| Company Name | Mortgage Master (London) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03118481 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 1995(28 years, 6 months ago) |
| Dissolution Date | 3 August 1999 (24 years, 8 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Howard Maurice Jennings |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 October 1995(same day as company formation) |
| Role | Financial Advisor |
| Correspondence Address | 17 The Larches St Albans Hertfordshire AL4 9JZ |
| Director Name | Carolyn Jennings-Browning |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 1996(2 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 6 months (closed 03 August 1999) |
| Role | Importer/Wholesaler |
| Correspondence Address | 2 Twin Foxes Heath Road Woolmer Green Knebworth Hertfordshire SG3 6JT |
| Secretary Name | Howard Maurice Jennings |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 1996(2 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 6 months (closed 03 August 1999) |
| Role | Company Director |
| Correspondence Address | 2 Twin Foxes Heath Road Woolmer Green Knebworth Hertfordshire SG3 6JT |
| Director Name | Ian William Smith |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 1995(same day as company formation) |
| Role | Financial Advisor |
| Correspondence Address | 28 The Meadows Ingrave Brentwood Essex CM13 3RL |
| Director Name | Peter Dennis Wilmot |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 1995(same day as company formation) |
| Role | Financial Advisor |
| Correspondence Address | 189 Kings Road Harrow Middlesex HA2 9LE |
| Secretary Name | Peter Dennis Wilmot |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 1995(same day as company formation) |
| Role | Financial Advisor |
| Correspondence Address | 189 Kings Road Harrow Middlesex HA2 9LE |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 25 East Barnet Road New Barnet Hertfordshire EN4 8RN |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | East Barnet |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 1996 (27 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 3 August 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 April 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 5 November 1997 | Return made up to 26/10/97; no change of members (4 pages) |
| 21 August 1997 | Accounts for a dormant company made up to 31 October 1996 (2 pages) |
| 21 February 1997 | New director appointed (2 pages) |
| 21 February 1997 | Return made up to 26/10/96; full list of members (6 pages) |
| 21 February 1997 | New secretary appointed (2 pages) |
| 1 November 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (8 pages) |