Granite Mortgages 00-2 Plc

Company Name	Granite Mortgages 00-2 Plc
Company Status	Dissolved
Company Number	04029139
Category	Public Limited Company
Incorporation Date	7 July 2000(23 years, 9 months ago)
Dissolution Date	8 November 2008 (15 years, 5 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	Carl John Flynn
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	25 January 2008(7 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (closed 08 November 2008)
Role	Deputy Treasury Director
Correspondence Address	42 Lanesborough Court Gosforth Newcastle Upon Tyne Tyne & Wear NE3 3BZ

Director Name	David Johnson
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2008(7 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (closed 08 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	78 Moorside South Newcastle Upon Tyne Tyne And Wear NE4 9BB

Secretary Name	Law Debenture Corporate Services Ltd (Corporation)
Status	Closed
Appointed	28 July 2000(3 weeks after company formation)
Appointment Duration	8 years, 3 months (closed 08 November 2008)
Correspondence Address	Fifth Floor 100 Wood Street London EC2V 7EX

Director Name	Keith McCallum Currie
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2000(3 weeks after company formation)
Appointment Duration	7 years, 6 months (resigned 25 January 2008)
Role	Group Treasurer
Correspondence Address	27 Lindisfarne Road Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2HE

Director Name	Alnery Incorporations No 2 Limited (Corporation)
Status	Resigned
Appointed	07 July 2000(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AB

Director Name	Alnery Incorporations No.1 Limited (Corporation)
Status	Resigned
Appointed	07 July 2000(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Secretary Name	Alnery Incorporations No.1 Limited (Corporation)
Status	Resigned
Appointed	07 July 2000(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Director Name	LDC Securitisation Director No.1 Limited (Corporation)
Status	Resigned
Appointed	28 July 2000(3 weeks after company formation)
Appointment Duration	7 years, 9 months (resigned 01 May 2008)
Correspondence Address	Fifth Floor 100 Wood Street London EC2V 7EX

Director Name	LDC Securitisation Director No.2 Limited (Corporation)
Status	Resigned
Appointed	28 July 2000(3 weeks after company formation)
Appointment Duration	7 years, 9 months (resigned 01 May 2008)
Correspondence Address	Fifth Floor 100 Wood Street London EC2V 7EX

Location

Registered Address	Fifth Floor 100 Wood Street London EC2V 7EX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

8 November 2008	Final Gazette dissolved via compulsory strike-off (1 page)
8 August 2008	Return of final meeting in a members' voluntary winding up (3 pages)
16 May 2008	Appointment of a voluntary liquidator (1 page)
16 May 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
16 May 2008	Declaration of solvency (3 pages)
13 May 2008	Appointment terminated director ldc securitisation director no.2 LIMITED (1 page)
13 May 2008	Appointment terminated director ldc securitisation director no.1 LIMITED (1 page)
12 May 2008	Director appointed david johnson (3 pages)
7 February 2008	New director appointed (3 pages)
7 February 2008	Director resigned (1 page)
11 August 2007	Declaration of satisfaction of mortgage/charge (7 pages)
12 July 2007	Return made up to 07/07/07; full list of members (2 pages)
10 July 2007	Accounts made up to 31 December 2006 (27 pages)
3 August 2006	Return made up to 07/07/06; full list of members (2 pages)
28 July 2006	Accounts made up to 31 December 2005 (34 pages)
12 July 2005	Return made up to 07/07/05; full list of members (3 pages)
17 June 2005	Accounts made up to 31 December 2004 (22 pages)
3 August 2004	Accounts made up to 31 December 2003 (22 pages)
2 August 2004	Return made up to 07/07/04; full list of members (7 pages)
5 August 2003	Accounts made up to 31 December 2002 (20 pages)
24 July 2003	Return made up to 07/07/03; full list of members (7 pages)
13 February 2003	Auditor's resignation (3 pages)
29 March 2002	Accounts made up to 31 December 2001 (16 pages)
9 August 2001	Return made up to 07/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 November 2000	Registered office changed on 01/11/00 from: prince house 95 gresham street london EC2V 7LY (1 page)
5 October 2000	Particulars of mortgage/charge (10 pages)
4 October 2000	Listing of particulars (125 pages)
17 August 2000	Certificate of authorisation to commence business and borrow (1 page)
17 August 2000	Application to commence business (2 pages)
2 August 2000	New director appointed (2 pages)
2 August 2000	Registered office changed on 02/08/00 from: 9 cheapside london EC2V 6AB (1 page)
2 August 2000	New director appointed (3 pages)
2 August 2000	Secretary resigned;director resigned (1 page)
2 August 2000	New secretary appointed (2 pages)
2 August 2000	Director resigned (1 page)
2 August 2000	Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
2 August 2000	New director appointed (3 pages)
2 August 2000	Ad 28/07/00--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
7 July 2000	Incorporation (21 pages)

Granite Mortgages 00-2 Plc

Business Activity

Directors

Location

Accounts

Filing History

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