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GUY MORTON & SONS LIMITED

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

Company details

GLENTHORN FARM GLENTHORN FARM, WHITTLESEY ROAD, MARCH, CAMBRIDGESHIRE, PE15 0AW

GUY MORTON & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 01059522
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.06.27
dissolution date: 2010.10.12
last member list: 2009.03.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company GUY MORTON & SONS LIMITED was a Private Limited Company, registration number 01059522, established in United Kingdom on the 27. June 1972. The company was dissolved. The company was in business for 44 years and 5 months. The company used to be located at GLENTHORN FARM GLENTHORN FARM, WHITTLESEY ROAD, MARCH, CAMBRIDGESHIRE, PE15 0AW. Business of the company GUY MORTON & SONS LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 63 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2010.10.12. The latest accounts are filed up to 2008.12.31. The latest annual return was filed up to 2009.03.11. The total number of directors was so far 10. The total number of secretaries was 5. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.03.11
documents available: 1

List of company documents:

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Find out more information about GUY MORTON & SONS LIMITED. Our website makes it possible to view other available documents related to GUY MORTON & SONS 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: 2010.10.12
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.06.29
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.06.16
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.06
£2.95
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RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/07
Form type: AA
Date: 2008.10.23
£2.95
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RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.04.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/04/2008 FROM, GLENTHORN FARM, WHITTLESEY ROAD, MARCH, CAMBRIDGESHIRE, PE15 0AW
Form type: 287
Date: 2008.04.18
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.04.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/04/07 FROM:, 28 THE GREEN, KINGS NORTON, BIRMINGHAM, B38 8SD
Form type: 287
Date: 2007.04.16
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RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.23
£2.95
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RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.17
£2.95
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RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.21
Child documents:
Document type: ANNOTATION
Date: 2005.03.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.03.21
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.01
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.02.01
£2.95
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S366A DISP HOLDING AGM 24/12/04
Form type: ELRES
Date: 2005.02.01
Child documents:
Document type: ANNOTATION
Date: 2005.02.01
Form type: ELRES
Document description: S386 DISP APP AUDS 24/12/04
Document type: ANNOTATION
Date: 2005.02.01
Form type: ELRES
Document description: S252 DISP LAYING ACC 24/12/04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.31
£2.95
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REGISTERED OFFICE CHANGED ON 30/11/04 FROM:, GLENTHORN FARM, WHITTLESEY ROAD, MARCH, CAMBRIDGESHIRE PE15 0AW
Form type: 287
Date: 2004.11.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.11.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.06
£2.95
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RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.16
£2.95
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RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.27
£2.95
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RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.27
Child documents:
Document type: ANNOTATION
Date: 2002.03.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2002.01.31
£2.95
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RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.02.01
£2.95
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RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.31
£2.95
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RETURN MADE UP TO 30/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
£2.95
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RETURN MADE UP TO 30/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.22
Child documents:
Document type: ANNOTATION
Date: 1998.04.22
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.04.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.02.05
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.08
£2.95
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RETURN MADE UP TO 30/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.12
£2.95
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RETURN MADE UP TO 30/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.02
Child documents:
Document type: ANNOTATION
Date: 1996.04.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.02
£2.95
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RETURN MADE UP TO 30/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.12
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.12
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1995.04.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1995.04.12
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.04.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/04/94; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1994.05.09

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Company directors and board members:

KLAUS CHRISTIAN BEVERSLUIS (dissolve)
Secretary, 2007.03.30 - 2010.10.12
19 BROOKLANDS LANE MENSTON , ILKLEY
LS29 6PL, WEST YORKSHIRE
EMANUELE BASCETTA (dissolve)
Director, MANAGING DIRECTOR, 2004.12.24 - 2010.10.12
ABBANOY HOUSE 52 KIBBLESTON ROAD , KILBARCHAN
PA10 2PW, RENFREWSHIRE
KLAUS CHRISTIAN BEVERSLUIS (dissolve)
Director, 2006.10.16 - 2010.10.12
19 BROOKLANDS LANE MENSTON , ILKLEY
LS29 6PL, WEST YORKSHIRE
NIGEL ROLAND BAKER (dissolve)
Secretary, 1998.01.01 - 2004.09.30
DAMSON HOUSE SHIVEAN GATE MOULTON , SPALDING
PE12 6PF, LINCOLNSHIRE
CHRISTINE ANNE HINES (dissolve)
Secretary, 2004.09.30 - 2007.03.30
33 SANDHILLS ROAD BARNT GREEN , BIRMINGHAM
B45 8NP
ANTHONY JAMES MONKS (dissolve)
Secretary, 1991.04.06 - 1995.02.15
YARROW COTTAGE SEVERN ROAD HALLEN , BRISTOL
BS10 7RZ, AVON
MICHAEL JOHN MUSK (dissolve)
Secretary, FINANCE DIRECTOR, 1995.02.15 - 1997.12.31
GREAT BATCHELORS SISSINGHURST ROAD , BIDDENDEN
TN27 8EX, KENT
STEPHEN THOMAS BOLTON (dissolve)
Director, COMMERCIAL DIRECTOR, 2004.09.30 - 2004.12.24
63 BOTTRELLS LANE , CHALFONT ST. GILES
HP8 4EJ, BUCKINGHAMSHIRE
CHRISTOPHER JOHN COMPSON (dissolve)
Director, COMPANY DIRECTOR, 2004.04.27 - 2004.09.30
OLD MILL FARMHOUSE TUDDENHAM , BURY ST EDMUNDS
IP28 6SQ, SUFFOLK
DAVID EDWARD HILLS (dissolve)
Director, 1993.12.31 - 1995.02.15
LANTERN BARN SHARRINGTON , MELTON CONSTABLE
NR24 2BU, NORFOLK
CLIVE LEMMON (dissolve)
Director, COMPANY DIRECTOR, 1991.04.06 - 1994.04.06
179 BURROWMOOR ROAD , MARCH
PE15 9SS, CAMBRIDGESHIRE
JOHN MANCHETT (dissolve)
Director, COMPANY DIRECTOR, 1991.04.06 - 1993.12.31
4 HENFORD GARDENS , MARCH
PE15 8NT, CAMBRIDGESHIRE
JOHN MANCHETT (dissolve)
Director, COMPANY DIRECTOR, 1994.04.06 - 2004.04.27
4 HENFORD GARDENS , MARCH
PE15 8NT, CAMBRIDGESHIRE
MICHAEL JOHN MUSK (dissolve)
Director, FINANCE DIRECTOR, 1995.02.15 - 1997.12.31
GREAT BATCHELORS SISSINGHURST ROAD , BIDDENDEN
TN27 8EX, KENT
ANDREW JOHN SIMPSON (dissolve)
Director, 2005.03.29 - 2006.05.04
PINE TREE BARNS HARTS LANE BAWBURGH , NORWICH
NR9 3LT, NORFOLK

Companies near to GUY MORTON & SONS ltd.

Information about the Private Limited Company GUY MORTON & SONS 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: 2016.07.22. Reload the data