MADISON SQUARE MORTGAGE & PROTECTION NETWORK LIMITED

Key Data

Status

Dissolved

Company No.

04618465

Incorporation date

15/12/2002

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 15/12/2002)

06/09/2010

Final Gazette dissolved via compulsory strike-off

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24/05/2010

First Gazette notice for compulsory strike-off

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25/02/2010

Annual return made up to 2010-02-17 with full list of shareholders

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18/01/2010

Termination of appointment of Stella Crookes as a secretary

View PDF (1 pages)

23/06/2009

Registered office changed on 24/06/2009 from 152 hemper lane sheffield south yorkshire S8 7FE

View PDF (1 pages)

13/04/2009

Total exemption small company accounts made up to 2008-03-31

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11/01/2009

Return made up to 16/12/08; full list of members

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17/12/2008

Director appointed linda beresford

View PDF (2 pages)

16/12/2008

Appointment Terminated Director terence dutton

View PDF (1 pages)

16/12/2008

Appointment Terminated Director tony wright

View PDF (1 pages)

19/11/2008

Registered office changed on 20/11/2008 from ground floor bancroft place bancroft road reigate surrey RH2 7PR

View PDF (1 pages)

13/03/2008

Registered office changed on 14/03/2008 from west one 114 wellington street leeds west yorkshire LS1 1BA

View PDF (1 pages)

30/01/2008

Return made up to 16/12/07; full list of members

View PDF (3 pages)

27/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (8 pages)

17/12/2007

New director appointed

View PDF (2 pages)

17/12/2007

New director appointed

View PDF (2 pages)

26/11/2007

Director resigned

View PDF (1 pages)

29/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (13 pages)

11/01/2007

Return made up to 16/12/06; full list of members

View PDF (7 pages)

19/04/2006

New secretary appointed

View PDF (2 pages)

30/01/2006

New director appointed

View PDF (2 pages)

08/01/2006

New director appointed

View PDF (2 pages)

08/01/2006

Secretary resigned

View PDF (1 pages)

08/01/2006

Registered office changed on 09/01/06 from: c/o smithurst ryan 20TH floor pmw tolworth tower ewell road surbiton surrey KT6 7EL

View PDF (1 pages)

27/12/2005

Return made up to 16/12/05; full list of members

View PDF (6 pages)

25/10/2005

Total exemption full accounts made up to 2005-03-31

View PDF (10 pages)

18/01/2005

Return made up to 16/12/04; full list of members

View PDF (6 pages)

04/01/2005

Total exemption full accounts made up to 2004-03-31

View PDF (11 pages)

04/01/2005

Total exemption full accounts made up to 2003-12-31

View PDF (9 pages)

22/12/2004

Accounting reference date shortened from 31/12/04 to 31/03/04

View PDF (1 pages)

14/01/2004

Return made up to 16/12/03; full list of members

View PDF (6 pages)

14/10/2003

Secretary's particulars changed

View PDF (1 pages)

14/10/2003

Director's particulars changed

View PDF (1 pages)

31/05/2003

Director's particulars changed

View PDF (1 pages)

31/05/2003

Secretary's particulars changed

View PDF (1 pages)

24/01/2003

Registered office changed on 25/01/03 from: 20TH floor pmw tolworth tower ewell road surbiton surrey KT6 7EL

View PDF (2 pages)

24/01/2003

New secretary appointed

View PDF (2 pages)

24/01/2003

New director appointed

View PDF (2 pages)

22/12/2002

Secretary resigned

View PDF (1 pages)

22/12/2002

Director resigned

View PDF (1 pages)

22/12/2002

Registered office changed on 23/12/02 from: the studio, st nicholas close elstree herts WD6 3EW

View PDF (1 pages)

15/12/2002

Incorporation

View PDF (14 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

30/03/2008

Last change occurred

30/03/2008

Accounts

Total Exemption Small

Last made up date

30/03/2008

Next account date

30/03/2009

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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
Beresford, Linda	Director	18/11/2008 - Present	8
QA REGISTRARS LIMITED	Nominee Secretary	15/12/2002 - 15/12/2002	605
QA NOMINEES LIMITED	Nominee Director	15/12/2002 - 15/12/2002	601
Quigley, Shane William	Director	27/11/2007 - Present	34
Skidmore, Robin Anthony	Director	27/11/2007 - Present	29

Persons with Significant Control

No PSC data available.

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Description

About MADISON SQUARE MORTGAGE & PROTECTION NETWORK LIMITED

MADISON SQUARE MORTGAGE & PROTECTION NETWORK LIMITED is an(a) Dissolved company incorporated on 15/12/2002 with the registered office located at The Pastures Linton Lane, Linton, Wetherby, West Yorkshire LS22 4HL. 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 MADISON SQUARE MORTGAGE & PROTECTION NETWORK LIMITED?

MADISON SQUARE MORTGAGE & PROTECTION NETWORK LIMITED is currently Dissolved. It was registered on 15/12/2002 and dissolved on 06/09/2010.

Where is MADISON SQUARE MORTGAGE & PROTECTION NETWORK LIMITED located?

MADISON SQUARE MORTGAGE & PROTECTION NETWORK LIMITED is registered at The Pastures Linton Lane, Linton, Wetherby, West Yorkshire LS22 4HL.

What does MADISON SQUARE MORTGAGE & PROTECTION NETWORK LIMITED do?

MADISON SQUARE MORTGAGE & PROTECTION NETWORK LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for MADISON SQUARE MORTGAGE & PROTECTION NETWORK LIMITED?

The latest filing was on 06/09/2010: Final Gazette dissolved via compulsory strike-off.