THE MORTGAGE BUREAU (HESWALL) LTD

Key Data

Status

Dissolved

Company No.

04639993

Incorporation date

16/01/2003

Size

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 16/01/2003)

08/07/2010

Final Gazette dissolved following liquidation

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08/04/2010

Completion of winding up

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23/06/2009

Order of court to wind up

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17/06/2009

Order of court to wind up

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03/04/2009

Return made up to 17/01/09; full list of members

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16/03/2009

Total exemption full accounts made up to 2008-03-31

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11/12/2008

Total exemption full accounts made up to 2007-03-31

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04/09/2008

Return made up to 17/01/08; full list of members

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04/06/2007

Total exemption full accounts made up to 2006-03-31

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24/01/2007

Return made up to 17/01/07; full list of members

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01/05/2006

Return made up to 17/01/06; full list of members

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25/04/2006

Total exemption full accounts made up to 2005-03-31

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28/12/2005

New director appointed

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04/12/2005

Resolutions

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04/12/2005

Resolutions

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04/12/2005

Resolutions

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04/12/2005

Director resigned

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01/12/2005

New secretary appointed

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01/12/2005

Secretary resigned

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29/09/2005

Total exemption full accounts made up to 2004-03-31

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07/09/2005

Registered office changed on 08/09/05 from: 214A telegraph road heswall wirral CH60 0AL

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21/03/2005

Return made up to 17/01/05; full list of members

View PDF (6 pages)

21/03/2005

Secretary's particulars changed;director's particulars changed

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07/05/2004

Return made up to 17/01/04; full list of members

View PDF (6 pages)

27/02/2003

Resolutions

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27/02/2003

Resolutions

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27/02/2003

Resolutions

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27/02/2003

Resolutions

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27/02/2003

Resolutions

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03/02/2003

Ad 17/01/03--------- £ si 1@1=1 £ ic 1/2

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03/02/2003

Memorandum and Articles of Association

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03/02/2003

Nc inc already adjusted 17/01/03

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03/02/2003

Resolutions

View PDF (1 pages)

03/02/2003

Secretary resigned

View PDF (1 pages)

03/02/2003

New secretary appointed

View PDF (2 pages)

28/01/2003

New director appointed

View PDF (2 pages)

28/01/2003

Director resigned

View PDF (1 pages)

28/01/2003

Accounting reference date extended from 31/01/04 to 31/03/04

View PDF (1 pages)

28/01/2003

Registered office changed on 29/01/03 from: c/o north west registration services 9 abbey square chester cheshire CH1 2HU

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16/01/2003

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

30/03/2008

Last change occurred

30/03/2008

Accounts

Last made up date

30/03/2008

Next account date

30/03/2009

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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
Bishop, Ian	Director	21/11/2005 - Present	2
NORTH WEST REGISTRATION SERVICES (1994) LIMITED	Nominee Secretary	17/01/2003 - 17/01/2003	917
Avis, Christine Susan	Nominee Director	17/01/2003 - 17/01/2003	1433
Bishop, Ian	Secretary	17/01/2003 - 21/11/2005	-
Bishop, Selina Ann	Director	17/01/2003 - 21/11/2005	-

Persons with Significant Control

No PSC data available.

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Description

About THE MORTGAGE BUREAU (HESWALL) LTD

THE MORTGAGE BUREAU (HESWALL) LTD is an(a) Dissolved company incorporated on 16/01/2003 with the registered office located at 58 Pensby Road, Heswall, Wirral, Merseyside CH60 7RE. 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 BUREAU (HESWALL) LTD?

THE MORTGAGE BUREAU (HESWALL) LTD is currently Dissolved. It was registered on 16/01/2003 and dissolved on 08/07/2010.

Where is THE MORTGAGE BUREAU (HESWALL) LTD located?

THE MORTGAGE BUREAU (HESWALL) LTD is registered at 58 Pensby Road, Heswall, Wirral, Merseyside CH60 7RE.

What does THE MORTGAGE BUREAU (HESWALL) LTD do?

THE MORTGAGE BUREAU (HESWALL) LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for THE MORTGAGE BUREAU (HESWALL) LTD?

The latest filing was on 08/07/2010: Final Gazette dissolved following liquidation.