EXPRESS MORTGAGE MANAGEMENT LIMITED

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EXPRESS MORTGAGE MANAGEMENT LIMITED

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Key Data

Status

Dissolved

Company No.

02245605

Incorporation date

18/04/1988

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

PO BOX 88 Croft Road, Crossflatts, Bingley, West Yorkshire BD16 2UACopy
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Latest events (Record since 18/04/1988)
dot icon24/01/2011
Final Gazette dissolved via voluntary strike-off
dot icon11/10/2010
First Gazette notice for voluntary strike-off
dot icon04/10/2010
Application to strike the company off the register
dot icon13/04/2010
Appointment of Paul Martin Hopkinson as a director
dot icon13/04/2010
Termination of appointment of Mark Winter as a director
dot icon14/12/2009
Secretary's details changed for John Gornall on 2009-12-04
dot icon11/12/2009
Director's details changed for Timothy Mark Bending on 2009-11-27
dot icon28/10/2009
Accounts for a dormant company made up to 2008-12-31
dot icon21/10/2009
Annual return made up to 2009-09-30 with full list of shareholders
dot icon14/07/2009
Appointment Terminated Director christopher willford
dot icon13/07/2009
Appointment Terminated Secretary paul hopkinson
dot icon13/07/2009
Secretary appointed john gornall
dot icon15/01/2009
Director appointed timothy mark bending
dot icon05/01/2009
Appointment Terminated Director peter green
dot icon26/12/2008
Return made up to 30/09/08; full list of members
dot icon09/11/2008
Director appointed mark david winter
dot icon30/10/2008
Accounts made up to 2007-12-31
dot icon17/09/2008
Director appointed peter john green
dot icon16/09/2008
Appointment Terminated Director mark stevens
dot icon24/01/2008
New secretary appointed
dot icon28/12/2007
Secretary resigned
dot icon08/10/2007
Return made up to 30/09/07; full list of members
dot icon08/10/2007
Director's particulars changed
dot icon09/09/2007
Director's particulars changed
dot icon28/08/2007
Accounts made up to 2006-12-31
dot icon06/08/2007
Registered office changed on 07/08/07 from: endeavour house 1 lyonsdown road new barnet hertfordshire EN5 1HU
dot icon17/05/2007
New director appointed
dot icon17/05/2007
Director resigned
dot icon25/10/2006
Return made up to 30/09/06; full list of members
dot icon09/10/2006
Accounts made up to 2005-12-31
dot icon18/05/2006
Secretary resigned
dot icon18/05/2006
New secretary appointed
dot icon08/02/2006
New director appointed
dot icon08/02/2006
Director resigned
dot icon13/12/2005
Director resigned
dot icon23/11/2005
New director appointed
dot icon27/10/2005
Accounts made up to 2004-12-31
dot icon09/10/2005
Return made up to 30/09/05; full list of members
dot icon02/11/2004
Return made up to 30/09/04; full list of members
dot icon27/09/2004
Accounts made up to 2003-12-31
dot icon07/04/2004
Director resigned
dot icon20/10/2003
Return made up to 30/09/03; full list of members
dot icon26/05/2003
Accounts made up to 2002-12-31
dot icon07/01/2003
Director resigned
dot icon10/10/2002
Return made up to 30/09/02; full list of members
dot icon22/04/2002
Accounts made up to 2001-12-31
dot icon05/03/2002
Director resigned
dot icon10/10/2001
Return made up to 30/09/01; full list of members
dot icon02/04/2001
Accounts made up to 2000-12-31
dot icon25/10/2000
Return made up to 30/09/00; full list of members
dot icon25/10/2000
Registered office changed on 26/10/00
dot icon20/06/2000
Director's particulars changed
dot icon13/06/2000
Accounts made up to 1999-12-31
dot icon18/01/2000
New director appointed
dot icon10/01/2000
Director resigned
dot icon21/10/1999
Return made up to 30/09/99; full list of members
dot icon21/10/1999
Registered office changed on 22/10/99
dot icon26/07/1999
Accounts made up to 1998-12-31
dot icon20/10/1998
Return made up to 30/09/98; full list of members
dot icon10/08/1998
Accounts made up to 1997-12-31
dot icon07/07/1998
Secretary resigned
dot icon07/07/1998
New secretary appointed
dot icon17/05/1998
Secretary resigned
dot icon17/05/1998
Return made up to 12/05/98; full list of members
dot icon09/03/1998
Director resigned
dot icon09/03/1998
New director appointed
dot icon02/02/1998
Location of register of members
dot icon05/07/1997
Memorandum and Articles of Association
dot icon10/06/1997
Resolutions
dot icon09/06/1997
Secretary resigned
dot icon09/06/1997
New secretary appointed
dot icon09/06/1997
New director appointed
dot icon09/06/1997
New director appointed
dot icon09/06/1997
New director appointed
dot icon22/05/1997
Return made up to 12/05/97; full list of members
dot icon16/03/1997
Accounts made up to 1996-12-31
dot icon28/09/1996
Accounts made up to 1995-12-31
dot icon28/09/1996
Resolutions
dot icon25/05/1996
Return made up to 12/05/96; full list of members
dot icon25/05/1996
Location of register of members address changed
dot icon20/03/1996
Location of register of members (non legible)
dot icon03/01/1996
Accounting reference date extended from 31/10 to 31/12
dot icon16/11/1995
Secretary's particulars changed
dot icon23/08/1995
Full accounts made up to 1994-10-31
dot icon02/07/1995
Secretary resigned;new secretary appointed
dot icon15/06/1995
Return made up to 12/05/95; no change of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon01/06/1994
Secretary resigned;new secretary appointed
dot icon01/06/1994
Return made up to 12/05/94; no change of members
dot icon17/05/1994
Location of register of members (non legible)
dot icon17/05/1994
Location of register of directors' interests
dot icon14/03/1994
Full accounts made up to 1993-10-31
dot icon20/01/1994
Secretary resigned;new secretary appointed
dot icon17/05/1993
Return made up to 12/05/93; full list of members
dot icon21/03/1993
Full accounts made up to 1992-10-31
dot icon14/09/1992
Full accounts made up to 1991-10-31
dot icon25/05/1992
Return made up to 12/05/92; full list of members
dot icon06/04/1992
Location of register of directors' interests
dot icon06/04/1992
Location of register of members
dot icon18/06/1991
Resolutions
dot icon18/06/1991
Resolutions
dot icon18/06/1991
Resolutions
dot icon15/06/1991
Director resigned
dot icon15/06/1991
Director resigned
dot icon05/06/1991
Return made up to 16/05/91; full list of members
dot icon03/06/1991
Full accounts made up to 1990-10-31
dot icon21/05/1991
Director resigned
dot icon20/09/1990
Director resigned
dot icon20/09/1990
New director appointed
dot icon20/09/1990
New director appointed
dot icon20/09/1990
New director appointed
dot icon20/09/1990
New director appointed
dot icon09/09/1990
Full accounts made up to 1989-10-31
dot icon15/08/1990
Return made up to 19/07/90; full list of members
dot icon19/03/1990
Director resigned
dot icon27/06/1989
Director resigned
dot icon27/06/1989
New director appointed
dot icon27/06/1989
Return made up to 14/04/89; full list of members
dot icon03/05/1989
Accounts made up to 1988-10-31
dot icon03/05/1989
Resolutions
dot icon03/05/1989
Accounting reference date shortened from 31/03 to 31/10
dot icon08/03/1989
Location of register of members
dot icon28/02/1989
Registered office changed on 01/03/89 from: 60 lombard street london EC3V 9EA
dot icon02/02/1989
Registered office changed on 03/02/89 from: 1 lyonsdown road new barnet hertfordshire EN5 1HU
dot icon21/11/1988
Secretary resigned;new secretary appointed
dot icon21/11/1988
New director appointed
dot icon10/11/1988
Memorandum and Articles of Association
dot icon18/10/1988
Certificate of change of name
dot icon17/10/1988
Resolutions
dot icon17/10/1988
Director resigned;new director appointed
dot icon17/10/1988
Registered office changed on 18/10/88 from: icc house 110 whitchurch road cardiff CF4 3LY
dot icon17/10/1988
Director resigned;new director appointed
dot icon17/10/1988
Secretary resigned;new secretary appointed
dot icon18/04/1988
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
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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

19
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Winter, Mark David
Director
04/09/2008 - 29/03/2010
18
Willford, Christopher Patrick
Director
01/11/2005 - 30/06/2009
62
Rodrigues, Christopher John
Director
23/05/1997 - 31/03/2004
42
Gillespie, Christopher Donald
Director
30/01/2006 - 01/05/2007
47
Stevens, Mark
Director
01/05/2007 - 04/09/2008
14

Persons with Significant Control

0

No PSC data available.

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Description

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About EXPRESS MORTGAGE MANAGEMENT LIMITED

EXPRESS MORTGAGE MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 18/04/1988 with the registered office located at PO BOX 88 Croft Road, Crossflatts, Bingley, West Yorkshire BD16 2UA. 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 EXPRESS MORTGAGE MANAGEMENT LIMITED?

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EXPRESS MORTGAGE MANAGEMENT LIMITED is currently Dissolved. It was registered on 18/04/1988 and dissolved on 24/01/2011.

Where is EXPRESS MORTGAGE MANAGEMENT LIMITED located?

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EXPRESS MORTGAGE MANAGEMENT LIMITED is registered at PO BOX 88 Croft Road, Crossflatts, Bingley, West Yorkshire BD16 2UA.

What is the latest filing for EXPRESS MORTGAGE MANAGEMENT LIMITED?

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The latest filing was on 24/01/2011: Final Gazette dissolved via voluntary strike-off.