY

Secretary Name	Mark Jonathan Garratt
Status	Closed
Appointed	27 April 2017(27 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (closed 06 February 2018)
Role	Company Director
Correspondence Address	110 Bishopsgate London EC2N 4AY

Director Name	Karen Anne Hanton
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1992(2 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 20 May 1996)
Role	Company Director
Correspondence Address	12 Crown Reach 145 Grosvenor Road London SW1V 3JU

Director Name	Mr David Ivan Singer
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1994(4 years, 4 months after company formation)
Appointment Duration	15 years, 1 month (resigned 31 March 2009)
Role	Recruitment Consultant
Country of Residence	United Kingdom
Correspondence Address	11 Kings Drive Edgware Middlesex HA8 8EB

Secretary Name	Karen Anne Hanton
Nationality	British
Status	Resigned
Appointed	24 March 1995(5 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 May 1996)
Role	Secretary
Country of Residence	England
Correspondence Address	11 Warwick Square Mews London SW1V 2EL

Director Name	Mr David Hedley Treacher
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1996(6 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 20 March 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite Goft House Byworth Petworth West Sussex GU28 0HW

Director Name	Mr Thomas Francis Alexander Crawford
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1996(6 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 February 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Durrell Road Fulham London SW6 5LQ

Director Name	David Charles Higgins
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1996(6 years, 7 months after company formation)
Appointment Duration	10 years, 11 months (resigned 01 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Bradbourne Street Fulham London SW6 3TE

Director Name	David Northey
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1996(6 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 August 2000)
Role	Chartered Accountant
Correspondence Address	128 Farnaby Road Bromley Surrey BR1 4BH

Secretary Name	David Northey
Nationality	British
Status	Resigned
Appointed	20 May 1996(6 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 26 March 1997)
Role	Chartered Accountant
Correspondence Address	187 Croxted Road West Dulwich London SE21 8NL

Secretary Name	Ian William Furniss
Nationality	British
Status	Resigned
Appointed	26 March 1997(7 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 17 December 1999)
Role	Finance Director
Correspondence Address	Greensands Promrose Way Bramley Guildford Surrey GU5 0BZ

Director Name	Ian William Furniss
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1999(10 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 April 2001)
Role	Managing Director
Correspondence Address	Greensands Promrose Way Bramley Guildford Surrey GU5 0BZ

Director Name	Mr Albert George Hector Ellis
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1999(10 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 17 December 1999)
Role	Finance Director
Country of Residence	England
Correspondence Address	Lambourne Three Households Chalfont St Giles Buckinghamshire HP8 4LW

Secretary Name	Mr Albert George Hector Ellis
Nationality	British
Status	Resigned
Appointed	17 December 1999(10 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 17 December 1999)
Role	Finance Director
Country of Residence	England
Correspondence Address	Lambourne Three Households Chalfont St Giles Buckinghamshire HP8 4LW

Secretary Name	Mr Albert George Hector Ellis
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(10 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 14 November 2005)
Role	Finance Director
Country of Residence	England
Correspondence Address	Lambourne Three Households Chalfont St Giles Buckinghamshire HP8 4LW

Director Name	Mr Jonathan Richard Ashcroft
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2005(16 years, 1 month after company formation)
Appointment Duration	11 years, 5 months (resigned 27 April 2017)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Beechwood Cottage Hambleden Henley On Thames Oxfordshire RG9 6SD

Secretary Name	Mr Jonathan Richard Ashcroft
Nationality	British
Status	Resigned
Appointed	14 November 2005(16 years, 1 month after company formation)
Appointment Duration	11 years, 5 months (resigned 27 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beechwood Cottage Hambleden Henley On Thames Oxfordshire RG9 6SD

Secretary Name	Harford Nominees Limited (Corporation)
Status	Resigned
Appointed	06 September 1992(2 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 24 March 1995)
Correspondence Address	Harford House 101-103 Great Portland Street London W1N 6BH

Contact

Website	mortimerspinks.com
Telephone	020 71706400
Telephone region	London

Location

Registered Address	110 Bishopsgate London EC2N 4AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1000 at £1	Harvey Nash PLC 100.00% Ordinary

Accounts

Latest Accounts	31 January 2016 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Charges

12 February 2013	Delivered on: 21 February 2013 Persons entitled: Rbs Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, plant & machinery. Outstanding
3 May 2005	Delivered on: 17 May 2005 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
14 November 2001	Delivered on: 27 November 2001 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed charge by client on purchased debts which fail to vest and other debts and floating charge on banked proceeds of other debts Secured details: All monies due or to become due from the company to the chargee whether arising under the agreement (as defined in the charge) for the purchase of debts (as defined in the agreement) or otherwise. Particulars: By way of fixed equitable charge over any debt with its related rights purchased by the security holder pursuant to the agreement which fails to vest absolutely and effectively in the security holder for any reason and any proceeds thereof; all indebtedness now or at any time owing or becoming due to the company on any account whatsoever with related rights thereto other than the purchased debts and floating charge over all monies which the company may receive in respect of other debts. Outstanding
8 September 1997	Delivered on: 24 September 1997 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
16 February 1994	Delivered on: 18 February 1994 Persons entitled: Stoll Moss Theatres Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the deed. Particulars: The sum of Â£5,000 deposited. Outstanding
29 June 1995	Delivered on: 7 July 1995 Satisfied on: 21 November 1997 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
17 June 1993	Delivered on: 25 June 1993 Satisfied on: 5 September 1995 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc. Fully Satisfied

Filing History

6 February 2018	Final Gazette dissolved via voluntary strike-off (1 page)
4 January 2018	Satisfaction of charge 5 in full (2 pages)
4 January 2018	Satisfaction of charge 4 in full (1 page)
4 January 2018	Satisfaction of charge 6 in full (1 page)
4 January 2018	Satisfaction of charge 7 in full (1 page)
4 January 2018	Satisfaction of charge 2 in full (1 page)
21 November 2017	First Gazette notice for voluntary strike-off (1 page)
21 November 2017	First Gazette notice for voluntary strike-off (1 page)
8 November 2017	Application to strike the company off the register (3 pages)
8 November 2017	Application to strike the company off the register (3 pages)
28 June 2017	Confirmation statement made on 15 June 2017 with updates (4 pages)
28 June 2017	Confirmation statement made on 15 June 2017 with updates (4 pages)
13 May 2017	Appointment of Mark Jonathan Garratt as a director on 27 April 2017 (2 pages)
13 May 2017	Termination of appointment of Jonathan Richard Ashcroft as a director on 27 April 2017 (1 page)
13 May 2017	Appointment of Mark Jonathan Garratt as a secretary on 27 April 2017 (2 pages)
13 May 2017	Appointment of Mark Jonathan Garratt as a director on 27 April 2017 (2 pages)
13 May 2017	Termination of appointment of Jonathan Richard Ashcroft as a director on 27 April 2017 (1 page)
13 May 2017	Appointment of Mark Jonathan Garratt as a secretary on 27 April 2017 (2 pages)
12 May 2017	Termination of appointment of Jonathan Richard Ashcroft as a secretary on 27 April 2017 (1 page)
12 May 2017	Termination of appointment of Jonathan Richard Ashcroft as a secretary on 27 April 2017 (1 page)
4 October 2016	Accounts for a dormant company made up to 31 January 2016 (11 pages)
4 October 2016	Accounts for a dormant company made up to 31 January 2016 (11 pages)
27 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1,000 (6 pages)
27 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1,000 (6 pages)
12 November 2015	Full accounts made up to 31 January 2015 (15 pages)
12 November 2015	Full accounts made up to 31 January 2015 (15 pages)
13 October 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 1,000 (6 pages)
13 October 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 1,000 (6 pages)
13 October 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 1,000 (6 pages)
28 October 2014	Full accounts made up to 31 January 2014 (17 pages)
28 October 2014	Full accounts made up to 31 January 2014 (17 pages)
22 September 2014	Registered office address changed from Harvey Nash Heron Tower 110 Bishopsgate London England and Wales EC2N 4AY to 110 Bishopsgate London EC2N 4AY on 22 September 2014 (1 page)
22 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 1,000 (6 pages)
22 September 2014	Registered office address changed from Harvey Nash Heron Tower 110 Bishopsgate London England and Wales EC2N 4AY to 110 Bishopsgate London EC2N 4AY on 22 September 2014 (1 page)
22 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 1,000 (6 pages)
22 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 1,000 (6 pages)
10 October 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 1,000 (6 pages)
10 October 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 1,000 (6 pages)
10 October 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 1,000 (6 pages)
23 September 2013	Full accounts made up to 31 January 2013 (16 pages)
23 September 2013	Full accounts made up to 31 January 2013 (16 pages)
21 February 2013	Particulars of a mortgage or charge / charge no: 7 (10 pages)
21 February 2013	Particulars of a mortgage or charge / charge no: 7 (10 pages)
13 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Resolution effect notwithstanding any provisions of company articles 05/02/2013 (3 pages)
13 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Resolution effect notwithstanding any provisions of company articles 05/02/2013 (3 pages)
13 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Resolution effect notwithstanding provisions company articles 05/02/2013 (2 pages)
13 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Resolution effect notwithstanding provisions company articles 05/02/2013 (2 pages)
19 October 2012	Full accounts made up to 31 January 2012 (16 pages)
19 October 2012	Full accounts made up to 31 January 2012 (16 pages)
6 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (6 pages)
6 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (6 pages)
6 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (6 pages)
12 June 2012	Registered office address changed from 13 Bruton Street London W1J 6QA on 12 June 2012 (1 page)
12 June 2012	Registered office address changed from 13 Bruton Street London W1J 6QA on 12 June 2012 (1 page)
28 September 2011	Full accounts made up to 31 January 2011 (17 pages)
28 September 2011	Full accounts made up to 31 January 2011 (17 pages)
15 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (6 pages)
15 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (6 pages)
15 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (6 pages)
5 May 2011	Director's details changed for Albert George Hector Ellis on 3 May 2011 (2 pages)
5 May 2011	Director's details changed for Albert George Hector Ellis on 3 May 2011 (2 pages)
5 May 2011	Director's details changed for Albert George Hector Ellis on 3 May 2011 (2 pages)
27 October 2010	Full accounts made up to 31 January 2010 (17 pages)
27 October 2010	Full accounts made up to 31 January 2010 (17 pages)
14 October 2010	Annual return made up to 6 September 2010 with a full list of shareholders (7 pages)
14 October 2010	Annual return made up to 6 September 2010 with a full list of shareholders (7 pages)
14 October 2010	Annual return made up to 6 September 2010 with a full list of shareholders (7 pages)
25 November 2009	Full accounts made up to 31 January 2009 (16 pages)
25 November 2009	Full accounts made up to 31 January 2009 (16 pages)
7 September 2009	Return made up to 06/09/09; full list of members (4 pages)
7 September 2009	Return made up to 06/09/09; full list of members (4 pages)
21 April 2009	Appointment terminated director david singer (1 page)
21 April 2009	Appointment terminated director david singer (1 page)
22 October 2008	Full accounts made up to 31 January 2008 (16 pages)
22 October 2008	Full accounts made up to 31 January 2008 (16 pages)
9 September 2008	Return made up to 06/09/08; full list of members (4 pages)
9 September 2008	Return made up to 06/09/08; full list of members (4 pages)
23 November 2007	Full accounts made up to 31 January 2007 (16 pages)
23 November 2007	Full accounts made up to 31 January 2007 (16 pages)
1 October 2007	Return made up to 06/09/07; full list of members (6 pages)
1 October 2007	Return made up to 06/09/07; full list of members (6 pages)
1 June 2007	New director appointed (2 pages)
1 June 2007	New director appointed (2 pages)
25 May 2007	Director resigned (1 page)
25 May 2007	Director resigned (1 page)
8 December 2006	Full accounts made up to 31 January 2006 (16 pages)
8 December 2006	Full accounts made up to 31 January 2006 (16 pages)
19 September 2006	Return made up to 06/09/06; full list of members (6 pages)
19 September 2006	Return made up to 06/09/06; full list of members (6 pages)
27 July 2006	Director's particulars changed (1 page)
27 July 2006	Director's particulars changed (1 page)
7 December 2005	Full accounts made up to 31 January 2005 (13 pages)
7 December 2005	Full accounts made up to 31 January 2005 (13 pages)
29 November 2005	New director appointed (2 pages)
29 November 2005	New secretary appointed (2 pages)
29 November 2005	New director appointed (2 pages)
29 November 2005	New secretary appointed (2 pages)
25 November 2005	Secretary resigned (1 page)
25 November 2005	Secretary resigned (1 page)
12 October 2005	Director's particulars changed (1 page)
12 October 2005	Return made up to 06/09/05; full list of members (6 pages)
12 October 2005	Return made up to 06/09/05; full list of members (6 pages)
12 October 2005	Director's particulars changed (1 page)
17 May 2005	Particulars of mortgage/charge (5 pages)
17 May 2005	Particulars of mortgage/charge (5 pages)
12 October 2004	Full accounts made up to 31 January 2004 (13 pages)
12 October 2004	Full accounts made up to 31 January 2004 (13 pages)
14 September 2004	Return made up to 06/09/04; full list of members (6 pages)
14 September 2004	Return made up to 06/09/04; full list of members (6 pages)
16 September 2003	Return made up to 06/09/03; full list of members (6 pages)
16 September 2003	Return made up to 06/09/03; full list of members (6 pages)
24 July 2003	Full accounts made up to 31 January 2003 (13 pages)
24 July 2003	Full accounts made up to 31 January 2003 (13 pages)
5 March 2003	Auditor's resignation (2 pages)
5 March 2003	Auditor's resignation (2 pages)
26 November 2002	Full accounts made up to 31 January 2002 (13 pages)
26 November 2002	Full accounts made up to 31 January 2002 (13 pages)
12 September 2002	Return made up to 06/09/02; full list of members (6 pages)
12 September 2002	Return made up to 06/09/02; full list of members (6 pages)
12 December 2001	Full accounts made up to 31 January 2001 (13 pages)
12 December 2001	Full accounts made up to 31 January 2001 (13 pages)
27 November 2001	Particulars of mortgage/charge (7 pages)
27 November 2001	Particulars of mortgage/charge (7 pages)
12 September 2001	Return made up to 06/09/01; full list of members (6 pages)
12 September 2001	Return made up to 06/09/01; full list of members (6 pages)
14 August 2001	Resolutions ELRES ‐ Elective resolution (1 page)
14 August 2001	Resolutions ELRES ‐ Elective resolution (1 page)
27 April 2001	Director resigned (1 page)
27 April 2001	Director resigned (1 page)
26 March 2001	Registered office changed on 26/03/01 from: 13 bruton street london W1X 7AH (1 page)
26 March 2001	Registered office changed on 26/03/01 from: 13 bruton street london W1X 7AH (1 page)
14 February 2001	Director resigned (1 page)
14 February 2001	Director resigned (1 page)
23 January 2001	Director's particulars changed (1 page)
23 January 2001	Director's particulars changed (1 page)
15 January 2001	New secretary appointed;new director appointed (2 pages)
15 January 2001	Secretary resigned;director resigned (1 page)
15 January 2001	Secretary resigned (1 page)
15 January 2001	Director's particulars changed (1 page)
15 January 2001	Secretary resigned;director resigned (1 page)
15 January 2001	New secretary appointed;new director appointed (2 pages)
15 January 2001	Secretary resigned (1 page)
15 January 2001	New secretary appointed;new director appointed (2 pages)
15 January 2001	New secretary appointed;new director appointed (2 pages)
15 January 2001	Director's particulars changed (1 page)
13 November 2000	Secretary's particulars changed;director's particulars changed (1 page)
13 November 2000	Secretary's particulars changed;director's particulars changed (1 page)
29 September 2000	Return made up to 06/09/00; full list of members (7 pages)
29 September 2000	Return made up to 06/09/00; full list of members (7 pages)
22 September 2000	Full accounts made up to 31 January 2000 (13 pages)
22 September 2000	Full accounts made up to 31 January 2000 (13 pages)
11 September 2000	Director resigned (1 page)
11 September 2000	Director resigned (1 page)
7 August 2000	Director resigned (1 page)
7 August 2000	Director resigned (1 page)
6 March 2000	Director's particulars changed (1 page)
6 March 2000	Director's particulars changed (1 page)
6 March 2000	New secretary appointed;new director appointed (2 pages)
6 March 2000	New secretary appointed;new director appointed (2 pages)
2 March 2000	Secretary resigned (1 page)
2 March 2000	Secretary resigned (1 page)
5 November 1999	Full accounts made up to 31 January 1999 (14 pages)
5 November 1999	Full accounts made up to 31 January 1999 (14 pages)
9 September 1999	Return made up to 06/09/99; no change of members (6 pages)
9 September 1999	Return made up to 06/09/99; no change of members (6 pages)
1 December 1998	Full accounts made up to 31 January 1998 (13 pages)
1 December 1998	Full accounts made up to 31 January 1998 (13 pages)
9 September 1998	Return made up to 06/09/98; no change of members (6 pages)
9 September 1998	Return made up to 06/09/98; no change of members (6 pages)
14 August 1998	Auditor's resignation (2 pages)
14 August 1998	Auditor's resignation (2 pages)
21 November 1997	Declaration of satisfaction of mortgage/charge (3 pages)
21 November 1997	Declaration of satisfaction of mortgage/charge (3 pages)
31 October 1997	Return made up to 06/09/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
31 October 1997	Return made up to 06/09/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
24 September 1997	Particulars of mortgage/charge (3 pages)
24 September 1997	Particulars of mortgage/charge (3 pages)
4 June 1997	Secretary resigned (1 page)
4 June 1997	New secretary appointed;new director appointed (3 pages)
4 June 1997	New secretary appointed;new director appointed (3 pages)
4 June 1997	Secretary resigned (1 page)
25 April 1997	Full accounts made up to 31 January 1997 (16 pages)
25 April 1997	Full accounts made up to 31 January 1997 (16 pages)
13 February 1997	Company name changed tagpass LIMITED\certificate issued on 14/02/97 (2 pages)
13 February 1997	Company name changed tagpass LIMITED\certificate issued on 14/02/97 (2 pages)
12 February 1997	Accounting reference date shortened from 31/03 to 31/01 (2 pages)
12 February 1997	Accounting reference date shortened from 31/03 to 31/01 (2 pages)
24 January 1997	New secretary appointed;new director appointed (3 pages)
24 January 1997	Return made up to 06/09/96; full list of members (8 pages)
24 January 1997	Return made up to 06/09/95; full list of members (6 pages)
24 January 1997	New director appointed (2 pages)
24 January 1997	New director appointed (3 pages)
24 January 1997	New director appointed (2 pages)
24 January 1997	Secretary resigned (1 page)
24 January 1997	Return made up to 06/09/95; full list of members (6 pages)
24 January 1997	Director resigned (1 page)
24 January 1997	Director resigned (1 page)
24 January 1997	New director appointed (2 pages)
24 January 1997	New secretary appointed;new director appointed (3 pages)
24 January 1997	Secretary resigned (1 page)
24 January 1997	New director appointed (2 pages)
24 January 1997	Return made up to 06/09/96; full list of members (8 pages)
24 January 1997	New director appointed (3 pages)
3 July 1996	Registered office changed on 03/07/96 from: third floor 10 charterhouse square london EC1M 6LQ (1 page)
3 July 1996	Registered office changed on 03/07/96 from: third floor 10 charterhouse square london EC1M 6LQ (1 page)
18 June 1996	Full accounts made up to 31 March 1996 (13 pages)
18 June 1996	Full accounts made up to 31 March 1996 (13 pages)
4 February 1996	Full accounts made up to 31 March 1995 (12 pages)
4 February 1996	Full accounts made up to 31 March 1995 (12 pages)
29 December 1995	Registered office changed on 29/12/95 from: holborn road 100 grays inn road london WC1X 8BY (1 page)
29 December 1995	Registered office changed on 29/12/95 from: holborn road 100 grays inn road london WC1X 8BY (1 page)
6 October 1995	New secretary appointed (2 pages)
6 October 1995	New secretary appointed (2 pages)
5 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
5 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
8 August 1995	Secretary resigned (2 pages)
8 August 1995	Secretary resigned (2 pages)
7 July 1995	Particulars of mortgage/charge (3 pages)
7 July 1995	Particulars of mortgage/charge (3 pages)
4 May 1995	Registered office changed on 04/05/95 from: harford house 101-103 great portland street london W1N 6BH (1 page)
4 May 1995	Registered office changed on 04/05/95 from: harford house 101-103 great portland street london W1N 6BH (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
1 December 1989	Memorandum and Articles of Association (7 pages)
1 December 1989	Memorandum and Articles of Association (7 pages)
13 October 1989	Incorporation (9 pages)
13 October 1989	Incorporation (9 pages)

Mortimer Spinks Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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