THE MORTGAGE SPECIALISTS LTD

Key Data

Status

Dissolved

Company No.

03400055

Incorporation date

07/07/1997

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 07/07/1997)

13/09/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/06/2010

Liquidators' statement of receipts and payments to 2010-06-04

View PDF (5 pages)

13/06/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

20/04/2010

Liquidators' statement of receipts and payments to 2010-03-31

View PDF (5 pages)

12/04/2009

Statement of affairs with form 4.19

View PDF (6 pages)

12/04/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

12/04/2009

Resolutions

View PDF (1 pages)

06/04/2009

Registered office changed on 07/04/2009 from white cottage ashwells road pilgrims hatch brentwood essex CM15 9SE

View PDF (1 pages)

28/08/2008

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

View PDF (3 pages)

05/08/2008

Director appointed mr stephen michael mccarthy

View PDF (1 pages)

05/08/2008

Appointment Terminated Director michael mccarthy

View PDF (1 pages)

05/08/2008

Appointment Terminated Secretary rosemary mccarthy

View PDF (1 pages)

05/08/2008

Appointment Terminated Secretary michael mccarthy

View PDF (1 pages)

16/07/2008

Secretary appointed mrs rosemary mccarthy

View PDF (1 pages)

16/07/2008

Director appointed mr michael stephen mccarthy

View PDF (1 pages)

15/07/2008

Appointment Terminated Director stephen mccarthy

View PDF (1 pages)

03/02/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

14/10/2007

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

View PDF (2 pages)

14/10/2007

Director's particulars changed

View PDF (1 pages)

29/07/2007

Registered office changed on 30/07/07 from: white cottage, ashwells road pilgrims hatch brentwood essex CM15 9SE

View PDF (1 pages)

21/06/2007

Full accounts made up to 2006-09-30

View PDF (20 pages)

03/04/2007

New secretary appointed

View PDF (1 pages)

03/04/2007

Secretary resigned

View PDF (1 pages)

03/04/2007

Registered office changed on 04/04/07 from: the surgery 227 rayleigh road hutton brentwood essex CM13 1PJ

View PDF (1 pages)

03/08/2006

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

View PDF (2 pages)

03/08/2006

Director's particulars changed

View PDF (1 pages)

08/03/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

17/07/2005

Return made up to 08/07/05; full list of members

View PDF (2 pages)

19/06/2005

Registered office changed on 20/06/05 from: ambleside 1A pinecroft hutton essex CM13 2PG

View PDF (1 pages)

08/06/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

03/10/2004

Return made up to 08/07/04; full list of members

View PDF (6 pages)

03/10/2004

Secretary resigned

View PDF (1 pages)

03/10/2004

New secretary appointed

View PDF (2 pages)

03/10/2004

Registered office changed on 04/10/04 from: chasegate house 13-17 southgate road potters bar hertfordshire EN6 5DR

View PDF (1 pages)

20/04/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (7 pages)

29/06/2003

Return made up to 08/07/03; full list of members

View PDF (6 pages)

29/06/2003

Secretary resigned;director's particulars changed

View PDF (0 pages)

29/06/2003

New secretary appointed

View PDF (2 pages)

02/03/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (7 pages)

01/03/2003

Registered office changed on 02/03/03 from: 10 tallis way warley brentwood essex CM14 5WJ

View PDF (1 pages)

03/07/2002

Return made up to 08/07/02; full list of members

View PDF (6 pages)

28/06/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (7 pages)

29/05/2002

Accounting reference date extended from 31/07/01 to 30/09/01

View PDF (1 pages)

16/01/2002

Registered office changed on 17/01/02 from: 6 bell farm green billericay essex CM12 9RW

View PDF (1 pages)

01/07/2001

Return made up to 08/07/01; full list of members

View PDF (6 pages)

24/06/2001

Accounts for a small company made up to 2000-07-31

View PDF (6 pages)

10/10/2000

Return made up to 08/07/00; full list of members

View PDF (7 pages)

10/10/2000

Secretary's particulars changed;director's particulars changed

View PDF (7 pages)

10/10/2000

Secretary's particulars changed

View PDF (1 pages)

10/10/2000

Secretary resigned

View PDF (1 pages)

10/10/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/07/2000

Registered office changed on 19/07/00 from: 22 stanmore chase st albans hertfordshire AL4 0EZ

View PDF (1 pages)

01/06/2000

Accounts for a small company made up to 1999-07-31

View PDF (4 pages)

18/01/2000

Return made up to 08/07/99; full list of members

View PDF (6 pages)

02/12/1999

New secretary appointed

View PDF (2 pages)

04/10/1999

Registered office changed on 05/10/99 from: 1 the courtyard alban park st. Albans hertfordshire AL4 0LA

View PDF (1 pages)

03/10/1999

Director resigned

View PDF (1 pages)

19/07/1999

Registered office changed on 20/07/99 from: 1A meadow close london colney st albans hertfordshire AL2 1RQ

View PDF (1 pages)

12/05/1999

Full accounts made up to 1998-07-31

View PDF (7 pages)

07/09/1998

Return made up to 08/07/98; full list of members

View PDF (6 pages)

31/08/1998

Secretary's particulars changed

View PDF (1 pages)

14/06/1998

Resolutions

View PDF (1 pages)

14/06/1998

£ nc 100/50000 01/06/98

View PDF (1 pages)

03/06/1998

Registered office changed on 04/06/98 from: 14 watersplash court thamesdale london colney st albans AL2 1TN

View PDF (1 pages)

03/06/1998

Ad 01/06/98--------- £ si [email protected]=10 £ ic 1/11

View PDF (2 pages)

03/06/1998

New director appointed

View PDF (2 pages)

03/06/1998

New secretary appointed;new director appointed

View PDF (2 pages)

15/07/1997

Secretary resigned

View PDF (1 pages)

15/07/1997

Director resigned

View PDF (1 pages)

07/07/1997

Incorporation

View PDF (12 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

29/09/2007

Last change occurred

29/09/2007

Accounts

Total Exemption Small

Last made up date

29/09/2007

Next account date

29/09/2008

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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
FORM 10 SECRETARIES FD LTD	Nominee Secretary	07/07/1997 - 07/07/1997	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	07/07/1997 - 07/07/1997	12878
Mccarthy, Stephen Michael	Director	05/08/2008 - Present	4
Mccarthy, Stephen Michael	Director	31/05/1998 - 15/07/2008	4
West, Charles Douglas Arthur	Director	31/05/1998 - 29/09/1999	6

Persons with Significant Control

No PSC data available.

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Description

About THE MORTGAGE SPECIALISTS LTD

THE MORTGAGE SPECIALISTS LTD is an(a) Dissolved company incorporated on 07/07/1997 with the registered office located at C/O , CHAMBERLAIN & CO, CHAMBERLAIN & CO, Aireside House 24-26 Aire Street, Leeds, West Yorkshire LS1 4HT. There is currently 1 active director 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 SPECIALISTS LTD?

THE MORTGAGE SPECIALISTS LTD is currently Dissolved. It was registered on 07/07/1997 and dissolved on 13/09/2010.

Where is THE MORTGAGE SPECIALISTS LTD located?

THE MORTGAGE SPECIALISTS LTD is registered at C/O , CHAMBERLAIN & CO, CHAMBERLAIN & CO, Aireside House 24-26 Aire Street, Leeds, West Yorkshire LS1 4HT.

What does THE MORTGAGE SPECIALISTS LTD do?

THE MORTGAGE SPECIALISTS LTD operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for THE MORTGAGE SPECIALISTS LTD?

The latest filing was on 13/09/2010: Final Gazette dissolved following liquidation.