Company NameMortimer Growth Plc
Company StatusDissolved
Company Number02853233
CategoryPublic Limited Company
Incorporation Date14 September 1993(30 years, 6 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameRichard Daniel Brecher
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed14 September 1993(same day as company formation)
RoleCompany Director
Correspondence Address709 Pavillion Apartments
St Johns Wood Road
London
Greater London
NW8 7HF
Director NameMr Patrick Brian Holden
Date of BirthJune 1937 (Born 86 years ago)
NationalityBritish
StatusCurrent
Appointed14 September 1993(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old School House
Lower Green
Tewin
Hertfordshire
AL6 0LD
Director NameMorris Rosen
Date of BirthMay 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed14 September 1993(same day as company formation)
RoleCompany Director
Correspondence Address25 Kensington Gate
London
W8 5NA
Director NameEric Hartley Senat
Date of BirthDecember 1949 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed14 September 1993(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address35 Carlton Hill
London
NW8 0JX
Director NameMr Ivan Sopher
Date of BirthAugust 1949 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed14 September 1993(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address31 Uphill Road
Mill Hill
London
NW7 4RA
Director NameWilliam Watson Cockburn Syson
Date of BirthSeptember 1930 (Born 93 years ago)
NationalityBritish
StatusCurrent
Appointed14 September 1993(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressKilrymont
6a Easter Belmont Road
Edinburgh
Midlothian
EH12 6EX
Scotland
Secretary NameStephen Michael Iseman
NationalityBritish
StatusCurrent
Appointed14 September 1993(same day as company formation)
RoleCompany Director
Correspondence Address30 Oakridge Avenue
Radlett
Hertfordshire
WD7 8ER
Director NameUri David
Date of BirthDecember 1932 (Born 91 years ago)
NationalityBritish
StatusCurrent
Appointed23 November 1993(2 months, 1 week after company formation)
Appointment Duration30 years, 4 months
RoleCompany Director
Correspondence Address5 Spaniards Close
Hampstead
London
NW11 6TH
Director NameIsaac Yardeni
Date of BirthJuly 1937 (Born 86 years ago)
NationalityBritish
StatusCurrent
Appointed23 November 1993(2 months, 1 week after company formation)
Appointment Duration30 years, 4 months
RoleCompany Director
Correspondence Address48 West Heath Road
Hampstead
London
NW3 7UR
Director NameRussell George Park
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed14 December 1993(3 months after company formation)
Appointment Duration30 years, 3 months
RoleCompany Director
Correspondence Address3 Browning Close
Rondolph Avenue
London
W9 1BW
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed14 September 1993(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Director NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed14 September 1993(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed14 September 1993(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered AddressGriffins Russell Square House
10-12 Russell Square
London
WC1B 5EH
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London

Financials

Year2014
Turnover£127,513
Gross Profit£93,478
Net Worth£1,647,523
Cash£156,798
Current Liabilities£34,322

Accounts

Latest Accounts30 September 1998 (25 years, 6 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Filing History

16 March 2005Dissolved (1 page)
16 December 2004Liquidators statement of receipts and payments (5 pages)
16 December 2004Return of final meeting in a members' voluntary winding up (3 pages)
18 June 2004Liquidators statement of receipts and payments (5 pages)
22 December 2003Liquidators statement of receipts and payments (5 pages)
10 July 2003Liquidators statement of receipts and payments (5 pages)
21 January 2003Liquidators statement of receipts and payments (5 pages)
9 July 2002Liquidators statement of receipts and payments (5 pages)
11 January 2002Liquidators statement of receipts and payments (5 pages)
18 December 2001Registered office changed on 18/12/01 from: 33 saint georges drive london SW1V 4DG (1 page)
20 June 2001Liquidators statement of receipts and payments (5 pages)
19 December 2000Liquidators statement of receipts and payments (5 pages)
3 July 2000Liquidators statement of receipts and payments (5 pages)
18 June 1999Registered office changed on 18/06/99 from: 5 elstree gate elstree way borehamwood herts. WD6 1JD (1 page)
15 June 1999Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
15 June 1999Declaration of solvency (3 pages)
15 June 1999Appointment of a voluntary liquidator (2 pages)
1 April 1999Full accounts made up to 30 September 1998 (19 pages)
23 February 1999Declaration of satisfaction of mortgage/charge (2 pages)
9 October 1998Return made up to 14/09/98; no change of members (13 pages)
10 March 1998Full accounts made up to 30 September 1997 (18 pages)
31 October 1997Particulars of mortgage/charge (3 pages)
31 October 1997Particulars of mortgage/charge (3 pages)
31 October 1997Particulars of mortgage/charge (3 pages)
31 October 1997Particulars of mortgage/charge (3 pages)
31 October 1997Particulars of mortgage/charge (3 pages)
8 October 1997Return made up to 14/09/97; full list of members
  • 363(288) ‐ Director's particulars changed
(19 pages)
18 February 1997Full accounts made up to 30 September 1996 (19 pages)
4 October 1996Return made up to 14/09/96; no change of members
  • 363(288) ‐ Director's particulars changed
(13 pages)
23 May 1996Full accounts made up to 30 September 1995 (19 pages)
30 October 1995Return made up to 14/09/95; no change of members (12 pages)
19 April 1995Full accounts made up to 30 September 1994 (15 pages)