| Company Name | Keith Morton Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04498396 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 2002(21 years, 9 months ago) |
| Dissolution Date | 5 March 2013 (11 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Keith Robert Morton |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 2002(same day as company formation) |
| Role | Commercial Artist |
| Correspondence Address | 78 The Mall Southgate London N14 6LP |
| Secretary Name | Jeff Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 46 Cross Road Maldon Essex CM9 5EE |
| Secretary Name | John Harvey Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2007(4 years, 7 months after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 09 April 2007) |
| Role | Chartered Accountant |
| Correspondence Address | 31 The Cobbins Burnham On Crouch Essex CM0 8QL |
| Secretary Name | Mr Alan John Cowperthwaite |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 2007(4 years, 8 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 29 June 2012) |
| Role | Chartered Certified Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Mascot House 4 Ship Road Burnham On Crouch Essex CM0 8JX |
| Director Name | Incorporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 2002(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 2002(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Location
| Registered Address | 2 High Street Burnham On Crouch Essex CM0 8AA |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Burnham-on-Crouch |
| Ward | Burnham-on-Crouch South |
| Built Up Area | Burnham-on-Crouch |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Keith Robert Morton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£22,166 |
| Current Liabilities | £22,166 |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 05 April |
Filing History
| 5 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 20 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 7 November 2012 | Application to strike the company off the register (3 pages) |
| 7 November 2012 | Application to strike the company off the register (3 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 2 August 2012 | Annual return made up to 30 July 2012 with a full list of shareholders Statement of capital on 2012-08-02
|
| 2 August 2012 | Annual return made up to 30 July 2012 with a full list of shareholders Statement of capital on 2012-08-02
|
| 29 June 2012 | Termination of appointment of Alan Cowperthwaite as a secretary (1 page) |
| 29 June 2012 | Termination of appointment of Alan John Cowperthwaite as a secretary on 29 June 2012 (1 page) |
| 13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 9 August 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (4 pages) |
| 9 August 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (4 pages) |
| 12 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 12 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 30 July 2010 | Annual return made up to 30 July 2010 (4 pages) |
| 30 July 2010 | Annual return made up to 30 July 2010 (4 pages) |
| 23 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 23 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 30 July 2009 | Return made up to 30/07/09; full list of members (3 pages) |
| 30 July 2009 | Return made up to 30/07/09; full list of members (3 pages) |
| 17 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 17 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 11 August 2008 | Return made up to 30/07/08; full list of members (3 pages) |
| 11 August 2008 | Return made up to 30/07/08; full list of members (3 pages) |
| 10 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 10 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 3 October 2007 | New secretary appointed (1 page) |
| 3 October 2007 | Return made up to 30/07/07; full list of members (2 pages) |
| 3 October 2007 | New secretary appointed (1 page) |
| 3 October 2007 | Return made up to 30/07/07; full list of members (2 pages) |
| 2 October 2007 | Secretary resigned (1 page) |
| 2 October 2007 | Secretary resigned (1 page) |
| 16 March 2007 | Registered office changed on 16/03/07 from: 46 cross road maldon CM9 5EE (1 page) |
| 16 March 2007 | Secretary resigned (1 page) |
| 16 March 2007 | Secretary resigned (1 page) |
| 16 March 2007 | Registered office changed on 16/03/07 from: 46 cross road maldon CM9 5EE (1 page) |
| 16 March 2007 | New secretary appointed (2 pages) |
| 16 March 2007 | New secretary appointed (2 pages) |
| 13 November 2006 | Total exemption full accounts made up to 31 March 2006 (4 pages) |
| 13 November 2006 | Total exemption full accounts made up to 31 March 2006 (4 pages) |
| 8 August 2006 | Return made up to 30/07/06; full list of members (6 pages) |
| 8 August 2006 | Return made up to 30/07/06; full list of members (6 pages) |
| 18 November 2005 | Total exemption full accounts made up to 31 March 2005 (5 pages) |
| 18 November 2005 | Total exemption full accounts made up to 31 March 2005 (5 pages) |
| 9 August 2005 | Return made up to 30/07/05; full list of members (6 pages) |
| 9 August 2005 | Return made up to 30/07/05; full list of members (6 pages) |
| 16 November 2004 | Total exemption full accounts made up to 31 March 2004 (4 pages) |
| 16 November 2004 | Total exemption full accounts made up to 31 March 2004 (4 pages) |
| 11 August 2004 | Return made up to 30/07/04; full list of members (6 pages) |
| 11 August 2004 | Return made up to 30/07/04; full list of members (6 pages) |
| 26 November 2003 | Total exemption full accounts made up to 5 April 2003 (5 pages) |
| 26 November 2003 | Total exemption full accounts made up to 5 April 2003 (5 pages) |
| 26 November 2003 | Total exemption full accounts made up to 5 April 2003 (5 pages) |
| 17 September 2003 | Return made up to 30/07/03; full list of members (6 pages) |
| 17 September 2003 | Return made up to 30/07/03; full list of members (6 pages) |
| 30 August 2002 | New director appointed (2 pages) |
| 30 August 2002 | New director appointed (2 pages) |
| 22 August 2002 | New secretary appointed (2 pages) |
| 22 August 2002 | New secretary appointed (2 pages) |
| 9 August 2002 | Accounting reference date shortened from 31/07/03 to 05/04/03 (1 page) |
| 9 August 2002 | Accounting reference date shortened from 31/07/03 to 05/04/03 (1 page) |
| 30 July 2002 | Director resigned (1 page) |
| 30 July 2002 | Secretary resigned (1 page) |
| 30 July 2002 | Incorporation (16 pages) |
| 30 July 2002 | Director resigned (1 page) |
| 30 July 2002 | Secretary resigned (1 page) |
| 30 July 2002 | Incorporation (16 pages) |