About

Registered Number: 04693531
Date of Incorporation: 11/03/2003 (21 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 18/12/2018 (5 years and 4 months ago)
Registered Address: 20 South Parade, Harbury, Leamington Spa, CV33 9JE,

 

Morton Street (Leamington) Ltd was registered on 11 March 2003 and has its registered office in Leamington Spa. We don't currently know the number of employees at this organisation. The company has 2 directors listed as Harrold, Jacqueline Barbara, Harrold, Steven Roy at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARROLD, Steven Roy 11 March 2003 - 1
Secretary Name Appointed Resigned Total Appointments
HARROLD, Jacqueline Barbara 12 March 2003 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 18 December 2018
GAZ1(A) - First notification of strike-off in London Gazette) 02 October 2018
DS01 - Striking off application by a company 19 September 2018
AD01 - Change of registered office address 30 July 2018
AD01 - Change of registered office address 12 July 2018
RESOLUTIONS - N/A 05 June 2018
CS01 - N/A 21 March 2018
AA - Annual Accounts 21 November 2017
CS01 - N/A 21 March 2017
AA - Annual Accounts 22 December 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 24 May 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 May 2016
AR01 - Annual Return 16 March 2016
AA - Annual Accounts 09 September 2015
AR01 - Annual Return 17 March 2015
AA - Annual Accounts 27 October 2014
AR01 - Annual Return 10 April 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 29 April 2013
SH01 - Return of Allotment of shares 22 February 2013
AA - Annual Accounts 31 January 2013
AR01 - Annual Return 27 March 2012
AD04 - Change of location of company records to the registered office 27 March 2012
AA - Annual Accounts 06 December 2011
AR01 - Annual Return 31 March 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 31 March 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 30 March 2011
AD01 - Change of registered office address 30 March 2011
AA - Annual Accounts 25 May 2010
AR01 - Annual Return 25 March 2010
CH01 - Change of particulars for director 25 March 2010
AA - Annual Accounts 27 August 2009
363a - Annual Return 08 May 2009
AA - Annual Accounts 20 January 2009
363a - Annual Return 28 April 2008
AA - Annual Accounts 23 January 2008
363s - Annual Return 12 April 2007
AA - Annual Accounts 23 January 2007
363s - Annual Return 13 April 2006
AA - Annual Accounts 03 January 2006
363s - Annual Return 27 April 2005
AA - Annual Accounts 12 October 2004
363s - Annual Return 25 March 2004
287 - Change in situation or address of Registered Office 25 March 2004
288b - Notice of resignation of directors or secretaries 27 March 2003
288b - Notice of resignation of directors or secretaries 27 March 2003
288a - Notice of appointment of directors or secretaries 27 March 2003
288a - Notice of appointment of directors or secretaries 27 March 2003
NEWINC - New incorporation documents 11 March 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.