Douglas Morton Consultants Ltd

Company Name	Douglas Morton Consultants Ltd
Company Status	Dissolved
Company Number	05589849
Category	Private Limited Company
Incorporation Date	12 October 2005(18 years, 6 months ago)
Dissolution Date	30 January 2018 (6 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Douglas Crichton Morton
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	12 October 2005(same day as company formation)
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	Timbre Cottage 12 Oaks Road Shirley Croydon Surrey CR0 5HL

Director Name	Mrs Pauleen Morton
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	12 October 2005(same day as company formation)
Role	P T Secretary
Country of Residence	England
Correspondence Address	Timbre Cottage 12 Oaks Road Shirley Croydon Surrey CR0 5HL

Secretary Name	Mr Douglas Crichton Morton
Nationality	British
Status	Closed
Appointed	12 October 2005(same day as company formation)
Role	Marketing Consultan
Country of Residence	England
Correspondence Address	Timbre Cottage 12 Oaks Road Shirley Croydon Surrey CR0 5HL

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	12 October 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 October 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.douglasmortonmusic.com

Location

Registered Address	Third Floor, Descartes House 8 Gate Street London WC2A 3HP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

65 at £1	Douglas Morton 65.00% Ordinary
35 at £1	Pauleen Morton 35.00% Ordinary

Financials

Year	2014
Net Worth	£40,188
Cash	£35,989
Current Liabilities	£12,687

Accounts

Latest Accounts	30 September 2016 (7 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

14 November 2017	First Gazette notice for voluntary strike-off (1 page)
7 November 2017	Application to strike the company off the register (3 pages)
18 May 2017	Registered office address changed from Third Floor Premier House 12-13 Hatton Garden London EC1N 8AN to Third Floor, Descartes House 8 Gate Street London WC2A 3HP on 18 May 2017 (1 page)
18 January 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
18 November 2016	Previous accounting period extended from 31 March 2016 to 30 September 2016 (3 pages)
14 October 2016	Confirmation statement made on 12 October 2016 with updates (6 pages)
20 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 100 (5 pages)
16 September 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
14 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 100 (5 pages)
20 June 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
3 December 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 100 (5 pages)
10 July 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
9 November 2012	Annual return made up to 12 October 2012 with a full list of shareholders (5 pages)
13 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
18 October 2011	Register(s) moved to registered office address (1 page)
18 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (6 pages)
23 August 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
5 November 2010	Annual return made up to 12 October 2010 with a full list of shareholders (6 pages)
30 June 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
10 November 2009	Annual return made up to 12 October 2009 with a full list of shareholders (6 pages)
10 November 2009	Register inspection address has been changed (1 page)
10 November 2009	Director's details changed for Pauleen Morton on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Pauleen Morton on 1 October 2009 (2 pages)
10 November 2009	Register(s) moved to registered inspection location (1 page)
10 November 2009	Director's details changed for Douglas Crichton Morton on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Douglas Crichton Morton on 1 October 2009 (2 pages)
6 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
22 June 2009	Registered office changed on 22/06/2009 from devonshire house 1 devonshire street london W1W 5DR (1 page)
8 December 2008	Return made up to 12/10/08; full list of members (4 pages)
15 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
26 November 2007	Registered office changed on 26/11/07 from: devonshire house 1 devonshire street london W1W 5DR (1 page)
26 November 2007	Return made up to 12/10/07; full list of members (2 pages)
8 November 2007	Registered office changed on 08/11/07 from: 3RD floor 20-23 greville street london EC1N 8SS (1 page)
21 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
27 October 2006	Return made up to 12/10/06; full list of members (2 pages)
25 November 2005	Accounting reference date extended from 31/10/06 to 31/03/07 (1 page)
25 November 2005	Ad 12/10/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
31 October 2005	New director appointed (2 pages)
31 October 2005	Director resigned (1 page)
31 October 2005	Secretary resigned (1 page)
31 October 2005	New secretary appointed;new director appointed (2 pages)
12 October 2005	Incorporation (16 pages)

Douglas Morton Consultants Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London