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G.E.MORTLEY SPRAGUE & COMPANY LIMITED

Learn more about G.E.MORTLEY SPRAGUE & COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

288 HIGH STREET, DORKING, SURREY, RH4 1QT

G.E.MORTLEY SPRAGUE & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00188775
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1923.03.26
last member list: 2000.07.03
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities

Accounts:

account ref date: 20.03
overdue: NO
last made update: 2003.03.20
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2002.07.03
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.08.06
BARCLAYS BANK PLC
DEBENTURE - PART of the property or undertaking has been released from charge on 1993.08.06

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.09.16
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.06.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.04.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 20/03/03
Form type: AA
Date: 2003.06.11
£2.95
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REGISTERED OFFICE CHANGED ON 31/03/03 FROM:, 3 BOYNE PARK, TUNBRIDGE WELLS, KENT TN4 8EN
Form type: 287
Date: 2003.03.31
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2003.03.25
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2003.03.25
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.03.25
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/02 TO 20/03/03
Form type: 225
Date: 2003.03.20
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RETURN MADE UP TO 03/07/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.07.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.11
£2.95
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RETURN MADE UP TO 03/07/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.07.16
Child documents:
Document type: ANNOTATION
Date: 2001.07.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.18
£2.95
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RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.12
Child documents:
Document type: ANNOTATION
Date: 2000.07.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.07.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ADOPTARTICLES14/04/00
Form type: SRES01
Date: 2000.05.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.02.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.02.12
£2.95
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REGISTERED OFFICE CHANGED ON 20/08/99 FROM:, 3 BOYNE PARK, TUNBRIDGE WELLS, KENT TN4 8EN
Form type: 287
Date: 1999.08.20
£2.95
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REGISTERED OFFICE CHANGED ON 09/08/99 FROM:, LYONS CRESCENT, TONBRIDGE, KENT, TN9 1ET
Form type: 287
Date: 1999.08.09
£2.95
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RETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.21
£2.95
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RETURN MADE UP TO 03/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.17
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1998.06.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.06.17
£2.95
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RETURN MADE UP TO 03/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.09
£2.95
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RETURN MADE UP TO 03/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.09
Child documents:
Document type: ANNOTATION
Date: 1996.07.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.31
£2.95
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RETURN MADE UP TO 03/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/07/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.12.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.10.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.08.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.08.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.08.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.11.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/07/92; CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.30
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.07.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/07/91; CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1988.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
Form type: AA
Date: 1987.09.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.08.06

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Company directors and board members:

MARY FREESTONE (dissolve)
Secretary, 1991.07.03
FIRS THE GREEN FRANT , TUNBRIDGE WELLS
TN3 9DS, KENT
MARY FREESTONE (dissolve)
Director, COMPANY SECRETARY, 1992.09.04
FIRS THE GREEN FRANT , TUNBRIDGE WELLS
TN3 9DS, KENT
CHRISTOPHER JOHN MORTLEY (dissolve)
Director, ELECTRICAL ENGINEER, 1991.07.03
43 HITHER CHANTLERS LANGTON GREEN , TUNBRIDGE WELLS
TN3 0BL, KENT
GEOFFREY EUSTACE MORTLEY (dissolve)
Director, ELECTRICAL ENGINEER, 1991.07.03
12 RIDGEWAY CRESCENT , TONBRIDGE
TN10 4NP, KENT
CHARLES GORDON LARGIE (dissolve)
Director, ELECTRICAL ENGINEER, 1991.07.03 - 1992.06.30
58 MABLEDON ROAD , TONBRIDGE
TN9 2TG, KENT
ROSS FRANCIS MUNGEAM (dissolve)
Director, ENGINEERING PROJECT MANAGER, 1992.09.04 - 2002.01.07
EUCALYPTUS HOUSE CHURCH ROAD , YAPTON ARUNDEL
BN18 0EN, WEST SUSSEX
EDWARD GUY SALES (dissolve)
Director, ELECTRICAL ENGINEER, 1991.07.03 - 1992.11.04
CHERRY COTTAGE CHIDDINGSTONE HOATH , EDENBRIDGE
TN8 7BS, KENT

Companies near to G.E.MORTLEY SPRAGUE & COMPANY ltd.

Information about the Private Limited Company G.E.MORTLEY SPRAGUE & COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.09. Reload the data