Mordue Brothers Limited

Company Name	Mordue Brothers Limited
Company Status	Dissolved
Company Number	00213310
Category	Private Limited Company
Incorporation Date	20 April 1926(98 years, 1 month ago)
Dissolution Date	19 July 2017 (6 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 33130	Repair of electronic and optical equipment

Directors

Director Name	Mr Brian Rex
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2004(78 years, 6 months after company formation)
Appointment Duration	12 years, 9 months (closed 19 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Hamlyn Avenue Hull East Yorkshire HU4 6BT

Director Name	Graham Peter Stamp
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2004(78 years, 6 months after company formation)
Appointment Duration	12 years, 9 months (closed 19 July 2017)
Role	Lawyer
Country of Residence	England
Correspondence Address	45 Anlaby Park Road North Hull North Humberside HU4 6XW

Director Name	Mr James Reidshaw Lambert
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1992(66 years, 4 months after company formation)
Appointment Duration	8 years (resigned 13 August 2000)
Role	Works Manager
Correspondence Address	18 Johnson Street Lemington Newcastle Upon Tyne Tyne & Wear NE15 8DL

Director Name	Mr Peter Edwin Mordue
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1992(66 years, 4 months after company formation)
Appointment Duration	14 years, 1 month (resigned 15 September 2006)
Role	Company Director
Correspondence Address	Saddlemill Cottage Thropton Morpeth Northumberland NE65 7NA

Secretary Name	Mr Peter Whitelaw
Nationality	British
Status	Resigned
Appointed	15 August 1992(66 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 28 January 2000)
Role	Company Director
Correspondence Address	30 Valley Gardens Whitley Bay Tyne & Wear NE25 9AQ

Secretary Name	Barbara Christine Nortyn
Nationality	British
Status	Resigned
Appointed	28 January 2000(73 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 October 2004)
Role	Company Director
Correspondence Address	1 Dolphin Quay Liddell Street North Shields Tyne & Wear NE29 6HF

Secretary Name	Graham Peter Stamp
Nationality	British
Status	Resigned
Appointed	01 October 2004(78 years, 6 months after company formation)
Appointment Duration	9 years, 4 months (resigned 01 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Anlaby Park Road North Hull North Humberside HU4 6XW

Director Name	Mr Gordon Charles Norman
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(81 years after company formation)
Appointment Duration	4 years, 10 months (resigned 02 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	79 Copandale Road Beverley East Yorkshire HU17 7BN

Director Name	Mr Simon David Hyde
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2011(85 years after company formation)
Appointment Duration	1 year, 10 months (resigned 15 February 2013)
Role	Operations Director
Country of Residence	England
Correspondence Address	Unit 23d Cherry Way Dubmire Industrial Estate Houghton Le Spring Tyne And Wear DH4 5RJ

Secretary Name	Mrs Philippa Ruth Hodgins
Status	Resigned
Appointed	01 February 2014(87 years, 10 months after company formation)
Appointment Duration	11 months (resigned 01 January 2015)
Role	Company Director
Correspondence Address	2 Primrose Villas Beverley Road Hessle North Humberside HU13 9BT

Location

Registered Address	Unit 8b Marina Court Castle Street Hull HU1 1TJ
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Myton
Built Up Area	Kingston upon Hull
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£5,159
Cash	£1,251
Current Liabilities	£66,021

Accounts

Latest Accounts	31 March 2014 (10 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

19 July 2017	Final Gazette dissolved following liquidation (1 page)
19 July 2017	Final Gazette dissolved following liquidation (1 page)
19 April 2017	Return of final meeting in a creditors' voluntary winding up (16 pages)
19 April 2017	Return of final meeting in a creditors' voluntary winding up (16 pages)
6 July 2016	Liquidators' statement of receipts and payments to 20 April 2016 (15 pages)
6 July 2016	Liquidators' statement of receipts and payments to 20 April 2016 (15 pages)
8 May 2015	Registered office address changed from 89-91 Lambert Street Hull HU5 2SH to Unit 8B Marina Court Castle Street Hull HU1 1TJ on 8 May 2015 (2 pages)
8 May 2015	Registered office address changed from 89-91 Lambert Street Hull HU5 2SH to Unit 8B Marina Court Castle Street Hull HU1 1TJ on 8 May 2015 (2 pages)
8 May 2015	Registered office address changed from 89-91 Lambert Street Hull HU5 2SH to Unit 8B Marina Court Castle Street Hull HU1 1TJ on 8 May 2015 (2 pages)
7 May 2015	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-04-21 (1 page)
7 May 2015	Appointment of a voluntary liquidator (1 page)
7 May 2015	Statement of affairs with form 4.19 (6 pages)
7 May 2015	Appointment of a voluntary liquidator (1 page)
7 May 2015	Statement of affairs with form 4.19 (6 pages)
21 January 2015	Termination of appointment of Philippa Ruth Hodgins as a secretary on 1 January 2015 (1 page)
21 January 2015	Termination of appointment of Philippa Ruth Hodgins as a secretary on 1 January 2015 (1 page)
21 January 2015	Termination of appointment of Philippa Ruth Hodgins as a secretary on 1 January 2015 (1 page)
5 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
5 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
28 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 28,000 (5 pages)
28 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 28,000 (5 pages)
28 April 2014	Registered office address changed from 89-91 Lambert Street Hull HU5 6XW on 28 April 2014 (1 page)
28 April 2014	Registered office address changed from 89-91 Lambert Street Hull HU5 6XW on 28 April 2014 (1 page)
11 February 2014	Appointment of Mrs Philippa Ruth Hodgins as a secretary (2 pages)
11 February 2014	Termination of appointment of Graham Stamp as a secretary (1 page)
11 February 2014	Termination of appointment of Graham Stamp as a secretary (1 page)
11 February 2014	Appointment of Mrs Philippa Ruth Hodgins as a secretary (2 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
9 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
9 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
21 February 2013	Termination of appointment of Simon Hyde as a director (1 page)
21 February 2013	Termination of appointment of Simon Hyde as a director (1 page)
30 August 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
30 August 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
24 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
24 April 2012	Director's details changed for Mr Simon David Hyde on 1 March 2012 (2 pages)
24 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
24 April 2012	Director's details changed for Mr Simon David Hyde on 1 March 2012 (2 pages)
24 April 2012	Director's details changed for Mr Simon David Hyde on 1 March 2012 (2 pages)
21 February 2012	Termination of appointment of Gordon Norman as a director (1 page)
21 February 2012	Termination of appointment of Gordon Norman as a director (1 page)
2 February 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
2 February 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
1 June 2011	Appointment of Mr Simon David Hyde as a director (2 pages)
1 June 2011	Appointment of Mr Simon David Hyde as a director (2 pages)
27 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
27 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
31 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
31 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
27 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
27 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
26 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
26 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
21 April 2009	Return made up to 31/03/09; full list of members (4 pages)
21 April 2009	Return made up to 31/03/09; full list of members (4 pages)
22 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
22 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
24 April 2008	Return made up to 31/03/08; full list of members (4 pages)
24 April 2008	Location of register of members (1 page)
24 April 2008	Return made up to 31/03/08; full list of members (4 pages)
24 April 2008	Location of debenture register (1 page)
24 April 2008	Location of debenture register (1 page)
24 April 2008	Registered office changed on 24/04/2008 from 89-91 lambert street hull east yorkshire HU5 2SH (1 page)
24 April 2008	Location of register of members (1 page)
24 April 2008	Registered office changed on 24/04/2008 from 89-91 lambert street hull east yorkshire HU5 2SH (1 page)
5 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
5 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
1 June 2007	Location of register of members (1 page)
1 June 2007	New director appointed (1 page)
1 June 2007	Return made up to 31/03/07; full list of members (2 pages)
1 June 2007	Registered office changed on 01/06/07 from: 89-91 lambert street hull east yorkshire HU5 2SH (1 page)
1 June 2007	New director appointed (1 page)
1 June 2007	Location of register of members (1 page)
1 June 2007	Return made up to 31/03/07; full list of members (2 pages)
1 June 2007	Registered office changed on 01/06/07 from: 89-91 lambert street hull east yorkshire HU5 2SH (1 page)
1 June 2007	Location of debenture register (1 page)
1 June 2007	Location of debenture register (1 page)
18 May 2007	Registered office changed on 18/05/07 from: unit 8F victoria industrial est victoria road west hebburn tyne & wear NE31 1UB (1 page)
18 May 2007	Director resigned (1 page)
18 May 2007	Director resigned (1 page)
18 May 2007	Registered office changed on 18/05/07 from: unit 8F victoria industrial est victoria road west hebburn tyne & wear NE31 1UB (1 page)
4 May 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
4 May 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
28 November 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
28 November 2006	Registered office changed on 28/11/06 from: 2 bridge view stepney lane newcastle upon tyne NE1 6PN (1 page)
28 November 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
28 November 2006	Registered office changed on 28/11/06 from: 2 bridge view stepney lane newcastle upon tyne NE1 6PN (1 page)
19 May 2006	Return made up to 31/03/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 May 2006	Return made up to 31/03/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 July 2005	Return made up to 31/03/05; full list of members; amend (7 pages)
6 July 2005	Return made up to 31/03/05; full list of members; amend (7 pages)
30 June 2005	Return made up to 31/03/05; full list of members (7 pages)
30 June 2005	Return made up to 31/03/05; full list of members (7 pages)
5 May 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
5 May 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
13 October 2004	Secretary resigned (1 page)
13 October 2004	New director appointed (2 pages)
13 October 2004	New secretary appointed (2 pages)
13 October 2004	New secretary appointed (2 pages)
13 October 2004	Secretary resigned (1 page)
13 October 2004	New director appointed (2 pages)
13 October 2004	New director appointed (2 pages)
13 October 2004	New director appointed (2 pages)
9 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
9 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
19 May 2004	Return made up to 31/03/04; full list of members (6 pages)
19 May 2004	Return made up to 31/03/04; full list of members (6 pages)
8 August 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
8 August 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
6 April 2003	Return made up to 31/03/03; full list of members (6 pages)
6 April 2003	Return made up to 31/03/03; full list of members (6 pages)
20 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
20 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
8 April 2002	Return made up to 31/03/02; full list of members 363(287) ‐ Registered office changed on 08/04/02 (6 pages)
8 April 2002	Return made up to 31/03/02; full list of members 363(287) ‐ Registered office changed on 08/04/02 (6 pages)
24 December 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
24 December 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
17 July 2001	Registered office changed on 17/07/01 from: rightweigh house field close clarence street newcastle upon tyne NE2 1AJ (1 page)
17 July 2001	Registered office changed on 17/07/01 from: rightweigh house field close clarence street newcastle upon tyne NE2 1AJ (1 page)
5 April 2001	Return made up to 31/03/01; full list of members (6 pages)
5 April 2001	Return made up to 31/03/01; full list of members (6 pages)
26 September 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
26 September 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
23 August 2000	Director resigned (1 page)
23 August 2000	Director resigned (1 page)
11 April 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 April 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 February 2000	New secretary appointed (2 pages)
7 February 2000	Secretary resigned (1 page)
7 February 2000	Secretary resigned (1 page)
7 February 2000	New secretary appointed (2 pages)
10 August 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
10 August 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
14 April 1999	Return made up to 31/03/99; no change of members (4 pages)
14 April 1999	Return made up to 31/03/99; no change of members (4 pages)
16 July 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
16 July 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
28 April 1998	Return made up to 31/03/98; no change of members (4 pages)
28 April 1998	Return made up to 31/03/98; no change of members (4 pages)
11 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
11 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
16 May 1997	Return made up to 31/03/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
16 May 1997	Return made up to 31/03/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
25 September 1996	Full accounts made up to 31 March 1996 (17 pages)
25 September 1996	Full accounts made up to 31 March 1996 (17 pages)
3 April 1996	Return made up to 31/03/96; full list of members (6 pages)
3 April 1996	Return made up to 31/03/96; full list of members (6 pages)
17 July 1995	Full accounts made up to 31 March 1995 (17 pages)
17 July 1995	Full accounts made up to 31 March 1995 (17 pages)
4 April 1995	Return made up to 31/03/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
4 April 1995	Return made up to 31/03/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
4 March 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
4 March 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
14 July 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 July 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 April 1926	Incorporation (13 pages)
20 April 1926	Incorporation (13 pages)

Mordue Brothers Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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