| Company Name | Morton Word Processing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01409001 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 1979(45 years, 3 months ago) |
| Dissolution Date | 18 April 2017 (7 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Leslie David Morton |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 1993(14 years, 4 months after company formation) |
| Appointment Duration | 23 years, 11 months (closed 18 April 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Box Hill Scarborough North Yorkshire YO12 5NG |
| Director Name | Mr David Thomas Morton |
|---|---|
| Date of Birth | March 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 1991(12 years, 5 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 30 October 1995) |
| Role | Company Director |
| Correspondence Address | 31 Seafield Avenue Osgodby Scarborough North Yorkshire YO11 3QF |
| Director Name | Mrs Jennie Morton |
|---|---|
| Date of Birth | September 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 1991(12 years, 5 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 30 October 1995) |
| Role | Company Director |
| Correspondence Address | 31 Seafield Avenue Osgodby Scarborough North Yorkshire YO11 3QF |
| Secretary Name | Mrs Jennie Morton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 1991(12 years, 5 months after company formation) |
| Appointment Duration | 4 years (resigned 23 June 1995) |
| Role | Company Director |
| Correspondence Address | 31 Seafield Avenue Osgodby Scarborough North Yorkshire YO11 3QF |
| Director Name | Mr Peter Geoffrey Morton |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 1993(14 years, 4 months after company formation) |
| Appointment Duration | 16 years, 3 months (resigned 04 September 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Shires 31 Seafield Avenue Osgodby Scarborough North Yorkshire YO11 3QF |
| Secretary Name | Mr Peter Geoffrey Morton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 1995(16 years, 5 months after company formation) |
| Appointment Duration | 14 years, 2 months (resigned 04 September 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Shires 31 Seafield Avenue Osgodby Scarborough North Yorkshire YO11 3QF |
Contact
| Telephone | 0121 3357000 |
|---|---|
| Telephone region | Birmingham |
Location
| Registered Address | Rowan House 7 West Bank Scarborough North Yorkshire YO12 4DX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Scarborough and Whitby |
| County | North Yorkshire |
| Ward | Falsgrave Park |
| Built Up Area | Scarborough |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 628 at £1 | Leslie David Morton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,738 |
| Cash | £10,502 |
| Current Liabilities | £2,816 |
Accounts
| Latest Accounts | 30 April 2015 (9 years ago) |
|---|---|
| Next Accounts Due | 31 January 2017 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 18 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 31 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 18 January 2017 | Application to strike the company off the register (3 pages) |
| 18 January 2017 | Application to strike the company off the register (3 pages) |
| 6 July 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-07-06
|
| 6 July 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-07-06
|
| 14 July 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 14 July 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 14 July 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 14 July 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 9 July 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 9 July 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 7 May 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 7 May 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 18 December 2013 | Current accounting period extended from 31 December 2013 to 30 April 2014 (1 page) |
| 18 December 2013 | Current accounting period extended from 31 December 2013 to 30 April 2014 (1 page) |
| 2 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 2 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 23 August 2013 | Registered office address changed from 2 Belgrave Crescent Scarborough North Yorkshire YO11 1UD on 23 August 2013 (1 page) |
| 23 August 2013 | Registered office address changed from 2 Belgrave Crescent Scarborough North Yorkshire YO11 1UD on 23 August 2013 (1 page) |
| 10 July 2013 | Annual return made up to 16 June 2013 with a full list of shareholders (3 pages) |
| 10 July 2013 | Annual return made up to 16 June 2013 with a full list of shareholders (3 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 21 September 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (3 pages) |
| 21 September 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (3 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 14 July 2011 | Annual return made up to 16 June 2011 with a full list of shareholders (3 pages) |
| 14 July 2011 | Annual return made up to 16 June 2011 with a full list of shareholders (3 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 13 September 2010 | Annual return made up to 16 June 2010 with a full list of shareholders (4 pages) |
| 13 September 2010 | Director's details changed for Leslie David Morton on 7 May 2010 (2 pages) |
| 13 September 2010 | Director's details changed for Leslie David Morton on 7 May 2010 (2 pages) |
| 13 September 2010 | Annual return made up to 16 June 2010 with a full list of shareholders (4 pages) |
| 13 September 2010 | Director's details changed for Leslie David Morton on 7 May 2010 (2 pages) |
| 10 September 2009 | Appointment terminated director and secretary peter morton (1 page) |
| 10 September 2009 | Appointment terminated director and secretary peter morton (1 page) |
| 16 July 2009 | Return made up to 16/06/09; full list of members (4 pages) |
| 16 July 2009 | Return made up to 16/06/09; full list of members (4 pages) |
| 24 April 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 24 April 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 21 August 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 21 August 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 24 June 2008 | Return made up to 16/06/08; full list of members (4 pages) |
| 24 June 2008 | Return made up to 16/06/08; full list of members (4 pages) |
| 24 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 24 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 22 June 2007 | Return made up to 16/06/07; full list of members (3 pages) |
| 22 June 2007 | Return made up to 16/06/07; full list of members (3 pages) |
| 2 November 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 2 November 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 21 July 2006 | Return made up to 16/06/06; full list of members (3 pages) |
| 21 July 2006 | Return made up to 16/06/06; full list of members (3 pages) |
| 2 November 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 2 November 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 23 June 2005 | Return made up to 16/06/05; full list of members (3 pages) |
| 23 June 2005 | Return made up to 16/06/05; full list of members (3 pages) |
| 14 September 2004 | Return made up to 16/06/04; full list of members
|
| 14 September 2004 | Return made up to 16/06/04; full list of members
|
| 27 July 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 27 July 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 30 June 2003 | Return made up to 16/06/03; full list of members (8 pages) |
| 30 June 2003 | Return made up to 16/06/03; full list of members (8 pages) |
| 28 May 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 28 May 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 1 July 2002 | Return made up to 16/06/02; full list of members (8 pages) |
| 1 July 2002 | Return made up to 16/06/02; full list of members (8 pages) |
| 27 June 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 27 June 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 26 June 2001 | Return made up to 16/06/01; full list of members
|
| 26 June 2001 | Return made up to 16/06/01; full list of members
|
| 26 June 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 26 June 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 7 July 2000 | Return made up to 16/06/00; full list of members
|
| 7 July 2000 | Return made up to 16/06/00; full list of members
|
| 26 May 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 26 May 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 6 July 1999 | Return made up to 16/06/99; full list of members (6 pages) |
| 6 July 1999 | Return made up to 16/06/99; full list of members (6 pages) |
| 21 April 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 21 April 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 7 July 1998 | Return made up to 16/06/98; no change of members (4 pages) |
| 7 July 1998 | Return made up to 16/06/98; no change of members (4 pages) |
| 25 June 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 25 June 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 30 June 1997 | Return made up to 16/06/97; no change of members (4 pages) |
| 30 June 1997 | Return made up to 16/06/97; no change of members (4 pages) |
| 17 June 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 17 June 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 19 August 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 19 August 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 23 June 1996 | Return made up to 16/06/96; full list of members (6 pages) |
| 23 June 1996 | Return made up to 16/06/96; full list of members (6 pages) |
| 8 February 1996 | Registered office changed on 08/02/96 from: 10 olympian trading estate cayton low road scarborough north yorkshire YO11 3BT (1 page) |
| 8 February 1996 | Registered office changed on 08/02/96 from: 10 olympian trading estate cayton low road scarborough north yorkshire YO11 3BT (1 page) |
| 29 November 1995 | £ ic 1340/628 30/10/95 £ sr 712@1=712 (1 page) |
| 29 November 1995 | £ ic 1340/628 30/10/95 £ sr 712@1=712 (1 page) |
| 6 November 1995 | Director resigned (2 pages) |
| 6 November 1995 | Director resigned (2 pages) |
| 6 November 1995 | Resolutions
|
| 6 November 1995 | Resolutions
|
| 6 November 1995 | Director resigned (2 pages) |
| 6 November 1995 | Director resigned (2 pages) |
| 6 September 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 6 September 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 17 July 1995 | New secretary appointed (2 pages) |
| 17 July 1995 | Return made up to 16/06/95; full list of members
|
| 17 July 1995 | New secretary appointed (2 pages) |
| 17 July 1995 | Return made up to 16/06/95; full list of members
|
| 31 March 1995 | Ad 31/01/95--------- £ si 600@1=600 £ ic 740/1340 (2 pages) |
| 31 March 1995 | Ad 31/01/95--------- £ si 600@1=600 £ ic 740/1340 (2 pages) |
| 17 February 1995 | £ nc 1000/10000 31/01/95 (1 page) |
| 17 February 1995 | £ nc 1000/10000 31/01/95 (1 page) |
| 27 October 1994 | Accounts for a small company made up to 31 December 1993 (5 pages) |
| 27 October 1994 | Accounts for a small company made up to 31 December 1993 (5 pages) |
| 20 July 1994 | Return made up to 16/06/94; no change of members (4 pages) |
| 20 July 1994 | Return made up to 16/06/94; no change of members (4 pages) |
| 3 November 1993 | Accounts for a small company made up to 31 December 1992 (5 pages) |
| 3 November 1993 | Accounts for a small company made up to 31 December 1992 (5 pages) |
| 28 June 1993 | Return made up to 16/06/93; full list of members (6 pages) |
| 28 June 1993 | Return made up to 16/06/93; full list of members (6 pages) |
| 24 May 1993 | New director appointed (4 pages) |
| 24 May 1993 | New director appointed (4 pages) |
| 16 October 1992 | Accounts for a small company made up to 31 December 1991 (5 pages) |
| 16 October 1992 | Accounts for a small company made up to 31 December 1991 (5 pages) |
| 10 July 1992 | Return made up to 16/06/92; no change of members
|
| 10 July 1992 | Return made up to 16/06/92; no change of members
|
| 18 October 1991 | Accounts for a small company made up to 31 December 1990 (4 pages) |
| 18 October 1991 | Accounts for a small company made up to 31 December 1990 (4 pages) |
| 6 September 1991 | Return made up to 16/06/91; full list of members (5 pages) |
| 6 September 1991 | Return made up to 16/06/91; full list of members (5 pages) |
| 7 January 1991 | Memorandum and Articles of Association (1 page) |
| 7 January 1991 | Memorandum and Articles of Association (1 page) |
| 12 December 1990 | £ ic 1000/740 22/11/90 £ sr 260@1=260 (1 page) |
| 12 December 1990 | £ ic 1000/740 22/11/90 £ sr 260@1=260 (1 page) |
| 6 December 1990 | Director resigned (2 pages) |
| 6 December 1990 | Director resigned (2 pages) |
| 5 December 1990 | Return made up to 26/10/90; full list of members (5 pages) |
| 5 December 1990 | Return made up to 26/10/90; full list of members (5 pages) |
| 28 November 1990 | Resolutions
|
| 28 November 1990 | Resolutions
|
| 7 November 1990 | Accounts for a small company made up to 31 December 1989 (4 pages) |
| 7 November 1990 | Accounts for a small company made up to 31 December 1989 (4 pages) |
| 3 September 1990 | New director appointed (3 pages) |
| 3 September 1990 | New director appointed (3 pages) |
| 14 July 1989 | Accounts for a small company made up to 31 December 1988 (4 pages) |
| 14 July 1989 | Accounts for a small company made up to 31 December 1988 (4 pages) |
| 14 July 1989 | Return made up to 16/06/89; full list of members (5 pages) |
| 14 July 1989 | Return made up to 16/06/89; full list of members (5 pages) |
| 9 March 1989 | Director resigned;new director appointed (3 pages) |
| 9 March 1989 | Director resigned;new director appointed (3 pages) |
| 5 December 1988 | Return made up to 04/11/88; full list of members (4 pages) |
| 5 December 1988 | Return made up to 04/11/88; full list of members (4 pages) |
| 5 December 1988 | Accounts for a small company made up to 31 December 1987 (4 pages) |
| 5 December 1988 | Accounts for a small company made up to 31 December 1987 (4 pages) |
| 26 October 1987 | Return made up to 02/10/87; full list of members (4 pages) |
| 26 October 1987 | Return made up to 02/10/87; full list of members (4 pages) |
| 26 October 1987 | Accounts for a small company made up to 31 December 1986 (4 pages) |
| 26 October 1987 | Accounts for a small company made up to 31 December 1986 (4 pages) |
| 5 December 1986 | Accounts for a small company made up to 31 December 1985 (4 pages) |
| 5 December 1986 | Accounts for a small company made up to 31 December 1985 (4 pages) |
| 14 November 1986 | Return made up to 06/10/86; full list of members (4 pages) |
| 14 November 1986 | Return made up to 06/10/86; full list of members (4 pages) |
| 13 September 1986 | Registered office changed on 13/09/86 from: 17 pavillion sq scarborough N. yorks (1 page) |
| 13 September 1986 | Registered office changed on 13/09/86 from: 17 pavillion sq scarborough N. yorks (1 page) |
| 12 January 1979 | Incorporation (16 pages) |
| 12 January 1979 | Incorporation (16 pages) |