| Company Name | Mortingham Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04475882 |
| Category | Private Limited Company |
| Incorporation Date | 2 July 2002(21 years, 10 months ago) |
| Dissolution Date | 12 May 2009 (14 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Steve Shaw |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 August 2002(1 month, 3 weeks after company formation) |
| Appointment Duration | 6 years, 8 months (closed 12 May 2009) |
| Role | Managing Director |
| Correspondence Address | 38 William Hill Drive Bierton Aylesbury Buckinghamshire HP22 5AZ |
| Secretary Name | Margarita Hales |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 August 2002(1 month, 3 weeks after company formation) |
| Appointment Duration | 6 years, 8 months (closed 12 May 2009) |
| Role | Secretary |
| Correspondence Address | 38 William Hill Drive Bierton Aylesbury Buckinghamshire HP22 5AZ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 July 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 July 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford M7 4AS |
Location
| Registered Address | 9 Bridge Street Walton On Thames Surrey KT12 1AE |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Walton Central |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £22,962 |
| Cash | £1,802 |
| Current Liabilities | £487 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 12 January 2009 | Application for striking-off (1 page) |
| 11 August 2008 | Return made up to 02/07/08; full list of members (3 pages) |
| 19 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 3 August 2007 | Return made up to 02/07/07; full list of members (2 pages) |
| 15 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 28 July 2006 | Return made up to 02/07/06; full list of members (2 pages) |
| 28 July 2006 | Secretary's particulars changed (1 page) |
| 28 July 2006 | Director's particulars changed (1 page) |
| 17 October 2005 | Registered office changed on 17/10/05 from: 31 ashley park road walton on thames surrey KT12 1JP (1 page) |
| 4 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 24 August 2004 | Return made up to 02/07/04; full list of members (6 pages) |
| 21 May 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 6 May 2004 | Accounting reference date extended from 31/07/03 to 31/12/03 (1 page) |
| 27 August 2003 | Registered office changed on 27/08/03 from: 8 wintersells road byfleet woking surrey KT14 7LF (1 page) |
| 8 July 2003 | Return made up to 02/07/03; full list of members (6 pages) |
| 3 March 2003 | Ad 18/02/03-18/02/03 £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 3 March 2003 | Resolutions
|
| 28 February 2003 | Resolutions
|
| 5 September 2002 | New director appointed (2 pages) |
| 5 September 2002 | New secretary appointed (2 pages) |
| 3 September 2002 | Registered office changed on 03/09/02 from: 31 ashley park road walton on thames surrey KT12 1JP (1 page) |
| 16 August 2002 | Director resigned (1 page) |
| 16 August 2002 | Secretary resigned (1 page) |
| 16 August 2002 | Registered office changed on 16/08/02 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 2 July 2002 | Incorporation (9 pages) |