MORDUE BROTHERS LIMITED

Key Data

Status

Dissolved

Company No.

00213310

Incorporation date

20/04/1926

Size

Total Exemption Small

Classification

Repair of electronic and optical equipment (33.13 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/04/1926)

19/07/2017

Final Gazette dissolved following liquidation

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19/04/2017

Return of final meeting in a creditors' voluntary winding up

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06/07/2016

Liquidators' statement of receipts and payments to 2016-04-20

View PDF (15 pages)

08/05/2015

Registered office address changed from 89-91 Lambert Street Hull HU5 2SH to Unit 8B Marina Court Castle Street Hull HU1 1TJ on 2015-05-08

View PDF (2 pages)

07/05/2015

Statement of affairs with form 4.19

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07/05/2015

Appointment of a voluntary liquidator

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07/05/2015

Resolutions

View PDF (1 pages)

21/01/2015

Termination of appointment of Philippa Ruth Hodgins as a secretary on 2015-01-01

View PDF (1 pages)

05/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

28/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (5 pages)

28/04/2014

Registered office address changed from 89-91 Lambert Street Hull HU5 6XW on 2014-04-28

View PDF (1 pages)

11/02/2014

Termination of appointment of Graham Stamp as a secretary

View PDF (1 pages)

11/02/2014

Appointment of Mrs Philippa Ruth Hodgins as a secretary

View PDF (2 pages)

30/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

09/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (5 pages)

21/02/2013

Termination of appointment of Simon Hyde as a director

View PDF (1 pages)

30/08/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

24/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (6 pages)

24/04/2012

Director's details changed for Mr Simon David Hyde on 2012-03-01

View PDF (2 pages)

21/02/2012

Termination of appointment of Gordon Norman as a director

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02/02/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

01/06/2011

Appointment of Mr Simon David Hyde as a director

View PDF (2 pages)

27/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (6 pages)

31/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

27/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (5 pages)

26/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

21/04/2009

Return made up to 31/03/09; full list of members

View PDF (4 pages)

22/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

24/04/2008

Return made up to 31/03/08; full list of members

View PDF (4 pages)

24/04/2008

Registered office changed on 24/04/2008 from 89-91 lambert street hull east yorkshire HU5 2SH

View PDF (1 pages)

24/04/2008

Location of register of members

View PDF (1 pages)

24/04/2008

Location of debenture register

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05/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

01/06/2007

Return made up to 31/03/07; full list of members

View PDF (2 pages)

01/06/2007

New director appointed

View PDF (1 pages)

01/06/2007

Registered office changed on 01/06/07 from: 89-91 lambert street hull east yorkshire HU5 2SH

View PDF (1 pages)

01/06/2007

Location of debenture register

View PDF (1 pages)

01/06/2007

Location of register of members

View PDF (1 pages)

18/05/2007

Registered office changed on 18/05/07 from: unit 8F victoria industrial est victoria road west hebburn tyne & wear NE31 1UB

View PDF (1 pages)

18/05/2007

Director resigned

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04/05/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

28/11/2006

Registered office changed on 28/11/06 from: 2 bridge view stepney lane newcastle upon tyne NE1 6PN

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28/11/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

19/05/2006

Return made up to 31/03/06; full list of members

View PDF (7 pages)

06/07/2005

Return made up to 31/03/05; full list of members; amend

View PDF (7 pages)

30/06/2005

Return made up to 31/03/05; full list of members

View PDF (7 pages)

05/05/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

13/10/2004

Secretary resigned

View PDF (1 pages)

13/10/2004

New director appointed

View PDF (2 pages)

13/10/2004

New secretary appointed

View PDF (2 pages)

13/10/2004

New director appointed

View PDF (2 pages)

09/10/2004

Declaration of satisfaction of mortgage/charge

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19/05/2004

Return made up to 31/03/04; full list of members

View PDF (6 pages)

08/08/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

06/04/2003

Return made up to 31/03/03; full list of members

View PDF (6 pages)

20/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

08/04/2002

Return made up to 31/03/02; full list of members

View PDF (6 pages)

24/12/2001

Accounts for a small company made up to 2001-03-31

View PDF (5 pages)

17/07/2001

Registered office changed on 17/07/01 from: rightweigh house field close clarence street newcastle upon tyne NE2 1AJ

View PDF (1 pages)

05/04/2001

Return made up to 31/03/01; full list of members

View PDF (6 pages)

26/09/2000

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

23/08/2000

Director resigned

View PDF (1 pages)

11/04/2000

Return made up to 31/03/00; full list of members

View PDF (6 pages)

07/02/2000

Secretary resigned

View PDF (1 pages)

07/02/2000

New secretary appointed

View PDF (2 pages)

10/08/1999

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

14/04/1999

Return made up to 31/03/99; no change of members

View PDF (4 pages)

16/07/1998

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

28/04/1998

Return made up to 31/03/98; no change of members

View PDF (4 pages)

11/01/1998

Accounts for a small company made up to 1997-03-31

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16/05/1997

Return made up to 31/03/97; full list of members

View PDF (6 pages)

25/09/1996

Full accounts made up to 1996-03-31

View PDF (17 pages)

03/04/1996

Return made up to 31/03/96; full list of members

View PDF (6 pages)

17/07/1995

Full accounts made up to 1995-03-31

View PDF (17 pages)

04/04/1995

Return made up to 31/03/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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14/07/1994

Full accounts made up to 1994-03-31

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12/04/1994

Return made up to 31/03/94; no change of members

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04/03/1994

Resolutions

View PDF (19 pages)

21/07/1993

Accounts for a small company made up to 1993-03-31

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04/04/1993

Return made up to 31/03/93; full list of members

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21/01/1993

Particulars of mortgage/charge

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02/10/1992

Return made up to 15/08/92; full list of members

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17/07/1992

Full accounts made up to 1992-03-31

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14/07/1992

Resolutions

View PDF (2 pages)

14/07/1992

Secretary resigned;new secretary appointed

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14/07/1992

Director resigned;new director appointed

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19/01/1992

Full accounts made up to 1991-03-31

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02/09/1991

Return made up to 15/08/91; full list of members

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28/08/1990

Full accounts made up to 1990-03-31

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28/08/1990

Return made up to 15/08/90; full list of members

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08/06/1990

Secretary resigned;new secretary appointed

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25/08/1989

Return made up to 09/08/89; full list of members

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25/08/1989

Full accounts made up to 1989-03-31

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06/10/1988

Full accounts made up to 1988-03-31

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06/10/1988

Return made up to 09/09/88; full list of members

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21/10/1987

Full accounts made up to 1987-03-31

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21/10/1987

Return made up to 02/09/87; full list of members

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25/11/1986

Full accounts made up to 1986-03-31

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25/11/1986

Return made up to 01/08/86; full list of members

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20/04/1926

Incorporation

View PDF (13 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

31/03/2014

Last change occurred

31/03/2014

Accounts

Total Exemption Small

Last made up date

31/03/2014

Next account date

31/03/2015

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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
Rex, Brian	Director	01/10/2004 - Present	4
Stamp, Graham Peter	Director	01/10/2004 - Present	2
Hyde, Simon David	Director	06/04/2011 - 15/02/2013	-
Norman, Gordon Charles	Director	01/04/2007 - 02/02/2012	2
Hodgins, Philippa Ruth	Secretary	01/02/2014 - 01/01/2015	-

Persons with Significant Control

No PSC data available.

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Description

About MORDUE BROTHERS LIMITED

MORDUE BROTHERS LIMITED is an(a) Dissolved company incorporated on 20/04/1926 with the registered office located at Unit 8b Marina Court, Castle Street, Hull HU1 1TJ. There are currently 2 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 MORDUE BROTHERS LIMITED?

MORDUE BROTHERS LIMITED is currently Dissolved. It was registered on 20/04/1926 and dissolved on 19/07/2017.

Where is MORDUE BROTHERS LIMITED located?

MORDUE BROTHERS LIMITED is registered at Unit 8b Marina Court, Castle Street, Hull HU1 1TJ.

What does MORDUE BROTHERS LIMITED do?

MORDUE BROTHERS LIMITED operates in the Repair of electronic and optical equipment (33.13 - SIC 2007) sector.

What is the latest filing for MORDUE BROTHERS LIMITED?

The latest filing was on 19/07/2017: Final Gazette dissolved following liquidation.