| Company Name | EUAN Morton Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04728202 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 2003(21 years ago) |
| Dissolution Date | 9 January 2007 (17 years, 3 months ago) |
| Previous Name | Bramwell Promotions Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Euan Douglas Morton |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 2003(2 months, 1 week after company formation) |
| Appointment Duration | 3 years, 6 months (closed 09 January 2007) |
| Role | Actor |
| Correspondence Address | 7 Skelley Road Stratford London E15 4BA |
| Secretary Name | L A International Management Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 June 2003(2 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 09 January 2007) |
| Correspondence Address | 3 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ |
| Director Name | Mrs Elizabeth Helen Alkin |
|---|---|
| Date of Birth | January 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 2003(2 months after company formation) |
| Appointment Duration | 1 week, 2 days (resigned 21 June 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 55 Southover London N12 7JG |
| Director Name | Incorporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 2003(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 2003(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Location
| Registered Address | 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Hale |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £277 |
| Cash | £2,041 |
| Current Liabilities | £1,764 |
Accounts
| Latest Accounts | 30 April 2004 (19 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 9 January 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 September 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 24 October 2005 | Registered office changed on 24/10/05 from: 3 granard business centre bunns lane mill hill london NW7 2DQ (1 page) |
| 9 November 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 10 May 2004 | Return made up to 09/04/04; full list of members (6 pages) |
| 19 October 2003 | Registered office changed on 19/10/03 from: 72 new bond street mayfair london W1S 1RR (1 page) |
| 5 August 2003 | Director resigned (1 page) |
| 5 August 2003 | Secretary resigned (1 page) |
| 11 July 2003 | New director appointed (2 pages) |
| 1 July 2003 | Director resigned (1 page) |
| 19 June 2003 | New director appointed (2 pages) |
| 19 June 2003 | New secretary appointed (2 pages) |
| 18 June 2003 | Company name changed bramwell promotions LIMITED\certificate issued on 18/06/03 (2 pages) |