The Mortgage Consultants Limited

Company Name	The Mortgage Consultants Limited
Company Status	Dissolved
Company Number	03860485
Category	Private Limited Company
Incorporation Date	14 October 1999(24 years, 6 months ago)
Dissolution Date	14 September 2010 (13 years, 7 months ago)

Business Activity

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

Directors

Director Name	John Kidd
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	18 October 1999(4 days after company formation)
Appointment Duration	10 years, 11 months (closed 14 September 2010)
Role	Mortgage Consultant
Correspondence Address	Yew Tree Farm Clapper Lane Staplehurst Kent TN12 0JS

Secretary Name	Tina Rosalind Cynthia Godfrey
Nationality	British
Status	Closed
Appointed	18 October 1999(4 days after company formation)
Appointment Duration	10 years, 11 months (closed 14 September 2010)
Role	Company Director
Correspondence Address	Yew Tree Farm Clapper Lane Staplehurst Kent TN12 0JS

Director Name	Andrew Frederick Mills
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2001(1 year, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 15 August 2005)
Role	IFA
Correspondence Address	10 Oakley Drive New Eltham London SE9 2HJ

Director Name	Andrew Thornton
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2005(5 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 June 2007)
Role	Financial Consultant
Correspondence Address	69a The Avenue Hornchurch Essex RM12 4JJ

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	18 October 1999(4 days after company formation)
Appointment Duration	Resigned same day (resigned 18 October 1999)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	18 October 1999(4 days after company formation)
Appointment Duration	Resigned same day (resigned 18 October 1999)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Location

Registered Address	405a Footscray Road London SE9 3UL
Region	London
Constituency	Eltham
County	Greater London
Ward	Eltham South
Built Up Area	Greater London

Financials

Year	2014
Turnover	£309,754
Net Worth	£57,114
Cash	£70,186
Current Liabilities	£19,874

Accounts

Latest Accounts	31 October 2006 (17 years, 5 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Filing History

14 September 2010	Final Gazette dissolved via compulsory strike-off (1 page)
14 September 2010	Final Gazette dissolved via compulsory strike-off (1 page)
1 June 2010	First Gazette notice for compulsory strike-off (1 page)
1 June 2010	First Gazette notice for compulsory strike-off (1 page)
21 November 2009	Compulsory strike-off action has been suspended (1 page)
21 November 2009	Compulsory strike-off action has been suspended (1 page)
26 May 2009	First Gazette notice for compulsory strike-off (1 page)
26 May 2009	First Gazette notice for compulsory strike-off (1 page)
1 September 2008	Accounting reference date extended from 31/10/2007 to 30/04/2008 (1 page)
1 September 2008	Accounting reference date extended from 31/10/2007 to 30/04/2008 (1 page)
4 July 2008	Amended accounts made up to 31 October 2006 (8 pages)
4 July 2008	Amended accounts made up to 31 October 2006 (8 pages)
23 May 2008	Total exemption full accounts made up to 31 October 2006 (9 pages)
23 May 2008	Total exemption full accounts made up to 31 October 2006 (9 pages)
7 November 2007	Return made up to 14/10/07; no change of members (6 pages)
7 November 2007	Return made up to 14/10/07; no change of members (6 pages)
31 July 2007	Director resigned (1 page)
31 July 2007	Director resigned (1 page)
6 November 2006	Return made up to 14/10/06; full list of members (7 pages)
6 November 2006	Return made up to 14/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 October 2006	Director's particulars changed (1 page)
12 October 2006	Secretary's particulars changed (1 page)
12 October 2006	Secretary's particulars changed (1 page)
12 October 2006	Director's particulars changed (1 page)
6 September 2006	Delivery ext'd 3 mth 31/10/05 (2 pages)
6 September 2006	Delivery ext'd 3 mth 31/10/05 (2 pages)
30 January 2006	Return made up to 14/10/05; full list of members (7 pages)
30 January 2006	Return made up to 14/10/05; full list of members (7 pages)
6 September 2005	Delivery ext'd 3 mth 31/10/04 (2 pages)
6 September 2005	Director resigned (1 page)
6 September 2005	Delivery ext'd 3 mth 31/10/04 (2 pages)
6 September 2005	Director resigned (1 page)
1 July 2005	New director appointed (2 pages)
1 July 2005	New director appointed (2 pages)
21 October 2004	Return made up to 14/10/04; full list of members (7 pages)
21 October 2004	Return made up to 14/10/04; full list of members (7 pages)
6 September 2004	Delivery ext'd 3 mth 31/10/03 (2 pages)
6 September 2004	Delivery ext'd 3 mth 31/10/03 (2 pages)
4 December 2003	Total exemption full accounts made up to 31 October 2002 (8 pages)
4 December 2003	Total exemption full accounts made up to 31 October 2002 (8 pages)
15 October 2003	Return made up to 14/10/03; full list of members (7 pages)
15 October 2003	Return made up to 14/10/03; full list of members (7 pages)
1 September 2003	Delivery ext'd 3 mth 31/10/02 (1 page)
1 September 2003	Delivery ext'd 3 mth 31/10/02 (1 page)
6 March 2003	Total exemption full accounts made up to 31 October 2001 (8 pages)
6 March 2003	Total exemption full accounts made up to 31 October 2001 (8 pages)
15 November 2002	Return made up to 14/10/02; full list of members (7 pages)
15 November 2002	Return made up to 14/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 October 2001	Return made up to 14/10/01; full list of members (6 pages)
24 October 2001	Return made up to 14/10/01; full list of members (6 pages)
15 August 2001	Total exemption full accounts made up to 31 October 2000 (8 pages)
15 August 2001	Total exemption full accounts made up to 31 October 2000 (8 pages)
11 May 2001	New director appointed (2 pages)
11 May 2001	New director appointed (2 pages)
23 March 2001	Ad 03/01/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
23 March 2001	Return made up to 14/10/00; full list of members (6 pages)
23 March 2001	Return made up to 14/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 March 2001	Ad 03/01/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
20 October 1999	Director resigned (2 pages)
20 October 1999	Registered office changed on 20/10/99 from: the britannia suite st james bui 79 oxford street, manchester lancashire M1 6FR (1 page)
20 October 1999	Secretary resigned (1 page)
20 October 1999	Registered office changed on 20/10/99 from: the britannia suite st james bui 79 oxford street, manchester lancashire M1 6FR (1 page)
20 October 1999	New secretary appointed (2 pages)
20 October 1999	New director appointed (2 pages)
20 October 1999	New secretary appointed (2 pages)
20 October 1999	Director resigned (2 pages)
20 October 1999	New director appointed (2 pages)
20 October 1999	Secretary resigned (1 page)
14 October 1999	Incorporation (10 pages)

The Mortgage Consultants Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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