| Company Name | Mortarhate Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04427318 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 2002(22 years ago) |
| Dissolution Date | 12 June 2007 (16 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2214 | Publishing of sound recordings |
| SIC 59200 | Sound recording and music publishing activities |
| Section C | Manufacturing |
| SIC 2231 | Reproduction of sound recording |
| SIC 18201 | Reproduction of sound recording |
| SIC 2232 | Reproduction of video recording |
| SIC 18202 | Reproduction of video recording |
Directors
| Director Name | Colin Paul Jerwood |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 2002(2 weeks, 1 day after company formation) |
| Appointment Duration | 5 years (closed 12 June 2007) |
| Role | Singer |
| Correspondence Address | 147 Glenesk Road Eltham London SE9 1RD |
| Director Name | Mr Graham Christopher Combi |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 2002(7 months after company formation) |
| Appointment Duration | 4 years, 6 months (closed 12 June 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 39 Ravenswood Crescent Harrow Middlesex HA2 9JL |
| Director Name | Mr Alan Michael Vincent Hauser |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 2002(7 months after company formation) |
| Appointment Duration | 4 years, 6 months (closed 12 June 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 78 Robin Hood Way Greenford Middlesex UB6 7QW |
| Secretary Name | Mr Alan Michael Vincent Hauser |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 2002(7 months after company formation) |
| Appointment Duration | 4 years, 6 months (closed 12 June 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 78 Robin Hood Way Greenford Middlesex UB6 7QW |
| Director Name | Kevin Frederick Grace |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 2002(same day as company formation) |
| Role | Business Affairs Director |
| Correspondence Address | 71a College Road Bromley Kent BR1 3QG |
| Director Name | Mark Norden |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 2002(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 68 Woolhampton Way Chigwell Row Essex IG7 4QJ |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Secretary Name | Mark Norden |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 2002(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 68 Woolhampton Way Chigwell Row Essex IG7 4QJ |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 April 2002(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | Old Dairy Mews 62 Chalk Farm Road Camden London NW1 8AN |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Haverstock |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 30 April 2006 (18 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 12 June 2007 | Final Gazette dissolved via voluntary strike-off (2 pages) |
|---|---|
| 29 March 2007 | Accounts for a dormant company made up to 30 April 2006 (2 pages) |
| 16 January 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 1 December 2006 | Application for striking-off (1 page) |
| 27 November 2006 | Return made up to 30/04/06; full list of members (3 pages) |
| 3 May 2006 | Total exemption small company accounts made up to 30 April 2005 (1 page) |
| 11 August 2005 | Return made up to 30/04/05; full list of members (3 pages) |
| 23 November 2004 | Return made up to 30/04/03; full list of members (7 pages) |
| 23 November 2004 | Return made up to 30/04/04; full list of members
|
| 22 October 2004 | Director's particulars changed (1 page) |
| 22 April 2004 | New director appointed (1 page) |
| 22 April 2004 | New secretary appointed;new director appointed (1 page) |
| 29 March 2004 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
| 18 November 2003 | Strike-off action suspended (1 page) |
| 14 November 2003 | Registered office changed on 14/11/03 from: 1 trafalgar mews eastway london E9 5JG (1 page) |
| 28 October 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 14 November 2002 | Director resigned (1 page) |
| 27 June 2002 | Particulars of mortgage/charge (3 pages) |
| 10 June 2002 | New director appointed (2 pages) |
| 27 May 2002 | Ad 15/05/02-15/05/02 £ si 3@1=3 £ ic 1/4 (2 pages) |
| 10 May 2002 | New secretary appointed;new director appointed (2 pages) |
| 10 May 2002 | Registered office changed on 10/05/02 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 10 May 2002 | New director appointed (2 pages) |
| 9 May 2002 | Secretary resigned (1 page) |
| 9 May 2002 | Director resigned (1 page) |