Mortgages No 7 (Holdings) Limited

Company Name	Mortgages No 7 (Holdings) Limited
Company Status	Dissolved
Company Number	03787273
Category	Private Limited Company
Incorporation Date	10 June 1999(24 years, 10 months ago)
Dissolution Date	7 March 2023 (1 year, 1 month ago)
Previous Names	Hackremco (No.1512) Limited and Mortgages No 1 (Options) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Sean Peter Martin
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2016(16 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (closed 07 March 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor 21 Lombard Street London EC3V 9AH

Director Name	Link Corporate Services Limited (Corporation)
Status	Closed
Appointed	31 October 2006(7 years, 4 months after company formation)
Appointment Duration	16 years, 4 months (closed 07 March 2023)
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Secretary Name	Link Trust Corporate Limited (Corporation)
Status	Closed
Appointed	17 January 2014(14 years, 7 months after company formation)
Appointment Duration	9 years, 1 month (closed 07 March 2023)
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Director Name	Link Trust Corporate Limited (Corporation)
Status	Closed
Appointed	05 March 2014(14 years, 9 months after company formation)
Appointment Duration	9 years (closed 07 March 2023)
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Director Name	Bryan Donald Needham
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1999(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 19 October 2004)
Role	Trustee Official
Country of Residence	England
Correspondence Address	Riverside Cottage Zephon Common Crookham Village Fleet Hampshire GU51 5SX

Director Name	Mr David Allan Newman
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1999(1 month, 2 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 06 April 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Hurst Farm Hurst Road Headley Surrey KT18 6DP

Director Name	David Roger Finney
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1999(1 month, 2 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 06 April 2000)
Role	Trustee Official
Correspondence Address	31 Water Mill Way Sutton At Hone Dartford Kent DA4 9BB

Director Name	Peter Michael Hills
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2000(10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 12 December 2004)
Role	Trust Official
Correspondence Address	66 Hartslock Drive Thamesmead London SE2 9UU

Director Name	Paul James Thomas
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2000(10 months after company formation)
Appointment Duration	3 years, 12 months (resigned 31 March 2004)
Role	Company Director
Correspondence Address	7 Ailsa View West Kilbride North Ayrshire KA23 9GA Scotland

Director Name	Timothy John Cooley
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2003(4 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 01 May 2008)
Role	Company Executive
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Trevor John Pothecary
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2004(4 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 03 September 2008)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Adrian Walton Gower
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2004(5 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 October 2006)
Role	Company Executive
Correspondence Address	3 Windmill Road Brentford Middlesex TW8 0QD

Director Name	Hugh Meechan
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2008(9 years after company formation)
Appointment Duration	3 years, 5 months (resigned 30 November 2011)
Role	Company Excecutive
Country of Residence	United Kingdom
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Mr William Purves
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2008(9 years after company formation)
Appointment Duration	3 years, 5 months (resigned 30 November 2011)
Role	Credit & Risk Director
Country of Residence	Scotland
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Mrs Susan Elizabeth Lawrence
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2011(12 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 40 Dukes Place London EC3A 7NH

Director Name	Miss Paula Celine Corrigan
Date of Birth	December 1973 (Born 50 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 July 2015(16 years, 1 month after company formation)
Appointment Duration	6 months (resigned 01 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 40 Dukes Place London EC3A 7NH

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	10 June 1999(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 June 1999(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Director Name	Capita Trust Company Limited (Corporation)
Status	Resigned
Appointed	19 October 2004(5 years, 4 months after company formation)
Appointment Duration	9 years, 4 months (resigned 05 March 2014)
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Secretary Name	Merrill Lynch Corporate Services Limited (Corporation)
Status	Resigned
Appointed	22 June 2005(6 years after company formation)
Appointment Duration	6 years, 5 months (resigned 30 November 2011)
Correspondence Address	2 King Edward Street London EC1A 1HQ

Secretary Name	Capita Trust Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 December 2011(12 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 January 2014)
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Location

Registered Address	7th Floor 21 Lombard Street London EC3V 9AH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Capita Trust Nominees No.1 LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

7 March 2023	Final Gazette dissolved following liquidation (1 page)
7 December 2022	Return of final meeting in a members' voluntary winding up (17 pages)
7 December 2021	Liquidators' statement of receipts and payments to 30 September 2021 (12 pages)
25 February 2021	Liquidators' statement of receipts and payments to 30 September 2020 (12 pages)
27 November 2019	Liquidators' statement of receipts and payments to 30 September 2019 (11 pages)
6 December 2018	Registered office address changed from Fleet Place House 2 Fleet Place London EC4M 7RF to 7th Floor 21 Lombard Street London EC3V 9AH on 6 December 2018 (2 pages)
26 October 2018	Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to Fleet Place House 2 Fleet Place London EC4M 7RF on 26 October 2018 (2 pages)
23 October 2018	Appointment of a voluntary liquidator (3 pages)
23 October 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-01 (1 page)
23 October 2018	Declaration of solvency (5 pages)
2 August 2018	Confirmation statement made on 31 July 2018 with updates (4 pages)
4 December 2017	Change of details for Capita Trust Nominees No. 1 Limited as a person with significant control on 6 November 2017 (2 pages)
4 December 2017	Change of details for Capita Trust Nominees No. 1 Limited as a person with significant control on 6 November 2017 (2 pages)
17 November 2017	Director's details changed for Capita Trust Corporate Services Limited on 6 November 2017 (1 page)
17 November 2017	Director's details changed for Capita Trust Corporate Services Limited on 6 November 2017 (1 page)
16 November 2017	Secretary's details changed for Capita Trust Corporate Limited on 6 November 2017 (1 page)
16 November 2017	Secretary's details changed for Capita Trust Corporate Limited on 6 November 2017 (1 page)
16 November 2017	Director's details changed for Capita Trust Corporate Limited on 6 November 2017 (1 page)
16 November 2017	Director's details changed for Capita Trust Corporate Limited on 6 November 2017 (1 page)
9 October 2017	Registered office address changed from 4th Floor 40 Dukes Place London EC3A 7NH to 6th Floor 65 Gresham Street London EC2V 7NQ on 9 October 2017 (1 page)
9 October 2017	Registered office address changed from 4th Floor 40 Dukes Place London EC3A 7NH to 6th Floor 65 Gresham Street London EC2V 7NQ on 9 October 2017 (1 page)
9 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
9 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
3 July 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
3 July 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
26 August 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
26 August 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
10 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
10 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
15 February 2016	Appointment of Mr Sean Peter Martin as a director on 1 February 2016 (2 pages)
15 February 2016	Appointment of Mr Sean Peter Martin as a director on 1 February 2016 (2 pages)
12 February 2016	Termination of appointment of Paula Celine Corrigan as a director on 1 February 2016 (1 page)
12 February 2016	Termination of appointment of Paula Celine Corrigan as a director on 1 February 2016 (1 page)
25 August 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
25 August 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
4 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 1 (4 pages)
4 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 1 (4 pages)
31 July 2015	Termination of appointment of Susan Elizabeth Lawrence as a director on 31 July 2015 (1 page)
31 July 2015	Appointment of Ms Paula Corrigan as a director on 30 July 2015 (2 pages)
31 July 2015	Termination of appointment of Susan Elizabeth Lawrence as a director on 31 July 2015 (1 page)
31 July 2015	Appointment of Ms Paula Corrigan as a director on 30 July 2015 (2 pages)
28 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1 (5 pages)
28 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1 (5 pages)
5 August 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
5 August 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
5 March 2014	Termination of appointment of Capita Trust Company Limited as a director (1 page)
5 March 2014	Termination of appointment of Capita Trust Company Limited as a director (1 page)
5 March 2014	Appointment of Capita Trust Corporate Limited as a director (2 pages)
5 March 2014	Appointment of Capita Trust Corporate Limited as a director (2 pages)
23 January 2014	Appointment of Capita Trust Corporate Limited as a secretary (2 pages)
23 January 2014	Termination of appointment of Capita Trust Secretaries Limited as a secretary (1 page)
23 January 2014	Termination of appointment of Capita Trust Secretaries Limited as a secretary (1 page)
23 January 2014	Appointment of Capita Trust Corporate Limited as a secretary (2 pages)
20 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 1 (5 pages)
20 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 1 (5 pages)
11 June 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
11 June 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
24 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
24 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
26 June 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
26 June 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
5 December 2011	Registered office address changed from 2 King Edward Street London EC1A 1HQ United Kingdom on 5 December 2011 (1 page)
5 December 2011	Registered office address changed from 2 King Edward Street London EC1A 1HQ United Kingdom on 5 December 2011 (1 page)
5 December 2011	Appointment of Mrs Susan Elizabeth Lawrence as a director (2 pages)
5 December 2011	Registered office address changed from 2 King Edward Street London EC1A 1HQ United Kingdom on 5 December 2011 (1 page)
5 December 2011	Appointment of Capita Trust Secretaries Limited as a secretary (2 pages)
5 December 2011	Appointment of Capita Trust Secretaries Limited as a secretary (2 pages)
5 December 2011	Appointment of Mrs Susan Elizabeth Lawrence as a director (2 pages)
2 December 2011	Termination of appointment of Hugh Meechan as a director (1 page)
2 December 2011	Termination of appointment of William Purves as a director (1 page)
2 December 2011	Termination of appointment of Hugh Meechan as a director (1 page)
2 December 2011	Termination of appointment of William Purves as a director (1 page)
30 November 2011	Termination of appointment of Merrill Lynch Corporate Services Limited as a secretary (1 page)
30 November 2011	Termination of appointment of Merrill Lynch Corporate Services Limited as a secretary (1 page)
14 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
14 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
25 August 2011	Director's details changed for Hugh Meechan on 31 July 2011 (2 pages)
25 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (6 pages)
25 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (6 pages)
25 August 2011	Director's details changed for Hugh Meechan on 31 July 2011 (2 pages)
24 August 2011	Director's details changed for Capita Trust Company Limited on 31 July 2011 (2 pages)
24 August 2011	Secretary's details changed for Merrill Lynch Corporate Services Limited on 31 July 2011 (2 pages)
24 August 2011	Secretary's details changed for Merrill Lynch Corporate Services Limited on 31 July 2011 (2 pages)
24 August 2011	Director's details changed for Capita Trust Corporate Services Limited on 31 July 2011 (2 pages)
24 August 2011	Director's details changed for Capita Trust Corporate Services Limited on 31 July 2011 (2 pages)
24 August 2011	Director's details changed for Capita Trust Company Limited on 31 July 2011 (2 pages)
13 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
13 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
11 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (6 pages)
11 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (6 pages)
13 January 2010	Secretary's details changed for Merrill Lynch Corporate Services Limited on 1 December 2009 (1 page)
13 January 2010	Secretary's details changed for Merrill Lynch Corporate Services Limited on 1 December 2009 (1 page)
13 January 2010	Secretary's details changed for Merrill Lynch Corporate Services Limited on 1 December 2009 (1 page)
5 January 2010	Memorandum and Articles of Association (32 pages)
5 January 2010	Memorandum and Articles of Association (32 pages)
31 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
31 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
14 December 2009	Auditor's resignation (1 page)
14 December 2009	Auditor's resignation (1 page)
4 December 2009	Registered office address changed from -, Merrill Lynch Financial Centre, 2 King Edward Street London EC1A 1HQ on 4 December 2009 (1 page)
4 December 2009	Registered office address changed from -, Merrill Lynch Financial Centre, 2 King Edward Street London EC1A 1HQ on 4 December 2009 (1 page)
4 December 2009	Registered office address changed from -, Merrill Lynch Financial Centre, 2 King Edward Street London EC1A 1HQ on 4 December 2009 (1 page)
3 November 2009	Full accounts made up to 26 December 2008 (10 pages)
3 November 2009	Full accounts made up to 26 December 2008 (10 pages)
12 August 2009	Return made up to 31/07/09; full list of members (4 pages)
12 August 2009	Return made up to 31/07/09; full list of members (4 pages)
24 June 2009	Return made up to 10/06/09; full list of members (4 pages)
24 June 2009	Return made up to 10/06/09; full list of members (4 pages)
17 February 2009	Full accounts made up to 28 December 2007 (10 pages)
17 February 2009	Full accounts made up to 28 December 2007 (10 pages)
7 November 2008	Appointment terminated director trevor pothecary (1 page)
7 November 2008	Appointment terminated director trevor pothecary (1 page)
18 July 2008	Location of debenture register (1 page)
18 July 2008	Location of debenture register (1 page)
18 July 2008	Return made up to 10/06/08; full list of members (4 pages)
18 July 2008	Location of register of members (1 page)
18 July 2008	Location of register of members (1 page)
18 July 2008	Return made up to 10/06/08; full list of members (4 pages)
15 July 2008	Director appointed hugh meechan (2 pages)
15 July 2008	Director appointed hugh meechan (2 pages)
15 July 2008	Director appointed william purves (2 pages)
15 July 2008	Director appointed william purves (2 pages)
20 June 2008	Appointment terminated director timothy cooley (1 page)
20 June 2008	Appointment terminated director timothy cooley (1 page)
11 December 2007	Location of register of members (1 page)
11 December 2007	Location of register of members (1 page)
2 November 2007	Full accounts made up to 29 December 2006 (10 pages)
2 November 2007	Full accounts made up to 29 December 2006 (10 pages)
25 July 2007	Director's particulars changed (1 page)
25 July 2007	Return made up to 10/06/07; full list of members (3 pages)
25 July 2007	Director's particulars changed (1 page)
25 July 2007	Location of debenture register (1 page)
25 July 2007	Return made up to 10/06/07; full list of members (3 pages)
25 July 2007	Location of debenture register (1 page)
24 July 2007	Location of register of members (1 page)
24 July 2007	Location of register of members (1 page)
20 July 2007	New director appointed (2 pages)
20 July 2007	New director appointed (2 pages)
27 April 2007	Director's particulars changed (1 page)
27 April 2007	Director's particulars changed (1 page)
26 April 2007	Director's particulars changed (1 page)
26 April 2007	Director's particulars changed (1 page)
20 November 2006	Full accounts made up to 30 December 2005 (10 pages)
20 November 2006	Full accounts made up to 30 December 2005 (10 pages)
9 November 2006	Director resigned (1 page)
9 November 2006	Director resigned (1 page)
4 July 2006	Director's particulars changed (1 page)
4 July 2006	Location of register of members (1 page)
4 July 2006	Registered office changed on 04/07/06 from: c/o merrill lynch corporate services LIMITED merrill lynch financial centre 2 king edward street london C1A 1HQ (1 page)
4 July 2006	Return made up to 10/06/06; full list of members (3 pages)
4 July 2006	Director's particulars changed (1 page)
4 July 2006	Director's particulars changed (1 page)
4 July 2006	Location of register of members (1 page)
4 July 2006	Director's particulars changed (1 page)
4 July 2006	Director's particulars changed (1 page)
4 July 2006	Director's particulars changed (1 page)
4 July 2006	Location of debenture register (1 page)
4 July 2006	Location of debenture register (1 page)
4 July 2006	Return made up to 10/06/06; full list of members (3 pages)
4 July 2006	Registered office changed on 04/07/06 from: c/o merrill lynch corporate services LIMITED merrill lynch financial centre 2 king edward street london C1A 1HQ (1 page)
17 August 2005	Memorandum and Articles of Association (11 pages)
17 August 2005	Memorandum and Articles of Association (11 pages)
5 July 2005	Company name changed mortgages no 1 (options) LIMITED\certificate issued on 05/07/05 (2 pages)
5 July 2005	Company name changed mortgages no 1 (options) LIMITED\certificate issued on 05/07/05 (2 pages)
1 July 2005	New secretary appointed (2 pages)
1 July 2005	New secretary appointed (2 pages)
1 July 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
1 July 2005	Secretary resigned (1 page)
1 July 2005	Registered office changed on 01/07/05 from: 1 silk street london EC2Y 8HQ (1 page)
1 July 2005	Registered office changed on 01/07/05 from: 1 silk street london EC2Y 8HQ (1 page)
1 July 2005	Secretary resigned (1 page)
1 July 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
20 June 2005	Return made up to 10/06/05; full list of members (5 pages)
20 June 2005	Return made up to 10/06/05; full list of members (5 pages)
30 December 2004	Director resigned (1 page)
30 December 2004	Director resigned (1 page)
29 December 2004	New director appointed (2 pages)
29 December 2004	New director appointed (2 pages)
17 November 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
17 November 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
2 November 2004	New director appointed (6 pages)
2 November 2004	Director resigned (1 page)
2 November 2004	New director appointed (6 pages)
2 November 2004	Director resigned (1 page)
26 August 2004	Accounts for a dormant company made up to 31 March 2004 (6 pages)
26 August 2004	Accounts for a dormant company made up to 31 March 2004 (6 pages)
29 June 2004	Return made up to 10/06/04; full list of members (6 pages)
29 June 2004	Return made up to 10/06/04; full list of members (6 pages)
6 April 2004	New director appointed (3 pages)
6 April 2004	Director resigned (1 page)
6 April 2004	Director resigned (1 page)
6 April 2004	New director appointed (3 pages)
19 August 2003	New director appointed (3 pages)
19 August 2003	New director appointed (3 pages)
7 July 2003	Accounts for a dormant company made up to 31 March 2003 (6 pages)
7 July 2003	Accounts for a dormant company made up to 31 March 2003 (6 pages)
25 June 2003	Return made up to 10/06/03; full list of members (6 pages)
25 June 2003	Return made up to 10/06/03; full list of members (6 pages)
9 June 2003	Director's particulars changed (1 page)
9 June 2003	Director's particulars changed (1 page)
5 February 2003	Accounts for a dormant company made up to 31 March 2002 (5 pages)
5 February 2003	Accounts for a dormant company made up to 31 March 2002 (5 pages)
4 July 2002	Return made up to 10/06/02; full list of members (6 pages)
4 July 2002	Return made up to 10/06/02; full list of members (6 pages)
2 February 2002	Accounts for a dormant company made up to 31 March 2001 (5 pages)
2 February 2002	Accounts for a dormant company made up to 31 March 2001 (5 pages)
10 August 2001	Director's particulars changed (1 page)
10 August 2001	Director's particulars changed (1 page)
3 July 2001	Return made up to 10/06/01; full list of members (6 pages)
3 July 2001	Return made up to 10/06/01; full list of members (6 pages)
15 June 2001	Accounting reference date shortened from 11/05/01 to 31/03/01 (1 page)
15 June 2001	Accounting reference date shortened from 11/05/01 to 31/03/01 (1 page)
29 March 2001	Accounts for a dormant company made up to 11 May 2000 (6 pages)
29 March 2001	Accounts for a dormant company made up to 11 May 2000 (6 pages)
13 March 2001	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
13 March 2001	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
23 October 2000	Accounting reference date extended from 31/03/00 to 11/05/00 (1 page)
23 October 2000	Accounting reference date extended from 31/03/00 to 11/05/00 (1 page)
4 July 2000	Return made up to 10/06/00; full list of members (13 pages)
4 July 2000	Return made up to 10/06/00; full list of members (13 pages)
5 May 2000	New director appointed (3 pages)
5 May 2000	New director appointed (3 pages)
18 April 2000	New director appointed (4 pages)
18 April 2000	New director appointed (4 pages)
16 April 2000	Director resigned (1 page)
16 April 2000	Director resigned (2 pages)
16 April 2000	Director resigned (1 page)
16 April 2000	Director resigned (2 pages)
6 August 1999	New director appointed (3 pages)
6 August 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
6 August 1999	New director appointed (8 pages)
6 August 1999	New director appointed (8 pages)
6 August 1999	Director resigned (1 page)
6 August 1999	Resolutions (W)ELRES ‐ S80A auth to allot sec 26/07/99 (2 pages)
6 August 1999	New director appointed (3 pages)
6 August 1999	Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page)
6 August 1999	Director resigned (1 page)
6 August 1999	Resolutions (W)ELRES ‐ S80A auth to allot sec 26/07/99 (2 pages)
6 August 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
6 August 1999	New director appointed (10 pages)
6 August 1999	New director appointed (10 pages)
6 August 1999	Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page)
15 July 1999	Company name changed hackremco (no.1512) LIMITED\certificate issued on 15/07/99 (2 pages)
15 July 1999	Company name changed hackremco (no.1512) LIMITED\certificate issued on 15/07/99 (2 pages)
10 June 1999	Incorporation (17 pages)
10 June 1999	Incorporation (17 pages)

Mortgages No 7 (Holdings) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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