MORTGAGES BY PHONE LIMITED

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MORTGAGES BY PHONE LIMITED

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Key Data

Status

Dissolved

Company No.

05969141

Incorporation date

17/10/2006

Size

Full

Contacts

Registered address

Registered address

Cumbria House, Leighton Buzzard, Bedfordshire LU7 8GNCopy
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Latest events (Record since 17/10/2006)
dot icon20/12/2011
Final Gazette dissolved via voluntary strike-off
dot icon06/09/2011
First Gazette notice for voluntary strike-off
dot icon25/08/2011
Application to strike the company off the register
dot icon04/01/2011
Termination of appointment of Charles Haresnape as a director
dot icon04/11/2010
Annual return made up to 2010-10-17 with full list of shareholders
dot icon04/11/2010
Secretary's details changed for Mr Adrian Stuart Gill on 2010-11-04
dot icon24/09/2010
Full accounts made up to 2009-12-31
dot icon13/11/2009
Annual return made up to 2009-10-17 with full list of shareholders
dot icon02/11/2009
Director's details changed for Mr Adrian Stuart Gill on 2009-10-17
dot icon02/11/2009
Director's details changed for David Christopher Livesey on 2009-10-17
dot icon02/11/2009
Director's details changed for Mr Reginald Stephen Shipperley on 2009-10-17
dot icon02/11/2009
Director's details changed for Charles William Haresnape on 2009-10-17
dot icon10/10/2009
Full accounts made up to 2008-12-31
dot icon03/11/2008
Return made up to 17/10/08; full list of members
dot icon03/11/2008
Director and Secretary's Change of Particulars / adrian gill / 20/08/2008 / HouseName/Number was: , now: salden house; Street was: richmond barn, now: mursley; Area was: drayton road, now: ; Post Town was: mursley, now: milton keynes; Region was: buckinghamshire, now: ; Post Code was: MK17 0LE, now: MK17 0HX; Country was: , now: united kingdom
dot icon11/08/2008
Full accounts made up to 2007-12-31
dot icon03/07/2008
Appointment Terminated Director david broadhead
dot icon07/11/2007
Return made up to 17/10/07; full list of members
dot icon21/02/2007
Memorandum and Articles of Association
dot icon18/01/2007
Ad 10/01/07--------- £ si 399999@1=399999 £ ic 1/400000
dot icon18/01/2007
Resolutions
dot icon18/01/2007
Resolutions
dot icon18/01/2007
Resolutions
dot icon18/01/2007
Resolutions
dot icon18/01/2007
Resolutions
dot icon18/01/2007
£ nc 1000/400000 10/01/07
dot icon18/01/2007
New director appointed
dot icon18/01/2007
New director appointed
dot icon18/01/2007
New secretary appointed;new director appointed
dot icon18/01/2007
New director appointed
dot icon18/01/2007
New director appointed
dot icon18/01/2007
Director resigned
dot icon18/01/2007
Secretary resigned
dot icon18/01/2007
Accounting reference date extended from 31/10/07 to 31/12/07
dot icon18/01/2007
Registered office changed on 18/01/07 from: 1 st james' gate newcastle newcastle upon tyne NE99 1YQ
dot icon17/10/2006
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2009
dot iconLast change occurred
31/12/2009

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2009
dot iconNext account date
31/12/2010
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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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WB COMPANY SECRETARIES LIMITED
Corporate Secretary
17/10/2006 - 10/01/2007
255
WB COMPANY DIRECTORS LIMITED
Corporate Director
17/10/2006 - 10/01/2007
142
Shipperley, Reginald Stephen
Director
10/01/2007 - Present
61
Gill, Adrian Stuart
Director
10/01/2007 - Present
138
Livesey, David Christopher
Director
10/01/2007 - Present
81

Persons with Significant Control

0

No PSC data available.

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Description

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About MORTGAGES BY PHONE LIMITED

MORTGAGES BY PHONE LIMITED is an(a) Dissolved company incorporated on 17/10/2006 with the registered office located at Cumbria House, Leighton Buzzard, Bedfordshire LU7 8GN. 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 MORTGAGES BY PHONE LIMITED?

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MORTGAGES BY PHONE LIMITED is currently Dissolved. It was registered on 17/10/2006 and dissolved on 20/12/2011.

Where is MORTGAGES BY PHONE LIMITED located?

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MORTGAGES BY PHONE LIMITED is registered at Cumbria House, Leighton Buzzard, Bedfordshire LU7 8GN.

What does MORTGAGES BY PHONE LIMITED do?

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MORTGAGES BY PHONE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for MORTGAGES BY PHONE LIMITED?

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The latest filing was on 20/12/2011: Final Gazette dissolved via voluntary strike-off.