GUY MORTON & SONS LIMITED

Key Data

Status

Dissolved

Company No.

01059522

Incorporation date

27/06/1972

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 12/07/1986)

12/10/2010

Final Gazette dissolved via voluntary strike-off

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29/06/2010

First Gazette notice for voluntary strike-off

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16/06/2010

Application to strike the company off the register

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06/11/2009

Total exemption small company accounts made up to 2008-12-31

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25/03/2009

Return made up to 11/03/09; full list of members

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23/10/2008

Accounts made up to 2007-12-29

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19/04/2008

Return made up to 11/03/08; full list of members

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18/04/2008

Location of register of members

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18/04/2008

Registered office changed on 18/04/2008 from glenthorn farm whittlesey road march cambridgeshire PE15 0AW

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18/04/2008

Location of debenture register

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21/10/2007

Accounts made up to 2006-12-31

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16/04/2007

Registered office changed on 16/04/07 from: 28 the green kings norton birmingham B38 8SD

View PDF (1 pages)

16/04/2007

Secretary resigned

View PDF (1 pages)

16/04/2007

New secretary appointed

View PDF (1 pages)

21/03/2007

Return made up to 11/03/07; full list of members

View PDF (2 pages)

10/01/2007

New director appointed

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04/11/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

23/05/2006

Director resigned

View PDF (1 pages)

13/03/2006

Return made up to 11/03/06; full list of members

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31/05/2005

Accounts made up to 2004-12-31

View PDF (5 pages)

17/05/2005

New director appointed

View PDF (2 pages)

21/03/2005

Return made up to 11/03/05; full list of members

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21/03/2005

Location of debenture register address changed

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21/03/2005

Location of register of members address changed

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01/03/2005

Director resigned

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01/02/2005

Resolutions

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01/02/2005

Resolutions

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01/02/2005

Resolutions

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01/02/2005

Resolutions

View PDF (10 pages)

31/01/2005

New director appointed

View PDF (2 pages)

30/11/2004

Registered office changed on 30/11/04 from: glenthorn farm whittlesey road march cambridgeshire PE15 0AW

View PDF (1 pages)

30/11/2004

Director resigned

View PDF (1 pages)

10/11/2004

New director appointed

View PDF (2 pages)

10/11/2004

New secretary appointed

View PDF (2 pages)

10/11/2004

Secretary resigned

View PDF (1 pages)

17/08/2004

Accounts made up to 2003-12-31

View PDF (5 pages)

29/07/2004

Director resigned

View PDF (1 pages)

06/05/2004

New director appointed

View PDF (2 pages)

06/05/2004

Return made up to 11/03/04; full list of members

View PDF (6 pages)

16/08/2003

Accounts made up to 2002-12-31

View PDF (5 pages)

22/03/2003

Return made up to 11/03/03; full list of members

View PDF (6 pages)

27/08/2002

Total exemption small company accounts made up to 2001-12-31

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27/03/2002

Return made up to 11/03/02; full list of members

View PDF (6 pages)

27/03/2002

Secretary's particulars changed

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31/01/2002

Accounts made up to 2000-12-31

View PDF (5 pages)

27/03/2001

Return made up to 20/03/01; full list of members

View PDF (6 pages)

01/02/2001

Full accounts made up to 1999-12-31

View PDF (8 pages)

05/06/2000

Return made up to 30/03/00; full list of members

View PDF (6 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

31/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/05/1999

Return made up to 30/03/99; full list of members

View PDF (6 pages)

02/11/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

22/04/1998

Return made up to 30/03/98; full list of members

View PDF (6 pages)

22/04/1998

Location of register of members address changed

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22/04/1998

Location of debenture register address changed

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05/02/1998

New secretary appointed

View PDF (2 pages)

12/01/1998

Secretary resigned;director resigned

View PDF (1 pages)

08/09/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

08/04/1997

Return made up to 30/03/97; no change of members

View PDF (4 pages)

01/07/1996

Auditor's resignation

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12/06/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

02/04/1996

Return made up to 30/03/96; no change of members

View PDF (4 pages)

02/04/1996

Director's particulars changed

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02/10/1995

Full accounts made up to 1994-12-31

View PDF (8 pages)

12/04/1995

New secretary appointed;new director appointed

View PDF (2 pages)

12/04/1995

Return made up to 30/03/95; full list of members

View PDF (7 pages)

12/04/1995

Secretary resigned;director resigned

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12/04/1995

Location of register of members address changed

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12/04/1995

Location of debenture register address changed

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01/01/1995

A selection of documents registered before 1 January 1995

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06/06/1994

Full accounts made up to 1993-12-31

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09/05/1994

Return made up to 06/04/94; no change of members

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09/05/1994

Registered office changed on 09/05/94 from: 48 portland place london W1N 4AJ

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24/01/1994

New director appointed

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24/01/1994

Director resigned

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28/07/1993

Full accounts made up to 1992-12-31

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04/05/1993

Return made up to 06/04/93; no change of members

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27/10/1992

Full accounts made up to 1991-12-31

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22/09/1992

Declaration of satisfaction of mortgage/charge

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22/09/1992

Declaration of satisfaction of mortgage/charge

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22/09/1992

Declaration of satisfaction of mortgage/charge

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22/09/1992

Declaration of satisfaction of mortgage/charge

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19/06/1992

Return made up to 12/04/92; full list of members

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19/06/1992

Registered office changed on 19/06/92

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05/12/1991

Full accounts made up to 1990-12-31

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16/06/1991

Return made up to 06/04/91; no change of members

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11/12/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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05/10/1990

Full accounts made up to 1989-12-31

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05/10/1990

Return made up to 12/04/90; full list of members

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13/07/1990

New director appointed

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13/07/1990

Director resigned

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13/07/1990

Secretary resigned;new secretary appointed

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08/03/1990

Full accounts made up to 1988-12-31

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08/03/1990

Return made up to 12/04/89; full list of members

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06/01/1989

Director resigned

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23/11/1988

Full accounts made up to 1987-12-31

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23/11/1988

Return made up to 11/04/88; full list of members

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23/02/1988

Return made up to 15/04/86; full list of members

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23/02/1988

Full accounts made up to 1986-12-31

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23/02/1988

Return made up to 06/04/87; full list of members

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16/09/1986

Accounting reference date shortened from 30/06 to 31/12

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22/08/1986

Registered office changed on 22/08/86 from: marwick road march camb's

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12/07/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2008

Last change occurred

31/12/2008

Accounts

Total Exemption Small

Last made up date

31/12/2008

Next account date

31/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Compson, Christopher John	Director	27/04/2004 - 30/09/2004	12
Hines, Christine Anne	Secretary	30/09/2004 - 30/03/2007	83
Beversluis, Klaus Christian	Secretary	30/03/2007 - Present	13
Hills, David Edward	Director	31/12/1993 - 15/02/1995	11
Bolton, Stephen Thomas	Director	30/09/2004 - 24/12/2004	15

Persons with Significant Control

No PSC data available.

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Description

About GUY MORTON & SONS LIMITED

GUY MORTON & SONS LIMITED is an(a) Dissolved company incorporated on 27/06/1972 with the registered office located at Glenthorn Farm Glenthorn Farm, Whittlesey Road, March, Cambridgeshire PE15 0AW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GUY MORTON & SONS LIMITED?

GUY MORTON & SONS LIMITED is currently Dissolved. It was registered on 27/06/1972 and dissolved on 12/10/2010.

Where is GUY MORTON & SONS LIMITED located?

GUY MORTON & SONS LIMITED is registered at Glenthorn Farm Glenthorn Farm, Whittlesey Road, March, Cambridgeshire PE15 0AW.

What is the latest filing for GUY MORTON & SONS LIMITED?

The latest filing was on 12/10/2010: Final Gazette dissolved via voluntary strike-off.