PRIVATE LABEL MORTGAGE SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02096862

Incorporation date

04/02/1987

Size

Full

Classification

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

Contacts

Registered address

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Latest events (Record since 04/02/1987)

25/04/2012

Final Gazette dissolved following liquidation

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25/01/2012

Return of final meeting in a members' voluntary winding up

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03/08/2011

Termination of appointment of James Young as a director

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23/06/2011

Termination of appointment of Mark Gray as a director

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09/01/2011

Declaration of solvency

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09/01/2011

Appointment of a voluntary liquidator

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09/01/2011

Registered office address changed from Heol Ygamlas Parc Nantgarw Treforest Cardiff South Glamorgan CF15 7QU on 2011-01-10

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09/01/2011

Resolutions

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16/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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17/10/2010

Termination of appointment of Phillip Simpson as a secretary

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19/08/2010

Registered office address changed from 5 Arlington Square Downshire Way Bracknell Berkshire RG12 1WA on 2010-08-20

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19/08/2010

Appointment of Mr Mark Russel Gray as a director

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19/08/2010

Appointment of Mr James Young as a director

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19/08/2010

Termination of appointment of Simon Knight as a director

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19/08/2010

Termination of appointment of Godfrey Blight as a director

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27/06/2010

Full accounts made up to 2009-12-31

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06/06/2010

Annual return made up to 2010-05-30 with full list of shareholders

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30/11/2009

Termination of appointment of Jefrey Lundgren as a director

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22/10/2009

Full accounts made up to 2008-12-31

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22/10/2009

Resolutions

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01/06/2009

Return made up to 30/05/09; full list of members

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01/06/2009

Location of register of members

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01/06/2009

Location of debenture register

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31/05/2009

Director's Change of Particulars / jefrey lundgren / 30/05/2009 / Nationality was: american, now: british; HouseName/Number was: eastern gate, now: 5; Street was: brants bridge, now: arlington square; Area was: , now: downshire way; Post Code was: RG12 9BZ, now: RG12 1WA

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31/05/2009

Director's Change of Particulars / godfrey blight / 30/05/2009 / HouseName/Number was: , now: 5; Street was: eastern gate, now: arlington square; Area was: brants bridge, now: downshire way; Post Code was: RG12 9BZ, now: RG12 1WA

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31/05/2009

Director's Change of Particulars / simon knight / 30/05/2009 / HouseName/Number was: , now: 5; Street was: eastern gate, now: arlington square; Area was: brants bridge, now: downshire way; Post Code was: RG12 9BZ, now: RG12 1WA

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14/07/2008

Registered office changed on 15/07/2008 from eastern gate brants bridge bracknell berkshire RG12 9BZ

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11/06/2008

Resolutions

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10/06/2008

Full accounts made up to 2007-12-31

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02/06/2008

Return made up to 30/05/08; full list of members

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04/02/2008

New secretary appointed

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04/02/2008

Secretary resigned

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30/12/2007

Secretary's particulars changed

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08/08/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

22/07/2007

New director appointed

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18/07/2007

Director resigned

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26/06/2007

Return made up to 30/05/07; full list of members

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30/04/2007

New director appointed

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24/03/2007

Director resigned

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12/09/2006

Director's particulars changed

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12/09/2006

Director's particulars changed

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12/09/2006

Director's particulars changed

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11/09/2006

Secretary's particulars changed

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11/07/2006

Full accounts made up to 2005-12-31

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06/06/2006

Return made up to 30/05/06; full list of members

View PDF (7 pages)

07/08/2005

Director's particulars changed

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12/07/2005

New director appointed

View PDF (2 pages)

12/07/2005

Director resigned

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16/06/2005

Return made up to 30/05/05; full list of members

View PDF (7 pages)

07/06/2005

Location of register of members

View PDF (1 pages)

08/05/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

06/06/2004

Return made up to 30/05/04; full list of members

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24/05/2004

Full accounts made up to 2003-12-31

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20/06/2003

Full accounts made up to 2002-12-31

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07/06/2003

Return made up to 30/05/03; full list of members

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17/10/2002

Secretary's particulars changed

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05/08/2002

Director's particulars changed

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25/06/2002

New director appointed

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25/06/2002

New director appointed

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24/06/2002

Director resigned

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24/06/2002

Director resigned

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16/06/2002

Secretary resigned

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10/06/2002

Return made up to 30/05/02; full list of members

View PDF (8 pages)

21/05/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

04/06/2001

Return made up to 30/05/01; full list of members

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04/06/2001

Secretary's particulars changed

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21/05/2001

Secretary's particulars changed

View PDF (1 pages)

16/04/2001

Full accounts made up to 2000-12-31

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28/08/2000

New secretary appointed

View PDF (2 pages)

02/08/2000

Return made up to 30/05/00; full list of members

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02/08/2000

Director's particulars changed

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02/08/2000

Location of register of members address changed

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02/08/2000

Location of debenture register address changed

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10/04/2000

Full accounts made up to 1999-12-31

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02/09/1999

Registered office changed on 03/09/99 from: 14 great queen st london WC2B 5DW

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23/06/1999

Return made up to 30/05/99; no change of members

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05/04/1999

Full accounts made up to 1998-12-31

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01/12/1998

Director resigned

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01/12/1998

Director resigned

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01/12/1998

Director resigned

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01/12/1998

Director resigned

View PDF (1 pages)

01/12/1998

Director resigned

View PDF (1 pages)

01/12/1998

Director resigned

View PDF (1 pages)

01/12/1998

Secretary resigned

View PDF (1 pages)

01/12/1998

New director appointed

View PDF (2 pages)

01/12/1998

New director appointed

View PDF (2 pages)

01/12/1998

New secretary appointed

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01/06/1998

Return made up to 30/05/98; full list of members

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19/04/1998

Full accounts made up to 1997-12-31

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07/01/1998

New director appointed

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11/12/1997

New secretary appointed

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11/12/1997

Secretary resigned;director resigned

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22/06/1997

Return made up to 30/05/97; no change of members

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22/06/1997

Director's particulars changed

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21/04/1997

Full accounts made up to 1996-12-31

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16/06/1996

Return made up to 30/05/96; full list of members

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19/05/1996

Full accounts made up to 1995-12-31

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04/01/1996

New director appointed

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08/06/1995

Return made up to 30/05/95; no change of members

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03/04/1995

Full accounts made up to 1994-12-31

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07/07/1994

Declaration of satisfaction of mortgage/charge

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21/06/1994

Return made up to 30/05/94; no change of members

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21/06/1994

Director's particulars changed

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11/04/1994

Full accounts made up to 1993-12-31

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21/06/1993

Return made up to 30/05/93; full list of members

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21/06/1993

Secretary's particulars changed;director's particulars changed

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17/04/1993

Memorandum and Articles of Association

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17/04/1993

Ad 30/03/93--------- £ si 49900@1=49900 £ ic 100/50000

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17/04/1993

Resolutions

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17/04/1993

Resolutions

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17/04/1993

Resolutions

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17/04/1993

£ nc 100/50000 30/03/93

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17/04/1993

Conve 30/03/93

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03/04/1993

Full accounts made up to 1992-12-31

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09/02/1993

Registered office changed on 10/02/93 from: brettenham house, 14/15,lancaster place, london, WC2E 7EB

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18/01/1993

Director resigned;new director appointed

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07/01/1993

Secretary resigned;new secretary appointed;new director appointed

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11/06/1992

Return made up to 30/05/92; no change of members

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08/05/1992

Particulars of mortgage/charge

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26/04/1992

Full accounts made up to 1991-12-31

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30/05/1991

Full accounts made up to 1990-12-31

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30/05/1991

Return made up to 30/05/91; no change of members

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30/10/1990

Return made up to 05/06/90; full list of members

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25/06/1990

Full accounts made up to 1989-12-31

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29/05/1990

Particulars of mortgage/charge

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03/01/1990

Resolutions

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05/10/1989

Director resigned

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17/09/1989

Full accounts made up to 1988-12-31

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11/06/1989

Return made up to 25/04/89; full list of members

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11/06/1989

Return made up to 28/07/88; full list of members

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15/03/1989

Full accounts made up to 1987-12-31

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20/09/1988

Resolutions

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20/09/1988

Resolutions

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20/09/1988

Resolutions

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11/09/1988

£ nc 10000/100

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17/08/1988

New director appointed

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16/08/1988

Auditor's resignation

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29/06/1988

New director appointed

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27/06/1988

Director resigned;new director appointed

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27/06/1988

Secretary resigned;new secretary appointed

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28/04/1988

Accounting reference date shortened from 30/06 to 31/12

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25/04/1988

Registered office changed on 26/04/88 from: 12 coutton street london SW1H 0QS

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03/11/1987

Secretary resigned;new secretary appointed

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03/11/1987

Accounting reference date extended from 31/03 to 30/06

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13/10/1987

New director appointed

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15/07/1987

Accounting reference date notified as 31/03

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09/02/1987

Resolutions

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05/02/1987

New director appointed

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04/02/1987

Certificate of Incorporation

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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

Full

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
Garfield, John Stuart Godwin	Director	01/01/1993 - 17/11/1998	13
Knight, Simon Timothy Talbot	Director	10/07/2007 - 20/08/2010	23
Knight, Simon Timothy Talbot	Director	01/01/1996 - 17/11/1998	23
Blight, Godfrey	Director	11/06/2002 - 20/08/2010	17
Bradley, Colin Walter	Director	11/06/2002 - 28/06/2005	65

Persons with Significant Control

No PSC data available.

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Description

About PRIVATE LABEL MORTGAGE SERVICES LIMITED

PRIVATE LABEL MORTGAGE SERVICES LIMITED is an(a) Dissolved company incorporated on 04/02/1987 with the registered office located at 43-45 Portman Square, London W1H 6LY. There is currently no 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 PRIVATE LABEL MORTGAGE SERVICES LIMITED?

PRIVATE LABEL MORTGAGE SERVICES LIMITED is currently Dissolved. It was registered on 04/02/1987 and dissolved on 25/04/2012.

Where is PRIVATE LABEL MORTGAGE SERVICES LIMITED located?

PRIVATE LABEL MORTGAGE SERVICES LIMITED is registered at 43-45 Portman Square, London W1H 6LY.

What does PRIVATE LABEL MORTGAGE SERVICES LIMITED do?

PRIVATE LABEL MORTGAGE SERVICES LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for PRIVATE LABEL MORTGAGE SERVICES LIMITED?

The latest filing was on 25/04/2012: Final Gazette dissolved following liquidation.