THE MORTGAGE SERVICE (UK) LIMITED

Key Data

Status

Dissolved

Company No.

02738070

Incorporation date

05/08/1992

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 05/08/1992)

14/06/2010

Final Gazette dissolved via voluntary strike-off

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01/03/2010

First Gazette notice for voluntary strike-off

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21/02/2010

Application to strike the company off the register

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06/10/2009

Annual return made up to 2009-08-06 with full list of shareholders

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06/10/2009

Register inspection address has been changed from 24-26 Mansfield Road Rotherham South Yorkshire S60 2DT United Kingdom

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06/10/2009

Register inspection address has been changed

View PDF (1 pages)

28/06/2009

Total exemption small company accounts made up to 2008-08-31

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14/04/2009

Registered office changed on 15/04/2009 from 11 cross house close grenoside sheffield south yorkshire S35 8SJ

View PDF (1 pages)

07/04/2009

Appointment Terminated Director deborah weller

View PDF (1 pages)

24/09/2008

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

View PDF (4 pages)

28/12/2007

Total exemption small company accounts made up to 2007-08-31

View PDF (5 pages)

21/08/2007

Return made up to 06/08/07; full list of members

View PDF (2 pages)

06/06/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (6 pages)

21/08/2006

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

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29/06/2006

Total exemption small company accounts made up to 2005-08-31

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18/04/2006

Total exemption small company accounts made up to 2004-08-31

View PDF (4 pages)

04/09/2005

Return made up to 06/08/05; full list of members

View PDF (2 pages)

05/09/2004

Total exemption small company accounts made up to 2003-08-31

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23/08/2004

Return made up to 06/08/04; full list of members

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01/08/2004

Registered office changed on 02/08/04 from: 229 nether street london N3 1NT

View PDF (1 pages)

02/10/2003

Return made up to 06/08/03; full list of members

View PDF (7 pages)

20/06/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (4 pages)

13/08/2002

Return made up to 06/08/02; full list of members

View PDF (7 pages)

26/06/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (4 pages)

03/09/2001

Return made up to 06/08/01; full list of members

View PDF (6 pages)

12/04/2001

Accounts for a small company made up to 2000-08-31

View PDF (4 pages)

05/09/2000

Return made up to 06/08/00; full list of members

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27/06/2000

Accounts for a small company made up to 1999-08-31

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09/09/1999

Return made up to 06/08/99; no change of members

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01/07/1999

Accounts for a small company made up to 1998-08-31

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11/05/1999

Secretary resigned

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11/05/1999

New secretary appointed;new director appointed

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11/08/1998

Return made up to 06/08/98; full list of members

View PDF (4 pages)

11/08/1998

Director's particulars changed

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11/08/1998

Location of register of members address changed

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23/07/1998

Registered office changed on 24/07/98 from: 11 cross house close grenoside sheffield south yorkshire S35 8SJ

View PDF (1 pages)

30/06/1998

Accounts for a small company made up to 1997-08-31

View PDF (3 pages)

25/11/1997

Registered office changed on 26/11/97 from: 87 hoole street walkley sheffield south yorkshire S6 2WQ

View PDF (1 pages)

27/08/1997

Return made up to 06/08/97; full list of members

View PDF (7 pages)

08/07/1997

Ad 30/06/97--------- £ si 98@1=98 £ ic 2/100

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29/06/1997

Accounts for a small company made up to 1996-08-31

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25/09/1996

Return made up to 06/08/96; full list of members

View PDF (6 pages)

25/09/1996

Director's particulars changed

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08/07/1996

Registered office changed on 09/07/96 from: 256 langsett road sheffield S6 2UE

View PDF (1 pages)

24/06/1996

Accounts for a small company made up to 1995-08-31

View PDF (4 pages)

27/01/1996

New secretary appointed

View PDF (1 pages)

27/01/1996

Secretary resigned

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06/11/1995

Registered office changed on 07/11/95 from: 9 wrenway farehall hampshire PO16 8HQ

View PDF (1 pages)

06/11/1995

Secretary resigned;director resigned

View PDF (1 pages)

06/11/1995

New director appointed

View PDF (2 pages)

06/11/1995

New secretary appointed

View PDF (2 pages)

06/11/1995

Director resigned

View PDF (1 pages)

18/09/1995

Return made up to 06/08/95; no change of members

View PDF (4 pages)

27/06/1995

Resolutions

View PDF (1 pages)

27/06/1995

Accounts made up to 1994-08-31

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (15 pages)

23/11/1994

Director resigned;new director appointed

View PDF (2 pages)

23/11/1994

Registered office changed on 24/11/94 from: 87 hoole street sheffield south yorkshire S6 2WQ

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14/08/1994

Return made up to 06/08/94; no change of members

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08/06/1994

Accounts made up to 1993-08-31

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08/06/1994

Resolutions

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27/10/1993

Return made up to 06/08/93; full list of members

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27/05/1993

Registered office changed on 28/05/93 from: 13A westfield terrace sheffield south yorkshire S1 4GH

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24/08/1992

Registered office changed on 25/08/92 from: the britannia suite international house 82/86 deansgate manchester M3 2ER

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24/08/1992

Director resigned;new director appointed

View PDF (2 pages)

24/08/1992

Secretary resigned;new secretary appointed;new director appointed

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05/08/1992

Incorporation

View PDF (14 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

30/08/2008

Last change occurred

30/08/2008

Accounts

Total Exemption Small

Last made up date

30/08/2008

Next account date

30/08/2009

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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
DEANSGATE COMPANY FORMATIONS LIMITED	Nominee Director	06/08/1992 - 06/08/1992	4516
Weller, David John	Director	05/05/1999 - Present	4
Weller, Paul David	Director	19/11/1994 - 31/10/1995	2
Weller, Deborah Mary	Director	30/10/1995 - 08/04/2009	1
Weller, David John	Secretary	05/05/1999 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About THE MORTGAGE SERVICE (UK) LIMITED

THE MORTGAGE SERVICE (UK) LIMITED is an(a) Dissolved company incorporated on 05/08/1992 with the registered office located at 24-26 Mansfield Road, Rotherham, South Yorkshire S60 2DT. 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 SERVICE (UK) LIMITED?

THE MORTGAGE SERVICE (UK) LIMITED is currently Dissolved. It was registered on 05/08/1992 and dissolved on 14/06/2010.

Where is THE MORTGAGE SERVICE (UK) LIMITED located?

THE MORTGAGE SERVICE (UK) LIMITED is registered at 24-26 Mansfield Road, Rotherham, South Yorkshire S60 2DT.

What does THE MORTGAGE SERVICE (UK) LIMITED do?

THE MORTGAGE SERVICE (UK) LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

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

The latest filing was on 14/06/2010: Final Gazette dissolved via voluntary strike-off.