| Company Name | Mortgages No 1 Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 03808505 |
| Category | Public Limited Company |
| Incorporation Date | 13 July 1999(24 years, 9 months ago) |
| Dissolution Date | 13 August 2008 (15 years, 8 months ago) |
| Previous Name | Mortgages No.1 Plc |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Timothy John Cooley |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 August 2003(4 years after company formation) |
| Appointment Duration | 5 years (closed 13 August 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 | Closed |
| Appointed | 31 March 2004(4 years, 8 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 13 August 2008) |
| Role | Company Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 King Edward Street London EC1A 1HQ |
| Director Name | Capita Trust Company Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 19 October 2004(5 years, 3 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 13 August 2008) |
| Correspondence Address | The Registry 34 Beckenham Road Beckenham Kent BR3 4TU |
| Secretary Name | Merrill Lynch Corporate Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 February 2006(6 years, 7 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 13 August 2008) |
| Correspondence Address | Merrill Lynch Financial Centre 2 King Edward Street London EC1A 1HQ |
| Director Name | Capita Trust Corporate Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 October 2006(7 years, 3 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 13 August 2008) |
| Correspondence Address | The Registry 34 Beckenham Road Beckenham Kent BR3 4TU |
| Director Name | David Roger Finney |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 1999(3 weeks, 1 day after company formation) |
| Appointment Duration | 8 months (resigned 06 April 2000) |
| Role | Trustee Official |
| Correspondence Address | 31 Water Mill Way Sutton At Hone Dartford Kent DA4 9BB |
| Director Name | Bryan Donald Needham |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 1999(3 weeks, 1 day 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 | 04 August 1999(3 weeks, 1 day after company formation) |
| Appointment Duration | 8 months (resigned 06 April 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hurst Farm Hurst Road Headley Surrey KT18 6DP |
| Director Name | Peter Michael Hills |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2000(8 months, 4 weeks 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(8 months, 4 weeks 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 | Adrian Walton Gower |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 2004(5 years, 5 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 | Hackwood Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 July 1999(same day as company formation) |
| Correspondence Address | One Silk Street London EC2Y 8HQ |
| Director Name | Hackwood Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 July 1999(same day as company formation) |
| Correspondence Address | One Silk Street London EC2Y 8HQ |
| Secretary Name | Hackwood Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 July 1999(same day as company formation) |
| Correspondence Address | One Silk Street London EC2Y 8HQ |
Location
| Registered Address | Merrill Lynch Financial Centre 2 King Edward Street London EC1A 1HQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,000 |
| Current Liabilities | £81,000 |
Accounts
| Latest Accounts | 30 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 13 August 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 May 2008 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 23 August 2007 | Declaration of solvency (3 pages) |
| 10 August 2007 | Resolutions
|
| 10 August 2007 | Appointment of a voluntary liquidator (1 page) |
| 9 August 2007 | Location of debenture register (1 page) |
| 9 August 2007 | Location of register of members (1 page) |
| 9 August 2007 | Director's particulars changed (1 page) |
| 9 August 2007 | Return made up to 13/07/07; full list of members (3 pages) |
| 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 | New director appointed (4 pages) |
| 20 November 2006 | New director appointed (4 pages) |
| 9 November 2006 | Director resigned (1 page) |
| 21 August 2006 | Full accounts made up to 30 December 2005 (13 pages) |
| 21 July 2006 | Return made up to 13/07/06; full list of members (3 pages) |
| 21 July 2006 | Location of debenture register (1 page) |
| 21 July 2006 | Director's particulars changed (1 page) |
| 21 July 2006 | Director's particulars changed (1 page) |
| 21 July 2006 | Director's particulars changed (1 page) |
| 21 July 2006 | Location of register of members (1 page) |
| 1 March 2006 | Secretary resigned (1 page) |
| 1 March 2006 | Registered office changed on 01/03/06 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page) |
| 1 March 2006 | New secretary appointed (2 pages) |
| 5 August 2005 | Full accounts made up to 31 December 2004 (16 pages) |
| 20 July 2005 | Return made up to 13/07/05; full list of members (6 pages) |
| 21 January 2005 | Auditor's resignation (1 page) |
| 29 December 2004 | New director appointed (2 pages) |
| 29 December 2004 | Director resigned (1 page) |
| 17 November 2004 | Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page) |
| 2 November 2004 | Director resigned (1 page) |
| 27 October 2004 | New director appointed (6 pages) |
| 1 September 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 26 August 2004 | Full accounts made up to 31 March 2004 (17 pages) |
| 3 August 2004 | Return made up to 13/07/04; full list of members (6 pages) |
| 6 April 2004 | New director appointed (3 pages) |
| 6 April 2004 | Director resigned (1 page) |
| 19 August 2003 | New director appointed (3 pages) |
| 15 August 2003 | Full accounts made up to 31 March 2003 (17 pages) |
| 4 August 2003 | Return made up to 13/07/03; full list of members (6 pages) |
| 9 June 2003 | Director's particulars changed (1 page) |
| 23 October 2002 | Full accounts made up to 31 March 2002 (17 pages) |
| 1 November 2001 | Full accounts made up to 31 March 2001 (17 pages) |
| 20 August 2001 | Return made up to 13/07/01; full list of members (6 pages) |
| 10 August 2001 | Director's particulars changed (1 page) |
| 15 June 2001 | Accounting reference date shortened from 11/05/01 to 31/03/01 (1 page) |
| 13 December 2000 | Full accounts made up to 11 May 2000 (9 pages) |
| 23 October 2000 | Accounting reference date extended from 31/03/00 to 11/05/00 (1 page) |
| 16 August 2000 | Return made up to 13/07/00; full list of members (7 pages) |
| 14 June 2000 | Listing of particulars (114 pages) |
| 25 May 2000 | Particulars of mortgage/charge (38 pages) |
| 12 May 2000 | Listing of particulars (115 pages) |
| 5 May 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) |
| 10 August 1999 | Accounting reference date shortened from 31/07/00 to 31/03/00 (1 page) |
| 10 August 1999 | New director appointed (8 pages) |
| 10 August 1999 | Ad 04/08/99--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
| 10 August 1999 | New director appointed (3 pages) |
| 10 August 1999 | Director resigned (1 page) |
| 10 August 1999 | Director resigned (1 page) |
| 10 August 1999 | Amending certificate to trade (1 page) |
| 10 August 1999 | New director appointed (10 pages) |
| 9 August 1999 | Application to commence business (2 pages) |
| 9 August 1999 | Certificate of authorisation to commence business and borrow (1 page) |
| 13 July 1999 | Incorporation (15 pages) |