| Company Name | Direct Choice Mortgages Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03138640 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 1995(28 years, 4 months ago) |
| Dissolution Date | 30 July 2002 (21 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | David Kern |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 August 1997(1 year, 8 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 30 July 2002) |
| Role | Marketing And Sales |
| Correspondence Address | 18 Gainsborough Drive Ascot Berkshire SL5 8TB |
| Secretary Name | R & N Company Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 August 1998(2 years, 8 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 30 July 2002) |
| Correspondence Address | Carrington House 170 Greenford Road Harrow Middlesex HA1 3QX |
| Director Name | Mr Brynmor Richards Edwards |
|---|---|
| Date of Birth | September 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 1995(3 days after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 28 August 1998) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 79 Lightwater Meadow Lightwater Surrey GU18 5XJ |
| Director Name | Ms Marge Victoria Malcolm |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 1995(3 days after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 28 August 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Thorney Hedge Road Chiswick London W4 5SB |
| Secretary Name | Mr Brynmor Richards Edwards |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 1995(3 days after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 28 August 1998) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 79 Lightwater Meadow Lightwater Surrey GU18 5XJ |
| Director Name | Reuben Aleue Malcolm |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 1997(1 year, 8 months after company formation) |
| Appointment Duration | 1 year (resigned 28 August 1998) |
| Role | Company Sec/Dir |
| Correspondence Address | 25 Thornby Hedge Road Chiswick London W4 5SB |
| Secretary Name | Reuben Aleue Malcolm |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 1997(1 year, 8 months after company formation) |
| Appointment Duration | 1 year (resigned 28 August 1998) |
| Role | Company Sec/Dir |
| Correspondence Address | 25 Thornby Hedge Road Chiswick London W4 5SB |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 1995(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 1995(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | Carrington House 170 Greenford Road Harrow Middlesex HA1 3QX |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Harrow on the Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 30 July 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 April 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 2 October 2001 | Strike-off action suspended (1 page) |
| 17 July 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 22 March 2000 | Return made up to 15/12/99; full list of members
|
| 28 July 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 15 May 1999 | Registered office changed on 15/05/99 from: st stephens house arthur road windsor berkshire SL4 1RY (1 page) |
| 26 January 1999 | New secretary appointed (2 pages) |
| 26 January 1999 | Return made up to 15/12/98; no change of members
|
| 12 January 1999 | Full accounts made up to 31 December 1997 (8 pages) |
| 16 October 1998 | Secretary resigned;director resigned (1 page) |
| 16 October 1998 | Director resigned (1 page) |
| 16 October 1998 | Director resigned (1 page) |
| 10 December 1997 | Return made up to 15/12/97; no change of members
|
| 19 November 1997 | Full accounts made up to 31 December 1996 (7 pages) |
| 1 October 1997 | New secretary appointed;new director appointed (2 pages) |
| 1 October 1997 | New director appointed (2 pages) |
| 9 September 1997 | Compulsory strike-off action has been discontinued (1 page) |
| 5 September 1997 | Return made up to 15/12/96; full list of members (6 pages) |
| 15 July 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 22 December 1995 | New director appointed (2 pages) |
| 21 December 1995 | Director resigned (2 pages) |
| 21 December 1995 | Secretary resigned (2 pages) |
| 21 December 1995 | Registered office changed on 21/12/95 from: 43 lawrence road hove east sussex BN3 5QE (1 page) |
| 15 December 1995 | Incorporation (24 pages) |