| Company Name | Morton Underwriting Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03492529 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 1998(26 years, 3 months ago) |
| Dissolution Date | 13 May 2003 (20 years, 11 months ago) |
| Previous Name | Postclaim Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Robert William Jefferson |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 1998(1 week, 6 days after company formation) |
| Appointment Duration | 5 years, 3 months (closed 13 May 2003) |
| Role | Chartered Accountant |
| Correspondence Address | 6 The Paddocks Werrington Peterborough Cambridgeshire PE4 5BQ |
| Director Name | Brooks George Mileson |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 1998(1 week, 6 days after company formation) |
| Appointment Duration | 5 years, 3 months (closed 13 May 2003) |
| Role | Company Director |
| Correspondence Address | The Hill Blackford Carlisle Cumbria CA6 4DZ |
| Secretary Name | Robert William Jefferson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 1998(1 week, 6 days after company formation) |
| Appointment Duration | 5 years, 3 months (closed 13 May 2003) |
| Role | Chartered Accountant |
| Correspondence Address | 6 The Paddocks Werrington Peterborough Cambridgeshire PE4 5BQ |
| Director Name | Michael Paul Hodgson |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 February 1998(1 month after company formation) |
| Appointment Duration | 5 years, 2 months (closed 13 May 2003) |
| Role | Underwriter |
| Correspondence Address | 12 Tyne Green Hexham Northumberland NE46 3HF |
| Director Name | Robert James Ward |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 13 February 1998(1 month after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 29 March 2001) |
| Role | Insurance Executive |
| Correspondence Address | The Knoll Linden Avenue Darlington County Durham DL3 8PN |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 1998(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 1998(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Morton House Fencehouses Houghton Le Spring Tyne & Wear DH4 6QA |
|---|---|
| Region | North East |
| Constituency | North Durham |
| County | County Durham |
| Parish | Little Lumley |
| Ward | Lumley |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£934 |
| Current Liabilities | £935 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 13 May 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 January 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 3 January 2003 | Full accounts made up to 31 December 2001 (12 pages) |
| 13 December 2002 | Application for striking-off (1 page) |
| 21 January 2002 | Return made up to 14/01/02; full list of members
|
| 5 September 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 July 2001 | Full accounts made up to 31 December 2000 (13 pages) |
| 5 March 2001 | Full accounts made up to 31 December 1999 (13 pages) |
| 18 January 2001 | Return made up to 14/01/01; full list of members (7 pages) |
| 13 September 2000 | Return made up to 14/01/00; full list of members
|
| 2 November 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 13 April 1999 | Return made up to 14/01/99; full list of members (6 pages) |
| 26 February 1999 | Particulars of mortgage/charge (6 pages) |
| 20 August 1998 | Director's particulars changed (1 page) |
| 4 June 1998 | New director appointed (2 pages) |
| 4 June 1998 | New director appointed (2 pages) |
| 2 March 1998 | Particulars of mortgage/charge (3 pages) |
| 11 February 1998 | Memorandum and Articles of Association (13 pages) |
| 9 February 1998 | Director resigned (1 page) |
| 9 February 1998 | New director appointed (3 pages) |
| 9 February 1998 | Secretary resigned (1 page) |
| 9 February 1998 | New secretary appointed;new director appointed (2 pages) |
| 6 February 1998 | Company name changed postclaim LIMITED\certificate issued on 09/02/98 (2 pages) |
| 4 February 1998 | Resolutions
|
| 14 January 1998 | Incorporation (12 pages) |