MOURTNAY LTD

Key Data

Status

Dissolved

Company No.

05279164

Incorporation date

04/11/2004

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/11/2004)

06/05/2013

Final Gazette dissolved via voluntary strike-off

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21/01/2013

First Gazette notice for voluntary strike-off

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13/01/2013

Application to strike the company off the register

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06/11/2012

Annual return made up to 2012-11-05 with full list of shareholders

View PDF (4 pages)

06/11/2012

Secretary's details changed for Kingsley Secretaries Limited on 2012-09-01

View PDF (2 pages)

06/11/2012

Register(s) moved to registered office address

View PDF (1 pages)

06/11/2012

Register inspection address has been changed from Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom

View PDF (1 pages)

27/09/2012

Registered office address changed from 29 Werdohl Business Park Number One Industrial Estate Consett County Durham DH8 6TJ United Kingdom on 2012-09-28

View PDF (1 pages)

15/01/2012

Appointment of Ms. Laura Jones as a director on 2012-01-01

View PDF (2 pages)

15/01/2012

Termination of appointment of Zoe Mcalister as a director on 2012-01-01

View PDF (1 pages)

07/12/2011

Annual return made up to 2011-11-05 with full list of shareholders

View PDF (5 pages)

01/11/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

01/06/2011

Registered office address changed from Suite G6, West Wing Prospect Business Park Crookhall Lane Leadgate Consett County Durham DH8 7PW on 2011-06-02

View PDF (1 pages)

08/02/2011

Director's details changed for Miss Zoe Mcalister on 2011-02-04

View PDF (2 pages)

02/12/2010

Annual return made up to 2010-11-05 with full list of shareholders

View PDF (5 pages)

07/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

31/01/2010

Appointment of Miss Zoe Mcalister as a director

View PDF (2 pages)

31/01/2010

Termination of appointment of Linda Tooley as a director

View PDF (1 pages)

21/01/2010

Annual return made up to 2009-11-05 with full list of shareholders

View PDF (5 pages)

21/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

20/01/2010

Secretary's details changed for Kingsley Secretaries Limited on 2009-10-01

View PDF (2 pages)

20/01/2010

Register inspection address has been changed

View PDF (1 pages)

09/11/2009

Director's details changed for Mrs Linda Tooley on 2009-10-01

View PDF (2 pages)

01/09/2009

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

View PDF (4 pages)

23/11/2008

Return made up to 05/11/08; full list of members

View PDF (3 pages)

07/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

27/08/2008

Secretary's Change of Particulars / kingsley secretaries LIMITED / 20/08/2008 / HouseName/Number was: , now: second floor; Street was: atherton house, now: de burgh house; Area was: 13 lower southend road, now: market road; Post Code was: SS11 8AB, now: SS12 0BB

View PDF (1 pages)

13/04/2008

Appointment Terminated Director christopher polan

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05/03/2008

Director appointed mr christopher polan

View PDF (1 pages)

05/03/2008

Appointment Terminated Director mark quirk

View PDF (1 pages)

03/03/2008

Registered office changed on 04/03/2008 from suite F2A west wing prospect business park crookhall lane leadgate, consett county durham DH8 7PW

View PDF (1 pages)

24/02/2008

Resolutions

View PDF (1 pages)

27/01/2008

Director's particulars changed

View PDF (1 pages)

01/01/2008

Return made up to 05/11/07; full list of members

View PDF (3 pages)

01/01/2008

Location of debenture register

View PDF (1 pages)

01/01/2008

Location of register of members

View PDF (1 pages)

21/11/2007

Registered office changed on 22/11/07 from: 21 parkside tanfield lea stanley county durham DH9 9NW

View PDF (1 pages)

15/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

28/12/2006

Return made up to 05/11/06; full list of members

View PDF (7 pages)

28/12/2006

Location of register of members

View PDF (1 pages)

04/09/2006

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

14/03/2006

New director appointed

View PDF (3 pages)

12/12/2005

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

View PDF (6 pages)

11/12/2005

Registered office changed on 12/12/05 from: atherton house 13 lower southend road wickford essex SS11 8AB

View PDF (1 pages)

11/12/2005

Director resigned

View PDF (1 pages)

11/12/2005

New director appointed

View PDF (2 pages)

25/08/2005

Accounting reference date extended from 30/11/05 to 31/12/05

View PDF (1 pages)

07/04/2005

New director appointed

View PDF (2 pages)

07/04/2005

New secretary appointed

View PDF (2 pages)

15/02/2005

Secretary resigned

View PDF (1 pages)

15/02/2005

Director resigned

View PDF (1 pages)

15/02/2005

Registered office changed on 16/02/05 from: 39A leicester road salford manchester M7 4AS

View PDF (1 pages)

04/11/2004

Incorporation

View PDF (12 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About MOURTNAY LTD

MOURTNAY LTD is an(a) Dissolved company incorporated on 04/11/2004 with the registered office located at Second Floor De Burgh House, Market Road, Wickford, Essex SS12 0FD. 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 MOURTNAY LTD?

MOURTNAY LTD is currently Dissolved. It was registered on 04/11/2004 and dissolved on 06/05/2013.

Where is MOURTNAY LTD located?

MOURTNAY LTD is registered at Second Floor De Burgh House, Market Road, Wickford, Essex SS12 0FD.

What does MOURTNAY LTD do?

MOURTNAY LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for MOURTNAY LTD?

The latest filing was on 06/05/2013: Final Gazette dissolved via voluntary strike-off.