MORTIMER WHITTAKER O'SULLIVAN LIMITED
KINGSTON UPON THAMES

Hellopages » Greater London » Kingston upon Thames » KT2 6QZ

Company number 02375945
Status Liquidation
Incorporation Date 25 April 1989
Company Type Private Limited Company
Address 62/62 OLD LONDON ROAD, KINGSTON UPON THAMES, KT2 6QZ
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Liquidators statement of receipts and payments to 3 June 2016; Registered office address changed from The Carriage Hall 29 Floral Street London WC2E 9TD to 62/62 Old London Road Kingston upon Thames KT2 6QZ on 15 June 2015; Statement of affairs with form 4.19. The most likely internet sites of MORTIMER WHITTAKER O'SULLIVAN LIMITED are www.mortimerwhittakerosullivan.co.uk, and www.mortimer-whittaker-o-sullivan.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. Mortimer Whittaker O Sullivan Limited is a Private Limited Company. The company registration number is 02375945. Mortimer Whittaker O Sullivan Limited has been working since 25 April 1989. The present status of the company is Liquidation. The registered address of Mortimer Whittaker O Sullivan Limited is 62 62 Old London Road Kingston Upon Thames Kt2 6qz. . PHILLIPS, Danny is a Secretary of the company. MORTIMER, Timothy is a Director of the company. Secretary BRASSEY, Timothy Robert Geoffrey has been resigned. Secretary COLE, Philip Neal has been resigned. Secretary HUNT, Peter Julian Frederick has been resigned. Secretary JAKOB, Peter Murray has been resigned. Secretary MORTIMER, Timothy has been resigned. Secretary WILLIAMS, Rebecca Catherine has been resigned. Director BAYLEY, Robert Page has been resigned. Director BRASSEY, Timothy Robert Geoffrey has been resigned. Director FORD, Robin Ryan has been resigned. Director HUNT, Peter Julian Frederick has been resigned. Director O`SULLIVAN, John has been resigned. Director WADDINGTON, David William has been resigned. Director WHITTAKER, Chris has been resigned. Director WILLIAMS, Rebecca Catherine has been resigned. Director WILLIAMS, Rebecca Catherine has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
PHILLIPS, Danny
Appointed Date: 28 June 2006
Director
MORTIMER, Timothy
Appointed Date: 01 November 1994
68 years old

Resigned Directors

Secretary
BRASSEY, Timothy Robert Geoffrey
Resigned: 17 December 1998
Appointed Date: 12 June 1998
Secretary
COLE, Philip Neal
Resigned: 12 June 1998
Appointed Date: 31 January 1997
Secretary
HUNT, Peter Julian Frederick
Resigned: 31 January 1997
Appointed Date: 14 August 1995
Secretary
JAKOB, Peter Murray
Resigned: 01 August 1995
Secretary
MORTIMER, Timothy
Resigned: 29 March 2001
Appointed Date: 17 December 1998
Secretary
WILLIAMS, Rebecca Catherine
Resigned: 21 November 2005
Appointed Date: 29 March 2001
Director
BAYLEY, Robert Page
Resigned: 20 October 1995
79 years old
Director
BRASSEY, Timothy Robert Geoffrey
Resigned: 01 November 1998
Appointed Date: 12 June 1998
59 years old
Director
FORD, Robin Ryan
Resigned: 15 May 1994
80 years old
Director
HUNT, Peter Julian Frederick
Resigned: 31 January 1997
Appointed Date: 14 August 1995
64 years old
Director
O`SULLIVAN, John
Resigned: 28 January 2005
Appointed Date: 01 November 1994
73 years old
Director
WADDINGTON, David William
Resigned: 01 November 1998
Appointed Date: 04 September 1996
65 years old
Director
WHITTAKER, Chris
Resigned: 31 August 2000
Appointed Date: 01 November 1994
73 years old
Director
WILLIAMS, Rebecca Catherine
Resigned: 21 November 2005
Appointed Date: 02 May 1998
55 years old
Director
WILLIAMS, Rebecca Catherine
Resigned: 01 January 1998
Appointed Date: 01 January 1998
55 years old

MORTIMER WHITTAKER O'SULLIVAN LIMITED Events

30 Jun 2016
Liquidators statement of receipts and payments to 3 June 2016
15 Jun 2015
Registered office address changed from The Carriage Hall 29 Floral Street London WC2E 9TD to 62/62 Old London Road Kingston upon Thames KT2 6QZ on 15 June 2015
13 Jun 2015
Statement of affairs with form 4.19
13 Jun 2015
Appointment of a voluntary liquidator
13 Jun 2015
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-06-04
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-06-04
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-06-04
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-06-04
...
... and 100 more events
10 Aug 1989
Memorandum and Articles of Association
10 Aug 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Aug 1989
Company name changed selsdown LIMITED\certificate issued on 10/08/89
09 Aug 1989
Company name changed\certificate issued on 09/08/89
25 Apr 1989
Incorporation

MORTIMER WHITTAKER O'SULLIVAN LIMITED Charges

19 April 2001
Debenture
Delivered: 23 April 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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