Mortgage Conveyancing Services Limited

02710927

Company Name	Mortgage Conveyancing Services Limited
Company Status	Dissolved
Company Number	02710927
Category	Private Limited Company
Incorporation Date	30 April 1992(32 years ago)
Dissolution Date	4 April 2000 (24 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Andrea Karen Brent
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	30 April 1992(same day as company formation)
Role	Secretary
Correspondence Address	43 Bellfield Avenue Harrow Weald Middlesex HA3 6ST

Secretary Name	Ms Dianne Sardi
Nationality	British
Status	Closed
Appointed	30 April 1992(same day as company formation)
Role	Secretary
Correspondence Address	24 Rolfe House London N11 3BD

Director Name	Mr Graham Mark Brent
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	21 July 1997(5 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (closed 04 April 2000)
Role	Finance Broker
Country of Residence	United Kingdom
Correspondence Address	Hollybush House, 8 Oxhey Road,Oxhey Watford WD19 4QE

Director Name	Mr Graham Michael Cowan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Gloucester Road New Barnet Hertfordshire EN5 1RT

Secretary Name	Mr Robert Conway
Nationality	British
Status	Resigned
Appointed	30 April 1992(same day as company formation)
Role	Company Director
Correspondence Address	18 Barnwell House St Giles Road London SE5 7RP

Location

Registered Address	169 Edgwarebury Lane Edgware Middlesex HA8 8ND
Region	London
Constituency	Hendon
County	Greater London
Ward	Edgware
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 September 1997 (26 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

4 April 2000	Final Gazette dissolved via compulsory strike-off (1 page)
14 December 1999	First Gazette notice for compulsory strike-off (1 page)
27 August 1998	Accounts for a dormant company made up to 30 September 1997 (1 page)
25 June 1998	Return made up to 30/04/98; no change of members 363(287) ‐ Registered office changed on 25/06/98 363(288) ‐ Director's particulars changed (4 pages)
11 August 1997	New director appointed (2 pages)
11 August 1997	Registered office changed on 11/08/97 from: 2 sonia close watford WP1 4PD (1 page)
13 June 1997	Return made up to 30/04/97; full list of members 363(287) ‐ Registered office changed on 13/06/97 (6 pages)
9 May 1997	Accounts for a dormant company made up to 30 September 1996 (1 page)
9 May 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 February 1996	Accounts for a dormant company made up to 30 September 1995 (1 page)
17 July 1995	Accounts for a dormant company made up to 30 September 1994 (1 page)
17 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
21 June 1995	Return made up to 30/04/95; no change of members (4 pages)

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