| Company Name | E-Mortgages Limited |
|---|---|
| Director | Andrew Christopher Dickson |
| Company Status | Dissolved |
| Company Number | 03754797 |
| Category | Private Limited Company |
| Incorporation Date | 20 April 1999(25 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Andrew Christopher Dickson |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 January 2005(5 years, 9 months after company formation) |
| Appointment Duration | 19 years, 3 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Flat 40 Priory Grove School 10 Priory Grove Stockwell London SW8 2PH |
| Secretary Name | Keith Griffiths |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 January 2005(5 years, 9 months after company formation) |
| Appointment Duration | 19 years, 3 months |
| Role | Company Director |
| Correspondence Address | 19 Cedar Lawn Avenue Barnet London EN5 2LP |
| Director Name | Keith Lassman |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 The Oaks Oxhey Hertfordshire WD19 4LR |
| Director Name | Adrian Martyn Moss |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50a Parkhill Road London NW3 2YP |
| Secretary Name | Keith Lassman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 The Oaks Oxhey Hertfordshire WD19 4LR |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 April 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 April 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Kingswood Court 1 Hemlock Close Kingswood Surrey KT20 6QW |
|---|---|
| Region | South East |
| Constituency | Reigate |
| County | Surrey |
| Ward | Kingswood with Burgh Heath |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 27 September 2006 | Dissolved (1 page) |
|---|---|
| 27 June 2006 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 3 August 2005 | Registered office changed on 03/08/05 from: 19 cavendish square london W1A 2AW (1 page) |
| 29 July 2005 | Appointment of a voluntary liquidator (1 page) |
| 29 July 2005 | Ex.res "in specie" (1 page) |
| 29 July 2005 | Declaration of solvency (3 pages) |
| 29 July 2005 | Resolutions
|
| 28 January 2005 | New secretary appointed (1 page) |
| 28 January 2005 | Secretary resigned;director resigned (1 page) |
| 28 January 2005 | New director appointed (2 pages) |
| 28 January 2005 | Director resigned (1 page) |
| 2 November 2004 | Accounts for a dormant company made up to 31 December 2003 (7 pages) |
| 13 May 2004 | Return made up to 20/04/04; full list of members (7 pages) |
| 3 April 2004 | Accounts for a dormant company made up to 31 May 2003 (13 pages) |
| 14 December 2003 | Accounting reference date shortened from 31/05/04 to 31/12/03 (1 page) |
| 20 May 2003 | Return made up to 20/04/03; full list of members
|
| 5 April 2003 | Accounts for a dormant company made up to 31 May 2002 (5 pages) |
| 7 May 2002 | Return made up to 20/04/02; full list of members
|
| 3 April 2002 | Accounts for a dormant company made up to 31 May 2001 (4 pages) |
| 2 November 2001 | Director's particulars changed (1 page) |
| 10 May 2001 | Return made up to 20/04/01; full list of members (6 pages) |
| 20 April 2001 | Accounting reference date shortened from 30/04/01 to 31/05/00 (1 page) |
| 20 April 2001 | Accounts for a dormant company made up to 31 May 2000 (4 pages) |
| 9 May 2000 | Return made up to 20/04/00; full list of members (6 pages) |
| 3 August 1999 | Secretary resigned (1 page) |
| 3 August 1999 | New secretary appointed;new director appointed (2 pages) |
| 3 August 1999 | New director appointed (2 pages) |
| 3 August 1999 | Director resigned (1 page) |
| 20 April 1999 | Incorporation (16 pages) |