ALLCHURCHES MORTGAGE COMPANY LIMITED

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ALLCHURCHES MORTGAGE COMPANY LIMITED

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Key Data

Status

Dissolved

Company No.

01974218

Incorporation date

29/12/1985

Size

Full

Contacts

Registered address

Registered address

Beaufort House, Brunswick Road, Gloucester GL1 1JZCopy
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Latest events (Record since 28/07/1987)
dot icon20/12/2010
Final Gazette dissolved via voluntary strike-off
dot icon06/09/2010
First Gazette notice for voluntary strike-off
dot icon24/08/2010
Application to strike the company off the register
dot icon29/04/2010
Annual return made up to 2010-04-09 with full list of shareholders
dot icon06/04/2010
Full accounts made up to 2009-12-31
dot icon29/03/2010
Statement of capital on 2010-03-23
dot icon29/01/2010
Secretary's details changed for Rachael Jane Hall on 2009-12-23
dot icon28/01/2010
Director's details changed for Michael Howard Tripp on 2010-01-27
dot icon12/01/2010
Director's details changed for Mark Christopher John Hews on 2009-12-23
dot icon30/09/2009
Director appointed mark christopher john hews
dot icon10/07/2009
Appointment Terminated Director nicholas sealy
dot icon22/06/2009
Appointment Terminated Director george prescott
dot icon04/05/2009
Return made up to 09/04/09; full list of members
dot icon04/05/2009
Full accounts made up to 2008-12-31
dot icon05/04/2009
Resolutions
dot icon29/04/2008
Return made up to 09/04/08; full list of members
dot icon09/04/2008
Full accounts made up to 2007-12-31
dot icon22/08/2007
Declaration of satisfaction of mortgage/charge
dot icon22/05/2007
Full accounts made up to 2006-12-31
dot icon21/05/2007
Return made up to 09/04/07; full list of members
dot icon17/01/2007
New director appointed
dot icon16/01/2007
Director resigned
dot icon27/06/2006
Director resigned
dot icon26/04/2006
Full accounts made up to 2005-12-31
dot icon18/04/2006
Return made up to 09/04/06; full list of members
dot icon05/04/2006
Memorandum and Articles of Association
dot icon05/04/2006
Resolutions
dot icon24/08/2005
Full accounts made up to 2004-12-31
dot icon10/07/2005
Director's particulars changed
dot icon10/07/2005
Director's particulars changed
dot icon14/04/2005
Return made up to 09/04/05; full list of members
dot icon16/06/2004
Secretary's particulars changed
dot icon06/06/2004
Full accounts made up to 2003-12-31
dot icon26/04/2004
Return made up to 09/04/04; full list of members
dot icon01/07/2003
New director appointed
dot icon01/07/2003
Director resigned
dot icon12/05/2003
Full accounts made up to 2002-12-31
dot icon17/04/2003
Return made up to 09/04/03; full list of members
dot icon28/04/2002
Full accounts made up to 2001-12-31
dot icon11/04/2002
Return made up to 09/04/02; full list of members
dot icon07/03/2002
Secretary resigned
dot icon26/04/2001
Return made up to 09/04/01; full list of members
dot icon19/04/2001
Full accounts made up to 2000-12-31
dot icon25/05/2000
Full accounts made up to 1999-12-31
dot icon17/04/2000
Return made up to 09/04/00; full list of members
dot icon20/01/2000
Declaration of satisfaction of mortgage/charge
dot icon10/01/2000
Particulars of mortgage/charge
dot icon05/07/1999
Full accounts made up to 1998-12-31
dot icon19/04/1999
Return made up to 09/04/99; full list of members
dot icon10/11/1998
Auditor's resignation
dot icon24/06/1998
New director appointed
dot icon29/04/1998
Full accounts made up to 1997-12-31
dot icon22/04/1998
Return made up to 09/04/98; full list of members
dot icon14/12/1997
Director's particulars changed
dot icon05/11/1997
New director appointed
dot icon05/11/1997
Director resigned
dot icon05/11/1997
Director's particulars changed
dot icon20/05/1997
Full accounts made up to 1996-12-31
dot icon18/05/1997
Director's particulars changed
dot icon02/05/1997
Return made up to 09/04/97; full list of members
dot icon06/10/1996
Memorandum and Articles of Association
dot icon06/10/1996
Resolutions
dot icon20/05/1996
Full accounts made up to 1995-12-31
dot icon30/04/1996
Return made up to 03/04/96; full list of members
dot icon15/04/1996
New director appointed
dot icon10/04/1996
Director resigned
dot icon07/06/1995
New secretary appointed
dot icon07/06/1995
New secretary appointed
dot icon08/05/1995
Secretary resigned
dot icon05/04/1995
Full accounts made up to 1994-12-31
dot icon03/04/1995
Return made up to 22/03/95; full list of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon14/08/1994
New director appointed
dot icon14/08/1994
New director appointed
dot icon13/07/1994
Director resigned
dot icon20/04/1994
Full accounts made up to 1993-12-31
dot icon06/04/1994
Director resigned
dot icon29/03/1994
Return made up to 25/03/94; full list of members
dot icon26/05/1993
Full accounts made up to 1992-12-31
dot icon26/05/1993
Return made up to 01/05/93; full list of members
dot icon10/08/1992
Full accounts made up to 1991-12-31
dot icon07/05/1992
Return made up to 05/05/92; full list of members
dot icon23/06/1991
Full accounts made up to 1990-12-31
dot icon23/06/1991
Return made up to 18/05/91; full list of members
dot icon08/01/1991
Director resigned
dot icon29/11/1990
Full accounts made up to 1990-02-28
dot icon28/11/1990
Ad 01/11/90--------- £ si 150000@1=150000 £ ic 100100/250100
dot icon28/11/1990
Resolutions
dot icon28/11/1990
Resolutions
dot icon28/11/1990
£ nc 250100/1000000 01/11/90
dot icon05/11/1990
Accounting reference date shortened from 28/02 to 31/12
dot icon23/10/1990
Return made up to 05/10/90; full list of members
dot icon23/07/1990
Particulars of mortgage/charge
dot icon20/07/1989
Memorandum and Articles of Association
dot icon19/07/1989
Full accounts made up to 1989-02-28
dot icon19/07/1989
Return made up to 25/05/89; full list of members
dot icon26/06/1989
Memorandum and Articles of Association
dot icon29/05/1989
Secretary resigned;new secretary appointed
dot icon04/04/1989
Resolutions
dot icon04/04/1989
Resolutions
dot icon04/04/1989
Resolutions
dot icon06/03/1989
Secretary resigned;new secretary appointed
dot icon28/02/1989
Wd 22/02/89 ad 02/02/89--------- £ si 100000@1=100000 £ ic 100/100100
dot icon22/08/1988
Full accounts made up to 1988-02-29
dot icon22/08/1988
Return made up to 19/05/88; full list of members
dot icon03/09/1987
Return made up to 29/05/87; full list of members
dot icon28/07/1987
Secretary resigned;new secretary appointed

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Tripp, Michael Howard
Director
01/01/2007 - Present
36
Prescott, George Andrew
Director
01/08/1994 - 02/06/2009
24
Hews, Mark Christopher John
Director
02/06/2009 - Present
20
Thomson, Clive Benjamin
Director
01/08/1994 - 29/03/1996
2
Yates, William Hugh
Director
11/06/1998 - 20/06/2006
10

Persons with Significant Control

0

No PSC data available.

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Description

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About ALLCHURCHES MORTGAGE COMPANY LIMITED

ALLCHURCHES MORTGAGE COMPANY LIMITED is an(a) Dissolved company incorporated on 29/12/1985 with the registered office located at Beaufort House, Brunswick Road, Gloucester GL1 1JZ. 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 ALLCHURCHES MORTGAGE COMPANY LIMITED?

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ALLCHURCHES MORTGAGE COMPANY LIMITED is currently Dissolved. It was registered on 29/12/1985 and dissolved on 20/12/2010.

Where is ALLCHURCHES MORTGAGE COMPANY LIMITED located?

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ALLCHURCHES MORTGAGE COMPANY LIMITED is registered at Beaufort House, Brunswick Road, Gloucester GL1 1JZ.

What does ALLCHURCHES MORTGAGE COMPANY LIMITED do?

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ALLCHURCHES MORTGAGE COMPANY LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ALLCHURCHES MORTGAGE COMPANY LIMITED?

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The latest filing was on 20/12/2010: Final Gazette dissolved via voluntary strike-off.