LONDON AND MANCHESTER (MORTGAGES) (NO.7) LIMITED

Key Data

Status

Dissolved

Company No.

02292265

Incorporation date

31/08/1988

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/08/1988)

28/12/2016

Final Gazette dissolved following liquidation

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28/09/2016

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

10/08/2016

Registered office address changed from Pixham End Dorking Surrey RH4 1QA to No 1 Dorset Street Southampton Hampshire SO15 2DP on 2016-08-11

View PDF (2 pages)

07/08/2016

Declaration of solvency

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07/08/2016

Appointment of a voluntary liquidator

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07/08/2016

Resolutions

View PDF (1 pages)

12/07/2016

Appointment of Mr David Rowley Rose as a director on 2016-07-07

View PDF (2 pages)

12/07/2016

Termination of appointment of Jonathan Charles Paykel as a director on 2016-07-08

View PDF (1 pages)

12/07/2016

Termination of appointment of Andrew David Carr as a director on 2016-07-08

View PDF (1 pages)

11/07/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

07/07/2016

Appointment of Clair Louise Marshall as a director on 2016-07-07

View PDF (2 pages)

27/02/2016

Annual return made up to 2016-02-01 with full list of shareholders

View PDF (5 pages)

22/02/2016

Resolutions

View PDF (38 pages)

05/01/2016

Termination of appointment of Conor Martin O'neill as a director on 2015-12-31

View PDF (1 pages)

06/12/2015

Termination of appointment of Jonathan Stephen Moss as a director on 2015-11-30

View PDF (1 pages)

06/09/2015

Annual return made up to 2015-09-01 with full list of shareholders

View PDF (6 pages)

03/09/2015

Register inspection address has been changed from Secretariat Friends Life 2nd Floor, One New Change London England EC4M 9EF to Wellington Row York YO90 1WR

View PDF (1 pages)

29/07/2015

Auditor's resignation

View PDF (1 pages)

21/06/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

28/04/2015

Resolutions

View PDF (8 pages)

28/04/2015

Statement of company's objects

View PDF (2 pages)

21/01/2015

Appointment of Mr Conor Martin O'neill as a director on 2014-12-31

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21/01/2015

Appointment of Mr Jonathan Charles Paykel as a director on 2014-12-31

View PDF (2 pages)

05/01/2015

Termination of appointment of Robin Duncan Smith as a director on 2014-12-31

View PDF (1 pages)

04/01/2015

Termination of appointment of Martin Potkins as a director on 2014-12-31

View PDF (1 pages)

25/09/2014

Annual return made up to 2014-09-01 with full list of shareholders

View PDF (6 pages)

18/09/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

30/10/2013

Appointment of Andrew David Carr as a director

View PDF (2 pages)

16/10/2013

Appointment of Mr Robin Duncan Smith as a director

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16/10/2013

Appointment of Martin Potkins as a director

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07/10/2013

Termination of appointment of James Black as a director

View PDF (1 pages)

08/09/2013

Annual return made up to 2013-09-01 with full list of shareholders

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06/08/2013

Termination of appointment of Lindsay J'afari-Pak as a director

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06/08/2013

Appointment of Mr Jonathan Stephen Moss as a director

View PDF (2 pages)

27/06/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

11/02/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (5 pages)

26/09/2012

Appointment of James Masson Black as a director

View PDF (2 pages)

24/09/2012

Termination of appointment of Evelyn Bourke as a director

View PDF (1 pages)

17/09/2012

Appointment of Mrs Lindsay Clare J'afari-Pak as a director

View PDF (2 pages)

23/05/2012

Termination of appointment of Diana Monger as a secretary

View PDF (1 pages)

23/05/2012

Termination of appointment of Diana Monger as a director

View PDF (1 pages)

02/05/2012

Appointment of Friends Life Secretarial Services Limited as a secretary

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25/04/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

03/04/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

02/04/2012

Register inspection address has been changed

View PDF (1 pages)

28/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (3 pages)

13/12/2011

Director's details changed for Diana Monger on 2011-10-16

View PDF (2 pages)

13/12/2011

Secretary's details changed for Diana Monger on 2011-10-16

View PDF (1 pages)

02/05/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

27/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (3 pages)

08/08/2010

Full accounts made up to 2009-12-31

View PDF (9 pages)

22/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (5 pages)

10/01/2010

Termination of appointment of Robert Ellis as a director

View PDF (1 pages)

10/01/2010

Appointment of Ms Evelyn Brigid Bourke as a director

View PDF (2 pages)

19/11/2009

Auditor's resignation

View PDF (4 pages)

12/04/2009

Full accounts made up to 2008-12-31

View PDF (8 pages)

10/02/2009

Return made up to 31/01/09; full list of members

View PDF (3 pages)

14/07/2008

Full accounts made up to 2007-12-31

View PDF (7 pages)

30/01/2008

Return made up to 31/01/08; full list of members

View PDF (2 pages)

01/04/2007

Full accounts made up to 2006-12-31

View PDF (8 pages)

05/02/2007

Return made up to 31/01/07; full list of members

View PDF (2 pages)

19/06/2006

Full accounts made up to 2005-12-31

View PDF (8 pages)

08/02/2006

Return made up to 31/01/06; full list of members

View PDF (2 pages)

07/06/2005

Full accounts made up to 2004-12-31

View PDF (8 pages)

31/05/2005

New director appointed

View PDF (2 pages)

31/05/2005

Director resigned

View PDF (1 pages)

30/01/2005

Return made up to 31/01/05; full list of members

View PDF (2 pages)

27/05/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

01/02/2004

Return made up to 31/01/04; full list of members

View PDF (2 pages)

28/06/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

04/02/2003

Auditor's resignation

View PDF (2 pages)

03/02/2003

Return made up to 31/01/03; no change of members

View PDF (5 pages)

25/06/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

24/03/2002

Secretary resigned

View PDF (1 pages)

24/03/2002

New secretary appointed

View PDF (1 pages)

30/01/2002

Return made up to 31/01/02; full list of members

View PDF (5 pages)

14/10/2001

New director appointed

View PDF (2 pages)

14/10/2001

Director resigned

View PDF (1 pages)

21/06/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

11/02/2001

Return made up to 31/01/01; change of members

View PDF (5 pages)

18/06/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

07/02/2000

Return made up to 31/01/00; full list of members

View PDF (6 pages)

12/10/1999

Miscellaneous

View PDF (1 pages)

12/10/1999

Auditor's resignation

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12/10/1999

Director's particulars changed

View PDF (1 pages)

13/06/1999

Director's particulars changed

View PDF (1 pages)

04/05/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

04/02/1999

Return made up to 31/01/99; full list of members

View PDF (6 pages)

22/12/1998

Registered office changed on 23/12/98 from: winslade park exeter devon EX5 1DS

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01/11/1998

Secretary resigned

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30/10/1998

New secretary appointed;new director appointed

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30/10/1998

New director appointed

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29/10/1998

Director resigned

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29/10/1998

Director resigned

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29/10/1998

Director resigned

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29/10/1998

Director resigned

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29/05/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

23/02/1998

Return made up to 31/01/98; full list of members

View PDF (9 pages)

06/07/1997

Secretary resigned

View PDF (1 pages)

03/07/1997

New secretary appointed

View PDF (2 pages)

30/05/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

12/02/1997

Return made up to 31/01/97; full list of members

View PDF (11 pages)

12/02/1997

Location of register of members address changed

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12/02/1997

Location of debenture register address changed

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18/04/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

18/02/1996

Return made up to 31/01/96; full list of members

View PDF (7 pages)

13/02/1996

Director resigned;new director appointed

View PDF (3 pages)

18/06/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (4 pages)

08/04/1995

Director resigned;new director appointed

View PDF (6 pages)

03/04/1995

Director resigned

View PDF (4 pages)

15/02/1995

Return made up to 31/01/95; full list of members

View PDF (8 pages)

06/02/1995

New director appointed

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05/02/1995

Director resigned;new director appointed

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04/02/1995

Director resigned;new director appointed

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04/02/1995

New director appointed

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04/02/1995

New director appointed

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04/02/1995

Ad 18/01/95--------- £ si 998@1=998 £ ic 2/1000

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13/07/1994

Accounts for a dormant company made up to 1993-12-31

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23/02/1994

Return made up to 31/01/94; full list of members

View PDF (6 pages)

14/12/1993

Resolutions

View PDF (1 pages)

20/06/1993

Full group accounts made up to 1992-12-31

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15/02/1993

Return made up to 31/01/93; full list of members

View PDF (6 pages)

10/06/1992

Full accounts made up to 1991-12-31

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12/02/1992

Return made up to 31/01/92; full list of members

View PDF (7 pages)

20/11/1991

Secretary resigned;director resigned;new director appointed

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20/11/1991

New secretary appointed;director resigned

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20/11/1991

New director appointed

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20/11/1991

New director appointed

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20/06/1991

Memorandum and Articles of Association

View PDF (17 pages)

20/06/1991

Resolutions

View PDF (2 pages)

18/06/1991

Certificate of change of name

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15/06/1991

Full accounts made up to 1990-12-31

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11/06/1991

Return made up to 14/02/91; full list of members

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13/03/1991

Resolutions

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13/03/1991

Resolutions

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13/03/1991

Resolutions

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05/02/1991

Return made up to 31/12/90; full list of members

View PDF (6 pages)

17/06/1990

Full accounts made up to 1989-12-31

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28/03/1990

Return made up to 14/02/90; full list of members

View PDF (7 pages)

27/06/1989

Memorandum and Articles of Association

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27/06/1989

Resolutions

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12/12/1988

Accounting reference date notified as 31/12

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08/11/1988

Memorandum and Articles of Association

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25/10/1988

Director resigned;new director appointed

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25/10/1988

Secretary resigned;new secretary appointed

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25/10/1988

Registered office changed on 26/10/88 from: 2 baches street london N1 6UB

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20/10/1988

Certificate of change of name

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20/10/1988

Certificate of change of name

View PDF (2 pages)

19/10/1988

Resolutions

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31/08/1988

Incorporation

View PDF (10 pages)

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

30/12/2015

Last change occurred

30/12/2015

Accounts

Full

Last made up date

30/12/2015

Next account date

30/12/2016

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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
Black, James Masson	Director	20/09/2012 - 26/09/2013	94
FRIENDS LIFE SECRETARIAL SERVICES LIMITED	Corporate Secretary	26/04/2012 - Present	110
Rose, David Rowley	Director	06/07/2016 - Present	208
Ellis, Robert Gordon	Director	25/05/2005 - 30/12/2009	55
Moss, Jonathan Stephen	Director	29/07/2013 - 29/11/2015	138

Persons with Significant Control

No PSC data available.

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Description

About LONDON AND MANCHESTER (MORTGAGES) (NO.7) LIMITED

LONDON AND MANCHESTER (MORTGAGES) (NO.7) LIMITED is an(a) Dissolved company incorporated on 31/08/1988 with the registered office located at No 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 LONDON AND MANCHESTER (MORTGAGES) (NO.7) LIMITED?

LONDON AND MANCHESTER (MORTGAGES) (NO.7) LIMITED is currently Dissolved. It was registered on 31/08/1988 and dissolved on 28/12/2016.

Where is LONDON AND MANCHESTER (MORTGAGES) (NO.7) LIMITED located?

LONDON AND MANCHESTER (MORTGAGES) (NO.7) LIMITED is registered at No 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does LONDON AND MANCHESTER (MORTGAGES) (NO.7) LIMITED do?

LONDON AND MANCHESTER (MORTGAGES) (NO.7) LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for LONDON AND MANCHESTER (MORTGAGES) (NO.7) LIMITED?

The latest filing was on 28/12/2016: Final Gazette dissolved following liquidation.