Company NameYellow Brick Road Direct Mortgages Limited
Company StatusDissolved
Company Number03154334
CategoryPrivate Limited Company
Incorporation Date2 February 1996(28 years, 1 month ago)
Dissolution Date26 January 2010 (14 years, 1 month ago)
Previous NamesMicroideal Limited and Preferred Finance Limited

Business Activity

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

Directors

Director NameMr Paul Stuart Chambers
Date of BirthApril 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed25 July 2007(11 years, 5 months after company formation)
Appointment Duration2 years, 6 months (closed 26 January 2010)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address10 Burntwood Road
Sevenoaks
Kent
TN13 1PT
Director NameMr Michael David Kerr
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed08 February 1996(6 days after company formation)
Appointment Duration7 months, 2 weeks (resigned 25 September 1996)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address40 Paultons Square
London
SW3 5DT
Director NameMatthew Richard Godfrey Faussett
NationalityBritish
StatusResigned
Appointed08 February 1996(6 days after company formation)
Appointment Duration7 months, 2 weeks (resigned 25 September 1996)
RoleTrainee Solicitor
Correspondence Address29 Eswyn Road
London
SW17 8TR
Secretary NameMr Michael David Kerr
NationalityBritish
StatusResigned
Appointed08 February 1996(6 days after company formation)
Appointment Duration7 months, 2 weeks (resigned 25 September 1996)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address40 Paultons Square
London
SW3 5DT
Director NameDavid Cameron-Moore
Date of BirthApril 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed25 September 1996(7 months, 3 weeks after company formation)
Appointment Duration1 year, 8 months (resigned 12 June 1998)
RoleCompany Director
Correspondence AddressFoxwood
Lower Station Road Newick
Lewes
East Sussex
BN8 4HT
Director NamePhilip Edward Hopes
Date of BirthMarch 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed25 September 1996(7 months, 3 weeks after company formation)
Appointment Duration7 years, 2 months (resigned 12 December 2003)
RoleCompany Director
Correspondence AddressEllensdaw
Polecat Lane
Copsale
West Sussex
RH13 6QR
Secretary NamePhilip Edward Hopes
NationalityBritish
StatusResigned
Appointed25 September 1996(7 months, 3 weeks after company formation)
Appointment Duration7 years, 2 months (resigned 12 December 2003)
RoleCompany Director
Correspondence AddressEllensdaw
Polecat Lane
Copsale
West Sussex
RH13 6QR
Director NameDennis James Pitocco
Date of BirthNovember 1952 (Born 71 years ago)
NationalityAmerican
StatusResigned
Appointed15 July 1998(2 years, 5 months after company formation)
Appointment Duration5 years, 10 months (resigned 31 May 2004)
RoleCompany Director
Correspondence AddressThe Annexe Cedar Lodge
6 Calbourne
Haywards Heath
West Sussex
RH16 4AQ
Director NameAmany Attia
Date of BirthOctober 1961 (Born 62 years ago)
NationalityFrench American
StatusResigned
Appointed12 December 2003(7 years, 10 months after company formation)
Appointment Duration2 years, 5 months (resigned 18 May 2006)
RoleManaging Director
Correspondence AddressThe Old House
101 Brook Green
London
W6 7BD
Director NameGeorge McLennan Fraser
Date of BirthDecember 1967 (Born 56 years ago)
NationalityAustralian
StatusResigned
Appointed12 December 2003(7 years, 10 months after company formation)
Appointment Duration1 year, 11 months (resigned 09 November 2005)
RoleExecutive Director
Correspondence Address57 Chipstead Street
London
SW6 3SR
Director NameRoger John Taylor
Date of BirthApril 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed09 November 2005(9 years, 9 months after company formation)
Appointment Duration2 years, 7 months (resigned 09 June 2008)
RoleDirector Sales And Marketing
Correspondence AddressRare Oak
Highfield Gardens
Liss
Hampshire
GU33 7NQ
Director NameWilliam C Bilsborough
Date of BirthMarch 1959 (Born 65 years ago)
NationalityAmerican
StatusResigned
Appointed09 November 2005(9 years, 9 months after company formation)
Appointment Duration2 years, 4 months (resigned 27 March 2008)
RoleBanker
Correspondence AddressTresanton
Hancocks Mount
Sunninghill
Berkshire
SL5 9PQ
Director NameMr Nigel Jeffrey Martin Ingram
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed09 November 2005(9 years, 9 months after company formation)
Appointment Duration1 year, 5 months (resigned 27 April 2007)
RoleOperations Director
Country of ResidenceUnited Kingdom
Correspondence AddressMeadowlands
Winterpit Lane
Mannings Heath
West Sussex
RH13 6LZ
Director NameMr Wallace Simon Duthie Hinshelwood
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed17 May 2006(10 years, 3 months after company formation)
Appointment Duration1 year, 10 months (resigned 17 March 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Wheelwrights Close
Bishops Stortford
Hertfordshire
CM23 4GH
Director NameChristopher Gordon Rupp
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed17 May 2006(10 years, 3 months after company formation)
Appointment Duration1 year, 10 months (resigned 17 March 2008)
RoleBanking
Country of ResidenceEngland
Correspondence AddressRevelmead
Hillside Road
Sevenoaks
Kent
TN13 3XJ
Director NameDominic Iain Gibb
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed17 May 2006(10 years, 3 months after company formation)
Appointment Duration1 year, 2 months (resigned 25 July 2007)
RoleChartered Accountant
Correspondence Address2 Falkland Place
London
NW5 2PN
Director NameAmir Mehr
Date of BirthMarch 1970 (Born 54 years ago)
NationalityAmerican
StatusResigned
Appointed17 March 2008(12 years, 1 month after company formation)
Appointment Duration7 months, 3 weeks (resigned 04 November 2008)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address5 Hartwell Drive
Beaconsfield
Buckinghamshire
HP9 1JA
Director NameAmany Attia
Date of BirthOctober 1961 (Born 62 years ago)
NationalityFrench - American
StatusResigned
Appointed17 March 2008(12 years, 1 month after company formation)
Appointment Duration10 months (resigned 12 January 2009)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Girdlers Road
London
W13 0PU
Director NameStephen Staid
Date of BirthFebruary 1970 (Born 54 years ago)
NationalityAmerican
StatusResigned
Appointed17 March 2008(12 years, 1 month after company formation)
Appointment Duration9 months, 3 weeks (resigned 05 January 2009)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address1 Ridgeway
Virginia Water
Surrey
GU25 4TE
Director NameMrs Louise Jane Weir
Date of BirthOctober 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed17 March 2008(12 years, 1 month after company formation)
Appointment Duration7 months, 1 week (resigned 23 October 2008)
RoleBanker
Country of ResidenceEngland
Correspondence AddressHeron House Tunnel Lane
North Warnborough
Hook
Hants
RG29 1JT
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed02 February 1996(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed02 February 1996(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP
Secretary NameClifford Chance Secretaries Limited (Corporation)
StatusResigned
Appointed12 December 2003(7 years, 10 months after company formation)
Appointment Duration11 months (resigned 11 November 2004)
Correspondence Address10 Upper Bank Street
London
E14 5JJ
Secretary NameClifford Chance Secretaries (CCA) Limited (Corporation)
StatusResigned
Appointed11 November 2004(8 years, 9 months after company formation)
Appointment Duration4 years, 9 months (resigned 25 August 2009)
Correspondence Address10 Upper Bank Street
London
E14 5JJ

Location

Registered Address6 Broadgate
London
EC2M 2QS
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBishopsgate
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

26 January 2010Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2010Final Gazette dissolved via voluntary strike-off (1 page)
13 October 2009First Gazette notice for voluntary strike-off (1 page)
13 October 2009First Gazette notice for voluntary strike-off (1 page)
28 September 2009Application for striking-off (1 page)
28 September 2009Application for striking-off (1 page)
25 August 2009Appointment terminated secretary clifford chance secretaries (cca) LIMITED (1 page)
25 August 2009Appointment Terminated Secretary clifford chance secretaries (cca) LIMITED (1 page)
30 May 2009Compulsory strike-off action has been discontinued (1 page)
30 May 2009Compulsory strike-off action has been discontinued (1 page)
29 May 2009Return made up to 02/02/09; full list of members (3 pages)
29 May 2009Return made up to 02/02/09; full list of members (3 pages)
15 April 2009Appointment Terminated Director stephen staid (1 page)
15 April 2009Appointment terminated director stephen staid (1 page)
15 April 2009Appointment Terminated Director amany attia (1 page)
15 April 2009Appointment terminated director amany attia (1 page)
16 March 2009Appointment Terminated Director amir mehr (1 page)
16 March 2009Appointment terminated director amir mehr (1 page)
10 March 2009First Gazette notice for compulsory strike-off (1 page)
10 March 2009First Gazette notice for compulsory strike-off (1 page)
23 December 2008Director's change of particulars / paul chambers / 01/12/2008 (1 page)
23 December 2008Director's Change of Particulars / paul chambers / 01/12/2008 / Middle Name/s was: , now: stuart; HouseName/Number was: , now: 10; Street was: 22 hitchen hatch lane, now: burntwood road; Post Code was: TN13 3AU, now: TN13 1PT (1 page)
24 October 2008Appointment terminated director louise weir (1 page)
24 October 2008Appointment Terminated Director louise weir (1 page)
7 October 2008Appointment terminated director roger taylor (1 page)
7 October 2008Appointment Terminated Director roger taylor (1 page)
29 April 2008Director appointed amir mehr (2 pages)
29 April 2008Director appointed louise jane weir (3 pages)
29 April 2008Director appointed amir mehr (2 pages)
29 April 2008Director appointed louise jane weir (3 pages)
28 April 2008Director appointed stephen anthony staid (3 pages)
28 April 2008Director appointed stephen anthony staid (3 pages)
21 April 2008Director appointed amany attia (4 pages)
21 April 2008Director appointed amany attia (4 pages)
5 April 2008Appointment terminated director wallace hinshelwood (1 page)
5 April 2008Appointment Terminated Director christopher rupp (1 page)
5 April 2008Appointment terminated director william bilsborough (1 page)
5 April 2008Appointment Terminated Director wallace hinshelwood (1 page)
5 April 2008Appointment terminated director christopher rupp (1 page)
5 April 2008Appointment Terminated Director william bilsborough (1 page)
12 February 2008Return made up to 02/02/08; full list of members (3 pages)
12 February 2008Return made up to 02/02/08; full list of members (3 pages)
16 August 2007New director appointed (1 page)
16 August 2007New director appointed (1 page)
7 August 2007Director resigned (1 page)
7 August 2007Director resigned (1 page)
29 June 2007Accounts for a dormant company made up to 30 November 2006 (5 pages)
29 June 2007Accounts made up to 30 November 2006 (5 pages)
19 June 2007Director resigned (1 page)
19 June 2007Director resigned (1 page)
10 April 2007Registered office changed on 10/04/07 from: oakfield house 35 perrymount road haywards heath west sussex RH16 3BX (1 page)
10 April 2007Registered office changed on 10/04/07 from: oakfield house 35 perrymount road haywards heath west sussex RH16 3BX (1 page)
14 February 2007Return made up to 02/02/07; full list of members (3 pages)
14 February 2007Return made up to 02/02/07; full list of members (3 pages)
5 October 2006Accounts for a dormant company made up to 30 November 2005 (6 pages)
5 October 2006Accounts made up to 30 November 2005 (6 pages)
15 June 2006New director appointed (3 pages)
15 June 2006New director appointed (2 pages)
15 June 2006Director resigned (1 page)
15 June 2006Director resigned (1 page)
15 June 2006New director appointed (2 pages)
15 June 2006New director appointed (3 pages)
15 June 2006New director appointed (2 pages)
15 June 2006New director appointed (2 pages)
16 February 2006Return made up to 02/02/06; full list of members (3 pages)
16 February 2006Return made up to 02/02/06; full list of members (3 pages)
9 December 2005New director appointed (4 pages)
9 December 2005New director appointed (4 pages)
6 December 2005New director appointed (3 pages)
6 December 2005New director appointed (3 pages)
1 December 2005New director appointed (2 pages)
1 December 2005New director appointed (2 pages)
23 November 2005Accounts made up to 30 November 2004 (5 pages)
23 November 2005Director resigned (1 page)
23 November 2005Accounts for a dormant company made up to 30 November 2004 (5 pages)
23 November 2005Director resigned (1 page)
4 August 2005Delivery ext'd 3 mth 30/11/04 (2 pages)
4 August 2005Delivery ext'd 3 mth 30/11/04 (2 pages)
2 June 2005Accounting reference date shortened from 31/12/04 to 30/11/04 (1 page)
2 June 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
2 June 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
2 June 2005Accounting reference date shortened from 31/12/04 to 30/11/04 (1 page)
24 May 2005Accounts for a dormant company made up to 31 December 2003 (5 pages)
24 May 2005Accounts made up to 31 December 2003 (5 pages)
3 March 2005Return made up to 02/02/05; full list of members (2 pages)
3 March 2005Return made up to 02/02/05; full list of members (2 pages)
19 November 2004Director's particulars changed (1 page)
19 November 2004Secretary resigned (1 page)
19 November 2004New secretary appointed (2 pages)
19 November 2004Director's particulars changed (1 page)
19 November 2004Secretary resigned (1 page)
19 November 2004New secretary appointed (2 pages)
2 November 2004Delivery ext'd 3 mth 31/12/03 (2 pages)
2 November 2004Delivery ext'd 3 mth 31/12/03 (2 pages)
24 August 2004Location of register of members (1 page)
24 August 2004Location of register of members (1 page)
16 June 2004Director resigned (1 page)
16 June 2004Director resigned (1 page)
20 February 2004Return made up to 02/02/04; full list of members (6 pages)
20 February 2004Return made up to 02/02/04; full list of members (6 pages)
19 January 2004Registered office changed on 19/01/04 from: 25 bank street london E14 5LE (1 page)
19 January 2004Registered office changed on 19/01/04 from: 25 bank street london E14 5LE (1 page)
23 December 2003Registered office changed on 23/12/03 from: oakfield house 35 perrymount road haywards heath west sussex RH16 3BX (1 page)
23 December 2003New secretary appointed (1 page)
23 December 2003New secretary appointed (1 page)
23 December 2003Secretary resigned;director resigned (1 page)
23 December 2003New director appointed (1 page)
23 December 2003Secretary resigned;director resigned (1 page)
23 December 2003New director appointed (2 pages)
23 December 2003New director appointed (1 page)
23 December 2003New director appointed (2 pages)
23 December 2003Registered office changed on 23/12/03 from: oakfield house 35 perrymount road haywards heath west sussex RH16 3BX (1 page)
30 July 2003Accounts made up to 31 December 2002 (6 pages)
30 July 2003Accounts for a dormant company made up to 31 December 2002 (6 pages)
14 February 2003Return made up to 02/02/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
14 February 2003Return made up to 02/02/03; full list of members (7 pages)
2 September 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
2 September 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
8 February 2002Return made up to 02/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
8 February 2002Return made up to 02/02/02; full list of members (6 pages)
4 June 2001Accounts made up to 31 December 2000 (6 pages)
4 June 2001Accounts for a dormant company made up to 31 December 2000 (6 pages)
26 February 2001Return made up to 02/02/01; full list of members (6 pages)
26 February 2001Return made up to 02/02/01; full list of members (6 pages)
22 June 2000Accounts for a dormant company made up to 31 December 1999 (6 pages)
22 June 2000Accounts made up to 31 December 1999 (6 pages)
9 February 2000Return made up to 02/02/00; full list of members (6 pages)
9 February 2000Return made up to 02/02/00; full list of members (6 pages)
1 July 1999Accounts for a dormant company made up to 31 December 1998 (6 pages)
1 July 1999Accounts made up to 31 December 1998 (6 pages)
12 February 1999Return made up to 02/02/99; full list of members (7 pages)
12 February 1999Return made up to 02/02/99; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
28 August 1998Registered office changed on 28/08/98 from: 1ST floor cornelius house 33 boltro road haywards heath west sussex RH16 1BS (1 page)
28 August 1998Registered office changed on 28/08/98 from: 1ST floor cornelius house 33 boltro road haywards heath west sussex RH16 1BS (1 page)
25 July 1998Accounts made up to 31 December 1997 (6 pages)
25 July 1998Accounts for a dormant company made up to 31 December 1997 (6 pages)
25 July 1998New director appointed (2 pages)
25 July 1998New director appointed (2 pages)
25 July 1998Director resigned (1 page)
25 July 1998Director resigned (1 page)
6 February 1998Return made up to 02/02/98; full list of members (8 pages)
6 February 1998Return made up to 02/02/98; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
21 July 1997Accounts for a dormant company made up to 31 December 1996 (6 pages)
21 July 1997Accounts made up to 31 December 1996 (6 pages)
21 July 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
21 July 1997Company name changed preferred finance LIMITED\certificate issued on 22/07/97 (2 pages)
21 July 1997Company name changed preferred finance LIMITED\certificate issued on 22/07/97 (2 pages)
21 July 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
18 February 1997Return made up to 02/02/97; full list of members (8 pages)
18 February 1997Return made up to 02/02/97; full list of members
  • 363(287) ‐ Registered office changed on 18/02/97
(8 pages)
8 October 1996New director appointed (3 pages)
8 October 1996New secretary appointed;new director appointed (2 pages)
8 October 1996New director appointed (3 pages)
8 October 1996New secretary appointed;new director appointed (2 pages)
27 September 1996Accounting reference date notified as 31/12 (1 page)
27 September 1996Director resigned (1 page)
27 September 1996Secretary resigned;director resigned (1 page)
27 September 1996Accounting reference date notified as 31/12 (1 page)
23 September 1996Registered office changed on 23/09/96 from: 90 fetter lane london EC4A 1JP (1 page)
23 September 1996Registered office changed on 23/09/96 from: 90 fetter lane london EC4A 1JP (1 page)
27 February 1996Registered office changed on 27/02/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
27 February 1996Director resigned (2 pages)
27 February 1996New director appointed (1 page)
27 February 1996Secretary resigned (2 pages)
27 February 1996New secretary appointed;new director appointed (1 page)
26 February 1996Company name changed microideal LIMITED\certificate issued on 27/02/96 (2 pages)
26 February 1996Company name changed microideal LIMITED\certificate issued on 27/02/96 (2 pages)
2 February 1996Incorporation (9 pages)