| Company Name | Morton Administration Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03562198 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 1998(25 years, 11 months ago) |
| Dissolution Date | 5 February 2002 (22 years, 2 months ago) |
| Previous Name | Legalshield 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 | 31 July 2001(3 years, 2 months after company formation) |
| Appointment Duration | 6 months, 1 week (closed 05 February 2002) |
| Role | Company Director |
| 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 | 31 July 2001(3 years, 2 months after company formation) |
| Appointment Duration | 6 months, 1 week (closed 05 February 2002) |
| Role | Company Director |
| Correspondence Address | The Hill Blackford Carlisle Cumbria CA6 4DZ |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 1998(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Director Name | Wb Company Directors Limited (Corporation) |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Status | Resigned |
| Appointed | 12 May 1998(same day as company formation) |
| Correspondence Address | 20 Collingwood Street Newcastle Upon Tyne NE99 1YQ |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 1998(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | Wb Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 1998(same day as company formation) |
| Correspondence Address | 20 Collingwood Street Newcastle Upon Tyne Tyne & Wear NE99 1YQ |
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 | £1 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 5 February 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 October 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 6 September 2001 | Application for striking-off (1 page) |
| 5 September 2001 | New director appointed (2 pages) |
| 5 September 2001 | New director appointed (2 pages) |
| 19 July 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
| 5 March 2001 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
| 12 February 2001 | Return made up to 12/05/00; full list of members
|
| 6 February 2000 | Return made up to 12/05/99; full list of members (6 pages) |
| 16 December 1999 | Resolutions
|
| 30 November 1999 | Accounting reference date shortened from 31/05/99 to 31/12/98 (1 page) |
| 30 November 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
| 30 November 1999 | Registered office changed on 30/11/99 from: 20 collingwood road newcastle upon tyne tyne and wear NE99 1YQ (1 page) |
| 30 November 1999 | Compulsory strike-off action has been discontinued (1 page) |
| 2 November 1999 | Company name changed legalshield LIMITED\certificate issued on 03/11/99 (2 pages) |
| 26 October 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 19 May 1998 | Registered office changed on 19/05/98 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 19 May 1998 | New director appointed (2 pages) |
| 19 May 1998 | Secretary resigned (1 page) |
| 19 May 1998 | Director resigned (1 page) |
| 19 May 1998 | New secretary appointed (2 pages) |
| 12 May 1998 | Incorporation (12 pages) |