THE MORTGAGE EXCHANGE LIMITED

Key Data

Status

Dissolved

Company No.

03562908

Incorporation date

12/05/1998

Size

Dormant

Classification

Database activities (72.40 - SIC 2003);Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/05/1998)

09/04/2012

Final Gazette dissolved via voluntary strike-off

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26/12/2011

First Gazette notice for voluntary strike-off

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13/12/2011

Application to strike the company off the register

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20/06/2011

Annual return made up to 2011-05-13 with full list of shareholders

View PDF (4 pages)

07/07/2010

Accounts for a dormant company made up to 2010-03-31

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07/06/2010

Annual return made up to 2010-05-13 with full list of shareholders

View PDF (4 pages)

20/09/2009

Accounts made up to 2009-03-31

View PDF (2 pages)

19/05/2009

Return made up to 13/05/09; full list of members

View PDF (3 pages)

10/06/2008

Return made up to 13/05/08; full list of members

View PDF (3 pages)

01/06/2008

Accounts made up to 2008-03-31

View PDF (2 pages)

28/11/2007

Accounts made up to 2007-03-31

View PDF (2 pages)

29/05/2007

Return made up to 13/05/07; full list of members

View PDF (2 pages)

29/05/2007

Secretary's particulars changed

View PDF (1 pages)

12/06/2006

Accounts made up to 2006-03-31

View PDF (2 pages)

12/06/2006

New secretary appointed

View PDF (1 pages)

06/06/2006

Return made up to 13/05/06; full list of members

View PDF (2 pages)

08/05/2006

Secretary resigned

View PDF (1 pages)

25/09/2005

Resolutions

View PDF (1 pages)

25/09/2005

Accounts made up to 2005-03-31

View PDF (2 pages)

26/05/2005

Return made up to 13/05/05; full list of members

View PDF (2 pages)

13/01/2005

Accounts made up to 2004-03-31

View PDF (2 pages)

20/05/2004

Return made up to 13/05/04; full list of members

View PDF (6 pages)

28/07/2003

Accounts made up to 2003-03-31

View PDF (2 pages)

20/05/2003

Return made up to 13/05/03; full list of members

View PDF (6 pages)

06/03/2003

Secretary resigned

View PDF (1 pages)

06/03/2003

New secretary appointed

View PDF (2 pages)

23/07/2002

Accounts made up to 2002-03-31

View PDF (2 pages)

23/05/2002

Return made up to 13/05/02; full list of members

View PDF (6 pages)

15/07/2001

Accounts made up to 2001-03-31

View PDF (2 pages)

17/05/2001

Return made up to 13/05/01; full list of members

View PDF (6 pages)

17/05/2001

Secretary's particulars changed;director's particulars changed

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26/03/2001

Director's particulars changed

View PDF (1 pages)

04/10/2000

Accounts made up to 2000-03-31

View PDF (2 pages)

25/05/2000

Return made up to 13/05/00; full list of members

View PDF (6 pages)

27/10/1999

Resolutions

View PDF (1 pages)

27/10/1999

Accounts made up to 1999-03-31

View PDF (2 pages)

13/06/1999

Return made up to 13/05/99; full list of members

View PDF (6 pages)

14/09/1998

Accounting reference date shortened from 31/05/99 to 31/03/99

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14/09/1998

New secretary appointed

View PDF (2 pages)

14/09/1998

New director appointed

View PDF (2 pages)

14/09/1998

Registered office changed on 15/09/98 from: 152 city road london EC1V 2NX

View PDF (2 pages)

25/05/1998

Secretary resigned

View PDF (0 pages)

25/05/1998

Director resigned

View PDF (0 pages)

12/05/1998

Incorporation

View PDF (10 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Dormant

Last made up date

30/03/2010

Next account date

30/03/2011

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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
TEMPLES (NOMINEES) LIMITED	Nominee Secretary	12/05/1998 - 12/05/1998	3007
Temples (Professional Services) Limited	Nominee Director	12/05/1998 - 12/05/1998	2154
Henson, Simon Richard	Director	12/05/1998 - Present	14
Henson, Susan	Secretary	11/11/2005 - Present	3
Chance, Ann Lenton	Secretary	12/05/1998 - 23/01/2003	12

Persons with Significant Control

No PSC data available.

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Description

About THE MORTGAGE EXCHANGE LIMITED

THE MORTGAGE EXCHANGE LIMITED is an(a) Dissolved company incorporated on 12/05/1998 with the registered office located at Southill Cornbury Park, Charlbury, Chipping Norton, Oxfordshire OX7 3EW. 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 EXCHANGE LIMITED?

THE MORTGAGE EXCHANGE LIMITED is currently Dissolved. It was registered on 12/05/1998 and dissolved on 09/04/2012.

Where is THE MORTGAGE EXCHANGE LIMITED located?

THE MORTGAGE EXCHANGE LIMITED is registered at Southill Cornbury Park, Charlbury, Chipping Norton, Oxfordshire OX7 3EW.

What does THE MORTGAGE EXCHANGE LIMITED do?

THE MORTGAGE EXCHANGE LIMITED operates in the Database activities (72.40 - SIC 2003) sector.

What is the latest filing for THE MORTGAGE EXCHANGE LIMITED?

The latest filing was on 09/04/2012: Final Gazette dissolved via voluntary strike-off.