| Company Name | UK Mortgage Services Limited |
|---|---|
| Director | John Whale |
| Company Status | Liquidation |
| Company Number | 03232626 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 1996(27 years, 9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
Directors
| Director Name | John Whale |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 March 1998(1 year, 7 months after company formation) |
| Appointment Duration | 26 years, 1 month |
| Role | Management Consultant |
| Correspondence Address | 128 Crow Lane Romford Essex RM7 0ES |
| Director Name | Peter John Schirn |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1996(same day as company formation) |
| Role | Insurance Broker |
| Correspondence Address | 28 Carlisle Road Romford Essex RM1 2QL |
| Secretary Name | Tracey Whale |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 58 Herbert Road Hornchurch Essex RM11 3LJ |
| Secretary Name | Wayne Anthony Redgrave |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 1999(2 years, 6 months after company formation) |
| Appointment Duration | 17 years, 7 months (resigned 06 September 2016) |
| Role | Company Director |
| Correspondence Address | 10 Rowan Grove Aveley South Ockendon Essex RM15 4SW |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 1996(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 1996(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | Orbital House 20 Eastern Road Romford Essex RM1 3DP |
|---|---|
| Region | London |
| Constituency | Romford |
| County | Greater London |
| Ward | Romford Town |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Financials
| Year | 1999 |
|---|---|
| Turnover | £349,853 |
| Gross Profit | £349,853 |
| Net Worth | £9,815 |
| Cash | £250 |
| Current Liabilities | £54,309 |
Accounts
| Latest Accounts | 31 January 1999 (25 years, 3 months ago) |
|---|---|
| Next Accounts Due | 30 November 2000 (overdue) |
| Accounts Category | Full |
| Accounts Year End | 31 January |
Returns
| Next Return Due | 15 August 2016 (overdue) |
|---|
Filing History
| 19 September 2016 | Termination of appointment of Wayne Anthony Redgrave as a secretary on 6 September 2016 (2 pages) |
|---|---|
| 19 September 2016 | Termination of appointment of Wayne Anthony Redgrave as a secretary on 6 September 2016 (2 pages) |
| 9 August 2000 | Order of court to wind up (3 pages) |
| 9 August 2000 | Order of court to wind up (3 pages) |
| 13 April 2000 | Company name changed motor direct quoteline LIMITED\certificate issued on 14/04/00 (2 pages) |
| 13 April 2000 | Company name changed motor direct quoteline LIMITED\certificate issued on 14/04/00 (2 pages) |
| 24 March 2000 | Company name changed uk direct quoteline LTD\certificate issued on 27/03/00 (2 pages) |
| 24 March 2000 | Company name changed uk direct quoteline LTD\certificate issued on 27/03/00 (2 pages) |
| 17 January 2000 | Full accounts made up to 31 January 1999 (8 pages) |
| 17 January 2000 | Full accounts made up to 31 January 1999 (8 pages) |
| 5 August 1999 | Return made up to 01/08/99; no change of members (4 pages) |
| 5 August 1999 | Return made up to 01/08/99; no change of members (4 pages) |
| 10 March 1999 | Return made up to 01/08/98; full list of members (6 pages) |
| 10 March 1999 | Return made up to 01/08/98; full list of members (6 pages) |
| 2 March 1999 | New director appointed (2 pages) |
| 2 March 1999 | New director appointed (2 pages) |
| 23 February 1999 | New secretary appointed (2 pages) |
| 23 February 1999 | Secretary resigned (1 page) |
| 23 February 1999 | New secretary appointed (2 pages) |
| 23 February 1999 | Secretary resigned (1 page) |
| 23 February 1999 | Director resigned (1 page) |
| 23 February 1999 | Director resigned (1 page) |
| 2 September 1998 | Full accounts made up to 31 January 1998 (7 pages) |
| 2 September 1998 | Full accounts made up to 31 January 1998 (7 pages) |
| 9 September 1997 | Return made up to 01/08/97; full list of members (6 pages) |
| 9 September 1997 | Return made up to 01/08/97; full list of members (6 pages) |
| 21 May 1997 | Accounting reference date extended from 31/08/97 to 31/01/98 (1 page) |
| 21 May 1997 | Accounting reference date extended from 31/08/97 to 31/01/98 (1 page) |
| 11 August 1996 | Secretary resigned (2 pages) |
| 11 August 1996 | New director appointed (2 pages) |
| 11 August 1996 | New secretary appointed (1 page) |
| 11 August 1996 | Secretary resigned (2 pages) |
| 11 August 1996 | New secretary appointed (1 page) |
| 11 August 1996 | Director resigned (1 page) |
| 11 August 1996 | Director resigned (1 page) |
| 11 August 1996 | New director appointed (2 pages) |
| 1 August 1996 | Incorporation (27 pages) |
| 1 August 1996 | Incorporation (27 pages) |