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MORTON INTERNATIONAL LIMITED

Learn more about MORTON INTERNATIONAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DIAMOND HOUSE LOTUS PARK, KINGSBURY CRESCENT, STAINES, MIDDLESEX, TW18 3AG

MORTON INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00208097
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1925.08.27
last member list: 2014.03.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74909 - Other professional, scientific and technical activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2014.09.30
overdue: OVERDUE
last made update: 2012.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2015.04.27
overdue: OVERDUE
last made update: 2014.03.30
documents available: 1

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/06/2015
Form type: 4.68
Date: 2015.08.27
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.07.07
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.07.07
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.07.07
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.06.13
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13/06/14 STATEMENT OF CAPITAL GBP 100
Form type: SH19
Date: 2014.06.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.06.13
Form type: LATEST SOC
Document description: 13/06/14 STATEMENT OF CAPITAL;GBP 100
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SOLVENCY STATEMENT DATED 27/05/14
Form type: CAP-SS
Date: 2014.06.13
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REDUCE ISSUED CAPITAL 27/05/2014
Form type: RES06
Date: 2014.06.13
Child documents:
Document type: ANNOTATION
Date: 2014.06.13
Form type: RES13
Document description: CANCEL SHARE PREM A/C 27/05/2014
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DIRECTOR APPOINTED MRS JOHANNA WEST
Form type: AP01
Date: 2014.06.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JULIE ROBERTS
Form type: TM01
Date: 2014.06.10
£2.95
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30/03/14 FULL LIST
Form type: AR01
Date: 2014.04.30
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SECRETARY APPOINTED MRS KIM LESLEY FOX
Form type: AP03
Date: 2013.11.26
£2.95
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APPOINTMENT TERMINATED, SECRETARY LOUISE CRACKNELL
Form type: TM02
Date: 2013.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.16
£2.95
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30/03/13 FULL LIST
Form type: AR01
Date: 2013.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.05
£2.95
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30/03/12 FULL LIST
Form type: AR01
Date: 2012.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.12.29
£2.95
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30/03/11 FULL LIST
Form type: AR01
Date: 2011.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2011.02.16
£2.95
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REGISTERED OFFICE CHANGED ON 28/07/2010 FROM, HERALD WAY, COVENTRY, CV3 2RQ
Form type: AD01
Date: 2010.07.28
£2.95
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DIRECTOR APPOINTED MISS NICOLA JAYNE EPHGRAVE
Form type: AP01
Date: 2010.07.28
£2.95
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SECRETARY APPOINTED MRS LOUISE CRACKNELL
Form type: AP03
Date: 2010.07.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL EMBERSON
Form type: TM01
Date: 2010.07.28
£2.95
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30/03/10 FULL LIST
Form type: AR01
Date: 2010.05.13
£2.95
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APPOINTMENT TERMINATED, SECRETARY SIMON AGAR
Form type: TM02
Date: 2010.05.13
£2.95
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SECTION 519
Form type: MISC
Date: 2009.12.03
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.27
£2.95
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RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.29
£2.95
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REDUCTION OF ISS CAP 02/12/08 FROM £159,949,125 TO £9,949,125
Form type: MISC
Date: 2008.12.02
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2008.12.02
£2.95
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SOLVENCY STATEMENT DATED 19/11/08
Form type: CAP-SS
Date: 2008.12.02
£2.95
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REDUCE ISSUED CAPITAL 19/11/2008
Form type: RES06
Date: 2008.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
£2.95
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RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.25
£2.95
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RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.01.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.12.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.11.15
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.23
£2.95
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REGISTERED OFFICE CHANGED ON 30/03/04 FROM:, LENNIG HOUSE, 2 MASONS AVENUE, CROYDON, SURREY CR9 3NB
Form type: 287
Date: 2004.03.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.12.22
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.03

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Company directors and board members:

KIM LESLEY FOX (dissolve)
Secretary, 2013.11.11
DIAMOND HOUSE LOTUS PARK KINGSBURY CRESCENT , STAINES
TW18 3AG, MIDDLESEX
NICOLA JAYNE EPHGRAVE (dissolve)
Director, FINANCE MANAGER, 2010.07.14
DIAMOND HOUSE LOTUS PARK KINGSBURY CRESCENT , STAINES
TW18 3AG, MIDDLESEX
JOHANNA WEST (dissolve)
Director, SALES DIRECTOR, 2014.05.26
DIAMOND HOUSE LOTUS PARK KINGSBURY CRESCENT , STAINES
TW18 3AG, MIDDLESEX
SIMON AGAR (dissolve)
Secretary, ACCOUNTANT, 2007.05.01 - 2009.10.02
63 WANDSWORTH ROAD , BIRMINGHAM
B44 9LA, MIDLANDS
ASHLEY JOHN BROWN (dissolve)
Secretary, FINANCIAL CONTROLLER, 2004.11.08 - 2007.02.09
10 SHRERES DYCHE , WARWICK
CV34 6BX, WARWICKSHIRE
NIGEL REYNOLDS BURTON (dissolve)
Secretary, 1992.04.15 - 1999.04.26
60 HOLME CHASE , WEYBRIDGE
KT13 0BZ, SURREY
LOUISE CRACKNELL (dissolve)
Secretary, 2010.07.20 - 2013.11.11
DIAMOND HOUSE LOTUS PARK KINGSBURY CRESCENT , STAINES
TW18 3AG, MIDDLESEX
MARTYN JOHN HODGSON (dissolve)
Secretary, ACCOUNTANT, 1999.07.28 - 2000.02.04
STONEFIELD WATERS ROAD, MARSDEN , HUDDERSFIELD
HD7 6NG, WEST YORKSHIRE
KAREN HICKEY LYKINS (dissolve)
Secretary, 1999.04.26 - 1999.06.07
21073 N 19TH STREET , BARRINGTON
60010 LAKE
USA
MARK STEPHEN ROBINSON (dissolve)
Secretary, 2003.07.31 - 2004.04.16
36 QUEEN VICTORIA AVENUE , HOVE
BN3 6WN, EAST SUSSEX
ANDREW GORDON SILVER (dissolve)
Secretary, MANAGER, 2001.06.11 - 2003.07.31
1 THE MALTINGS , LEAMINGTON SPA
CV32 5FF, WARWICKSHIRE
SALLY GEORGINA WILSON (dissolve)
Secretary, ACCOUNTANT, 2000.02.04 - 2001.06.11
88 FRESHFIELD BANK , FOREST ROW
RH18 5HN, EAST SUSSEX
SALLY WILSON (dissolve)
Secretary, 2004.04.16 - 2004.11.08
15 BARBARA AVENUE , NEW BOLDVERDON
LE9 9NS, LEICESTERSHIRE
KENNETH ALFRED WALTER BEAUMONT (dissolve)
Director, MANAGING DIRECTOR, 1992.01.01 - 1996.04.30
15 FISHPONDS ROAD , KENILWORTH
CV8 1EX, WARWICKSHIRE
ROBERT BYRON COVALT (dissolve)
Director, VICE PRESIDENT, 1992.04.15 - 1993.09.30
7517 WEST BULL VALLEY ROAD , MCHENRY
ILLINOIS 60050
USA
PAUL EMBERSON (dissolve)
Director, FINANCE MANAGER, 2007.05.01 - 2010.07.14
10 ST JAMES MEADOW ROAD , LEAMINGTON SPA
CV32 6BZ, WARWICKSHIRE
IAN HARRIS (dissolve)
Director, CHEMICAL ENG MBA, 1999.11.01 - 2000.10.30
MOY LODGE OLD AVENUE , WEST BYFLEET
KT14 6AD, SURREY
PETER JOHN HODGSON (dissolve)
Director, PLANT MANAGER, 1999.11.01 - 2000.06.22
4 THE GLEBE , LINLITHGOW
EH49 6SG, WEST LOTHIAN
WILLIAM ELMER JOHNSTON (dissolve)
Director, EXECUTIVE VICE PRESIDENT, 1993.10.01 - 2000.04.03
155 N HARBOUR DRIVE APT 3412 , CHICAGO
60601
USA
JAMES MOONEY (dissolve)
Director, MANAGING DIRECTOR, 2000.10.30 - 2007.10.31
1 THE COACH HOUSE , COMPTON VERNEY
CV35 9HJ, WARWICKSHIRE
JULIE EMMA ROBERTS (dissolve)
Director, HR MANAGER, 2007.10.01 - 2014.05.26
18 FOXGLOVE ROAD , ALMONDBURY
HD5 8LW, HUDDERSFIELD
STUART JAY STEWART (dissolve)
Director, PRESIDENT AND CHIEF OPERATING, 1992.04.15 - 2000.04.03
1086 LAKE ROAD LAKE FOREST , ILLONOIS
60045
USA
ANDREW CASSIDY WILLIAMSON (dissolve)
Director, PERSONNEL MANAGER, 2000.06.22 - 2007.04.20
124 CRAIG STREET BLANTYRE , GLASGOW
G72 0NG, STRATHCLYDE
SALLY WILSON (dissolve)
Director, ACCOUNTANT, 2004.11.08 - 2007.06.01
15 BARBARA AVENUE , NEW BOLDVERDON
LE9 9NS, LEICESTERSHIRE

Companies near to MORTON INTERNATIONAL ltd.

Information about the Private Limited Company MORTON INTERNATIONAL 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: 2016.04.11. Reload the data