GHL MORTGAGE SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02478152

Incorporation date

06/03/1990

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 06/03/1990)

31/08/2011

Final Gazette dissolved following liquidation

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31/05/2011

Return of final meeting in a members' voluntary winding up

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09/11/2010

Register inspection address has been changed

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07/10/2010

Registered office address changed from 2 King Edward Street London EC1A 1HQ England on 2010-10-08

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07/10/2010

Declaration of solvency

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07/10/2010

Appointment of a voluntary liquidator

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07/10/2010

Resolutions

View PDF (1 pages)

01/09/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (14 pages)

23/02/2010

Director's details changed for Michael Domnic Keating on 2001-05-15

View PDF (2 pages)

09/02/2010

Compulsory strike-off action has been discontinued

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08/02/2010

Full accounts made up to 2008-12-31

View PDF (13 pages)

01/02/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/10/2009

Director's details changed for Glen Christopher Shaw on 2009-10-19

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29/10/2009

Director's details changed for Michael Domnic Keating on 2009-10-19

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29/10/2009

Director's details changed for Glen Christopher Shaw on 2009-10-19

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28/10/2009

Secretary's details changed for Helene Yuk Hing Li on 2009-10-19

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18/10/2009

Registered office address changed from 2 King Edward Street London EC1A 1HQ England on 2009-10-19

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18/10/2009

Registered office address changed from 5 Canada Square London E14 5AQ on 2009-10-19

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25/08/2009

Director's Change of Particulars / michael keating / 25/08/2009 / Nationality was: american, now: british; HouseName/Number was: , now: 5; Street was: 2050 glastonbury road, now: canada square; Post Town was: westlake village, now: london; Region was: california CA91361, now: ; Post Code was: , now: E14 5AQ; Country was: usa, now: england; Secure o

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05/08/2009

Return made up to 01/08/09; full list of members

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10/06/2009

Director's Change of Particulars / glen shaw / 15/05/2009 / HouseName/Number was: , now: 5; Street was: manders, now: canada square; Area was: courtmead road cuckfield, now: ; Post Town was: haywards heath, now: london; Region was: west sussex, now: ; Post Code was: RH17 5LR, now: E14 5AQ; Country was: , now: england; Secure Officer was: false, now

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19/01/2009

Secretary appointed helene yuk hing li

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15/01/2009

Registered office changed on 16/01/2009 from, riverbridge house, anchor boulevard, crossways business park, dartford kent, DA2 6DS

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14/01/2009

Appointment Terminated Secretary john tupman

View PDF (1 pages)

13/01/2009

Auditor's resignation

View PDF (2 pages)

06/11/2008

Director appointed glen christopher shaw

View PDF (1 pages)

06/11/2008

Appointment Terminated Director thomas jones

View PDF (1 pages)

28/10/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

23/09/2008

Return made up to 01/08/08; no change of members

View PDF (7 pages)

09/03/2008

Appointment Terminated Director nigel tobin

View PDF (1 pages)

09/03/2008

Director appointed thomas james jones

View PDF (2 pages)

26/11/2007

Director resigned

View PDF (1 pages)

26/11/2007

Director resigned

View PDF (1 pages)

28/08/2007

Return made up to 01/08/07; no change of members

View PDF (8 pages)

28/04/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

23/10/2006

Director resigned

View PDF (1 pages)

23/08/2006

Return made up to 01/08/06; full list of members

View PDF (8 pages)

11/04/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

12/03/2006

New director appointed

View PDF (2 pages)

07/03/2006

Director resigned

View PDF (1 pages)

04/09/2005

Return made up to 01/08/05; full list of members

View PDF (8 pages)

02/06/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

17/11/2004

Director's particulars changed

View PDF (1 pages)

15/08/2004

Return made up to 01/08/04; full list of members

View PDF (8 pages)

21/04/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

24/03/2004

New director appointed

View PDF (2 pages)

21/03/2004

Director resigned

View PDF (1 pages)

20/10/2003

Registered office changed on 21/10/03 from: riverbridge house, anchor boulevard, crossways business park, dartford kent DA2 6SL

View PDF (1 pages)

28/09/2003

Registered office changed on 29/09/03 from: riverbridge house, anchor boulevard, crossways business park, dartford kent DA2 6WE

View PDF (1 pages)

17/09/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

17/09/2003

Registered office changed on 18/09/03 from: meridian house anchor boulevard, crossways business park, dartford, kent DA2 6QU

View PDF (1 pages)

17/08/2003

Return made up to 01/08/03; full list of members

View PDF (8 pages)

17/08/2003

Location of register of members address changed

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10/08/2003

New director appointed

View PDF (2 pages)

10/08/2003

Director resigned

View PDF (1 pages)

13/07/2003

New director appointed

View PDF (2 pages)

29/06/2003

Director resigned

View PDF (1 pages)

24/02/2003

Auditor's resignation

View PDF (2 pages)

17/10/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

17/08/2002

Return made up to 01/08/02; full list of members

View PDF (8 pages)

17/08/2002

Location of register of members address changed

View PDF (0 pages)

29/05/2002

Secretary resigned

View PDF (1 pages)

29/05/2002

New secretary appointed

View PDF (2 pages)

24/09/2001

Resolutions

View PDF (1 pages)

24/09/2001

Resolutions

View PDF (1 pages)

24/09/2001

Resolutions

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24/09/2001

Resolutions

View PDF (8 pages)

24/09/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

03/09/2001

Return made up to 01/08/01; full list of members

View PDF (8 pages)

21/08/2001

Director's particulars changed

View PDF (1 pages)

26/07/2001

New director appointed

View PDF (2 pages)

16/07/2001

Director resigned

View PDF (1 pages)

16/07/2001

Director resigned

View PDF (1 pages)

16/07/2001

Director resigned

View PDF (1 pages)

16/07/2001

New director appointed

View PDF (2 pages)

24/06/2001

Certificate of change of name

View PDF (2 pages)

14/05/2001

New director appointed

View PDF (1 pages)

14/05/2001

Director resigned

View PDF (1 pages)

13/02/2001

Director's particulars changed

View PDF (1 pages)

13/02/2001

Secretary's particulars changed

View PDF (1 pages)

21/01/2001

Secretary resigned

View PDF (1 pages)

14/01/2001

New secretary appointed

View PDF (1 pages)

09/10/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

23/08/2000

Return made up to 01/08/00; no change of members

View PDF (9 pages)

08/02/2000

Registered office changed on 09/02/00 from: watling street, bexleyheath, kent DA6 7RR

View PDF (1 pages)

08/02/2000

Director resigned

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08/02/2000

New director appointed

View PDF (2 pages)

10/10/1999

Resolutions

View PDF (8 pages)

12/08/1999

Return made up to 01/08/99; full list of members

View PDF (10 pages)

26/05/1999

Ad 11/05/99--------- £ si 74@1=74 £ ic 2/76

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26/05/1999

New director appointed

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26/05/1999

New director appointed

View PDF (3 pages)

26/05/1999

New director appointed

View PDF (2 pages)

26/05/1999

New director appointed

View PDF (2 pages)

26/05/1999

New director appointed

View PDF (2 pages)

26/05/1999

Director resigned

View PDF (1 pages)

26/05/1999

Resolutions

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26/05/1999

Resolutions

View PDF (12 pages)

18/05/1999

Resolutions

View PDF (12 pages)

08/05/1999

Accounts made up to 1998-12-31

View PDF (4 pages)

25/04/1999

Certificate of change of name

View PDF (2 pages)

03/09/1998

Accounts made up to 1997-12-31

View PDF (6 pages)

04/08/1998

Return made up to 01/08/98; no change of members

View PDF (6 pages)

15/09/1997

Accounts made up to 1996-12-31

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02/08/1997

Return made up to 01/08/97; no change of members

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07/07/1997

Registered office changed on 08/07/97 from: corporate headquarters, watling street, bexleyheath, kent DA6 7RR

View PDF (1 pages)

14/11/1996

Secretary resigned

View PDF (1 pages)

14/11/1996

Director resigned

View PDF (1 pages)

14/11/1996

Director resigned

View PDF (1 pages)

14/11/1996

New director appointed

View PDF (3 pages)

14/11/1996

New secretary appointed;new director appointed

View PDF (2 pages)

18/09/1996

Accounts made up to 1995-12-31

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05/09/1996

Return made up to 01/08/96; full list of members

View PDF (6 pages)

03/09/1995

Director resigned;new director appointed

View PDF (2 pages)

03/09/1995

Secretary resigned;new secretary appointed

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06/08/1995

Accounts made up to 1994-12-31

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01/08/1995

Return made up to 01/08/95; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

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10/08/1994

Return made up to 01/08/94; no change of members

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25/07/1994

Accounts made up to 1993-12-31

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23/08/1993

Accounts made up to 1992-12-31

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27/07/1993

Return made up to 01/08/93; full list of members

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16/02/1993

Return made up to 22/02/93; change of members

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20/01/1993

Secretary resigned;new secretary appointed

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17/01/1993

Director resigned;new director appointed

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23/06/1992

Accounts made up to 1991-12-31

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26/03/1992

Return made up to 22/02/92; no change of members

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01/01/1992

Secretary resigned

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19/12/1991

New secretary appointed

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17/12/1991

New director appointed

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17/12/1991

Director resigned

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24/04/1991

Accounts made up to 1990-12-31

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17/04/1991

Return made up to 22/02/91; full list of members

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01/11/1990

Resolutions

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01/11/1990

Resolutions

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25/04/1990

Resolutions

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23/04/1990

Accounting reference date notified as 31/12

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06/03/1990

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next 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

Person	Title	Period	Connections
Smith, Christopher	Director	01/11/1996 - 11/05/1999	27
Poston, Ian William	Director	27/01/2000 - 27/06/2001	15
Tobin, Nigel Anthony	Director	01/03/2006 - 29/01/2008	25
Peacock, Lynne Margaret	Director	11/05/1999 - 27/06/2001	34
Smith, Iain David	Director	01/11/1996 - 27/01/2000	29

Persons with Significant Control

No PSC data available.

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Description

About GHL MORTGAGE SERVICES LIMITED

GHL MORTGAGE SERVICES LIMITED is an(a) Dissolved company incorporated on 06/03/1990 with the registered office located at 1 Dorset Street, Southampton, Hampshire SO15 2DP. 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 GHL MORTGAGE SERVICES LIMITED?

GHL MORTGAGE SERVICES LIMITED is currently Dissolved. It was registered on 06/03/1990 and dissolved on 31/08/2011.

Where is GHL MORTGAGE SERVICES LIMITED located?

GHL MORTGAGE SERVICES LIMITED is registered at 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What is the latest filing for GHL MORTGAGE SERVICES LIMITED?

The latest filing was on 31/08/2011: Final Gazette dissolved following liquidation.