| Company Name | Kingdom Mortgages Limited |
|---|---|
| Director | Paul James Auger |
| Company Status | Dissolved |
| Company Number | 03517898 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 1998(26 years, 2 months ago) |
| Previous Name | Ibis (417) Limited |
Directors
| Secretary Name | Mrs Mary Parrott |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 May 1998(2 months after company formation) |
| Appointment Duration | 25 years, 12 months |
| Role | Company Director |
| Correspondence Address | 30 Robin Hood Road Brentwood Essex CM15 9EN |
| Director Name | Mr Paul James Auger |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 November 1998(8 months, 3 weeks after company formation) |
| Appointment Duration | 25 years, 5 months |
| Role | Mortgage Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | 137 Downhall Park Way Rayleigh Essex SS6 9TP |
| Director Name | Marc Richard Parrott |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1998(2 months after company formation) |
| Appointment Duration | 7 months (resigned 27 November 1998) |
| Role | Mortgage Broker |
| Correspondence Address | 30 Robin Hood Road Brentwood Essex CM15 9EN |
| Director Name | TSD Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 1998(same day as company formation) |
| Correspondence Address | 2 Serjeants Inn London EC4Y 1LT |
| Secretary Name | TSD Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 1998(same day as company formation) |
| Correspondence Address | 2 Serjeants Inn London EC4Y 1LT |
Location
| Registered Address | Hill House Highgate Hill London N19 5UU |
|---|---|
| Region | London |
| Constituency | Islington North |
| County | Greater London |
| Ward | Junction |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 25 August |
Filing History
| 18 December 2000 | Liquidators statement of receipts and payments (5 pages) |
|---|---|
| 18 December 2000 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 18 September 2000 | Liquidators statement of receipts and payments (5 pages) |
| 5 November 1999 | Registered office changed on 05/11/99 from: 8 baker street london W1M 1DA (1 page) |
| 13 September 1999 | Appointment of a voluntary liquidator (2 pages) |
| 13 September 1999 | Statement of affairs (5 pages) |
| 8 January 1999 | Director resigned (1 page) |
| 11 December 1998 | New director appointed (2 pages) |
| 27 August 1998 | Particulars of mortgage/charge (3 pages) |
| 31 May 1998 | Director resigned (1 page) |
| 31 May 1998 | Secretary resigned (1 page) |
| 31 May 1998 | £ nc 1000/300000 01/05/98 (1 page) |
| 31 May 1998 | Registered office changed on 31/05/98 from: 2 serjeants inn london EC4Y 1LT (1 page) |
| 31 May 1998 | New director appointed (2 pages) |
| 31 May 1998 | New secretary appointed (2 pages) |
| 31 May 1998 | Ad 01/05/98--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 31 May 1998 | Accounting reference date extended from 28/02/99 to 25/08/99 (1 page) |
| 1 May 1998 | Company name changed ibis (417) LIMITED\certificate issued on 01/05/98 (2 pages) |
| 26 February 1998 | Incorporation (35 pages) |