NEWCASTLE MORTGAGE SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

05008580

Incorporation date

06/01/2004

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 06/01/2004)

29/11/2011

Final Gazette dissolved following liquidation

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30/08/2011

Return of final meeting in a members' voluntary winding up

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20/03/2011

Appointment of a voluntary liquidator

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20/03/2011

Declaration of solvency

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20/03/2011

Resolutions

View PDF (1 pages)

12/01/2011

Annual return made up to 2011-01-07 with full list of shareholders

View PDF (4 pages)

24/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (8 pages)

09/08/2010

Appointment of Mrs. Gillian Tiplady as a director

View PDF (2 pages)

04/08/2010

Appointment of Mrs. Angela May Russell as a director

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04/08/2010

Termination of appointment of Colin Greaves as a director

View PDF (1 pages)

04/08/2010

Termination of appointment of Colin Seccombe as a director

View PDF (1 pages)

02/02/2010

Director's details changed for Dr Colin John Seccombe on 2010-02-01

View PDF (2 pages)

02/02/2010

Director's details changed for Mr Colin Greaves on 2010-02-01

View PDF (2 pages)

02/02/2010

Secretary's details changed for Ms Gillian Tiplady on 2010-02-01

View PDF (1 pages)

02/02/2010

Secretary's details changed for Ms Gillian Tiplady on 2010-02-01

View PDF (1 pages)

08/01/2010

Annual return made up to 2010-01-07 with full list of shareholders

View PDF (5 pages)

08/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

07/01/2010

Register inspection address has been changed

View PDF (1 pages)

28/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (7 pages)

14/05/2009

Appointment Terminated Director ian kilmartin

View PDF (1 pages)

14/05/2009

Appointment Terminated Director carol stephenson

View PDF (1 pages)

08/01/2009

Return made up to 07/01/09; full list of members

View PDF (4 pages)

15/10/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

03/02/2008

Return made up to 07/01/08; full list of members

View PDF (3 pages)

03/02/2008

New secretary appointed

View PDF (1 pages)

31/01/2008

Secretary resigned

View PDF (1 pages)

26/10/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

30/01/2007

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

View PDF (3 pages)

21/12/2006

Director resigned

View PDF (1 pages)

16/10/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

11/09/2006

Director resigned

View PDF (1 pages)

05/07/2006

Director resigned

View PDF (1 pages)

28/06/2006

New director appointed

View PDF (3 pages)

17/01/2006

Return made up to 07/01/06; full list of members

View PDF (9 pages)

19/10/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

15/02/2005

Return made up to 07/01/05; full list of members

View PDF (8 pages)

14/02/2005

New director appointed

View PDF (2 pages)

30/11/2004

Director resigned

View PDF (1 pages)

22/11/2004

Nc inc already adjusted 21/10/04

View PDF (1 pages)

22/11/2004

Resolutions

View PDF (0 pages)

22/11/2004

Resolutions

View PDF (0 pages)

22/11/2004

Resolutions

View PDF (1 pages)

10/11/2004

Accounting reference date shortened from 31/01/05 to 31/12/04

View PDF (1 pages)

15/02/2004

Ad 07/02/04--------- £ si 99@1=99 £ ic 1/100

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30/01/2004

New director appointed

View PDF (2 pages)

30/01/2004

New director appointed

View PDF (2 pages)

30/01/2004

New director appointed

View PDF (2 pages)

30/01/2004

New director appointed

View PDF (2 pages)

30/01/2004

New director appointed

View PDF (3 pages)

30/01/2004

New director appointed

View PDF (2 pages)

30/01/2004

New secretary appointed

View PDF (2 pages)

30/01/2004

Registered office changed on 31/01/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF

View PDF (1 pages)

30/01/2004

Secretary resigned

View PDF (1 pages)

30/01/2004

Director resigned

View PDF (1 pages)

06/01/2004

Incorporation

View PDF (16 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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

Person	Title	Period	Connections
Russell, Angela May	Director	30/07/2010 - Present	21
Greaves, Colin	Director	06/01/2004 - 30/07/2010	10
JL NOMINEES TWO LIMITED	Nominee Secretary	06/01/2004 - 06/01/2004	3110
JL NOMINEES ONE LIMITED	Nominee Director	06/01/2004 - 06/01/2004	3010
Macnaughton, Angus Calum	Director	06/01/2004 - 21/12/2006	6

Persons with Significant Control

No PSC data available.

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Description

About NEWCASTLE MORTGAGE SERVICES LIMITED

NEWCASTLE MORTGAGE SERVICES LIMITED is an(a) Dissolved company incorporated on 06/01/2004 with the registered office located at Portland House, New Bridge Street, Newcastle Upon Tyne, Tyne & Wear NE1 8AL. 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 NEWCASTLE MORTGAGE SERVICES LIMITED?

NEWCASTLE MORTGAGE SERVICES LIMITED is currently Dissolved. It was registered on 06/01/2004 and dissolved on 29/11/2011.

Where is NEWCASTLE MORTGAGE SERVICES LIMITED located?

NEWCASTLE MORTGAGE SERVICES LIMITED is registered at Portland House, New Bridge Street, Newcastle Upon Tyne, Tyne & Wear NE1 8AL.

What does NEWCASTLE MORTGAGE SERVICES LIMITED do?

NEWCASTLE MORTGAGE SERVICES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for NEWCASTLE MORTGAGE SERVICES LIMITED?

The latest filing was on 29/11/2011: Final Gazette dissolved following liquidation.