LAMENSDORF MORTGAGES LIMITED

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Key Data

Status

Dissolved

Company No.

03976143

Incorporation date

18/04/2000

Size

Total Exemption Full

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/04/2000)

30/01/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/10/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

27/01/2011

Liquidators' statement of receipts and payments to 2011-01-14

View PDF (5 pages)

29/07/2010

Insolvency filing

View PDF (1 pages)

27/07/2010

Liquidators' statement of receipts and payments to 2010-07-14

View PDF (5 pages)

06/06/2010

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

06/06/2010

Insolvency court order

View PDF (21 pages)

06/06/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

14/02/2010

Liquidators' statement of receipts and payments to 2010-01-14

View PDF (5 pages)

28/07/2009

Liquidators' statement of receipts and payments to 2009-07-14

View PDF (5 pages)

15/02/2009

Liquidators' statement of receipts and payments to 2009-01-14

View PDF (5 pages)

30/07/2008

Liquidators' statement of receipts and payments to 2008-07-14

View PDF (5 pages)

22/01/2008

Liquidators' statement of receipts and payments

View PDF (5 pages)

25/07/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

17/01/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

03/01/2007

Director resigned

View PDF (1 pages)

26/07/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

26/01/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

21/07/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

20/01/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

21/07/2004

Liquidators' statement of receipts and payments

View PDF (5 pages)

20/07/2003

Statement of affairs

View PDF (10 pages)

20/07/2003

Resolutions

View PDF (1 pages)

20/07/2003

Appointment of a voluntary liquidator

View PDF (1 pages)

01/07/2003

Registered office changed on 02/07/03 from: regency house 1-4 warwick street london W1B 5LT

View PDF (1 pages)

25/11/2002

New director appointed

View PDF (2 pages)

25/11/2002

Director resigned

View PDF (1 pages)

06/11/2002

Director resigned

View PDF (1 pages)

22/07/2002

Nc inc already adjusted 13/12/01

View PDF (1 pages)

22/07/2002

Resolutions

View PDF (1 pages)

18/06/2002

New director appointed

View PDF (2 pages)

28/05/2002

New director appointed

View PDF (3 pages)

23/05/2002

Return made up to 19/04/02; full list of members

View PDF (7 pages)

19/03/2002

Accounting reference date shortened from 30/06/02 to 31/03/02

View PDF (1 pages)

20/02/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (5 pages)

06/01/2002

Certificate of change of name

View PDF (2 pages)

18/12/2001

Registered office changed on 19/12/01 from: 53 church road ashford middlesex TW15 2TY

View PDF (1 pages)

12/12/2001

Director resigned

View PDF (1 pages)

16/09/2001

Particulars of mortgage/charge

View PDF (4 pages)

22/07/2001

Return made up to 19/04/01; full list of members

View PDF (6 pages)

18/04/2001

New director appointed

View PDF (2 pages)

18/04/2001

New director appointed

View PDF (2 pages)

11/04/2001

Nc inc already adjusted 08/02/01

View PDF (1 pages)

11/04/2001

Resolutions

View PDF (1 pages)

26/03/2001

Accounting reference date extended from 30/04/01 to 30/06/01

View PDF (1 pages)

26/03/2001

S-div 20/03/01

View PDF (1 pages)

06/06/2000

Secretary resigned

View PDF (1 pages)

06/06/2000

Director resigned

View PDF (1 pages)

06/06/2000

New secretary appointed

View PDF (2 pages)

06/06/2000

New director appointed

View PDF (2 pages)

06/06/2000

Registered office changed on 07/06/00 from: reddings applegarth oakridge lane winscombe avon BS25 1LZ

View PDF (1 pages)

08/05/2000

Certificate of change of name

View PDF (2 pages)

18/04/2000

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

Accounts

Accounts

Total Exemption Full

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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

9

Person	Title	Period	Connections
Redding, Diana Elizabeth	Nominee Director	19/04/2000 - 19/04/2000	1569
Iveson, Geoffrey Harold	Director	22/09/2000 - 31/10/2002	13
Williams, Howard Paul	Director	31/10/2002 - Present	11
Hervey, Christopher Symes	Director	07/05/2002 - 28/10/2002	11
Davies, Owen	Director	19/04/2000 - 30/04/2002	11

Persons with Significant Control

0

No PSC data available.

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Description

About LAMENSDORF MORTGAGES LIMITED

LAMENSDORF MORTGAGES LIMITED is an(a) Dissolved company incorporated on 18/04/2000 with the registered office located at The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex SS1 2EG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of LAMENSDORF MORTGAGES LIMITED?

LAMENSDORF MORTGAGES LIMITED is currently Dissolved. It was registered on 18/04/2000 and dissolved on 30/01/2012.

Where is LAMENSDORF MORTGAGES LIMITED located?

LAMENSDORF MORTGAGES LIMITED is registered at The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex SS1 2EG.

What does LAMENSDORF MORTGAGES LIMITED do?

LAMENSDORF MORTGAGES LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for LAMENSDORF MORTGAGES LIMITED?

The latest filing was on 30/01/2012: Final Gazette dissolved following liquidation.