The Jack Morton Company Limited

Company Name	The Jack Morton Company Limited
Company Status	Dissolved
Company Number	03297992
Category	Private Limited Company
Incorporation Date	27 December 1996(27 years, 4 months ago)
Dissolution Date	27 March 2012 (12 years, 1 month ago)
Previous Name	Face To Face Communications 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	Nicholas David Charles Bishop
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	20 September 2010(13 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (closed 27 March 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	27 Farm Street London W1J 5RJ

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Closed
Appointed	19 September 2005(8 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (closed 27 March 2012)
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Ms Lois Alyson Jacobs
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1996(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	16 Abbey Gardens London NW8 9AT

Secretary Name	Mrs Frances Guilfoyle
Nationality	British
Status	Resigned
Appointed	27 December 1996(same day as company formation)
Role	Secretary
Correspondence Address	20 Pendered Road Wellingborough Northamptonshire NN8 2LT

Director Name	Miss Anya Reeves
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1997(9 months, 2 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 21 September 2001)
Role	Company Director
Correspondence Address	10 Orchard Road St Margarets Twickenham Middlesex TW1 1LY

Director Name	Miss Denise Williams
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2001(4 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 October 2003)
Role	Secretary
Correspondence Address	Marie Cottage Holmbury Lane Holmbury St Mary Surrey RH5 6ND

Secretary Name	Miss Denise Williams
Nationality	British
Status	Resigned
Appointed	15 August 2001(4 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 October 2003)
Role	Company Director
Correspondence Address	Marie Cottage Holmbury Lane Holmbury St Mary Surrey RH5 6ND

Director Name	Andrew Kenneth Boland
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2001(4 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 October 2003)
Role	Accountant
Correspondence Address	25 Chessfield Park Little Chalfont Amersham Buckinghamshire HP6 6RU

Director Name	Mr Jeremy David Buss
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2001(4 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 10 May 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	34 Goddington Road Bourne End Buckinghamshire SL8 5TZ

Director Name	Stephen Michael Wilson
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2002(5 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 September 2003)
Role	Corporate Treasurer
Correspondence Address	9 Boulters Lock Giffard Park Milton Keynes MK14 5QR

Director Name	Paul Winston George Richardson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2003(6 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 20 October 2008)
Role	Company Director
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Andrew Grant Balfour Scott
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2003(6 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (resigned 24 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Dr Christopher Paul Sweetland
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2003(6 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (resigned 24 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Herondale Avenue London SW18 3JL

Secretary Name	David Ferguson Calow
Nationality	British
Status	Resigned
Appointed	31 October 2003(6 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 September 2005)
Role	Company Director
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Paul Delaney
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2008(11 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 24 November 2011)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	27 December 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 December 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	27 Farm Street London W1J 5RJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 March 2012	Final Gazette dissolved via voluntary strike-off (1 page)
27 March 2012	Final Gazette dissolved via voluntary strike-off (1 page)
10 January 2012	Annual return made up to 5 December 2011 with a full list of shareholders Statement of capital on 2012-01-10 GBP 2 (3 pages)
10 January 2012	Annual return made up to 5 December 2011 with a full list of shareholders Statement of capital on 2012-01-10 GBP 2 (3 pages)
10 January 2012	Annual return made up to 5 December 2011 with a full list of shareholders Statement of capital on 2012-01-10 GBP 2 (3 pages)
13 December 2011	First Gazette notice for voluntary strike-off (1 page)
13 December 2011	First Gazette notice for voluntary strike-off (1 page)
1 December 2011	Application to strike the company off the register (3 pages)
1 December 2011	Application to strike the company off the register (3 pages)
28 November 2011	Termination of appointment of Andrew Scott as a director (1 page)
28 November 2011	Termination of appointment of Andrew Grant Balfour Scott as a director on 24 November 2011 (1 page)
28 November 2011	Termination of appointment of Christopher Sweetland as a director (1 page)
28 November 2011	Termination of appointment of Paul Delaney as a director on 24 November 2011 (1 page)
28 November 2011	Termination of appointment of Christopher Paul Sweetland as a director on 24 November 2011 (1 page)
28 November 2011	Termination of appointment of Paul Delaney as a director (1 page)
21 April 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
21 April 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
30 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
30 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
30 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
25 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
25 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
20 September 2010	Appointment of Nicholas David Charles Bishop as a director (2 pages)
20 September 2010	Appointment of Nicholas David Charles Bishop as a director (2 pages)
8 January 2010	Accounts for a dormant company made up to 31 December 2008 (4 pages)
8 January 2010	Accounts for a dormant company made up to 31 December 2008 (4 pages)
5 January 2010	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
15 January 2009	Return made up to 05/12/08; full list of members (4 pages)
15 January 2009	Return made up to 05/12/08; full list of members (4 pages)
31 October 2008	Accounts made up to 31 December 2007 (4 pages)
31 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
21 October 2008	Director appointed paul delaney (1 page)
21 October 2008	Director appointed paul delaney (1 page)
21 October 2008	Appointment terminated director paul richardson (1 page)
21 October 2008	Appointment Terminated Director paul richardson (1 page)
28 March 2008	Return made up to 05/12/07; full list of members (4 pages)
28 March 2008	Return made up to 05/12/07; full list of members (4 pages)
18 June 2007	Accounts made up to 31 December 2006 (5 pages)
18 June 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
5 December 2006	Return made up to 05/12/06; full list of members (2 pages)
5 December 2006	Return made up to 05/12/06; full list of members (2 pages)
25 July 2006	Accounts made up to 31 December 2005 (5 pages)
25 July 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
31 January 2006	Return made up to 27/12/05; full list of members (2 pages)
31 January 2006	Return made up to 27/12/05; full list of members (2 pages)
9 December 2005	Secretary resigned (1 page)
9 December 2005	Secretary resigned (1 page)
9 December 2005	New secretary appointed (2 pages)
9 December 2005	New secretary appointed (2 pages)
29 November 2005	Accounts made up to 31 December 2004 (5 pages)
29 November 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
17 March 2005	Return made up to 27/12/04; full list of members (7 pages)
17 March 2005	Return made up to 27/12/04; full list of members (7 pages)
23 August 2004	Accounts made up to 31 December 2003 (5 pages)
23 August 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
22 January 2004	Return made up to 27/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 January 2004	Return made up to 27/12/03; full list of members (7 pages)
10 December 2003	Registered office changed on 10/12/03 from: 1-5 midford place london W1T 5BH (1 page)
10 December 2003	Registered office changed on 10/12/03 from: 1-5 midford place london W1T 5BH (1 page)
12 November 2003	New secretary appointed (1 page)
12 November 2003	New secretary appointed (1 page)
6 November 2003	Secretary resigned;director resigned (1 page)
6 November 2003	Director resigned (1 page)
6 November 2003	Director resigned (1 page)
6 November 2003	New director appointed (2 pages)
6 November 2003	New director appointed (2 pages)
6 November 2003	Secretary resigned;director resigned (1 page)
14 October 2003	Director's particulars changed (1 page)
14 October 2003	Director's particulars changed (1 page)
2 October 2003	New director appointed (2 pages)
2 October 2003	New director appointed (2 pages)
30 September 2003	New director appointed (2 pages)
30 September 2003	New director appointed (2 pages)
29 September 2003	Director resigned (1 page)
29 September 2003	Director resigned (1 page)
12 September 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
12 September 2003	Accounts made up to 31 December 2002 (5 pages)
12 September 2003	Resolutions ELRES ‐ Elective resolution (1 page)
12 September 2003	Resolutions ELRES ‐ Elective resolution (1 page)
26 February 2003	Return made up to 27/12/02; full list of members (6 pages)
26 February 2003	Return made up to 27/12/02; full list of members (6 pages)
23 January 2003	Registered office changed on 23/01/03 from: 121-141 westbourne terrace london W2 6JR (1 page)
23 January 2003	Registered office changed on 23/01/03 from: 121-141 westbourne terrace london W2 6JR (1 page)
23 January 2003	Registered office changed on 23/01/03 from: 1-5 midford place london W1T 5BH (1 page)
23 January 2003	Registered office changed on 23/01/03 from: 1-5 midford place london W1T 5BH (1 page)
15 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
15 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
2 November 2002	Accounts made up to 31 December 2001 (6 pages)
2 November 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
29 May 2002	Secretary's particulars changed;director's particulars changed (1 page)
29 May 2002	Secretary's particulars changed;director's particulars changed (1 page)
17 May 2002	Director resigned (1 page)
17 May 2002	Company name changed face to face communications limi ted\certificate issued on 17/05/02 (2 pages)
17 May 2002	New director appointed (2 pages)
17 May 2002	New director appointed (2 pages)
17 May 2002	Director resigned (1 page)
17 May 2002	Company name changed face to face communications limi ted\certificate issued on 17/05/02 (2 pages)
23 January 2002	Return made up to 27/12/01; full list of members (6 pages)
23 January 2002	New director appointed (2 pages)
23 January 2002	New director appointed (2 pages)
23 January 2002	Return made up to 27/12/01; full list of members (6 pages)
28 October 2001	Accounts made up to 31 December 2000 (5 pages)
28 October 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
2 October 2001	New director appointed (2 pages)
2 October 2001	Director resigned (1 page)
2 October 2001	Director resigned (1 page)
2 October 2001	New director appointed (2 pages)
2 October 2001	New director appointed (2 pages)
2 October 2001	New director appointed (2 pages)
31 August 2001	Secretary resigned (1 page)
31 August 2001	Registered office changed on 31/08/01 from: c/o hpicm 53 frith street london W1V 5TE (1 page)
31 August 2001	New secretary appointed (2 pages)
31 August 2001	Secretary resigned (1 page)
31 August 2001	Registered office changed on 31/08/01 from: c/o hpicm 53 frith street london W1V 5TE (1 page)
31 August 2001	New secretary appointed (2 pages)
25 January 2001	Return made up to 27/12/00; full list of members (6 pages)
25 January 2001	Return made up to 27/12/00; full list of members (6 pages)
5 October 2000	Accounts made up to 31 December 1999 (5 pages)
5 October 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
27 January 2000	Return made up to 27/12/99; full list of members (6 pages)
27 January 2000	Return made up to 27/12/99; full list of members (6 pages)
27 October 1999	Accounts made up to 31 December 1998 (5 pages)
27 October 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
11 February 1999	Return made up to 27/12/98; no change of members (5 pages)
11 February 1999	Return made up to 27/12/98; no change of members 363(287) ‐ Registered office changed on 11/02/99 (5 pages)
4 November 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
4 November 1998	Accounts made up to 31 December 1997 (5 pages)
4 August 1998	Return made up to 27/12/97; full list of members (7 pages)
4 August 1998	Return made up to 27/12/97; full list of members (7 pages)
11 June 1998	New director appointed (2 pages)
11 June 1998	New director appointed (2 pages)
25 November 1997	Director resigned (1 page)
25 November 1997	Director resigned (1 page)
8 January 1997	New director appointed (2 pages)
8 January 1997	Secretary resigned (1 page)
8 January 1997	New secretary appointed (3 pages)
8 January 1997	Director resigned (1 page)
8 January 1997	New secretary appointed (3 pages)
8 January 1997	Secretary resigned (1 page)
8 January 1997	Director resigned (1 page)
8 January 1997	New director appointed (2 pages)
27 December 1996	Incorporation (15 pages)

The Jack Morton Company Limited

Business Activity

Directors

Location

Accounts

Filing History

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