Company NameK J & E J Mortier & Sons Limited
Company StatusDissolved
Company Number07553093
CategoryPrivate Limited Company
Incorporation Date7 March 2011(13 years ago)
Dissolution Date24 May 2016 (7 years, 10 months ago)

Business Activity

Section FConstruction
SIC 41202Construction of domestic buildings

Directors

Director NameElaine Mortier
Date of BirthApril 1979 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed07 March 2011(same day as company formation)
RoleBuilder
Country of ResidenceUnited Kingdom
Correspondence AddressOaklands, Shardelowes Farm Hedingham Road
Gosfield
Halstead
Essex
CO9 1PL
Director NameKevin Mortier
Date of BirthMay 1980 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed07 March 2011(same day as company formation)
RoleBuilder
Country of ResidenceUnited Kingdom
Correspondence AddressOaklands, Shardelowes Farm Hedingham Road
Gosfield
Halstead
Essex
CO9 1PL
Director NameMrs Ela Shah
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed07 March 2011(same day as company formation)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Location

Registered AddressManor Place
Albert Road
Braintree
Essex
CM7 3JE
RegionEast of England
ConstituencyBraintree
CountyEssex
WardBraintree Central & Beckers Green
Built Up AreaBraintree

Shareholders

1 at £1Kevin Mortier
50.00%
Ordinary
1 at £1Mrs Elaine Mortier
50.00%
Ordinary

Financials

Year2014
Net Worth£7,148
Cash£529
Current Liabilities£278,950

Accounts

Latest Accounts31 March 2014 (10 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

24 May 2016Final Gazette dissolved via compulsory strike-off (1 page)
8 March 2016First Gazette notice for compulsory strike-off (1 page)
10 April 2015Annual return made up to 7 March 2015 with a full list of shareholders
Statement of capital on 2015-04-10
  • GBP 2
(4 pages)
10 April 2015Annual return made up to 7 March 2015 with a full list of shareholders
Statement of capital on 2015-04-10
  • GBP 2
(4 pages)
5 January 2015Total exemption small company accounts made up to 31 March 2014 (6 pages)
31 March 2014Director's details changed for Elaine Mortier on 20 November 2012 (2 pages)
31 March 2014Annual return made up to 7 March 2014 with a full list of shareholders
Statement of capital on 2014-03-31
  • GBP 2
(4 pages)
31 March 2014Annual return made up to 7 March 2014 with a full list of shareholders
Statement of capital on 2014-03-31
  • GBP 2
(4 pages)
31 March 2014Director's details changed for Kevin Mortier on 20 November 2012 (2 pages)
24 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
5 April 2013Annual return made up to 7 March 2013 with a full list of shareholders (4 pages)
5 April 2013Annual return made up to 7 March 2013 with a full list of shareholders (4 pages)
11 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
26 March 2012Annual return made up to 7 March 2012 with a full list of shareholders (4 pages)
26 March 2012Annual return made up to 7 March 2012 with a full list of shareholders (4 pages)
12 April 2011Statement of capital following an allotment of shares on 7 March 2011
  • GBP 2
(4 pages)
12 April 2011Statement of capital following an allotment of shares on 7 March 2011
  • GBP 2
(4 pages)
12 April 2011Appointment of Kevin Mortier as a director (3 pages)
12 April 2011Appointment of Elaine Mortier as a director (3 pages)
7 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
7 March 2011Termination of appointment of Ela Shah as a director (1 page)