Company NameMortonpace
Company StatusDissolved
Company Number05489121
CategoryPrivate Unlimited Company
Incorporation Date23 June 2005(18 years, 10 months ago)
Dissolution Date22 January 2008 (16 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameLorraine Ebbrell
Date of BirthDecember 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed27 September 2005(3 months after company formation)
Appointment Duration2 years, 3 months (closed 22 January 2008)
RoleManager
Country of ResidenceEngland
Correspondence Address34 Carlett Boulevard
Eastham
Cheshire
CH62 8BY
Wales
Director NameMr David William Maxwell Morrison
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed27 September 2005(3 months after company formation)
Appointment Duration2 years, 3 months (closed 22 January 2008)
RoleGeneral Manager
Country of ResidenceEngland
Correspondence AddressFriar Stone
Cassia Green Marton
Winsford
Cheshire
CW7 2PZ
Secretary NameLorraine Ebbrell
NationalityBritish
StatusClosed
Appointed27 September 2005(3 months after company formation)
Appointment Duration2 years, 3 months (closed 22 January 2008)
RoleManager
Country of ResidenceEngland
Correspondence Address34 Carlett Boulevard
Eastham
Cheshire
CH62 8BY
Wales
Director NameGlassmill Limited (Corporation)
StatusResigned
Appointed23 June 2005(same day as company formation)
Correspondence AddressThe Quadrant
118 London Road
Kingston
Surrey
KT2 6QJ
Secretary NameEden Secretaries Limited (Corporation)
StatusResigned
Appointed23 June 2005(same day as company formation)
Correspondence AddressThe Quadrant
118 London Road
Kingston Upon Thames
Surrey
KT2 6QJ

Location

Registered AddressGreystone House Rudheath Way
Gadbrook Park East
Northwich
Cheshire
CW9 7LL
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishRudheath
WardWitton and Rudheath
Built Up AreaNorthwich

Financials

Year2014
Net Worth£202

Accounts

Latest Accounts30 June 2006 (17 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

31 July 2007Return made up to 23/06/07; full list of members (2 pages)
4 December 2006Total exemption small company accounts made up to 30 June 2006 (4 pages)
24 October 2006Registered office changed on 24/10/06 from: 27 montpelier street knightsbridge london SW7 1HF (1 page)
6 October 2006Registered office changed on 06/10/06 from: greystone house rudheath way gadbrook park east northwich cheshire CW9 7LL (1 page)
24 July 2006Return made up to 23/06/06; full list of members (8 pages)
19 June 2006Director resigned (1 page)
19 June 2006Secretary resigned (1 page)
31 March 2006New director appointed (2 pages)
20 March 2006New secretary appointed;new director appointed (2 pages)
20 March 2006Registered office changed on 20/03/06 from: the quadrant 118 london road kingston surrey KT2 6QJ (1 page)
23 June 2005Incorporation (17 pages)