| Company Name | Morton Foods Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03597698 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 1998(25 years, 9 months ago) |
| Dissolution Date | 1 March 2016 (8 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Brian Durran |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 09 July 2001(2 years, 12 months after company formation) |
| Appointment Duration | 14 years, 7 months (closed 01 March 2016) |
| Role | Group Secretary |
| Country of Residence | Ireland |
| Correspondence Address | 3 Cloghers Ballyard Tralee County Kerry Irish |
| Secretary Name | Brian Durran |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 09 July 2001(2 years, 12 months after company formation) |
| Appointment Duration | 14 years, 7 months (closed 01 March 2016) |
| Role | Group Secretary |
| Country of Residence | Ireland |
| Correspondence Address | 3 Cloghers Ballyard Tralee County Kerry Irish |
| Director Name | Mr Brian Cornelius Mehigan |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 27 January 2011(12 years, 6 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 01 March 2016) |
| Role | Finance Director |
| Country of Residence | Ireland |
| Correspondence Address | Killelton Camp Tralee Co. Kerry Ireland |
| Director Name | Padraic Coughlan |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 09 July 2001(2 years, 12 months after company formation) |
| Appointment Duration | 9 years, 6 months (resigned 27 January 2011) |
| Role | Lawyer |
| Correspondence Address | Ballyard Tralee Co Kerry Irish |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 July 1998(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 July 1998(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | Thorpe Lea Manor Thorpe Lea Road Egham Surrey TW20 8HY |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Thorpe |
| Built Up Area | Greater London |
Shareholders
| 2 at £1000 | Kerry Holdings (Uk) LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 1 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 15 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 8 December 2015 | Application to strike the company off the register (3 pages) |
| 8 December 2015 | Application to strike the company off the register (3 pages) |
| 2 October 2015 | Accounts for a dormant company made up to 31 December 2014 (8 pages) |
| 2 October 2015 | Accounts for a dormant company made up to 31 December 2014 (8 pages) |
| 17 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
| 17 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
| 17 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
| 29 September 2014 | Accounts for a dormant company made up to 31 December 2013 (8 pages) |
| 29 September 2014 | Accounts for a dormant company made up to 31 December 2013 (8 pages) |
| 9 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 9 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 9 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 14 August 2013 | Accounts for a dormant company made up to 31 December 2012 (8 pages) |
| 14 August 2013 | Accounts for a dormant company made up to 31 December 2012 (8 pages) |
| 24 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (14 pages) |
| 24 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (14 pages) |
| 24 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (14 pages) |
| 27 September 2012 | Accounts for a dormant company made up to 31 December 2011 (8 pages) |
| 27 September 2012 | Accounts for a dormant company made up to 31 December 2011 (8 pages) |
| 16 August 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (14 pages) |
| 16 August 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (14 pages) |
| 30 September 2011 | Accounts for a dormant company made up to 31 December 2010 (8 pages) |
| 30 September 2011 | Accounts for a dormant company made up to 31 December 2010 (8 pages) |
| 2 August 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (14 pages) |
| 2 August 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (14 pages) |
| 27 May 2011 | Appointment of Brian Mehigan as a director (3 pages) |
| 27 May 2011 | Appointment of Brian Mehigan as a director (3 pages) |
| 26 May 2011 | Termination of appointment of Padraic Coughlan as a director (2 pages) |
| 26 May 2011 | Termination of appointment of Padraic Coughlan as a director (2 pages) |
| 1 October 2010 | Accounts for a dormant company made up to 31 December 2009 (8 pages) |
| 1 October 2010 | Accounts for a dormant company made up to 31 December 2009 (8 pages) |
| 3 August 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (14 pages) |
| 3 August 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (14 pages) |
| 24 October 2009 | Accounts for a dormant company made up to 31 December 2008 (9 pages) |
| 24 October 2009 | Accounts for a dormant company made up to 31 December 2008 (9 pages) |
| 17 July 2009 | Return made up to 14/07/09; full list of members (6 pages) |
| 17 July 2009 | Return made up to 14/07/09; full list of members (6 pages) |
| 27 October 2008 | Accounts for a dormant company made up to 31 December 2007 (9 pages) |
| 27 October 2008 | Accounts for a dormant company made up to 31 December 2007 (9 pages) |
| 19 August 2008 | Return made up to 14/07/08; no change of members (7 pages) |
| 19 August 2008 | Return made up to 14/07/08; no change of members (7 pages) |
| 28 October 2007 | Accounts for a dormant company made up to 31 December 2006 (9 pages) |
| 28 October 2007 | Accounts for a dormant company made up to 31 December 2006 (9 pages) |
| 25 October 2007 | Return made up to 14/07/07; no change of members (5 pages) |
| 25 October 2007 | Return made up to 14/07/07; no change of members (5 pages) |
| 31 October 2006 | Accounts for a dormant company made up to 31 December 2005 (8 pages) |
| 31 October 2006 | Accounts for a dormant company made up to 31 December 2005 (8 pages) |
| 6 September 2006 | Return made up to 14/07/06; full list of members (7 pages) |
| 6 September 2006 | Return made up to 14/07/06; full list of members (7 pages) |
| 1 November 2005 | Accounts for a dormant company made up to 31 December 2004 (8 pages) |
| 1 November 2005 | Accounts for a dormant company made up to 31 December 2004 (8 pages) |
| 26 October 2005 | Return made up to 14/07/05; full list of members (7 pages) |
| 26 October 2005 | Return made up to 14/07/05; full list of members (7 pages) |
| 30 October 2004 | Accounts for a dormant company made up to 31 December 2003 (8 pages) |
| 30 October 2004 | Accounts for a dormant company made up to 31 December 2003 (8 pages) |
| 1 September 2004 | Return made up to 14/07/04; full list of members (7 pages) |
| 1 September 2004 | Return made up to 14/07/04; full list of members (7 pages) |
| 4 November 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 4 November 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 21 July 2003 | Return made up to 14/07/03; full list of members
|
| 21 July 2003 | Return made up to 14/07/03; full list of members
|
| 5 November 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 5 November 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 19 July 2002 | Return made up to 14/07/02; full list of members (7 pages) |
| 19 July 2002 | Return made up to 14/07/02; full list of members (7 pages) |
| 6 June 2002 | Accounts for a dormant company made up to 31 July 2000 (1 page) |
| 6 June 2002 | Accounts for a dormant company made up to 31 July 2000 (1 page) |
| 7 February 2002 | Return made up to 14/07/01; full list of members
|
| 7 February 2002 | Return made up to 14/07/01; full list of members
|
| 7 February 2002 | Director resigned (1 page) |
| 7 February 2002 | Director resigned (1 page) |
| 7 February 2002 | New secretary appointed;new director appointed (2 pages) |
| 7 February 2002 | Secretary resigned (1 page) |
| 7 February 2002 | Secretary resigned (1 page) |
| 7 February 2002 | New secretary appointed;new director appointed (2 pages) |
| 28 October 2001 | Accounting reference date extended from 31/07/01 to 31/12/01 (1 page) |
| 28 October 2001 | New director appointed (2 pages) |
| 28 October 2001 | Registered office changed on 28/10/01 from: equinox south great park road bradley stoke bristol BS32 4QL (1 page) |
| 28 October 2001 | New director appointed (2 pages) |
| 28 October 2001 | Accounting reference date extended from 31/07/01 to 31/12/01 (1 page) |
| 28 October 2001 | Registered office changed on 28/10/01 from: equinox south great park road bradley stoke bristol BS32 4QL (1 page) |
| 5 September 2001 | Director resigned (1 page) |
| 5 September 2001 | Registered office changed on 05/09/01 from: 16 churchill way cardiff CF1 4DX (1 page) |
| 5 September 2001 | Secretary resigned (1 page) |
| 5 September 2001 | Secretary resigned (1 page) |
| 5 September 2001 | Registered office changed on 05/09/01 from: 16 churchill way cardiff CF1 4DX (1 page) |
| 5 September 2001 | Director resigned (1 page) |
| 21 July 2000 | Return made up to 14/07/00; full list of members (6 pages) |
| 21 July 2000 | Return made up to 14/07/00; full list of members (6 pages) |
| 16 May 2000 | Resolutions
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| 16 May 2000 | Resolutions
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| 16 May 2000 | Accounts for a dormant company made up to 31 July 1999 (1 page) |
| 16 May 2000 | Accounts for a dormant company made up to 31 July 1999 (1 page) |
| 11 August 1999 | Return made up to 14/07/99; full list of members (6 pages) |
| 11 August 1999 | Return made up to 14/07/99; full list of members (6 pages) |
| 14 July 1998 | Incorporation (14 pages) |
| 14 July 1998 | Incorporation (14 pages) |