JACK MORTON UK LIMITED

Key Data

Status

Dissolved

Company No.

03386898

Incorporation date

09/06/1997

Size

Dormant

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/06/1997)

22/01/2014

Final Gazette dissolved following liquidation

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22/10/2013

Return of final meeting in a members' voluntary winding up

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29/11/2012

Liquidators' statement of receipts and payments to 2012-09-27

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23/07/2012

Termination of appointment of Nicholas James Taffinder as a director on 2012-03-16

View PDF (1 pages)

05/10/2011

Declaration of solvency

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05/10/2011

Appointment of a voluntary liquidator

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05/10/2011

Resolutions

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05/10/2011

Appointment of Colin Hood as a director on 2011-09-15

View PDF (3 pages)

05/10/2011

Amended full accounts made up to 2009-12-31

View PDF (14 pages)

05/10/2011

Amended full accounts made up to 2008-12-31

View PDF (13 pages)

03/10/2011

Registered office address changed from 16-18 Acton Park Industrial Estate the Vale London W3 7QE on 2011-10-04

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26/09/2011

Appointment of William Harry Iii as a director on 2011-09-19

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26/09/2011

Appointment of Nicholas James Taffinder as a director on 2011-09-19

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22/09/2011

Statement of capital on 2011-09-23

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22/09/2011

Solvency Statement dated 20/09/11

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22/09/2011

Resolutions

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21/09/2011

Termination of appointment of William Morton as a director on 2011-09-19

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21/09/2011

Termination of appointment of Joseph Mccall as a director on 2011-09-19

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19/06/2011

Annual return made up to 2011-06-10 with full list of shareholders

View PDF (6 pages)

29/09/2010

Accounts for a dormant company made up to 2009-12-31

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10/06/2010

Annual return made up to 2010-06-10 with full list of shareholders

View PDF (6 pages)

10/06/2010

Register(s) moved to registered inspection location

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10/06/2010

Register inspection address has been changed

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04/11/2009

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

View PDF (6 pages)

10/06/2009

Return made up to 10/06/09; full list of members

View PDF (3 pages)

23/06/2008

Return made up to 10/06/08; full list of members

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19/03/2008

Accounts made up to 2007-12-31

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15/11/2007

Total exemption small company accounts made up to 2006-12-31

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30/07/2007

Return made up to 10/06/07; full list of members

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19/04/2007

Location of register of members

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04/11/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

26/06/2006

Return made up to 10/06/06; full list of members

View PDF (7 pages)

22/03/2006

Full accounts made up to 2004-12-31

View PDF (11 pages)

03/11/2005

Delivery ext'd 3 mth 31/12/04

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21/06/2005

Return made up to 10/06/05; full list of members

View PDF (7 pages)

06/02/2005

Full accounts made up to 2003-12-31

View PDF (11 pages)

01/11/2004

Delivery ext'd 3 mth 31/12/03

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08/09/2004

Return made up to 10/06/04; full list of members

View PDF (7 pages)

08/09/2004

Location of register of members address changed

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21/04/2004

Full accounts made up to 2002-12-31

View PDF (11 pages)

19/06/2003

Return made up to 10/06/03; full list of members

View PDF (7 pages)

19/06/2003

Director resigned

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05/02/2003

Full accounts made up to 2001-12-31

View PDF (10 pages)

31/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

24/06/2002

Return made up to 10/06/02; full list of members

View PDF (7 pages)

19/06/2002

Full accounts made up to 2000-12-31

View PDF (10 pages)

15/04/2002

New director appointed

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26/03/2002

Director resigned

View PDF (1 pages)

28/10/2001

Delivery ext'd 3 mth 31/12/00

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03/09/2001

Full accounts made up to 2000-04-19

View PDF (12 pages)

25/07/2001

Return made up to 10/06/01; full list of members

View PDF (7 pages)

05/04/2001

Accounting reference date shortened from 19/04/01 to 31/12/00

View PDF (1 pages)

19/02/2001

Delivery ext'd 3 mth 19/04/00

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31/10/2000

Full accounts made up to 1999-09-30

View PDF (12 pages)

09/10/2000

Certificate of change of name

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07/09/2000

Accounting reference date shortened from 30/09/00 to 19/04/00

View PDF (1 pages)

20/08/2000

Director resigned

View PDF (1 pages)

31/07/2000

Delivery ext'd 3 mth 30/09/99

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28/06/2000

New director appointed

View PDF (2 pages)

28/06/2000

New director appointed

View PDF (2 pages)

28/06/2000

New director appointed

View PDF (2 pages)

25/06/2000

Return made up to 10/06/00; full list of members

View PDF (7 pages)

25/06/2000

Registered office changed on 26/06/00

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25/06/2000

Location of register of members address changed

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18/06/2000

Director resigned

View PDF (1 pages)

18/06/2000

Secretary resigned

View PDF (1 pages)

18/06/2000

Director resigned

View PDF (1 pages)

19/09/1999

Return made up to 10/06/99; full list of members

View PDF (11 pages)

02/08/1999

Full accounts made up to 1998-09-30

View PDF (13 pages)

01/07/1999

Location of register of members

View PDF (1 pages)

01/07/1999

New secretary appointed

View PDF (2 pages)

01/07/1999

New director appointed

View PDF (2 pages)

01/07/1999

Secretary's particulars changed

View PDF (1 pages)

09/06/1999

Director resigned

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09/06/1999

Director resigned

View PDF (1 pages)

15/04/1999

Registered office changed on 16/04/99 from: beckett house 1 lambeth palace road london SE1 7EU

View PDF (1 pages)

10/08/1998

Return made up to 10/06/98; full list of members

View PDF (9 pages)

26/07/1998

Director resigned

View PDF (1 pages)

26/07/1998

Director's particulars changed

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29/06/1998

Statement of affairs

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29/06/1998

Ad 30/09/97--------- £ si 1500000@1=1500000 £ ic 11650001/13150001

View PDF (2 pages)

29/06/1998

Statement of affairs

View PDF (5 pages)

29/06/1998

Ad 30/09/97--------- £ si 8000000@1=8000000 £ ic 3650001/11650001

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15/04/1998

Ad 30/09/97--------- £ si 3650000@1=3650000 £ ic 1/3650001

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15/04/1998

Resolutions

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15/04/1998

Resolutions

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15/04/1998

Resolutions

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15/04/1998

£ nc 1000/16651000 30/09/97

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15/04/1998

New director appointed

View PDF (2 pages)

07/04/1998

Accounting reference date extended from 30/06/98 to 30/09/98

View PDF (1 pages)

06/11/1997

Registered office changed on 07/11/97 from: steam pocket house 76 cross street manchester M2 4JU

View PDF (1 pages)

28/06/1997

Resolutions

View PDF (7 pages)

28/06/1997

Registered office changed on 29/06/97 from: wacks caller solicitors steam packet house 76 cross street manchester M2 4JU

View PDF (1 pages)

28/06/1997

New director appointed

View PDF (2 pages)

28/06/1997

New director appointed

View PDF (2 pages)

28/06/1997

New director appointed

View PDF (2 pages)

28/06/1997

New director appointed

View PDF (2 pages)

28/06/1997

Secretary resigned

View PDF (1 pages)

19/06/1997

New director appointed

View PDF (2 pages)

19/06/1997

New secretary appointed

View PDF (2 pages)

19/06/1997

Registered office changed on 20/06/97 from: britannia suite international house, 82-86 deansgate manchester M3 2ER

View PDF (1 pages)

19/06/1997

Secretary resigned

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19/06/1997

Director resigned

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09/06/1997

Incorporation

View PDF (10 pages)

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Ingleby, Raymond Simon	Director	12/06/1997 - 20/04/2000	107
Philbin, Kevin	Director	12/06/1997 - 31/03/1998	62
Wallace, Mark	Director	17/02/1999 - 20/04/2000	11
Hood, Colin	Director	15/09/2011 - Present	13
DEANSGATE COMPANY FORMATIONS LIMITED	Nominee Director	10/06/1997 - 11/06/1997	4516

Persons with Significant Control

No PSC data available.

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Description

About JACK MORTON UK LIMITED

JACK MORTON UK LIMITED is an(a) Dissolved company incorporated on 09/06/1997 with the registered office located at C/O FISHER PARTNERS, Acre House, 11-15 William Road, London NW1 3ER. 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 JACK MORTON UK LIMITED?

JACK MORTON UK LIMITED is currently Dissolved. It was registered on 09/06/1997 and dissolved on 22/01/2014.

Where is JACK MORTON UK LIMITED located?

JACK MORTON UK LIMITED is registered at C/O FISHER PARTNERS, Acre House, 11-15 William Road, London NW1 3ER.

What does JACK MORTON UK LIMITED do?

JACK MORTON UK LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for JACK MORTON UK LIMITED?

The latest filing was on 22/01/2014: Final Gazette dissolved following liquidation.