MORTON CONSTRUCTION LIMITED

Key Data

Status

Dissolved

Company No.

05098580

Incorporation date

07/04/2004

Size

Total Exemption Small

Classification

Other building installation (45.34 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/04/2004)

04/12/2016

Final Gazette dissolved following liquidation

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04/09/2016

Return of final meeting in a creditors' voluntary winding up

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27/08/2015

Liquidators' statement of receipts and payments to 2015-07-07

View PDF (16 pages)

09/09/2014

Liquidators' statement of receipts and payments to 2014-07-07

View PDF (20 pages)

11/09/2013

Liquidators' statement of receipts and payments to 2013-07-07

View PDF (14 pages)

14/08/2012

Liquidators' statement of receipts and payments to 2012-07-07

View PDF (14 pages)

23/08/2011

Liquidators' statement of receipts and payments to 2011-07-07

View PDF (13 pages)

26/07/2010

Registered office address changed from C/O the Associates Limited the Courtyard High Street Chobham Surrey GU24 8AF on 2010-07-27

View PDF (2 pages)

26/07/2010

Notice of Constitution of Liquidation Committee

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25/07/2010

Statement of affairs with form 4.19

View PDF (7 pages)

25/07/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

25/07/2010

Resolutions

View PDF (1 pages)

22/07/2010

Annual return made up to 2010-04-08 with full list of shareholders

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04/05/2010

Compulsory strike-off action has been discontinued

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03/05/2010

First Gazette notice for compulsory strike-off

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30/04/2010

Total exemption small company accounts made up to 2009-04-30

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18/02/2010

Termination of appointment of Richard Cochrane as a director

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14/09/2009

Appointment terminated director thomas mason

View PDF (1 pages)

25/05/2009

Return made up to 08/04/09; full list of members

View PDF (4 pages)

25/05/2009

Director and secretary's change of particulars / geoffrey brien / 08/04/2009

View PDF (1 pages)

26/02/2009

Total exemption small company accounts made up to 2008-04-30

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19/08/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (4 pages)

16/04/2008

Return made up to 08/04/08; full list of members

View PDF (4 pages)

16/04/2008

Director's change of particulars / thomas mason / 05/08/2007

View PDF (1 pages)

16/04/2008

Director and secretary's change of particulars / geoffrey brien / 05/08/2007

View PDF (1 pages)

16/04/2008

Director's change of particulars / richard cochrane / 05/08/2007

View PDF (1 pages)

24/05/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/05/2007

Return made up to 08/04/07; full list of members

View PDF (3 pages)

23/05/2007

Director's particulars changed

View PDF (1 pages)

04/03/2007

Total exemption small company accounts made up to 2006-04-30

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26/04/2006

Total exemption small company accounts made up to 2005-04-30

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20/04/2006

Return made up to 08/04/06; full list of members

View PDF (3 pages)

19/04/2005

Return made up to 08/04/05; full list of members

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06/01/2005

Registered office changed on 07/01/05 from: 14 holly tree close southfields london SW19 6EA

View PDF (1 pages)

31/08/2004

New director appointed

View PDF (2 pages)

31/08/2004

New secretary appointed

View PDF (2 pages)

31/08/2004

New director appointed

View PDF (2 pages)

31/08/2004

New director appointed

View PDF (2 pages)

31/08/2004

Director resigned

View PDF (1 pages)

31/08/2004

Secretary resigned

View PDF (1 pages)

31/08/2004

Registered office changed on 01/09/04 from: 1ST floor 43 london wall london EC2M 5TF

View PDF (1 pages)

31/08/2004

Ad 16/08/04--------- £ si 4@1=4 £ ic 2/6

View PDF (2 pages)

30/08/2004

Certificate of change of name

View PDF (2 pages)

07/04/2004

Incorporation

View PDF (9 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

29/04/2009

Last change occurred

29/04/2009

Accounts

Total Exemption Small

Last made up date

29/04/2009

Next account date

29/04/2010

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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
Brien, Geoffrey Warwick	Secretary	16/08/2004 - Present	1
DMS DIRECTORS LIMITED	Nominee Director	08/04/2004 - 16/08/2004	66
Mason, Thomas George	Director	16/08/2004 - 21/08/2009	10
DMS SECRETARIES LIMITED	Nominee Secretary	08/04/2004 - 16/08/2004	58
Cochrane, Richard Robert	Director	16/08/2004 - 12/01/2010	13

Persons with Significant Control

No PSC data available.

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Description

About MORTON CONSTRUCTION LIMITED

MORTON CONSTRUCTION LIMITED is an(a) Dissolved company incorporated on 07/04/2004 with the registered office located at Acre House, 11-15 William Road, London NW1 3ER. 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 MORTON CONSTRUCTION LIMITED?

MORTON CONSTRUCTION LIMITED is currently Dissolved. It was registered on 07/04/2004 and dissolved on 04/12/2016.

Where is MORTON CONSTRUCTION LIMITED located?

MORTON CONSTRUCTION LIMITED is registered at Acre House, 11-15 William Road, London NW1 3ER.

What does MORTON CONSTRUCTION LIMITED do?

MORTON CONSTRUCTION LIMITED operates in the Other building installation (45.34 - SIC 2003) sector.

What is the latest filing for MORTON CONSTRUCTION LIMITED?

The latest filing was on 04/12/2016: Final Gazette dissolved following liquidation.