MORTGAGE ADVICE BUREAU (SOUTH) LIMITED

Key Data

Status

Dissolved

Company No.

04796634

Incorporation date

11/06/2003

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/06/2003)

08/01/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/10/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (22 pages)

04/09/2012

Notice of ceasing to act as a voluntary liquidator

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03/09/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

01/05/2012

Liquidators' statement of receipts and payments to 2012-03-01

View PDF (19 pages)

28/09/2011

Appointment of Christopher John Wallis as a director on 2011-02-07

View PDF (2 pages)

27/03/2011

Resolutions

View PDF (1 pages)

10/03/2011

Registered office address changed from 2nd Floor Old Inn House 2 Carshalton Road Sutton Surrey SM1 4RA on 2011-03-11

View PDF (2 pages)

10/03/2011

Statement of affairs with form 4.19

View PDF (6 pages)

10/03/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

22/06/2010

Annual return made up to 2010-06-12 with full list of shareholders

View PDF (5 pages)

22/06/2010

Appointment of Mr Christopher John Williams as a secretary

View PDF (1 pages)

03/06/2010

Termination of appointment of Stephen Dale as a secretary

View PDF (2 pages)

03/06/2010

Termination of appointment of Martin Humphreys as a director

View PDF (2 pages)

03/06/2010

Termination of appointment of Christopher Lines as a director

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03/06/2010

Termination of appointment of Stephen Dale as a director

View PDF (2 pages)

26/01/2010

Full accounts made up to 2009-03-31

View PDF (16 pages)

07/12/2009

Appointment of Mr Stephen Paul Dale as a secretary

View PDF (1 pages)

03/12/2009

Termination of appointment of Stephen Goodfellow as a secretary

View PDF (1 pages)

22/07/2009

Return made up to 12/06/09; full list of members

View PDF (5 pages)

28/10/2008

Accounts for a small company made up to 2008-03-31

View PDF (9 pages)

12/08/2008

Return made up to 12/06/08; full list of members

View PDF (5 pages)

10/03/2008

Registered office changed on 11/03/2008 from bank house 1-7 sutton court road sutton surrey SM1 4SP

View PDF (1 pages)

14/10/2007

Full accounts made up to 2007-03-31

View PDF (13 pages)

13/07/2007

Return made up to 12/06/07; full list of members

View PDF (9 pages)

13/07/2007

Director's particulars changed

View PDF (0 pages)

12/06/2007

New secretary appointed

View PDF (1 pages)

12/06/2007

Secretary resigned;director resigned

View PDF (1 pages)

12/06/2007

Director's particulars changed

View PDF (1 pages)

11/04/2007

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

View PDF (10 pages)

28/11/2006

Accounts made up to 2006-03-31

View PDF (1 pages)

14/11/2006

Accounting reference date shortened from 30/04/06 to 31/03/06

View PDF (1 pages)

30/05/2006

New director appointed

View PDF (2 pages)

01/05/2006

Director's particulars changed

View PDF (1 pages)

12/04/2006

New director appointed

View PDF (2 pages)

11/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

31/10/2005

Accounts made up to 2005-04-30

View PDF (1 pages)

12/07/2005

Return made up to 12/06/05; full list of members

View PDF (9 pages)

28/02/2005

Accounts made up to 2004-04-30

View PDF (2 pages)

26/07/2004

Return made up to 12/06/04; full list of members

View PDF (8 pages)

26/07/2004

Director's particulars changed

View PDF (0 pages)

17/02/2004

Registered office changed on 18/02/04 from: 103 london road morden surrey SM4 5HP

View PDF (1 pages)

12/12/2003

Ad 12/06/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

12/12/2003

Accounting reference date shortened from 30/06/04 to 30/04/04

View PDF (1 pages)

07/12/2003

Director resigned

View PDF (1 pages)

07/12/2003

Secretary resigned

View PDF (1 pages)

07/12/2003

New secretary appointed;new director appointed

View PDF (2 pages)

07/12/2003

New director appointed

View PDF (2 pages)

07/12/2003

New director appointed

View PDF (2 pages)

07/12/2003

New director appointed

View PDF (2 pages)

11/06/2003

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

Last made up date

30/03/2009

Last change occurred

30/03/2009

Accounts

Full

Last made up date

30/03/2009

Next account date

30/03/2010

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	11/06/2003 - 11/06/2003	68517
COMPANY DIRECTORS LIMITED	Nominee Director	11/06/2003 - 11/06/2003	67500
Williams, Christopher John	Director	09/04/2006 - Present	7
Lines, Christopher Marcus Maxwell	Director	11/06/2003 - 27/05/2010	19
Wallis, Christopher John	Director	06/02/2011 - Present	7

Persons with Significant Control

No PSC data available.

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Description

About MORTGAGE ADVICE BUREAU (SOUTH) LIMITED

MORTGAGE ADVICE BUREAU (SOUTH) LIMITED is an(a) Dissolved company incorporated on 11/06/2003 with the registered office located at PO BOX 60317 10 Orange Street, Haymarket, London WC2H 7WR. There are currently 4 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 MORTGAGE ADVICE BUREAU (SOUTH) LIMITED?

MORTGAGE ADVICE BUREAU (SOUTH) LIMITED is currently Dissolved. It was registered on 11/06/2003 and dissolved on 08/01/2013.

Where is MORTGAGE ADVICE BUREAU (SOUTH) LIMITED located?

MORTGAGE ADVICE BUREAU (SOUTH) LIMITED is registered at PO BOX 60317 10 Orange Street, Haymarket, London WC2H 7WR.

What does MORTGAGE ADVICE BUREAU (SOUTH) LIMITED do?

MORTGAGE ADVICE BUREAU (SOUTH) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for MORTGAGE ADVICE BUREAU (SOUTH) LIMITED?

The latest filing was on 08/01/2013: Final Gazette dissolved following liquidation.