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MORETON CONTEMPORARY ART LIMITED

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

Company details

40 MORETON STREET, LONDON, SW1V 2PB

MORETON CONTEMPORARY ART LIMITED on the map

Company type: Private Limited Company
Company number: 01107843
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.04.11
last member list: 2003.05.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities

Previous names:

Accounts:

account ref date: 07.04
overdue: NO
last made update: 2004.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.05.20
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2003.03.28

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.09.27
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2006.06.27
£2.95
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2005.10.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.29
£2.95
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RETURN MADE UP TO 20/05/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.06.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.14
£2.95
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RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2003.08.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.08
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RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.06
Child documents:
Document type: ANNOTATION
Date: 2002.06.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.05.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.03.09
£2.95
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AD 21/09/01---------, £ SI [email protected]=98, £ IC 2/100
Form type: 88(2)R
Date: 2001.12.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.05
£2.95
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RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.13
Child documents:
Document type: ANNOTATION
Date: 2001.07.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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COMPANY NAME CHANGED, FRASCO INTERNATIONAL LIMITED, CERTIFICATE ISSUED ON 04/05/01
Form type: CERTNM
Date: 2001.05.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.09.14
£2.95
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RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.04.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/04/00 FROM:, THE OLD COTTAGE, 2B SOUTH STREET, EASTBOURNE, EAST SUSSEX BN21 4XF
Form type: 287
Date: 2000.04.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.09
£2.95
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RETURN MADE UP TO 20/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.12.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.27
£2.95
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RETURN MADE UP TO 20/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.12
£2.95
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RETURN MADE UP TO 20/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.06
£2.95
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RETURN MADE UP TO 20/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.15
Child documents:
Document type: ANNOTATION
Date: 1996.05.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.04
£2.95
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RETURN MADE UP TO 20/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.24
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.05.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.26
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.05.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.06.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.08.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/04/88
Form type: AA
Date: 1989.06.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/04/87
Form type: AA
Date: 1988.08.02

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Company directors and board members:

KATHERIN ALEXA PEARSON (dissolve)
Secretary, 2003.04.02
24 ETHELDEN ROAD SHEPHERDS BUSH , LONDON
W12 7BG
CELIA KAY PEARSON (dissolve)
Director, MANAGING DIRECTOR, 1991.05.31
302 NELSON HOUSE DOLPHIN SQUARE , LONDON
SW1V 3NY
JOHN FRANCIS LAVERY (dissolve)
Secretary, FINANCIAL MANAGEMENT, 2000.04.04 - 2002.04.30
GLEBE HOUSE VALLEY ROAD STUDHAM , DUNSTABLE
LU6 2NN, BEDFORDSHIRE
CELIA KAY PEARSON (dissolve)
Secretary, 2002.05.01 - 2003.07.14
302 NELSON HOUSE DOLPHIN SQUARE , LONDON
SW1V 3NY
CELIA KAY PEARSON (dissolve)
Secretary, 1991.05.31 - 2000.04.04
FROBISHER HOUSE DOLPHIN SQUARE , LONDON
SW1
LIZA MARY BANHOLZER (dissolve)
Director, ART COUNSULTANT, 1998.09.01 - 2002.08.27
33 FRIERN ROAD EAST DULWICH , LONDON
SE22 0AU
RICHARD STEWART MILLER (dissolve)
Director, WORKSHOP MANAGER, 1998.09.01 - 2001.09.21
16 HAZEL BANK SOUTH NORWOOD HILL , LONDON
SE25 6BB
WILLIAM MARTIN PEARSON (dissolve)
Director, PUBLISHER, 1991.05.31 - 2000.03.06
302 NELSON HOUSE DOLPHIN SQUARE , LONDON
SW1V 3NY
CHARLES ROBERT WILSON POWELL (dissolve)
Director, BUSINESS CONSULTANT, 2000.03.20 - 2000.12.08
THE OLD VICARAGE CHURCH ENSTONE , CHIPPING NORTON
OX7 4NL, OXFORDSHIRE

Companies near to MORETON CONTEMPORARY ART ltd.

Information about the Private Limited Company MORETON CONTEMPORARY ART 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: 2016.07.24. Reload the data