THE MORTGAGE AGENCY LIMITED

Key Data

Status

Dissolved

Company No.

02221422

Incorporation date

14/02/1988

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/02/1988)

13/01/2014

Final Gazette dissolved via voluntary strike-off

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30/09/2013

First Gazette notice for voluntary strike-off

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17/09/2013

Application to strike the company off the register

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15/08/2013

Secretary's details changed for Susan Moss on 2013-08-15

View PDF (2 pages)

14/08/2013

Director's details changed for Mr Paul Antony Wilson on 2013-08-15

View PDF (2 pages)

12/08/2013

Annual return made up to 2013-07-12 with full list of shareholders

View PDF (4 pages)

12/08/2013

Secretary's details changed for Susan Moss on 2013-03-09

View PDF (1 pages)

24/06/2013

Appointment of Miss Clare Louise Gosling as a director on 2013-06-11

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30/04/2013

Termination of appointment of Philip Michael Garlick as a director on 2013-04-27

View PDF (1 pages)

20/12/2012

Statement of capital on 2012-12-21

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20/12/2012

Solvency Statement dated 13/12/12

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20/12/2012

Statement by Directors

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20/12/2012

Resolutions

View PDF (1 pages)

09/12/2012

Miscellaneous

View PDF (1 pages)

05/12/2012

Registered office address changed from New Century House Corporation Street Manchester M60 4ES United Kingdom on 2012-12-06

View PDF (1 pages)

21/11/2012

Re-registration of Memorandum and Articles

View PDF (11 pages)

21/11/2012

Resolutions

View PDF (2 pages)

21/11/2012

Re-registration from a public company to a private limited company

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11/07/2012

Annual return made up to 2012-07-12 with full list of shareholders

View PDF (5 pages)

01/04/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (9 pages)

01/08/2011

Second filing of AR01 previously delivered to Companies House made up to 2011-07-12

View PDF (16 pages)

13/07/2011

Termination of appointment of Patricia Wade as a secretary

View PDF (1 pages)

13/07/2011

Annual return made up to 2011-07-12 with full list of shareholders

View PDF (6 pages)

20/04/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (9 pages)

15/12/2010

Appointment of Mr Paul Antony Wilson as a director

View PDF (2 pages)

18/11/2010

Appointment of Mr Philip Michael Garlick as a director

View PDF (2 pages)

17/11/2010

Termination of appointment of Richard Altham as a director

View PDF (1 pages)

25/10/2010

Termination of appointment of John Rowan as a director

View PDF (1 pages)

27/07/2010

Appointment of Susan Moss as a secretary

View PDF (2 pages)

27/07/2010

Termination of appointment of Patricia Wade as a secretary

View PDF (1 pages)

25/07/2010

Annual return made up to 2010-07-12 with full list of shareholders

View PDF (5 pages)

23/07/2010

Director's details changed for Mr Richard David Altham on 2010-07-12

View PDF (2 pages)

19/05/2010

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

View PDF (9 pages)

11/05/2010

Director's details changed for Mr John Laidlaw Rowan on 2010-05-12

View PDF (2 pages)

16/02/2010

Termination of appointment of Peter Kerns as a director

View PDF (1 pages)

19/01/2010

Appointment of Mrs Patricia Anne Wade as a secretary

View PDF (1 pages)

11/01/2010

Appointment of Mrs Patricia Anne Wade as a secretary

View PDF (1 pages)

22/12/2009

Termination of appointment of Paul Medford as a secretary

View PDF (1 pages)

15/12/2009

Registered office address changed from Newton House Leek Staffs ST13 5RG on 2009-12-16

View PDF (1 pages)

04/11/2009

Termination of appointment of David Mccarthy as a director

View PDF (1 pages)

04/11/2009

Termination of appointment of Paul Medford as a director

View PDF (1 pages)

03/11/2009

Appointment of Mr Richard Altham as a director

View PDF (1 pages)

03/11/2009

Appointment of Mr John Laidlaw Rowan as a director

View PDF (1 pages)

24/08/2009

Return made up to 12/07/09; full list of members

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23/08/2009

Director appointed peter william kerns

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14/05/2009

Accounts made up to 2008-12-31

View PDF (8 pages)

11/12/2008

Director appointed david james mccarthy

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11/12/2008

Appointment Terminated Director phillip lee

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17/07/2008

Return made up to 12/07/08; full list of members

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06/04/2008

Accounts made up to 2007-12-31

View PDF (8 pages)

12/08/2007

New secretary appointed;new director appointed

View PDF (2 pages)

12/08/2007

Secretary resigned;director resigned

View PDF (1 pages)

30/07/2007

Return made up to 12/07/07; no change of members

View PDF (7 pages)

03/04/2007

Accounts made up to 2006-12-31

View PDF (8 pages)

27/07/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

25/07/2006

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

View PDF (7 pages)

06/07/2005

Return made up to 12/07/05; full list of members

View PDF (7 pages)

31/03/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

13/07/2004

Return made up to 12/07/04; full list of members

View PDF (7 pages)

23/03/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

14/12/2003

Director resigned

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16/11/2003

New director appointed

View PDF (2 pages)

04/08/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

10/07/2003

Return made up to 12/07/03; full list of members

View PDF (7 pages)

04/08/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

11/07/2002

Return made up to 12/07/02; full list of members

View PDF (7 pages)

31/07/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

22/07/2001

Return made up to 12/07/01; full list of members

View PDF (6 pages)

09/12/2000

New director appointed

View PDF (2 pages)

27/11/2000

Director resigned

View PDF (1 pages)

01/08/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

11/07/2000

Return made up to 12/07/00; full list of members

View PDF (6 pages)

02/08/1999

Full accounts made up to 1998-12-31

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27/07/1999

Return made up to 12/07/99; no change of members

View PDF (4 pages)

15/02/1999

Director resigned

View PDF (1 pages)

28/07/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

16/07/1998

Return made up to 12/07/98; no change of members

View PDF (4 pages)

09/07/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

09/07/1997

Return made up to 12/07/97; full list of members

View PDF (6 pages)

03/08/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

09/07/1996

Return made up to 12/07/96; no change of members

View PDF (4 pages)

09/07/1996

Director's particulars changed

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28/05/1996

Memorandum and Articles of Association

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28/05/1996

Resolutions

View PDF (1 pages)

21/09/1995

Return made up to 12/07/95; no change of members

View PDF (4 pages)

21/09/1995

Director's particulars changed

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26/07/1995

Full accounts made up to 1994-12-31

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08/03/1995

Director resigned

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03/08/1994

Full accounts made up to 1993-12-31

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07/07/1994

Return made up to 12/07/94; full list of members

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05/02/1994

Director resigned

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02/02/1994

Director resigned

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06/10/1993

Director resigned

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29/07/1993

Full accounts made up to 1992-12-31

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11/07/1993

Return made up to 12/07/93; no change of members

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11/07/1993

Director's particulars changed

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26/01/1993

Secretary resigned;new secretary appointed

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21/12/1992

Director resigned

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09/08/1992

Full accounts made up to 1991-12-31

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09/08/1992

Return made up to 12/07/92; full list of members

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09/08/1992

Secretary resigned;director resigned

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09/12/1991

Accounting reference date shortened from 28/02 to 31/12

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14/11/1991

Registered office changed on 15/11/91 from: 158 kentish town road london NW5 2AG

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14/11/1991

New director appointed

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14/11/1991

New director appointed

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14/11/1991

Secretary resigned;new secretary appointed;director resigned

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29/08/1991

Full accounts made up to 1991-02-28

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18/07/1991

Return made up to 12/07/91; no change of members

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01/06/1991

Director resigned

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06/03/1991

New director appointed

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06/03/1991

New director appointed

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20/09/1990

Memorandum and Articles of Association

View PDF (8 pages)

20/09/1990

Resolutions

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19/09/1990

Memorandum and Articles of Association

View PDF (7 pages)

05/08/1990

Resolutions

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05/08/1990

Full accounts made up to 1990-02-28

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05/08/1990

Return made up to 12/07/90; full list of members

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19/09/1989

Full accounts made up to 1989-02-28

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19/09/1989

Return made up to 21/08/89; full list of members

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07/06/1989

New director appointed

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08/11/1988

Resolutions

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07/11/1988

Certificate of re-registration from Private to Public Limited Company

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07/11/1988

Application for reregistration from private to PLC

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07/11/1988

Declaration on reregistration from private to PLC

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07/11/1988

Balance Sheet

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07/11/1988

Auditor's report

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07/11/1988

Auditor's statement

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07/11/1988

Re-registration of Memorandum and Articles

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26/10/1988

Wd 18/10/88 ad 29/09/88--------- £ si 49998@1=49998 £ ic 2/50000

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26/10/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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26/10/1988

Accounting reference date shortened from 31/03 to 28/02

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17/08/1988

Registered office changed on 18/08/88 from: 3/4 stone buildings lincoln's inn london WC2A 3XS

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04/05/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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04/05/1988

Registered office changed on 05/05/88 from: 84 temple chambers temple avenue london EC4Y 0HP

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14/02/1988

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

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Rowan, John Laidlaw	Director	01/08/2009 - 22/10/2010	30
Heaps, John Edward	Director	01/10/1991 - 24/02/1999	9
Wilson, Paul Antony	Director	10/11/2010 - Present	25
Bayley, Trevor John	Director	01/10/1991 - 21/11/2000	19
Mills, Paul Andrew	Secretary	01/10/1991 - 19/01/1993	5

Persons with Significant Control

No PSC data available.

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Description

About THE MORTGAGE AGENCY LIMITED

THE MORTGAGE AGENCY LIMITED is an(a) Dissolved company incorporated on 14/02/1988 with the registered office located at 1 Angel Square, Manchester M60 0AG. 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 THE MORTGAGE AGENCY LIMITED?

THE MORTGAGE AGENCY LIMITED is currently Dissolved. It was registered on 14/02/1988 and dissolved on 13/01/2014.

Where is THE MORTGAGE AGENCY LIMITED located?

THE MORTGAGE AGENCY LIMITED is registered at 1 Angel Square, Manchester M60 0AG.

What does THE MORTGAGE AGENCY LIMITED do?

THE MORTGAGE AGENCY LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for THE MORTGAGE AGENCY LIMITED?

The latest filing was on 13/01/2014: Final Gazette dissolved via voluntary strike-off.