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FRANK MORTIMORE ENGINEERING & SUPPLIES LIMITED

Learn more about FRANK MORTIMORE ENGINEERING & SUPPLIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HABASIT (GB) LIMITED, PHOENIX PARKWAY, CORBY, NORTHANTS, NN17 5DU

FRANK MORTIMORE ENGINEERING & SUPPLIES LIMITED on the map

Company type: Private Limited Company
Company number: 00898572
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.02.20
dissolution date: 2005.06.28
last member list: 2004.06.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company FRANK MORTIMORE ENGINEERING & SUPPLIES LIMITED was a Private Limited Company, registration number 00898572, established in United Kingdom on the 20. February 1967. The company was dissolved. The company was in business for 49 years and 9 months. The company used to be located at HABASIT (GB) LIMITED, PHOENIX PARKWAY, CORBY, NORTHANTS, NN17 5DU. Business of the company FRANK MORTIMORE ENGINEERING & SUPPLIES LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 65 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2005.06.28. The latest accounts are filed up to 2003.12.31. The latest annual return was filed up to 2004.06.25. The total number of directors was so far 5. The total number of secretaries was 4. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.06.25
documents available: 1

List of company documents:

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Find out more information about FRANK MORTIMORE ENGINEERING & SUPPLIES LIMITED. Our website makes it possible to view other available documents related to FRANK MORTIMORE ENGINEERING & SUPPLIES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.06.28
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.03.15
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.02.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.12.02
£2.95
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RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.01
Child documents:
Document type: ANNOTATION
Date: 2003.07.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.05
£2.95
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RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.05
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2002.07.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.29
£2.95
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RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.26
£2.95
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RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.18
Child documents:
Document type: ANNOTATION
Date: 2000.07.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/07/00
Document type: ANNOTATION
Date: 2000.07.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.29
£2.95
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RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
£2.95
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RETURN MADE UP TO 25/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.22
Child documents:
Document type: ANNOTATION
Date: 1998.07.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/07/98
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.31
£2.95
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RETURN MADE UP TO 25/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.21
Child documents:
Document type: ANNOTATION
Date: 1997.07.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1997.07.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/07/97
Document type: ANNOTATION
Date: 1997.07.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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S252 DISP LAYING ACC 31/07/95
Form type: ELRES
Date: 1996.10.25
£2.95
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S386 DISP APP AUDS 31/07/95
Form type: ELRES
Date: 1996.10.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.25
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 31/07/95
Form type: SRES03
Date: 1996.10.25
£2.95
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S366A DISP HOLDING AGM 31/07/95
Form type: ELRES
Date: 1996.10.25
£2.95
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S80A AUTH TO ALLOT SEC 31/07/95
Form type: ELRES
Date: 1996.10.25
£2.95
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S369(4) SHT NOTICE MEET 31/07/95
Form type: ELRES
Date: 1996.10.25
£2.95
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RETURN MADE UP TO 25/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.29
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.12
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.10.31
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.31
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.31
£2.95
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RETURN MADE UP TO 25/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.24
Child documents:
Document type: ANNOTATION
Date: 1995.07.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/07/95
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.23
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.07.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/04/93 FROM:, 72 WILLOUGHBY LANE, TOTTENHAM, N17 0SP
Form type: 287
Date: 1993.04.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.12.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.21
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 04/11/92
Form type: 123
Date: 1992.11.26
Order cannot be placed (digitalisation not planned)
AD 04/11/92---------, £ SI [email protected]=3900, £ IC 1100/5000
Form type: 88(2)R
Date: 1992.11.26
Order cannot be placed (digitalisation not planned)
£ NC 2000/6000, 04/11/9
Form type: ORES04
Date: 1992.11.26
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12
Form type: 225(1)
Date: 1992.11.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/92
Form type: AA
Date: 1992.11.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/91
Form type: AA
Date: 1991.10.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/06/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.08
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 01/06/91
Form type: ELRES
Date: 1991.06.14
Child documents:
Document type: ANNOTATION
Date: 1991.06.14
Form type: ELRES
Document description: S366A DISP HOLDING AGM 01/06/91
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/90
Form type: AA
Date: 1990.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/89
Form type: AA
Date: 1989.12.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/09/89 FROM:, 4 ST JAMES CHAMBERS, NORTH MALL, EDMONTON, LONDON N9 OUD
Form type: 287
Date: 1989.09.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88
Form type: AA
Date: 1988.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.22
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/01
Form type: 225(1)
Date: 1988.02.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/08/87 FROM:, 209 CASTLE BOULEVARD, NOTTINGHAM
Form type: 287
Date: 1987.08.13

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Company directors and board members:

ALAIN SERGE JOURDAN (dissolve)
Secretary, ACCOUNTANT, 2001.06.01 - 2005.06.28
FLAT 4 2 PARK ROAD , HARROGATE
HG2 9AZ, NORTH YORKSHIRE
MARK IAN WILCOCK (dissolve)
Director, MANAGING DIRECTOR, 2002.04.01 - 2005.06.28
WEYSIDE HOUSE 1 WEYSIDE COURT BAR HOUSE LANE , UTLEY KEIGHLEY
BD20 6HA, YORKSHIRE
RODNEY PATRICK BARBOUR (dissolve)
Secretary, MANAGING DIRECTOR, 1992.11.05 - 1995.07.31
ORCHARD HOUSE 5 LIME TREE AVENUE UPPINGHAM , OAKHAM
LE15 9SS, LEICESTERSHIRE
DOUGLAS KENNETH HALLAM (dissolve)
Secretary, 1991.06.25 - 1992.11.05
7 HILLYFIELDS CRESCENT BROCKLEY , LONDON
SE4 1QA
TREVOR GORDON VINALL (dissolve)
Secretary, 1995.07.31 - 2001.05.21
60 RESERVOIR ROAD , LONDON
N14 4AX
RODNEY PATRICK BARBOUR (dissolve)
Director, MANAGING DIRECTOR, 1992.11.05 - 1995.11.15
ORCHARD HOUSE 5 LIME TREE AVENUE UPPINGHAM , OAKHAM
LE15 9SS, LEICESTERSHIRE
DEREK DOUGLAS CARTER (dissolve)
Director, BRANCH AND SALES MANAGER, 1991.06.25 - 1995.07.31
HIGHMEAD 43 FFOREST ROAD PONTARDULAIS , SWANSEA
SA4 1TW, WEST GLAMORGAN
ROGER LESLIE HEY (dissolve)
Director, ENGINEER, 1995.11.15 - 2002.03.31
3 YEOMANRY COURT COVENTRY ROAD , MARKET HARBOROUGH
LE16 9BL, LEICESTERSHIRE
ROBERT CHARLES TODD (dissolve)
Director, 1991.06.25 - 1992.11.05
43 FOREST DALE SOUTHGATE , LONDON
N14 7DY

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Information about the Private Limited Company FRANK MORTIMORE ENGINEERING & SUPPLIES 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: 2016.06.14. Reload the data