| Company Name | Mortgage Machine Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04070488 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 2000(23 years, 7 months ago) |
| Dissolution Date | 12 February 2002 (22 years, 2 months ago) |
Directors
| Director Name | Peter Ian Brest |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 2000(2 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 12 February 2002) |
| Role | Company Director |
| Correspondence Address | 17 West Hill Park London N6 6ND |
| Director Name | Stephen Jonathan Brest |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 2000(2 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 12 February 2002) |
| Role | Company Director |
| Correspondence Address | 6 Vincent Close New Barnet Hertfordshire EN5 5NR |
| Secretary Name | Stephen Jonathan Brest |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 2000(2 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 12 February 2002) |
| Role | Company Director |
| Correspondence Address | 6 Vincent Close New Barnet Hertfordshire EN5 5NR |
| Director Name | Jonathan Bennett |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 2000(2 months, 2 weeks after company formation) |
| Appointment Duration | 5 months (resigned 01 May 2001) |
| Role | Optician |
| Correspondence Address | 46 Bow Green Road Bowdon Altrincham Cheshire WA14 3LE |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 2000(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 2000(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | 1-3 Saint James Chambers North Mall Edmonton Green London N9 0UD |
|---|---|
| Region | London |
| Constituency | Edmonton |
| County | Greater London |
| Ward | Edmonton Green |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 28 February |
Filing History
| 12 February 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 October 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 13 September 2001 | Application for striking-off (1 page) |
| 8 May 2001 | Director resigned (1 page) |
| 8 May 2001 | Accounting reference date extended from 30/09/01 to 28/02/02 (1 page) |
| 11 December 2000 | New director appointed (2 pages) |
| 24 November 2000 | Resolutions
|
| 24 November 2000 | Memorandum and Articles of Association (8 pages) |
| 23 November 2000 | New secretary appointed;new director appointed (2 pages) |
| 23 November 2000 | New director appointed (2 pages) |
| 23 November 2000 | Registered office changed on 23/11/00 from: 1-3 st james chambers north mall edmonton green london N9 0HY (1 page) |
| 23 November 2000 | Ad 16/11/00--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 21 November 2000 | Registered office changed on 21/11/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 21 November 2000 | Secretary resigned (1 page) |
| 21 November 2000 | Director resigned (1 page) |