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AGENCY MORTGAGE SERVICES LIMITED

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AGENCY MORTGAGE SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

03642956

Incorporation date

01/10/1998

Size

Total Exemption Small

Classification

Activities of mortgage finance companies (64.92/2 - SIC 2007);

Contacts

Registered address

Registered address

340 Melton Road, Leicester LE4 7SLCopy
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See on map
Latest events (Record since 01/10/1998)
dot icon23/03/2015
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon08/12/2014
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon16/06/2014
Application to strike the company off the register
View PDF (4 pages)
dot icon26/03/2014
Total exemption small company accounts made up to 2013-06-30
View PDF (6 pages)
dot icon13/03/2014
Termination of appointment of Ian Anthony Gibbons as a director on 2013-02-17
View PDF (2 pages)
dot icon07/10/2013
Director's details changed for Simon James on 2013-10-01
View PDF (2 pages)
dot icon01/10/2013
Annual return made up to 2013-10-02 with full list of shareholders
View PDF (7 pages)
dot icon20/08/2013
Secretary's details changed for David Ronald Collins on 2013-08-08
View PDF (2 pages)
dot icon20/08/2013
Director's details changed for David Ronald Collins on 2013-08-08
View PDF (2 pages)
dot icon03/06/2013
Total exemption small company accounts made up to 2012-06-30
View PDF (6 pages)
dot icon01/05/2013
Registered office address changed from Home Farm 2 Orchard Hill Little Billing Northampton NN3 9AG on 2013-05-02
View PDF (2 pages)
dot icon01/05/2013
Resolutions
View PDF (1 pages)
dot icon18/10/2012
Annual return made up to 2012-10-02 with full list of shareholders
View PDF (7 pages)
dot icon15/03/2012
Total exemption small company accounts made up to 2011-06-30
View PDF (6 pages)
dot icon03/10/2011
Annual return made up to 2011-10-02 with full list of shareholders
View PDF (7 pages)
dot icon03/04/2011
Total exemption small company accounts made up to 2010-06-30
View PDF (6 pages)
dot icon03/10/2010
Annual return made up to 2010-10-02 with full list of shareholders
View PDF (7 pages)
dot icon03/10/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon24/02/2010
Total exemption small company accounts made up to 2009-06-30
View PDF (5 pages)
dot icon29/10/2009
Annual return made up to 2009-10-02 with full list of shareholders
View PDF (7 pages)
dot icon10/12/2008
Total exemption small company accounts made up to 2008-06-30
View PDF (6 pages)
dot icon08/10/2008
Return made up to 02/10/08; full list of members
View PDF (4 pages)
dot icon24/04/2008
Total exemption small company accounts made up to 2007-06-30
View PDF (6 pages)
dot icon18/10/2007
Return made up to 02/10/07; full list of members
View PDF (3 pages)
dot icon01/05/2007
Total exemption small company accounts made up to 2006-06-30
View PDF (6 pages)
dot icon09/10/2006
Return made up to 02/10/06; full list of members
View PDF (3 pages)
dot icon02/05/2006
-
View PDF (6 pages)
dot icon12/10/2005
Return made up to 02/10/05; full list of members
View PDF (3 pages)
dot icon11/04/2005
-
View PDF (6 pages)
dot icon19/10/2004
Return made up to 02/10/04; full list of members
View PDF (7 pages)
dot icon23/09/2004
Registered office changed on 24/09/04 from: 51 billing road northampton NN1 5DB
View PDF (1 pages)
dot icon13/07/2004
New director appointed
View PDF (2 pages)
dot icon27/04/2004
-
View PDF (6 pages)
dot icon23/10/2003
Return made up to 02/10/03; full list of members
View PDF (7 pages)
dot icon13/04/2003
-
View PDF (6 pages)
dot icon29/10/2002
Return made up to 02/10/02; full list of members
View PDF (7 pages)
dot icon24/03/2002
-
View PDF (6 pages)
dot icon08/10/2001
Return made up to 02/10/01; full list of members
View PDF (6 pages)
dot icon13/04/2001
-
View PDF (5 pages)
dot icon17/10/2000
Return made up to 02/10/00; full list of members
View PDF (6 pages)
dot icon27/04/2000
-
View PDF (5 pages)
dot icon28/10/1999
Return made up to 02/10/99; full list of members
View PDF (6 pages)
dot icon11/11/1998
Accounting reference date shortened from 31/10/99 to 30/06/99
View PDF (1 pages)
dot icon19/10/1998
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon19/10/1998
New director appointed
View PDF (2 pages)
dot icon19/10/1998
Director resigned
View PDF (1 pages)
dot icon19/10/1998
Secretary resigned
View PDF (1 pages)
dot icon19/10/1998
Registered office changed on 20/10/98 from: 31 corsham street london N1 6DR
View PDF (1 pages)
dot icon01/10/1998
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
29/06/2013
dot iconLast change occurred
29/06/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/06/2013
dot iconNext account date
29/06/2014
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
L & A SECRETARIAL LIMITED
Nominee Secretary
01/10/1998 - 01/10/1998
6844
L & A REGISTRARS LIMITED
Nominee Director
01/10/1998 - 01/10/1998
6842
Collins, David Ronald
Director
01/10/1998 - Present
16
Gibbons, Ian Anthony
Director
30/06/2004 - 16/02/2013
3
James, Simon
Director
01/10/1998 - Present
19

Persons with Significant Control

0

No PSC data available.

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Description

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About AGENCY MORTGAGE SERVICES LIMITED

AGENCY MORTGAGE SERVICES LIMITED is an(a) Dissolved company incorporated on 01/10/1998 with the registered office located at 340 Melton Road, Leicester LE4 7SL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AGENCY MORTGAGE SERVICES LIMITED?

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AGENCY MORTGAGE SERVICES LIMITED is currently Dissolved. It was registered on 01/10/1998 and dissolved on 23/03/2015.

Where is AGENCY MORTGAGE SERVICES LIMITED located?

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AGENCY MORTGAGE SERVICES LIMITED is registered at 340 Melton Road, Leicester LE4 7SL.

What does AGENCY MORTGAGE SERVICES LIMITED do?

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AGENCY MORTGAGE SERVICES LIMITED operates in the Activities of mortgage finance companies (64.92/2 - SIC 2007) sector.

What is the latest filing for AGENCY MORTGAGE SERVICES LIMITED?

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The latest filing was on 23/03/2015: Final Gazette dissolved via voluntary strike-off.