Company NameGrant Morton Consulting Limited
Company StatusDissolved
Company Number03665139
CategoryPrivate Limited Company
Incorporation Date10 November 1998(25 years, 4 months ago)
Dissolution Date15 May 2007 (16 years, 10 months ago)
Previous NameLiberty Bishop (463) Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameGrant Laurence Morton
Date of BirthMay 1960 (Born 63 years ago)
NationalityNew Zealander
StatusClosed
Appointed01 December 1998(3 weeks after company formation)
Appointment Duration8 years, 5 months (closed 15 May 2007)
RoleManagement Consultant
Correspondence Address246 Grays Inn Road
London
WC1X 8JR
Secretary NameDr Susan Mary Bennett Morton
NationalityNew Zealander
StatusClosed
Appointed01 December 1998(3 weeks after company formation)
Appointment Duration8 years, 5 months (closed 15 May 2007)
RoleCompany Director
Correspondence Address246 Grays Inn Road
London
WC1X 8JR
Director NameLiberty Bishop (Director) Limited (Corporation)
StatusResigned
Appointed10 November 1998(same day as company formation)
Correspondence AddressClayton House
Vaughan Road
Harpenden
Hertfordshire
AL5 4EF
Secretary NameLiberty Bishop (Nominee) Limited (Corporation)
StatusResigned
Appointed10 November 1998(same day as company formation)
Correspondence AddressClayton House
Vaughan Road
Harpenden
Hertfordshire
AL5 4EF

Location

Registered Address246 Grays Inn Road
London
WC1X 8JR
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardKing's Cross
Built Up AreaGreater London

Financials

Year2014
Net Worth£57
Cash£57

Accounts

Latest Accounts30 November 2004 (19 years, 4 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Filing History

15 May 2007Final Gazette dissolved via compulsory strike-off (1 page)
30 January 2007First Gazette notice for compulsory strike-off (1 page)
15 December 2004Return made up to 10/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 15/12/04
(6 pages)
13 December 2004Total exemption full accounts made up to 30 November 2003 (3 pages)
13 December 2004Total exemption full accounts made up to 30 November 2004 (3 pages)
11 December 2003Return made up to 10/11/03; full list of members
  • 363(287) ‐ Registered office changed on 11/12/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
11 August 2003Total exemption full accounts made up to 30 November 2002 (3 pages)
13 February 2003Return made up to 10/11/02; full list of members (6 pages)
3 April 2002Total exemption full accounts made up to 30 November 2001 (3 pages)
21 December 2001Total exemption full accounts made up to 30 November 2000 (3 pages)
14 December 2001Total exemption full accounts made up to 30 November 1999 (3 pages)
14 December 2001Return made up to 10/11/01; full list of members (6 pages)
7 February 2001Return made up to 10/11/00; full list of members (6 pages)
9 December 1999Return made up to 10/11/99; full list of members (6 pages)
11 January 1999New director appointed (2 pages)
11 January 1999New secretary appointed (2 pages)
11 January 1999Secretary resigned (1 page)
11 January 1999Director resigned (1 page)
11 January 1999Registered office changed on 11/01/99 from: mardall house vaughan road harpenden hertfordshire AL5 4HU (1 page)
9 December 1998Company name changed liberty bishop (463) LIMITED\certificate issued on 10/12/98 (2 pages)
10 November 1998Incorporation (19 pages)