| Company Name | A.Mortimer Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06049139 |
| Category | Private Limited Company |
| Incorporation Date | 11 January 2007(17 years, 3 months ago) |
| Dissolution Date | 29 September 2020 (3 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Anthony Mortimer |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 January 2007(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 408 Hurst Road Bexley DA5 3JR |
| Secretary Name | Janette Mortimer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 January 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 408 Hurst Road Bexley DA5 3JR |
Contact
| Telephone | 07 825212561 |
|---|---|
| Telephone region | Mobile |
Location
| Registered Address | 408 Hurst Road Bexley DA5 3JR |
|---|---|
| Region | London |
| Constituency | Old Bexley and Sidcup |
| County | Greater London |
| Ward | St Mary's |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Anthony Mortimer 50.00% Ordinary |
|---|---|
| 1 at £1 | Janette Mortimer 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,086 |
| Cash | £11,926 |
| Current Liabilities | £9,068 |
Accounts
| Latest Accounts | 31 January 2020 (4 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 29 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 March 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 16 March 2020 | Application to strike the company off the register (1 page) |
| 5 March 2020 | Micro company accounts made up to 31 January 2020 (5 pages) |
| 13 February 2020 | Confirmation statement made on 11 January 2020 with no updates (3 pages) |
| 2 April 2019 | Micro company accounts made up to 31 January 2019 (5 pages) |
| 18 January 2019 | Confirmation statement made on 11 January 2019 with no updates (3 pages) |
| 28 February 2018 | Micro company accounts made up to 31 January 2018 (5 pages) |
| 17 January 2018 | Confirmation statement made on 11 January 2018 with updates (5 pages) |
| 17 January 2018 | Notification of Janette Mortimer as a person with significant control on 6 April 2016 (2 pages) |
| 17 January 2018 | Notification of Anthony Mortimer as a person with significant control on 6 April 2016 (2 pages) |
| 10 July 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 10 July 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 24 January 2017 | Confirmation statement made on 11 January 2017 with updates (7 pages) |
| 24 January 2017 | Confirmation statement made on 11 January 2017 with updates (7 pages) |
| 17 June 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 17 June 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 28 January 2016 | Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
|
| 28 January 2016 | Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
|
| 26 March 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 26 March 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 14 January 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-14
|
| 14 January 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-14
|
| 8 July 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 8 July 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 15 January 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
|
| 7 March 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 7 March 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 1 February 2013 | Annual return made up to 11 January 2013 with a full list of shareholders (4 pages) |
| 1 February 2013 | Annual return made up to 11 January 2013 with a full list of shareholders (4 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 13 January 2012 | Annual return made up to 11 January 2012 with a full list of shareholders (4 pages) |
| 13 January 2012 | Annual return made up to 11 January 2012 with a full list of shareholders (4 pages) |
| 21 February 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 21 February 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 19 January 2011 | Annual return made up to 11 January 2011 with a full list of shareholders (4 pages) |
| 19 January 2011 | Annual return made up to 11 January 2011 with a full list of shareholders (4 pages) |
| 9 March 2010 | Statement of capital following an allotment of shares on 27 January 2010
|
| 9 March 2010 | Statement of capital following an allotment of shares on 27 January 2010
|
| 2 March 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 13 January 2010 | Annual return made up to 11 January 2010 with a full list of shareholders (4 pages) |
| 13 January 2010 | Director's details changed for Anthony Mortimer on 1 January 2010 (2 pages) |
| 13 January 2010 | Director's details changed for Anthony Mortimer on 1 January 2010 (2 pages) |
| 13 January 2010 | Director's details changed for Anthony Mortimer on 1 January 2010 (2 pages) |
| 13 January 2010 | Annual return made up to 11 January 2010 with a full list of shareholders (4 pages) |
| 7 April 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 7 April 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 6 March 2009 | Return made up to 11/01/09; full list of members (3 pages) |
| 6 March 2009 | Return made up to 11/01/09; full list of members (3 pages) |
| 21 July 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 21 July 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 17 June 2008 | Return made up to 11/01/08; full list of members (3 pages) |
| 17 June 2008 | Return made up to 11/01/08; full list of members (3 pages) |
| 11 January 2007 | Incorporation (13 pages) |
| 11 January 2007 | Incorporation (13 pages) |