| Company Name | BTD Mortgage Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04433783 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 2002(22 years ago) |
| Dissolution Date | 17 October 2006 (17 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6601 | Life insurance/reinsurance |
| SIC 65110 | Life insurance |
Directors
| Director Name | Peter John Miller |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 2002(same day as company formation) |
| Role | Financial Advisor |
| Correspondence Address | 13 Winchester Park Shortlands Bromley Kent BR2 0PY |
| Secretary Name | Tracey Lynn Perkins |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 2002(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 13 Cecil Way Hayes Bromley Kent BR2 7JU |
| Director Name | David Peter Atkins |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 2004(2 years after company formation) |
| Appointment Duration | 2 years, 4 months (closed 17 October 2006) |
| Role | Company Formation Agent |
| Correspondence Address | 7 Abbots Way Beckenham Kent BR3 3RJ |
| Director Name | Christopher Pawson |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 2002(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 76 Lonsdale Crescent Dartford Kent DA2 6LG |
| Secretary Name | Sandra Pawson |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 08 May 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 76 Lonsdale Crescent Dartford Kent DA2 6LG |
Location
| Registered Address | 47-49 College Road Bromley Kent BR1 3PU |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Plaistow and Sundridge |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£349 |
| Cash | £862 |
| Current Liabilities | £1,211 |
Accounts
| Latest Accounts | 31 May 2005 (18 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 17 October 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 July 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 24 May 2006 | Application for striking-off (1 page) |
| 6 July 2005 | Total exemption small company accounts made up to 31 May 2004 (3 pages) |
| 6 July 2005 | Total exemption small company accounts made up to 31 May 2005 (3 pages) |
| 23 June 2005 | New director appointed (2 pages) |
| 18 May 2005 | Registered office changed on 18/05/05 from: 47-49 college road bromley kent BR1 3PU (1 page) |
| 6 May 2005 | Return made up to 08/05/04; full list of members
|
| 5 April 2004 | Total exemption full accounts made up to 31 May 2003 (10 pages) |
| 18 July 2003 | Return made up to 08/05/03; full list of members (6 pages) |
| 20 May 2002 | Director resigned (1 page) |
| 20 May 2002 | Secretary resigned (1 page) |
| 20 May 2002 | Registered office changed on 20/05/02 from: 76 lonsdale crescent dartford kent DA2 6LG (1 page) |
| 20 May 2002 | New secretary appointed (2 pages) |
| 20 May 2002 | New director appointed (2 pages) |