| Company Name | Mortimore Podiatry Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02637860 |
| Category | Private Limited Company |
| Incorporation Date | 14 August 1991(32 years, 8 months ago) |
| Dissolution Date | 28 August 2012 (11 years, 7 months ago) |
| Previous Name | Angelguard 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
| Director Name | Peter Graham Mortimore |
|---|---|
| Date of Birth | January 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 1991(same day as company formation) |
| Role | Podiatrist |
| Correspondence Address | 53 Mount Ephraim Tunbridge Wells Kent TN4 8BB |
| Secretary Name | Claudia Anna Mortimore |
|---|---|
| Nationality | German |
| Status | Closed |
| Appointed | 14 August 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 53 Mount Ephraim Tunbridge Wells Kent TN4 8BB |
| Director Name | Claudia Anna Mortimore |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 25 November 2004(13 years, 3 months after company formation) |
| Appointment Duration | 7 years, 9 months (closed 28 August 2012) |
| Role | Secretary |
| Correspondence Address | 53 Mount Ephraim Tunbridge Wells Kent TN4 8BB |
| Secretary Name | Rachel Rogan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Crown House 2 Crown Dale London SE19 3NQ |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 August 1991(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
Location
| Registered Address | Greytown House 221-227 High Street Orpington Kent BR6 0NZ |
|---|---|
| Region | London |
| Constituency | Orpington |
| County | Greater London |
| Ward | Orpington |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £21,200 |
| Cash | £84,614 |
| Current Liabilities | £63,414 |
Accounts
| Latest Accounts | 30 November 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 28 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 15 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 8 May 2012 | Application to strike the company off the register (3 pages) |
| 8 May 2012 | Application to strike the company off the register (3 pages) |
| 9 March 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 9 March 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 23 February 2012 | Previous accounting period shortened from 31 March 2012 to 30 November 2011 (1 page) |
| 23 February 2012 | Previous accounting period shortened from 31 March 2012 to 30 November 2011 (1 page) |
| 12 September 2011 | Annual return made up to 14 August 2011 with a full list of shareholders Statement of capital on 2011-09-12
|
| 12 September 2011 | Annual return made up to 14 August 2011 with a full list of shareholders Statement of capital on 2011-09-12
|
| 23 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 23 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 16 December 2010 | Director's details changed for Peter Graham Mortimore on 3 December 2010 (2 pages) |
| 16 December 2010 | Director's details changed for Peter Graham Mortimore on 3 December 2010 (2 pages) |
| 16 December 2010 | Secretary's details changed for Claudia Anna Mortimore on 3 December 2010 (2 pages) |
| 16 December 2010 | Secretary's details changed for Claudia Anna Mortimore on 3 December 2010 (2 pages) |
| 16 December 2010 | Director's details changed for Claudia Anna Mortimore on 3 December 2010 (2 pages) |
| 16 December 2010 | Director's details changed for Peter Graham Mortimore on 3 December 2010 (2 pages) |
| 16 December 2010 | Director's details changed for Claudia Anna Mortimore on 3 December 2010 (2 pages) |
| 16 December 2010 | Secretary's details changed for Claudia Anna Mortimore on 3 December 2010 (2 pages) |
| 16 December 2010 | Director's details changed for Claudia Anna Mortimore on 3 December 2010 (2 pages) |
| 10 September 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (5 pages) |
| 10 September 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (5 pages) |
| 16 June 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 16 June 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 14 August 2009 | Return made up to 14/08/09; full list of members (4 pages) |
| 14 August 2009 | Return made up to 14/08/09; full list of members (4 pages) |
| 17 June 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 17 June 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 19 March 2009 | Accounting reference date shortened from 30/06/2009 to 31/03/2009 (1 page) |
| 19 March 2009 | Accounting reference date shortened from 30/06/2009 to 31/03/2009 (1 page) |
| 10 October 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 10 October 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 14 August 2008 | Return made up to 14/08/08; full list of members (4 pages) |
| 14 August 2008 | Return made up to 14/08/08; full list of members (4 pages) |
| 14 August 2007 | Return made up to 14/08/07; full list of members (3 pages) |
| 14 August 2007 | Return made up to 14/08/07; full list of members (3 pages) |
| 11 July 2007 | Accounting reference date extended from 31/03/08 to 30/06/08 (1 page) |
| 11 July 2007 | Accounting reference date extended from 31/03/08 to 30/06/08 (1 page) |
| 15 June 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 15 June 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 16 August 2006 | Return made up to 14/08/06; full list of members (3 pages) |
| 16 August 2006 | Return made up to 14/08/06; full list of members (3 pages) |
| 4 August 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 4 August 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 10 June 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 10 June 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 6 December 2004 | New director appointed (2 pages) |
| 6 December 2004 | New director appointed (2 pages) |
| 25 August 2004 | Return made up to 14/08/04; full list of members (5 pages) |
| 25 August 2004 | Return made up to 14/08/04; full list of members (5 pages) |
| 25 August 2004 | Secretary's particulars changed (1 page) |
| 25 August 2004 | Secretary's particulars changed (1 page) |
| 22 June 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 22 June 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 26 August 2003 | Return made up to 14/08/03; full list of members (5 pages) |
| 26 August 2003 | Return made up to 14/08/03; full list of members (5 pages) |
| 24 June 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 24 June 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 19 August 2002 | Return made up to 14/08/02; no change of members (5 pages) |
| 19 August 2002 | Return made up to 14/08/02; no change of members (5 pages) |
| 7 June 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 7 June 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 31 August 2001 | Return made up to 14/08/01; full list of members (5 pages) |
| 31 August 2001 | Return made up to 14/08/01; full list of members (5 pages) |
| 11 July 2001 | Total exemption full accounts made up to 31 March 2001 (6 pages) |
| 11 July 2001 | Total exemption full accounts made up to 31 March 2001 (6 pages) |
| 17 August 2000 | Return made up to 14/08/00; change of members (5 pages) |
| 17 August 2000 | Return made up to 14/08/00; change of members (5 pages) |
| 13 June 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 13 June 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 23 November 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 23 November 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 31 August 1999 | Return made up to 14/08/99; full list of members (5 pages) |
| 31 August 1999 | Return made up to 14/08/99; full list of members (5 pages) |
| 6 August 1998 | Return made up to 14/08/98; no change of members (4 pages) |
| 6 August 1998 | Return made up to 14/08/98; no change of members (4 pages) |
| 10 June 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 10 June 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 23 March 1998 | Auditor's resignation (2 pages) |
| 23 March 1998 | Auditor's resignation (2 pages) |
| 9 February 1998 | Registered office changed on 09/02/98 from: the cottage nizels lane hildenborough kent TN11 8NU (1 page) |
| 9 February 1998 | Registered office changed on 09/02/98 from: the cottage nizels lane hildenborough kent TN11 8NU (1 page) |
| 9 December 1997 | Accounting reference date shortened from 11/05/98 to 31/03/98 (1 page) |
| 9 December 1997 | Accounting reference date shortened from 11/05/98 to 31/03/98 (1 page) |
| 3 September 1997 | Return made up to 14/08/97; full list of members (5 pages) |
| 3 September 1997 | Return made up to 14/08/97; full list of members (5 pages) |
| 15 July 1997 | Accounts for a small company made up to 11 May 1997 (7 pages) |
| 15 July 1997 | Accounts for a small company made up to 11 May 1997 (7 pages) |
| 10 September 1996 | Return made up to 14/08/96; full list of members (5 pages) |
| 10 September 1996 | Return made up to 14/08/96; full list of members (5 pages) |
| 25 June 1996 | Accounts for a small company made up to 11 May 1996 (8 pages) |
| 25 June 1996 | Accounts for a small company made up to 11 May 1996 (8 pages) |
| 15 August 1995 | Return made up to 14/08/95; no change of members (4 pages) |
| 12 July 1995 | Accounts for a small company made up to 11 May 1995 (7 pages) |
| 12 July 1995 | Accounts for a small company made up to 11 May 1995 (7 pages) |
| 9 October 1992 | Full accounts made up to 11 May 1992 (11 pages) |
| 9 October 1992 | Full accounts made up to 11 May 1992 (11 pages) |