| Company Name | Loans And Mortgages 2000 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03864027 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 1999(24 years, 6 months ago) |
| Dissolution Date | 14 August 2007 (16 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Jaspal Singh Rehncy |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 1999(same day as company formation) |
| Role | Trader |
| Country of Residence | England |
| Correspondence Address | 6 Norbreck Gardens London Middlesex NW10 7HS |
| Secretary Name | Natasha Singh |
|---|---|
| Nationality | Indian |
| Status | Closed |
| Appointed | 09 June 2003(3 years, 7 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 14 August 2007) |
| Role | Travel Consultant |
| Correspondence Address | 64 Brewery Close Sudbury HA0 2XB |
| Director Name | Mr Tapas Kumar Banerjee |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 1999(same day as company formation) |
| Role | Banker |
| Country of Residence | England |
| Correspondence Address | Flat 29 Marsh Hall Talisman Way Wembley Middlesex HA9 8JJ |
| Secretary Name | Mr Tapas Kumar Banerjee |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 1999(same day as company formation) |
| Role | Banker |
| Country of Residence | England |
| Correspondence Address | Flat 29 Marsh Hall Talisman Way Wembley Middlesex HA9 8JJ |
| Director Name | Harpal Singh Sohal |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 2000(5 months, 2 weeks after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 25 May 2000) |
| Role | Consultant |
| Correspondence Address | 106 Upton Road Slough Berkshire SL1 2AW |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 1276-1278 Greenford Road Greenford Middlesex UB6 0HH |
|---|---|
| Region | London |
| Constituency | Ealing North |
| County | Greater London |
| Ward | North Greenford |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,225 |
| Cash | £296 |
| Current Liabilities | £13,173 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 14 August 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 May 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 19 May 2006 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 23 January 2006 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 28 October 2005 | Return made up to 22/10/05; full list of members (6 pages) |
| 12 January 2005 | Return made up to 22/10/04; full list of members
|
| 12 January 2005 | Secretary's particulars changed (1 page) |
| 12 February 2004 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 25 November 2003 | Return made up to 22/10/03; full list of members (6 pages) |
| 7 September 2003 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 5 July 2003 | New secretary appointed (2 pages) |
| 5 July 2003 | Secretary resigned;director resigned (1 page) |
| 30 June 2003 | Registered office changed on 30/06/03 from: 1276 greenford road greenford middlesex UB6 0HH (1 page) |
| 13 June 2003 | Registered office changed on 13/06/03 from: 11 the manor house the green southall middlesex UB2 4BJ (1 page) |
| 26 October 2002 | Return made up to 22/10/02; full list of members (7 pages) |
| 6 November 2001 | Return made up to 22/10/01; full list of members (6 pages) |
| 20 August 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 29 November 2000 | Registered office changed on 29/11/00 from: first floor thor house 349 uxbridge road, southall middlesex UB1 3DR (1 page) |
| 8 November 2000 | Accounting reference date extended from 31/10/00 to 31/12/00 (1 page) |
| 25 October 2000 | Return made up to 22/10/00; full list of members (5 pages) |
| 6 June 2000 | Director resigned (1 page) |
| 31 May 2000 | Ad 18/02/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 19 April 2000 | New director appointed (2 pages) |
| 16 April 2000 | New secretary appointed;new director appointed (2 pages) |
| 16 April 2000 | Secretary resigned (1 page) |
| 15 November 1999 | New director appointed (2 pages) |
| 15 November 1999 | Director resigned (1 page) |
| 22 October 1999 | Incorporation (17 pages) |