| Company Name | Standard Allied Mortgage Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03873019 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 1999(24 years, 6 months ago) |
| Dissolution Date | 13 May 2008 (16 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6512 | Other monetary intermediation |
| SIC 64192 | Building societies |
Directors
| Director Name | Mr Andrew Neil Hawken |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 1999(same day as company formation) |
| Role | Mortgage Broker |
| Country of Residence | England |
| Correspondence Address | 25 South Rise Carshalton Beeches Surrey SM5 4PD |
| Director Name | Stuart Colgate Robinson |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 1999(same day as company formation) |
| Role | Mortgage Brokers |
| Correspondence Address | 17 Linden Grove Amberstone Hailsham East Sussex BN27 1NR |
| Secretary Name | Stuart Colgate Robinson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 1999(same day as company formation) |
| Role | Mortgage Brokers |
| Correspondence Address | 17 Linden Grove Amberstone Hailsham East Sussex BN27 1NR |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 1999(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 1999(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | Johnston House Johnston Road Woodford Green Essex IG8 0XA |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Monkhams |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,827,610 |
| Gross Profit | £1,418,303 |
| Net Worth | £626,419 |
| Cash | £357,999 |
| Current Liabilities | £158,565 |
Accounts
| Latest Accounts | 30 November 2003 (20 years, 5 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 November |
Filing History
| 13 May 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 February 2008 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 18 December 2007 | Liquidators statement of receipts and payments (5 pages) |
| 13 June 2007 | Liquidators statement of receipts and payments (5 pages) |
| 27 November 2006 | Liquidators statement of receipts and payments (5 pages) |
| 31 May 2006 | Liquidators statement of receipts and payments (5 pages) |
| 19 May 2005 | Statement of affairs (5 pages) |
| 19 May 2005 | Resolutions
|
| 28 April 2005 | Registered office changed on 28/04/05 from: 3RD floor buckland house 29 dingwall road croydon CR0 2NB (1 page) |
| 24 March 2005 | Auditor's resignation (1 page) |
| 29 November 2004 | Return made up to 08/11/04; full list of members (7 pages) |
| 21 October 2004 | Full accounts made up to 30 November 2003 (9 pages) |
| 17 February 2004 | S-div 26/08/03 (1 page) |
| 17 November 2003 | Return made up to 08/11/03; full list of members (7 pages) |
| 6 November 2003 | Resolutions
|
| 2 October 2003 | S-div 26/08/03 (1 page) |
| 2 October 2003 | Ad 26/08/03--------- £ si 900@1=900 £ ic 100/1000 (2 pages) |
| 2 October 2003 | Resolutions
|
| 2 October 2003 | Resolutions
|
| 25 February 2003 | Full accounts made up to 30 November 2002 (8 pages) |
| 29 October 2002 | Return made up to 08/11/02; full list of members (7 pages) |
| 5 August 2002 | Amended accounts made up to 30 November 2001 (8 pages) |
| 13 May 2002 | Total exemption full accounts made up to 30 November 2001 (8 pages) |
| 27 February 2002 | Registered office changed on 27/02/02 from: 17 linden grove amberstone hailsham east sussex BN27 1NR (1 page) |
| 6 November 2001 | Return made up to 08/11/01; full list of members (6 pages) |
| 15 August 2001 | Ad 01/08/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 28 June 2001 | Full accounts made up to 30 November 2000 (6 pages) |
| 8 March 2001 | Particulars of mortgage/charge (3 pages) |
| 28 November 2000 | Return made up to 08/11/00; full list of members (6 pages) |
| 17 November 1999 | New director appointed (2 pages) |
| 17 November 1999 | New secretary appointed;new director appointed (2 pages) |
| 17 November 1999 | Secretary resigned (1 page) |
| 17 November 1999 | Director resigned (1 page) |
| 17 November 1999 | Registered office changed on 17/11/99 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 8 November 1999 | Incorporation (14 pages) |