| Company Name | D Mortimer's (Distribution) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01505832 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 1980(43 years, 10 months ago) |
| Dissolution Date | 29 July 2014 (9 years, 8 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6312 | Storage & warehousing |
| SIC 52103 | Operation of warehousing and storage facilities for land transport activities |
Directors
| Director Name | Mr Richard Mayhew |
|---|---|
| Date of Birth | March 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 1991(11 years, 2 months after company formation) |
| Appointment Duration | 22 years, 11 months (closed 29 July 2014) |
| Role | Chartered Accountant |
| Correspondence Address | 48 Silverthorn Drive Hemel Hempstead Hertfordshire HP3 8BX |
| Director Name | Mr Denis Mortimer |
|---|---|
| Date of Birth | June 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 1991(11 years, 2 months after company formation) |
| Appointment Duration | 22 years, 11 months (closed 29 July 2014) |
| Role | Company Director |
| Correspondence Address | Charnis Ashridge Park Little Gaddesden Berkhamsted Hertfordshire HP4 1NP |
| Director Name | Trevor Albert John Muttitt |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1993(13 years, 3 months after company formation) |
| Appointment Duration | 20 years, 10 months (closed 29 July 2014) |
| Role | Company Director |
| Correspondence Address | Little Orchard 22a Hanmer Road Simpson Milton Keynes MK6 3AY |
| Director Name | Peter William Barns |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 1996(15 years, 9 months after company formation) |
| Appointment Duration | 18 years, 4 months (closed 29 July 2014) |
| Role | Company Director |
| Correspondence Address | 119 Springfield Boulevard Springfield Milton Keynes Buckinghamshire MK6 3LF |
| Secretary Name | Mr Denis Mortimer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 1996(15 years, 9 months after company formation) |
| Appointment Duration | 18 years, 3 months (closed 29 July 2014) |
| Role | Company Director |
| Correspondence Address | Charnis Ashridge Park Little Gaddesden Berkhamsted Hertfordshire HP4 1NP |
| Director Name | Mrs Charlotte Woods Mortimer |
|---|---|
| Date of Birth | August 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1991(11 years, 2 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 19 April 1996) |
| Role | Company Director |
| Correspondence Address | Charnis Ashridge Park Little Gaddesden Berkhamsted Hertfordshire HP4 1NP |
| Secretary Name | Adam Victor Tristan Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1991(11 years, 2 months after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 22 October 1991) |
| Role | Company Director |
| Correspondence Address | 8 Newells Hedge Pitstone Leighton Buzzard Bedfordshire LU7 9RB |
| Secretary Name | Mrs Charlotte Woods Mortimer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 1991(11 years, 3 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 19 April 1996) |
| Role | Company Director |
| Correspondence Address | Charnis Ashridge Park Little Gaddesden Berkhamsted Hertfordshire HP4 1NP |
Location
| Registered Address | Buchler Phillips Traynor 151 Elliot House Deansgate Manchester Greater Manchester M3 3BP |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £885,969 |
| Cash | £300 |
| Current Liabilities | £1,632,927 |
Accounts
| Latest Accounts | 30 September 1994 (29 years, 6 months ago) |
|---|---|
| Accounts Category | Medium |
| Accounts Year End | 30 September |
Filing History
| 29 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 15 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 13 June 1997 | Registered office changed on 13/06/97 from: buchler phillips traynor blackfriars house parsonage manchester M3 2HN (1 page) |
| 13 June 1997 | Registered office changed on 13/06/97 from: buchler phillips traynor blackfriars house parsonage manchester M3 2HN (1 page) |
| 10 March 1997 | Appointment of a liquidator (1 page) |
| 10 March 1997 | Appointment of a liquidator (1 page) |
| 5 March 1997 | Order of court to wind up (3 pages) |
| 5 March 1997 | Order of court to wind up (3 pages) |
| 4 March 1997 | Order of court to wind up (3 pages) |
| 4 March 1997 | Notice of discharge of Administration Order (4 pages) |
| 4 March 1997 | Notice of discharge of Administration Order (4 pages) |
| 4 March 1997 | Order of court to wind up (3 pages) |
| 13 February 1997 | Administrator's abstract of receipts and payments (3 pages) |
| 13 February 1997 | Administrator's abstract of receipts and payments (3 pages) |
| 29 August 1996 | Statement of administrator's proposal (29 pages) |
| 29 August 1996 | Statement of administrator's proposal (29 pages) |
| 15 August 1996 | Notice of result of meeting of creditors (3 pages) |
| 15 August 1996 | Notice of result of meeting of creditors (3 pages) |
| 15 July 1996 | Registered office changed on 15/07/96 from: featherbed lane hemel hempstead herts HP3 9SS (1 page) |
| 15 July 1996 | Registered office changed on 15/07/96 from: featherbed lane hemel hempstead herts HP3 9SS (1 page) |
| 12 July 1996 | Administration Order (4 pages) |
| 12 July 1996 | Notice of Administration Order (1 page) |
| 12 July 1996 | Administration Order (4 pages) |
| 12 July 1996 | Notice of Administration Order (1 page) |
| 20 June 1996 | New secretary appointed (2 pages) |
| 20 June 1996 | New secretary appointed (2 pages) |
| 20 May 1996 | New director appointed (2 pages) |
| 20 May 1996 | New director appointed (2 pages) |
| 12 May 1996 | Secretary resigned;director resigned (1 page) |
| 12 May 1996 | Secretary resigned;director resigned (1 page) |
| 10 May 1996 | Particulars of mortgage/charge (3 pages) |
| 10 May 1996 | Particulars of mortgage/charge (3 pages) |
| 19 September 1995 | Return made up to 31/08/95; no change of members (6 pages) |
| 19 September 1995 | Return made up to 31/08/95; no change of members (6 pages) |
| 31 July 1995 | Accounts for a medium company made up to 30 September 1994 (17 pages) |
| 31 July 1995 | Accounts for a medium company made up to 30 September 1994 (17 pages) |
| 23 September 1991 | Return made up to 31/08/91; no change of members (7 pages) |
| 23 September 1991 | Return made up to 31/08/91; no change of members (7 pages) |