Mortgages No 2 Plc

Company Name	Mortgages No 2 Plc
Company Status	Dissolved
Company Number	04045172
Category	Public Limited Company
Incorporation Date	27 July 2000(23 years, 9 months ago)
Dissolution Date	13 August 2008 (15 years, 8 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	Timothy John Cooley
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	04 August 2003(3 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(3 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(4 years, 2 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(5 years, 6 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(6 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	Peter Michael Hills
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2000(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 12 December 2004)
Role	Trust Official
Correspondence Address	66 Hartslock Drive Thamesmead London SE2 9UU

Director Name	Bryan Donald Needham
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2000(2 months, 2 weeks after company formation)
Appointment Duration	4 years (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	Paul James Thomas
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2000(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 5 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(4 years, 4 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	27 July 2000(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Director Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 July 2000(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 July 2000(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

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)
30 August 2007	Declaration of solvency (3 pages)
10 August 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
10 August 2007	Appointment of a voluntary liquidator (1 page)
9 August 2007	Return made up to 27/07/07; full list of members (3 pages)
9 August 2007	Director's particulars changed (1 page)
8 August 2007	Location of register of members (1 page)
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)
21 August 2006	Full accounts made up to 30 December 2005 (13 pages)
27 July 2006	Return made up to 27/07/06; full list of members (3 pages)
27 July 2006	Director's particulars changed (1 page)
27 July 2006	Director's particulars changed (1 page)
27 July 2006	Director's particulars changed (1 page)
27 July 2006	Location of register of members (1 page)
1 March 2006	Registered office changed on 01/03/06 from: c/o hackwood secretaries LIMITED 1 silk street london EC2Y 8HQ (1 page)
1 March 2006	Secretary resigned (1 page)
1 March 2006	New secretary appointed (2 pages)
5 August 2005	Full accounts made up to 31 December 2004 (16 pages)
3 August 2005	Return made up to 27/07/05; full list of members (6 pages)
21 January 2005	Auditor's resignation (1 page)
30 December 2004	Director resigned (1 page)
29 December 2004	New director appointed (2 pages)
17 November 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
26 October 2004	New director appointed (6 pages)
26 October 2004	Director resigned (1 page)
26 August 2004	Full accounts made up to 31 March 2004 (17 pages)
2 August 2004	Return made up to 27/07/04; full list of members (6 pages)
6 April 2004	Director resigned (1 page)
6 April 2004	New director appointed (3 pages)
19 August 2003	New director appointed (3 pages)
15 August 2003	Full accounts made up to 31 March 2003 (17 pages)
6 August 2003	Return made up to 27/07/03; 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)
11 September 2001	Return made up to 27/07/01; full list of members (7 pages)
10 August 2001	Director's particulars changed (1 page)
20 December 2000	New director appointed (3 pages)
6 December 2000	Listing of particulars (7 pages)
2 December 2000	Particulars of mortgage/charge (37 pages)
14 November 2000	Listing of particulars (122 pages)
7 November 2000	New director appointed (5 pages)
7 November 2000	Ad 13/10/00--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
7 November 2000	New director appointed (4 pages)
2 November 2000	Application to commence business (2 pages)
2 November 2000	Certificate of authorisation to commence business and borrow (1 page)
16 October 2000	Director resigned (1 page)
16 October 2000	Accounting reference date shortened from 31/07/01 to 31/03/01 (1 page)
16 October 2000	Director resigned (1 page)
27 July 2000	Incorporation (16 pages)

Mortgages No 2 Plc

Business Activity

Directors

Location

Accounts

Filing History

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