Mornbrook Marketing Limited

Company Name	Mornbrook Marketing Limited
Company Status	Dissolved
Company Number	01706999
Category	Private Limited Company
Incorporation Date	16 March 1983(41 years, 1 month ago)
Dissolution Date	12 July 2005 (18 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Carole Ann Pollard
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	09 March 2001(17 years, 12 months after company formation)
Appointment Duration	4 years, 4 months (closed 12 July 2005)
Role	Raincover Manufacturer
Country of Residence	England
Correspondence Address	Rockville Crossgates Scarborough North Yorkshire YO12 4ND

Director Name	Shaun Timothy Pollard
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	09 March 2001(17 years, 12 months after company formation)
Appointment Duration	4 years, 4 months (closed 12 July 2005)
Role	Raincover Manufacturer
Country of Residence	England
Correspondence Address	Rockville Seamer Road Crossgates Scarborough North Yorkshire YO12 4ND

Secretary Name	Shaun Timothy Pollard
Nationality	British
Status	Closed
Appointed	09 March 2001(17 years, 12 months after company formation)
Appointment Duration	4 years, 4 months (closed 12 July 2005)
Role	Raincover Maker
Country of Residence	England
Correspondence Address	Rockville Seamer Road Crossgates Scarborough North Yorkshire YO12 4ND

Director Name	Joyce Berridge
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(8 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 September 1993)
Role	Manufacture And Sales Of Nursery Furniture
Correspondence Address	10 Lowndes Park Driffield North Humberside YO25 7BG

Director Name	Stephen Berridge
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(8 years, 6 months after company formation)
Appointment Duration	9 years, 5 months (resigned 09 March 2001)
Role	Manufacturer Nursery Furniture
Correspondence Address	10 Lowndes Park Driffield North Humberside YO25 5BG

Director Name	William Henry Berridge
Date of Birth	October 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(8 years, 6 months after company formation)
Appointment Duration	9 years, 5 months (resigned 09 March 2001)
Role	Manufacture And Sales Of Nurse
Correspondence Address	1 Fern Close Driffield North Humberside YO25 6UR

Secretary Name	Joyce Berridge
Nationality	British
Status	Resigned
Appointed	05 October 1991(8 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 September 1993)
Role	Company Director
Correspondence Address	10 Lowndes Park Driffield North Humberside YO25 7BG

Secretary Name	Stephen Berridge
Nationality	British
Status	Resigned
Appointed	16 September 1993(10 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 09 March 2001)
Role	Manufacturer Nursery Furniture
Correspondence Address	10 Lowndes Park Driffield North Humberside YO25 5BG

Location

Registered Address	Unit 1 Hunmanby Industrial Estate Hunmanby North Yorkshire YO14 0PH
Region	Yorkshire and The Humber
Constituency	Thirsk and Malton
County	North Yorkshire
Parish	Hunmanby
Ward	Hertford
Built Up Area	Hunmanby

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 March 2003 (21 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

12 July 2005	Final Gazette dissolved via voluntary strike-off (1 page)
29 March 2005	First Gazette notice for voluntary strike-off (1 page)
15 February 2005	Application for striking-off (1 page)
28 September 2004	Return made up to 05/10/04; full list of members (7 pages)
9 October 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
30 December 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
26 November 2002	Return made up to 05/10/02; full list of members (7 pages)
4 February 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
1 February 2002	Secretary resigned;director resigned (1 page)
1 February 2002	Return made up to 05/10/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
1 February 2002	Director resigned (1 page)
1 February 2002	New director appointed (2 pages)
1 February 2002	New secretary appointed;new director appointed (2 pages)
19 April 2001	Registered office changed on 19/04/01 from: kelleythorpe industrial estate driffield east yorkshire YO25 9DJ (1 page)
19 April 2001	Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page)
13 November 2000	Return made up to 05/10/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
19 September 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
7 December 1999	Accounts for a small company made up to 30 June 1999 (7 pages)
21 October 1999	Return made up to 05/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 October 1998	Return made up to 05/10/98; full list of members (6 pages)
28 August 1998	Accounts for a small company made up to 30 June 1998 (7 pages)
27 October 1997	Accounts for a small company made up to 30 June 1997 (7 pages)
15 October 1997	Return made up to 05/10/97; no change of members (4 pages)
19 October 1996	Return made up to 05/10/96; no change of members (4 pages)
16 August 1996	Accounts for a small company made up to 30 June 1996 (7 pages)
23 May 1996	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
12 October 1995	Return made up to 05/10/95; full list of members (4 pages)
5 October 1995	Director resigned (2 pages)
29 September 1995	Accounts for a small company made up to 30 June 1995 (7 pages)

Mornbrook Marketing Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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