| Company Name | Mortgage Minder Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 02936730 |
| Category | Public Limited Company |
| Incorporation Date | 8 June 1994(29 years, 10 months ago) |
| Dissolution Date | 21 October 1997 (26 years, 6 months ago) |
Directors
| Secretary Name | Mr James Ledger |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Gullane Usworth Washington Tyne & Wear NE37 1SE |
| Director Name | David Rees |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 1994(same day as company formation) |
| Role | Marketing Consultant |
| Correspondence Address | 12 Meadow Close Romanby Northallerton North Yorkshire DL7 8YY |
| Director Name | Lester Wright |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 1994(same day as company formation) |
| Role | Chief Executive |
| Correspondence Address | The Willows Langthorpe, Boroughbridge York North Yorkshire YO51 9BZ |
| Director Name | Geoffrey White |
|---|---|
| Date of Birth | May 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 1995(10 months, 3 weeks after company formation) |
| Appointment Duration | 2 months (resigned 26 June 1995) |
| Role | Company Director |
| Correspondence Address | Long Howe Underbarrow Lyth Kendal Cumbria LA8 8DD |
| Director Name | Trevor Kellett |
|---|---|
| Date of Birth | June 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1995(1 year after company formation) |
| Appointment Duration | 1 month (resigned 31 July 1995) |
| Role | Sales Manager |
| Correspondence Address | Greystone Lodge Bowling Green Lane Manfield Darlington County Durham DL2 2RL |
| Director Name | Robin Roy Watson |
|---|---|
| Date of Birth | January 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1995(1 year after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 18 January 1996) |
| Role | Sales Manager |
| Correspondence Address | Oakleigh House Kingfisher Court London Road West Kingsdown Sevenoaks Kent TN15 6EW |
| Director Name | Geoffrey White |
|---|---|
| Date of Birth | May 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 1995(1 year, 3 months after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 18 January 1996) |
| Role | Partner Financial Services |
| Correspondence Address | Long Howe Underbarrow Lyth Kendal Cumbria LA8 8DD |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 June 1994(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 June 1994(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 June 1994(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | 29 York Street London W1H 1PX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 21 October 1997 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 July 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 7 January 1997 | Strike-off action suspended (1 page) |
| 10 December 1996 | First Gazette notice for compulsory strike-off (1 page) |
| 4 July 1996 | Director resigned (1 page) |
| 4 July 1996 | Director resigned (1 page) |
| 21 November 1995 | Registered office changed on 21/11/95 from: 28-29 west sunniside sunderland tyne & wear SR1 1BX (1 page) |
| 19 October 1995 | Director resigned;new director appointed (2 pages) |
| 8 June 1995 | Director resigned (2 pages) |
| 8 June 1995 | New director appointed (2 pages) |