| Company Name | Morton Healthcare Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03465611 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 1997(26 years, 5 months ago) |
| Dissolution Date | 13 May 2008 (15 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Stephen Andrew Levi |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 May 2000(2 years, 6 months after company formation) |
| Appointment Duration | 7 years, 11 months (closed 13 May 2008) |
| Role | Businessman |
| Correspondence Address | 4 Zenith Lodge Etchingham Park Road Finchly London N3 2DS |
| Secretary Name | Christer Levin |
|---|---|
| Nationality | Swedish |
| Status | Closed |
| Appointed | 26 May 2000(2 years, 6 months after company formation) |
| Appointment Duration | 7 years, 11 months (closed 13 May 2008) |
| Role | Businessman |
| Correspondence Address | Strand Viagen Stockholm Foreign |
| Director Name | James Christopher Morton |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 51 Hurst Park Road Twyford Reading Berkshire RG10 0EZ |
| Secretary Name | Christina Mary Morton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 51 Hurst Park Road Twyford Reading Berkshire RG10 0EZ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O Marchant Lewis 19 Margaret Street London W1W 8RR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,362 |
| Cash | £2,492 |
| Current Liabilities | £55,723 |
Accounts
| Latest Accounts | 30 November 1999 (24 years, 5 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Filing History
| 13 May 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 January 2006 | Completion of winding up (1 page) |
| 24 January 2006 | Dissolution deferment (1 page) |
| 14 March 2003 | Order of court to wind up (2 pages) |
| 19 February 2003 | Court order notice of winding up (2 pages) |
| 1 March 2002 | Return made up to 14/12/01; full list of members (7 pages) |
| 9 January 2002 | Return made up to 14/12/00; full list of members (8 pages) |
| 22 August 2001 | New director appointed (2 pages) |
| 22 August 2001 | Secretary resigned (1 page) |
| 22 August 2001 | New secretary appointed (2 pages) |
| 23 May 2001 | Registered office changed on 23/05/01 from: 9 wimpole street london W1M 8LB (1 page) |
| 4 January 2001 | Accounting reference date extended from 30/11/00 to 31/05/01 (1 page) |
| 13 November 2000 | Director resigned (1 page) |
| 3 October 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
| 28 September 2000 | Registered office changed on 28/09/00 from: c/o final hall LTD castle house willow drive twyford reading RG10 9BB (1 page) |
| 19 September 2000 | Ad 01/01/98--------- £ si 98@1 (2 pages) |
| 31 March 2000 | Resolutions
|
| 31 March 2000 | Resolutions
|
| 17 December 1999 | Return made up to 14/12/99; full list of members (7 pages) |
| 27 September 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
| 3 February 1999 | New secretary appointed (2 pages) |
| 4 January 1999 | Return made up to 18/12/98; full list of members (6 pages) |
| 23 January 1998 | Particulars of mortgage/charge (3 pages) |
| 18 November 1997 | Director resigned (1 page) |
| 18 November 1997 | New director appointed (2 pages) |
| 18 November 1997 | New secretary appointed (2 pages) |
| 18 November 1997 | Secretary resigned (1 page) |
| 13 November 1997 | Incorporation (20 pages) |