THE MORTGAGE ALLIANCE (UK) LIMITED

Key Data

Status

Dissolved

Company No.

02956771

Incorporation date

08/08/1994

Size

Total Exemption Small

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/08/1994)

01/04/2013

Final Gazette dissolved via voluntary strike-off

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17/12/2012

First Gazette notice for voluntary strike-off

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09/12/2012

Application to strike the company off the register

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13/09/2012

Total exemption small company accounts made up to 2012-04-30

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13/08/2012

Annual return made up to 2012-08-09 with full list of shareholders

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06/12/2011

Total exemption small company accounts made up to 2011-04-30

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05/09/2011

Annual return made up to 2011-08-09 with full list of shareholders

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21/11/2010

Total exemption small company accounts made up to 2010-04-30

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10/08/2010

Annual return made up to 2010-08-09 with full list of shareholders

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24/03/2010

Amended accounts for a small company made up to 2008-04-30

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21/12/2009

Total exemption small company accounts made up to 2009-04-30

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22/09/2009

Return made up to 09/08/09; full list of members

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25/02/2009

Accounts for a small company made up to 2008-04-30

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04/11/2008

Particulars of a mortgage or charge / charge no: 1

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26/08/2008

Return made up to 09/08/08; full list of members

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26/08/2008

Appointment Terminated Director ian spratt

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06/02/2008

Accounts for a small company made up to 2007-04-30

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24/09/2007

Return made up to 09/08/07; full list of members

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02/05/2007

New secretary appointed

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02/05/2007

Secretary resigned

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25/02/2007

Accounts for a small company made up to 2006-04-30

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25/09/2006

Return made up to 09/08/06; full list of members

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04/04/2006

Memorandum and Articles of Association

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29/03/2006

Certificate of change of name

View PDF (2 pages)

21/12/2005

Accounts for a small company made up to 2005-04-30

View PDF (7 pages)

04/09/2005

Return made up to 09/08/05; full list of members

View PDF (7 pages)

15/02/2005

Accounts for a small company made up to 2004-04-30

View PDF (7 pages)

17/08/2004

Return made up to 09/08/04; full list of members

View PDF (8 pages)

12/04/2004

Director resigned

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19/02/2004

Accounts for a small company made up to 2003-04-30

View PDF (7 pages)

21/09/2003

Return made up to 09/08/03; full list of members

View PDF (7 pages)

20/02/2003

Accounts for a small company made up to 2002-04-30

View PDF (7 pages)

03/09/2002

Return made up to 09/08/02; full list of members

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26/01/2002

Accounts for a small company made up to 2001-04-30

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28/08/2001

Return made up to 09/08/01; full list of members

View PDF (6 pages)

13/08/2001

New director appointed

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14/12/2000

Accounts for a small company made up to 2000-04-30

View PDF (7 pages)

14/08/2000

Return made up to 09/08/00; full list of members

View PDF (6 pages)

11/05/2000

Accounting reference date extended from 31/10/99 to 30/04/00

View PDF (1 pages)

23/08/1999

Return made up to 09/08/99; no change of members

View PDF (4 pages)

03/08/1999

Accounts for a small company made up to 1998-10-31

View PDF (7 pages)

08/09/1998

Secretary's particulars changed

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31/08/1998

Accounts for a small company made up to 1997-10-31

View PDF (7 pages)

17/08/1998

Return made up to 09/08/98; no change of members

View PDF (4 pages)

09/09/1997

New director appointed

View PDF (2 pages)

09/09/1997

Return made up to 09/08/97; full list of members

View PDF (6 pages)

01/09/1997

Accounts for a small company made up to 1996-10-31

View PDF (7 pages)

02/09/1996

Accounts for a small company made up to 1995-10-31

View PDF (4 pages)

20/08/1996

Return made up to 09/08/96; full list of members

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02/08/1995

Return made up to 09/08/95; full list of members

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22/04/1995

Registered office changed on 23/04/95 from: c/o wilson maddison 5 north bailey durham city durham DH1 3EY

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22/04/1995

Ad 31/10/94--------- £ si 98@1=98 £ ic 2/100

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07/03/1995

Memorandum and Articles of Association

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06/03/1995

Accounting reference date notified as 31/10

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16/02/1995

Certificate of change of name

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30/11/1994

Memorandum and Articles of Association

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29/11/1994

Resolutions

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29/11/1994

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

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13/09/1994

Certificate of change of name

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07/09/1994

Registered office changed on 08/09/94 from: classic house 174-180 old street london EC1V 9BP

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08/08/1994

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

29/04/2012

Last change occurred

29/04/2012

Accounts

Total Exemption Small

Last made up date

29/04/2012

Next account date

29/04/2013

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	08/08/1994 - 31/08/1994	38039
Longstaff, Michael	Secretary	16/04/2007 - Present	2
WATERLOW NOMINEES LIMITED	Nominee Director	08/08/1994 - 31/08/1994	36021
Spratt, Ian Gavin	Director	31/10/1996 - 31/08/2007	2
Johnson, Keith	Director	01/09/1994 - Present	40

Persons with Significant Control

No PSC data available.

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Description

About THE MORTGAGE ALLIANCE (UK) LIMITED

THE MORTGAGE ALLIANCE (UK) LIMITED is an(a) Dissolved company incorporated on 08/08/1994 with the registered office located at 7 Old Elvet, Durham City, DH1 3HL. There are currently 2 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 ALLIANCE (UK) LIMITED?

THE MORTGAGE ALLIANCE (UK) LIMITED is currently Dissolved. It was registered on 08/08/1994 and dissolved on 01/04/2013.

Where is THE MORTGAGE ALLIANCE (UK) LIMITED located?

THE MORTGAGE ALLIANCE (UK) LIMITED is registered at 7 Old Elvet, Durham City, DH1 3HL.

What does THE MORTGAGE ALLIANCE (UK) LIMITED do?

THE MORTGAGE ALLIANCE (UK) LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for THE MORTGAGE ALLIANCE (UK) LIMITED?

The latest filing was on 01/04/2013: Final Gazette dissolved via voluntary strike-off.