AIB Mortgage Services Limited

Company Name	AIB Mortgage Services Limited
Company Status	Dissolved
Company Number	03064964
Category	Private Limited Company
Incorporation Date	6 June 1995(28 years, 11 months ago)
Dissolution Date	4 October 2016 (7 years, 6 months 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	Mr Hugh Anthony O'Donnell
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Irish
Status	Closed
Appointed	05 February 2013(17 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (closed 04 October 2016)
Role	Chartered Accountant
Country of Residence	Ireland
Correspondence Address	Aib St Helen'S 1 Undershaft London EC3A 8AB

Director Name	Mr Colin Aubrey Jennings
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2013(18 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (closed 04 October 2016)
Role	Banker
Country of Residence	England
Correspondence Address	Aib St Helen'S 1 Undershaft London EC3A 8AB

Secretary Name	Mrs Cerian Natasha Gilhooley
Status	Closed
Appointed	07 September 2015(20 years, 3 months after company formation)
Appointment Duration	1 year (closed 04 October 2016)
Role	Company Director
Correspondence Address	Aib St Helen'S 1 Undershaft London EC3A 8AB

Director Name	Mrs Brenda Mary Bellis
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1995(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Bankcentre-Britain Belmont Road Uxbridge Middlesex UB8 1SA

Director Name	Claire Gertrude Scully
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1995(same day as company formation)
Role	Assistant Bank Manager
Correspondence Address	138 Cavendish Avenue Ealing London W13 0JN

Secretary Name	Claire Gertrude Scully
Nationality	British
Status	Resigned
Appointed	06 June 1995(same day as company formation)
Role	Assistant Bank Manager
Correspondence Address	138 Cavendish Avenue Ealing London W13 0JN

Director Name	Miss Paula Ann Ryan
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1997(2 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 21 September 2005)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	29 Meadow Road Pinner Middlesex HA5 1EB

Secretary Name	Eithne Christine Collins
Nationality	British
Status	Resigned
Appointed	24 April 1998(2 years, 10 months after company formation)
Appointment Duration	1 year (resigned 26 April 1999)
Role	Company Director
Correspondence Address	7 Briarbank Road Ealing London W13 0HH

Secretary Name	Julie Margaret McNair
Nationality	British
Status	Resigned
Appointed	26 April 1999(3 years, 10 months after company formation)
Appointment Duration	5 months (resigned 24 September 1999)
Role	Company Director
Correspondence Address	33 Ainsdale Crescent Pinner Middlesex HA5 5SF

Secretary Name	Julie Margaret McNair
Nationality	British
Status	Resigned
Appointed	26 April 1999(3 years, 10 months after company formation)
Appointment Duration	5 months (resigned 24 September 1999)
Role	Company Director
Correspondence Address	33 Ainsdale Crescent Pinner Middlesex HA5 5SF

Secretary Name	Ms Tiana Jennifer Peck
Nationality	British
Status	Resigned
Appointed	24 September 1999(4 years, 3 months after company formation)
Appointment Duration	15 years, 11 months (resigned 07 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aib Undershaft London EC3A 8AB

Director Name	Noel John Carroll
Date of Birth	December 1956 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 March 2000(4 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 12 July 2005)
Role	Banker
Correspondence Address	Lismore Manor Road Penn Buckinghamshire HP10 8HY

Director Name	John Damian Cunningham
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 March 2000(4 years, 9 months after company formation)
Appointment Duration	11 years, 11 months (resigned 13 March 2012)
Role	Bank Manager
Correspondence Address	Bankcentre-Britain Belmont Road Uxbridge Middlesex UB8 1SA

Director Name	Mr Simon Peter Boulcott
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2002(6 years, 7 months after company formation)
Appointment Duration	11 years, 1 month (resigned 28 February 2013)
Role	Bank Manager
Country of Residence	United Kingdom
Correspondence Address	Bankcentre-Britain Belmont Road Uxbridge Middlesex UB8 1SA

Director Name	Francis Xavier Sullivan
Date of Birth	August 1947 (Born 76 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 July 2005(10 years after company formation)
Appointment Duration	1 year, 4 months (resigned 31 October 2006)
Role	Banker
Correspondence Address	72 Burkes Road Beaconsfield Buckinghamshire HP9 1EP

Director Name	Mr Gerard Mortimer O'Keeffe
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 October 2006(11 years, 5 months after company formation)
Appointment Duration	9 years, 7 months (resigned 17 June 2016)
Role	Bank Official
Country of Residence	England
Correspondence Address	Aib St Helen'S 1 Undershaft London EC3A 8AB

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 June 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Aib St Helen'S 1 Undershaft London EC3A 8AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London

Shareholders

2 at £1	Aib Holdings (U.k.) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

4 October 2016	Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2016	Final Gazette dissolved via voluntary strike-off (1 page)
19 July 2016	First Gazette notice for voluntary strike-off (1 page)
19 July 2016	First Gazette notice for voluntary strike-off (1 page)
7 July 2016	Application to strike the company off the register (3 pages)
7 July 2016	Application to strike the company off the register (3 pages)
20 June 2016	Termination of appointment of Gerard Mortimer O'keeffe as a director on 17 June 2016 (1 page)
20 June 2016	Termination of appointment of Gerard Mortimer O'keeffe as a director on 17 June 2016 (1 page)
9 June 2016	Director's details changed for Mr Hugh Anthony O'donnell on 20 May 2016 (3 pages)
9 June 2016	Director's details changed for Mr Hugh Anthony O'donnell on 20 May 2016 (3 pages)
8 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 2 (4 pages)
8 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 2 (4 pages)
9 September 2015	Registered office address changed from Aib Undershaft London EC3A 8AB to Aib St Helen's 1 Undershaft London EC3A 8AB on 9 September 2015 (1 page)
9 September 2015	Registered office address changed from Aib St. Helen's, 1 Undershaft London EC3A 8AB England to Aib St Helen's 1 Undershaft London EC3A 8AB on 9 September 2015 (1 page)
9 September 2015	Termination of appointment of Tiana Jennifer Peck as a secretary on 7 September 2015 (1 page)
9 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
9 September 2015	Registered office address changed from Aib Undershaft London EC3A 8AB to Aib St Helen's 1 Undershaft London EC3A 8AB on 9 September 2015 (1 page)
9 September 2015	Termination of appointment of Tiana Jennifer Peck as a secretary on 7 September 2015 (1 page)
9 September 2015	Registered office address changed from Aib St. Helen's, 1 Undershaft London EC3A 8AB England to Aib St Helen's 1 Undershaft London EC3A 8AB on 9 September 2015 (1 page)
9 September 2015	Termination of appointment of Tiana Jennifer Peck as a secretary on 7 September 2015 (1 page)
9 September 2015	Registered office address changed from Aib Undershaft London EC3A 8AB to Aib St Helen's 1 Undershaft London EC3A 8AB on 9 September 2015 (1 page)
9 September 2015	Registered office address changed from Aib St. Helen's, 1 Undershaft London EC3A 8AB England to Aib St Helen's 1 Undershaft London EC3A 8AB on 9 September 2015 (1 page)
9 September 2015	Termination of appointment of Tiana Jennifer Peck as a secretary on 7 September 2015 (1 page)
9 September 2015	Termination of appointment of Tiana Jennifer Peck as a secretary on 7 September 2015 (1 page)
9 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
9 September 2015	Appointment of Mrs Cerian Natasha Gilhooley as a secretary on 7 September 2015 (2 pages)
9 September 2015	Appointment of Mrs Cerian Natasha Gilhooley as a secretary on 7 September 2015 (2 pages)
9 September 2015	Appointment of Mrs Cerian Natasha Gilhooley as a secretary on 7 September 2015 (2 pages)
9 September 2015	Termination of appointment of Tiana Jennifer Peck as a secretary on 7 September 2015 (1 page)
9 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 2 (4 pages)
9 June 2015	Director's details changed for Mr Hugh Anthony O'donnell on 1 March 2015 (2 pages)
9 June 2015	Secretary's details changed for Ms. Tiana Jennifer Peck on 1 March 2015 (1 page)
9 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 2 (4 pages)
9 June 2015	Director's details changed for Mr Colin Aubrey Jennings on 1 March 2015 (2 pages)
9 June 2015	Director's details changed for Mr. Gerard Mortimer O'keeffe on 3 March 2015 (2 pages)
9 June 2015	Director's details changed for Mr Colin Aubrey Jennings on 1 March 2015 (2 pages)
9 June 2015	Director's details changed for Mr Colin Aubrey Jennings on 1 March 2015 (2 pages)
9 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 2 (4 pages)
9 June 2015	Director's details changed for Mr Hugh Anthony O'donnell on 1 March 2015 (2 pages)
9 June 2015	Director's details changed for Mr Hugh Anthony O'donnell on 1 March 2015 (2 pages)
9 June 2015	Director's details changed for Mr. Gerard Mortimer O'keeffe on 3 March 2015 (2 pages)
9 June 2015	Secretary's details changed for Ms. Tiana Jennifer Peck on 1 March 2015 (1 page)
9 June 2015	Secretary's details changed for Ms. Tiana Jennifer Peck on 1 March 2015 (1 page)
9 June 2015	Director's details changed for Mr. Gerard Mortimer O'keeffe on 3 March 2015 (2 pages)
24 February 2015	Registered office address changed from 4 Tenterden Street Off Hanover Street London W1S 1TE to Aib Undershaft London EC3A 8AB on 24 February 2015 (1 page)
24 February 2015	Registered office address changed from 4 Tenterden Street Off Hanover Street London W1S 1TE to Aib Undershaft London EC3A 8AB on 24 February 2015 (1 page)
1 August 2014	Second filing of AR01 previously delivered to Companies House made up to 6 June 2014 (17 pages)
1 August 2014	Second filing of AR01 previously delivered to Companies House made up to 6 June 2014 (17 pages)
25 July 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
25 July 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
14 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 2 (15 pages)
14 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 2 (15 pages)
14 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 2 (15 pages)
20 September 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
20 September 2013	Appointment of Mr Colin Aubrey Jennings as a director (3 pages)
20 September 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
20 September 2013	Appointment of Mr Colin Aubrey Jennings as a director (3 pages)
11 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (14 pages)
11 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (14 pages)
11 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (14 pages)
17 April 2013	Appointment of Hugh Anthony O'donnell as a director (3 pages)
17 April 2013	Appointment of Hugh Anthony O'donnell as a director (3 pages)
11 March 2013	Termination of appointment of Simon Boulcott as a director (2 pages)
11 March 2013	Termination of appointment of Simon Boulcott as a director (2 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
1 October 2012	Termination of appointment of Brenda Bellis as a director (2 pages)
1 October 2012	Termination of appointment of Brenda Bellis as a director (2 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
22 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (15 pages)
22 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (15 pages)
22 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (15 pages)
3 May 2012	Registered office address changed from Bankcentre-Britain Belmont Road Uxbridge UB8 1SA on 3 May 2012 (2 pages)
3 May 2012	Registered office address changed from Bankcentre-Britain Belmont Road Uxbridge UB8 1SA on 3 May 2012 (2 pages)
3 May 2012	Registered office address changed from Bankcentre-Britain Belmont Road Uxbridge UB8 1SA on 3 May 2012 (2 pages)
30 March 2012	Termination of appointment of John Cunningham as a director (2 pages)
30 March 2012	Termination of appointment of John Cunningham as a director (2 pages)
20 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
20 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
17 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (16 pages)
17 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (16 pages)
17 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (16 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
10 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (16 pages)
10 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (16 pages)
10 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (16 pages)
6 May 2010	Director's details changed for Mr. Gerard Mortimer O'keeffe on 26 April 2010 (3 pages)
6 May 2010	Director's details changed for Brenda Mary Bellis on 26 April 2010 (3 pages)
6 May 2010	Director's details changed for John Damian Cunningham on 26 April 2010 (3 pages)
6 May 2010	Director's details changed for Mr. Simon Peter Boulcott on 26 April 2010 (3 pages)
6 May 2010	Director's details changed for John Damian Cunningham on 26 April 2010 (3 pages)
6 May 2010	Director's details changed for Mr. Simon Peter Boulcott on 26 April 2010 (3 pages)
6 May 2010	Director's details changed for Brenda Mary Bellis on 26 April 2010 (3 pages)
6 May 2010	Director's details changed for Mr. Gerard Mortimer O'keeffe on 26 April 2010 (3 pages)
29 April 2010	Secretary's details changed for Ms. Tiana Jennifer Peck on 26 April 2010 (3 pages)
29 April 2010	Secretary's details changed for Ms. Tiana Jennifer Peck on 26 April 2010 (3 pages)
15 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
15 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
29 September 2009	Director's change of particulars / simon boulcott / 24/09/2009 (1 page)
29 September 2009	Director's change of particulars / simon boulcott / 24/09/2009 (1 page)
17 June 2009	Return made up to 06/06/09; full list of members (8 pages)
17 June 2009	Return made up to 06/06/09; full list of members (8 pages)
17 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
17 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
3 July 2008	Return made up to 06/06/08; no change of members (8 pages)
3 July 2008	Return made up to 06/06/08; no change of members (8 pages)
25 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
25 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
22 June 2007	Return made up to 06/06/07; no change of members (8 pages)
22 June 2007	Return made up to 06/06/07; no change of members (8 pages)
7 December 2006	New director appointed (2 pages)
7 December 2006	New director appointed (2 pages)
17 November 2006	Director resigned (1 page)
17 November 2006	Director resigned (1 page)
25 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
25 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
20 June 2006	Return made up to 06/06/06; full list of members (8 pages)
20 June 2006	Return made up to 06/06/06; full list of members (8 pages)
17 October 2005	Director resigned (1 page)
17 October 2005	Director resigned (1 page)
11 August 2005	Director resigned (1 page)
11 August 2005	Director resigned (1 page)
22 July 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
22 July 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
12 July 2005	New director appointed (2 pages)
12 July 2005	New director appointed (2 pages)
15 June 2005	Return made up to 06/06/05; full list of members (8 pages)
15 June 2005	Return made up to 06/06/05; full list of members (8 pages)
6 July 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
6 July 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
16 June 2004	Return made up to 06/06/04; full list of members (8 pages)
16 June 2004	Return made up to 06/06/04; full list of members (8 pages)
4 December 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
4 December 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
24 June 2003	Return made up to 06/06/03; full list of members (8 pages)
24 June 2003	Return made up to 06/06/03; full list of members (8 pages)
11 July 2002	Return made up to 06/06/02; full list of members (7 pages)
11 July 2002	Return made up to 06/06/02; full list of members (7 pages)
30 May 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
30 May 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
29 January 2002	New director appointed (3 pages)
29 January 2002	New director appointed (3 pages)
25 June 2001	Return made up to 06/06/01; full list of members (7 pages)
25 June 2001	Return made up to 06/06/01; full list of members (7 pages)
22 June 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
22 June 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
30 January 2001	Director's particulars changed (1 page)
30 January 2001	Director's particulars changed (1 page)
25 September 2000	Secretary's particulars changed (1 page)
25 September 2000	Secretary's particulars changed (1 page)
14 July 2000	Director's particulars changed (1 page)
14 July 2000	Director's particulars changed (1 page)
28 June 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
28 June 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
13 June 2000	Return made up to 06/06/00; change of members (6 pages)
13 June 2000	Return made up to 06/06/00; change of members (6 pages)
12 April 2000	New director appointed (2 pages)
12 April 2000	New director appointed (2 pages)
12 April 2000	New director appointed (2 pages)
12 April 2000	New director appointed (2 pages)
27 January 2000	Director's particulars changed (1 page)
27 January 2000	Director's particulars changed (1 page)
11 November 1999	Director's particulars changed (1 page)
11 November 1999	Director's particulars changed (1 page)
26 October 1999	New secretary appointed (2 pages)
26 October 1999	Secretary resigned (1 page)
26 October 1999	New secretary appointed (2 pages)
26 October 1999	Secretary resigned (1 page)
19 August 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
19 August 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
22 June 1999	Return made up to 06/06/99; full list of members (5 pages)
22 June 1999	Return made up to 06/06/99; full list of members (5 pages)
19 May 1999	New secretary appointed (2 pages)
19 May 1999	Secretary resigned (1 page)
19 May 1999	Secretary resigned (1 page)
19 May 1999	New secretary appointed (2 pages)
26 June 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
26 June 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
15 June 1998	Return made up to 06/06/98; no change of members (4 pages)
15 June 1998	Return made up to 06/06/98; no change of members (4 pages)
8 December 1997	Director resigned (1 page)
8 December 1997	Director resigned (1 page)
8 December 1997	New director appointed (2 pages)
8 December 1997	New director appointed (2 pages)
19 June 1997	Return made up to 06/06/97; no change of members (3 pages)
19 June 1997	Return made up to 06/06/97; no change of members (3 pages)
13 June 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
13 June 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
24 April 1997	Secretary resigned (1 page)
24 April 1997	Secretary resigned (1 page)
24 April 1997	New secretary appointed (2 pages)
24 April 1997	New secretary appointed (2 pages)
26 June 1996	Return made up to 06/06/96; full list of members (5 pages)
26 June 1996	Return made up to 06/06/96; full list of members (5 pages)
25 April 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
25 April 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
30 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
30 November 1995	Resolutions ELRES ‐ Elective resolution (4 pages)
30 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
30 November 1995	Resolutions ELRES ‐ Elective resolution (4 pages)
12 June 1995	Secretary resigned (1 page)
12 June 1995	Secretary resigned (1 page)
6 June 1995	Incorporation (22 pages)
6 June 1995	Incorporation (22 pages)

AIB Mortgage Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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