| Company Name | Morton Finance Limited |
|---|---|
| Director | Robert Withers |
| Company Status | Dissolved |
| Company Number | 03737364 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 1999(25 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6521 | Financial leasing |
| SIC 64910 | Financial leasing |
Directors
| Director Name | Robert Withers |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 March 1999(same day as company formation) |
| Role | Loans & Mortgages |
| Correspondence Address | 30 St Quentin Drive Sheffield South Yorkshire S17 4PP |
| Director Name | Stephen Wilde |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 1999(same day as company formation) |
| Role | Loans & Mortgages |
| Correspondence Address | 56 Grove Road Millhouses Sheffield South Yorkshire S7 2GZ |
| Secretary Name | Stephen Wilde |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 1999(same day as company formation) |
| Role | Loans & Mortgages |
| Correspondence Address | 56 Grove Road Millhouses Sheffield South Yorkshire S7 2GZ |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 March 1999(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 March 1999(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | Century House 298-302 London Road Sheffield S2 4NA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | Nether Edge and Sharrow |
| Built Up Area | Sheffield |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 29 January 2003 | Dissolved (1 page) |
|---|---|
| 29 October 2002 | Completion of winding up (1 page) |
| 7 January 2002 | Court order notice of winding up (2 pages) |
| 7 January 2002 | Order of court to wind up (3 pages) |
| 22 November 2001 | Secretary resigned;director resigned (1 page) |
| 28 March 2001 | Return made up to 22/03/01; full list of members (6 pages) |
| 11 August 2000 | Return made up to 22/03/00; full list of members (6 pages) |
| 22 June 2000 | Accounting reference date extended from 31/03/00 to 31/08/00 (1 page) |
| 26 March 1999 | Director resigned (1 page) |
| 26 March 1999 | New secretary appointed;new director appointed (2 pages) |
| 26 March 1999 | New director appointed (2 pages) |
| 26 March 1999 | Registered office changed on 26/03/99 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 22 March 1999 | Incorporation (14 pages) |