Mortons Bars Limited

Company Name	Mortons Bars Limited
Directors	David Nigel Cappendell and David Andrew Brown
Company Status	Dissolved
Company Number	02920367
Category	Private Limited Company
Incorporation Date	19 April 1994(30 years ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	David Nigel Cappendell
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	05 May 1994(2 weeks, 2 days after company formation)
Appointment Duration	29 years, 11 months
Role	Company Director
Correspondence Address	72 Manor Road Dorridge West Midlands B93 8HZ

Director Name	David Andrew Brown
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	30 November 1995(1 year, 7 months after company formation)
Appointment Duration	28 years, 4 months
Role	Chartered Surveyor
Correspondence Address	36 Kingscote Road Dorridge Solihull West Midlands B93 8RA

Secretary Name	David Andrew Brown
Nationality	British
Status	Current
Appointed	08 October 1999(5 years, 5 months after company formation)
Appointment Duration	24 years, 6 months
Role	Company Director
Correspondence Address	36 Kingscote Road Dorridge Solihull West Midlands B93 8RA

Director Name	Paul Robert Salisbury
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1994(2 weeks, 2 days after company formation)
Appointment Duration	9 months, 2 weeks (resigned 15 February 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Holly House Spencers Lane Berkswell Coventry CV7 7BZ

Secretary Name	Paul Robert Salisbury
Nationality	British
Status	Resigned
Appointed	05 May 1994(2 weeks, 2 days after company formation)
Appointment Duration	9 months, 2 weeks (resigned 15 February 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Holly House Spencers Lane Berkswell Coventry CV7 7BZ

Director Name	Georgina Elizabeth Cook
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1995(10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 30 November 1995)
Role	Recruitment Consultant
Correspondence Address	72 Manor Road Dorridge Solihull West Midlands B93 8HZ

Secretary Name	Georgina Elizabeth Cook
Nationality	British
Status	Resigned
Appointed	15 February 1995(10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 30 November 1995)
Role	Recruitment Consultant
Correspondence Address	72 Manor Road Dorridge Solihull West Midlands B93 8HZ

Secretary Name	David Andrew Brown
Nationality	British
Status	Resigned
Appointed	30 November 1995(1 year, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 22 May 1998)
Role	Chartered Surveyor
Correspondence Address	36 Kingscote Road Dorridge Solihull West Midlands B93 8RA

Secretary Name	Mr David Lawrence Martin
Nationality	British
Status	Resigned
Appointed	22 May 1998(4 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 08 October 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Meadowcroft The Paddock Pedmore Stourbridge West Midlands DY9 0RE

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	19 April 1994(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	19 April 1994(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Location

Registered Address	Langley House Park Road London N2 8EX
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	East Finchley
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2014
Cash	£7,681
Current Liabilities	£283,152

Accounts

Latest Accounts	30 April 1999 (24 years, 12 months ago)
Accounts Category	Small
Accounts Year End	30 April

Filing History

10 December 2001	Dissolved (1 page)
10 September 2001	Return of final meeting in a creditors' voluntary winding up (3 pages)
27 July 2001	Liquidators statement of receipts and payments (5 pages)
25 July 2000	Statement of affairs (5 pages)
25 July 2000	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
25 July 2000	Appointment of a voluntary liquidator (1 page)
12 July 2000	Registered office changed on 12/07/00 from: 36 kingscote road dorridge solihull west midlands B93 8RA (1 page)
17 May 2000	Return made up to 19/04/00; full list of members (6 pages)
19 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
1 November 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
25 October 1999	New secretary appointed (2 pages)
25 October 1999	Secretary resigned (1 page)
25 October 1999	Registered office changed on 25/10/99 from: apollo house 87/89 reddal hill road cradley heath west midlands B64 5JT (1 page)
5 May 1999	Return made up to 19/04/99; no change of members (4 pages)
4 February 1999	Accounts for a dormant company made up to 30 April 1998 (1 page)
8 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
23 June 1998	Secretary resigned (1 page)
23 June 1998	New secretary appointed (2 pages)
10 June 1998	Particulars of mortgage/charge (6 pages)
28 May 1998	Registered office changed on 28/05/98 from: 680/684 warwick road solihull westmidlands B91 3DX (1 page)
28 April 1998	Return made up to 19/04/98; full list of members (6 pages)
6 April 1998	Accounts for a dormant company made up to 30 April 1997 (2 pages)
24 April 1997	Return made up to 19/04/97; no change of members (4 pages)
20 January 1997	Accounts for a dormant company made up to 30 April 1996 (2 pages)
11 July 1996	Particulars of mortgage/charge (7 pages)
22 May 1996	Return made up to 19/04/96; no change of members (4 pages)
25 February 1996	Registered office changed on 25/02/96 from: 72 manor road dorridge solihull west midlands B93 8HZ (1 page)
19 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 February 1996	Accounts for a dormant company made up to 30 April 1995 (2 pages)
11 December 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
21 April 1995	Return made up to 19/04/95; full list of members (6 pages)

Mortons Bars Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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