| Company Name | Mortgage Communications Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01043257 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 1972(52 years, 2 months ago) |
| Dissolution Date | 19 October 2004 (19 years, 6 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Adrian Michael Coles |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 2001(29 years, 1 month after company formation) |
| Appointment Duration | 3 years, 7 months (closed 19 October 2004) |
| Role | Director General |
| Country of Residence | England |
| Correspondence Address | 30 Pine Walk Berrylands Surbiton Surrey KT5 8NJ |
| Director Name | Jane Ruth Jones |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 2001(29 years, 1 month after company formation) |
| Appointment Duration | 3 years, 7 months (closed 19 October 2004) |
| Role | Trade Association Manager |
| Correspondence Address | 18 Manor Links Bishops Stortford Hertfordshire CM23 5RA |
| Secretary Name | Jane Ruth Jones |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 2001(29 years, 1 month after company formation) |
| Appointment Duration | 3 years, 7 months (closed 19 October 2004) |
| Role | Trade Association Manager |
| Correspondence Address | 18 Manor Links Bishops Stortford Hertfordshire CM23 5RA |
| Director Name | Mr Ronald Grant Armstrong |
|---|---|
| Date of Birth | September 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 1991(19 years, 2 months after company formation) |
| Appointment Duration | 9 years, 10 months (resigned 19 March 2001) |
| Role | Deputy Director General |
| Correspondence Address | 72 Devereux Drive Watford Hertfordshire WD1 3DE |
| Director Name | Sir Mark John Boleat |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 1991(19 years, 2 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 09 July 1993) |
| Role | Chief Executive |
| Country of Residence | England |
| Correspondence Address | 26 Westbury Road Northwood Middlesex HA6 3BU |
| Director Name | Mr Trevor John Cates |
|---|---|
| Date of Birth | November 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 1991(19 years, 2 months after company formation) |
| Appointment Duration | 9 years, 10 months (resigned 19 March 2001) |
| Role | Under Secretary |
| Correspondence Address | 26 Woodhill Park Pembury Tunbridge Wells Kent TN2 4NW |
| Secretary Name | Mr Trevor John Cates |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 1991(19 years, 2 months after company formation) |
| Appointment Duration | 9 years, 10 months (resigned 19 March 2001) |
| Role | Company Director |
| Correspondence Address | 26 Woodhill Park Pembury Tunbridge Wells Kent TN2 4NW |
Location
| Registered Address | 3 Savile Row London W1X 1AF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £33 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 19 October 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 July 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 26 May 2004 | Application for striking-off (1 page) |
| 8 January 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
| 7 July 2003 | Return made up to 16/05/03; full list of members (7 pages) |
| 2 November 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
| 28 May 2002 | Return made up to 16/05/02; full list of members (7 pages) |
| 25 October 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
| 8 June 2001 | Return made up to 16/05/01; full list of members (6 pages) |
| 12 April 2001 | Director resigned (1 page) |
| 12 April 2001 | Secretary resigned;director resigned (1 page) |
| 3 April 2001 | New director appointed (2 pages) |
| 3 April 2001 | New secretary appointed;new director appointed (2 pages) |
| 30 October 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
| 27 June 2000 | Return made up to 16/05/00; full list of members (6 pages) |
| 16 June 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
| 3 June 1999 | Return made up to 16/05/99; full list of members (6 pages) |
| 24 May 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
| 24 May 1998 | Return made up to 16/05/98; no change of members (4 pages) |
| 11 June 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
| 20 May 1997 | Return made up to 16/05/97; full list of members (6 pages) |
| 23 September 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
| 18 September 1996 | Resolutions
|
| 4 June 1996 | Return made up to 16/05/96; no change of members (4 pages) |
| 11 August 1995 | Full accounts made up to 31 December 1994 (6 pages) |
| 8 June 1995 | Return made up to 16/05/95; full list of members (6 pages) |