| Company Name | The Mortgage Lender 2 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04482751 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 2002(21 years, 9 months ago) |
| Dissolution Date | 23 April 2008 (16 years ago) |
| Previous Name | Hackremco (No. 1987) Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Ann Sara Tomsett |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 2002(1 month, 3 weeks after company formation) |
| Appointment Duration | 5 years, 7 months (closed 23 April 2008) |
| Role | Chief Solicitor |
| Country of Residence | England |
| Correspondence Address | 3a Palace Green London W8 4TR |
| Director Name | Alison Hutchinson |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 2007(4 years, 8 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 23 April 2008) |
| Role | Managing Director |
| Correspondence Address | 1 Sheldon Square London W2 6PU |
| Director Name | Malcolm Clays |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 2007(5 years, 2 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (closed 23 April 2008) |
| Role | Director Of Finance |
| Correspondence Address | 9 Llewelyn Park Twyford Berkshire RG10 9NG |
| Secretary Name | Kensington Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 November 2005(3 years, 4 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 23 April 2008) |
| Correspondence Address | 2 Gresham Street London EC2V 7QP |
| Secretary Name | Ann Sara Tomsett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 2002(1 month, 3 weeks after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 10 November 2005) |
| Role | Company Director |
| Correspondence Address | 7 Oak Lodge Chantry Square London W8 5UL |
| Director Name | Simon Charles Kingdon |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 2002(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years (resigned 01 October 2004) |
| Role | Finance Director |
| Correspondence Address | 64 Waterman's Quay William Morris Way London SW6 2UU |
| Director Name | Mr John Neil Maltby |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 2002(1 month, 3 weeks after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 09 May 2007) |
| Role | Chief Executive |
| Country of Residence | England |
| Correspondence Address | Priory House Priory Close Chislehurst Kent BR7 5LB |
| Director Name | Mr Steven James Colsell |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2004(2 years, 4 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 11 August 2006) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | Limes House Bytham Road Ogbourne St George Marlborough Wiltshire SN8 1TD |
| Director Name | Mr Roger Frederick Crawford Blundell |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 2006(4 years, 1 month after company formation) |
| Appointment Duration | 1 year (resigned 11 September 2007) |
| Role | Group Finance Director |
| Country of Residence | England |
| Correspondence Address | 61 Vineyard Hill Road London SW19 7JL |
| Director Name | Hackwood Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 2002(same day as company formation) |
| Correspondence Address | One Silk Street London EC2Y 8HQ |
| Secretary Name | Hackwood Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 2002(same day as company formation) |
| Correspondence Address | One Silk Street London EC2Y 8HQ |
Location
| Registered Address | 2 Gresham Street London EC2V 7QP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cheap |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Current Liabilities | £37 |
Accounts
| Latest Accounts | 30 November 2006 (17 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 23 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 January 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 29 November 2007 | Application for striking-off (1 page) |
| 5 November 2007 | Registered office changed on 05/11/07 from: 1 sheldon square london W2 6PU (1 page) |
| 5 November 2007 | Secretary's particulars changed (1 page) |
| 28 September 2007 | New director appointed (3 pages) |
| 25 September 2007 | Director resigned (1 page) |
| 4 September 2007 | Accounting reference date extended from 30/11/07 to 31/03/08 (1 page) |
| 21 August 2007 | Return made up to 01/08/07; full list of members (6 pages) |
| 24 May 2007 | Director resigned (1 page) |
| 11 April 2007 | New director appointed (2 pages) |
| 22 February 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
| 12 September 2006 | New director appointed (4 pages) |
| 31 August 2006 | Director resigned (1 page) |
| 18 August 2006 | Return made up to 01/08/06; full list of members (8 pages) |
| 21 July 2006 | Director's particulars changed (1 page) |
| 11 May 2006 | Accounts for a dormant company made up to 30 November 2005 (2 pages) |
| 22 November 2005 | Secretary resigned (1 page) |
| 22 November 2005 | New secretary appointed (1 page) |
| 2 September 2005 | Accounts for a dormant company made up to 30 November 2004 (2 pages) |
| 18 August 2005 | Return made up to 01/08/05; full list of members (8 pages) |
| 15 November 2004 | New director appointed (1 page) |
| 12 October 2004 | Director resigned (1 page) |
| 10 August 2004 | Return made up to 01/08/04; full list of members (16 pages) |
| 21 July 2004 | Return made up to 11/07/04; full list of members (6 pages) |
| 14 May 2004 | Accounts for a dormant company made up to 30 November 2003 (3 pages) |
| 21 April 2004 | Resolutions
|
| 21 April 2004 | Resolutions
|
| 5 December 2003 | Registered office changed on 05/12/03 from: 1 derry street london W8 5HY (1 page) |
| 25 July 2003 | Return made up to 11/07/03; full list of members (6 pages) |
| 20 March 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 September 2002 | Secretary resigned (1 page) |
| 12 September 2002 | New director appointed (3 pages) |
| 12 September 2002 | New director appointed (4 pages) |
| 12 September 2002 | Accounting reference date extended from 31/07/03 to 30/11/03 (1 page) |
| 12 September 2002 | New secretary appointed (2 pages) |
| 12 September 2002 | Director resigned (1 page) |
| 12 September 2002 | Registered office changed on 12/09/02 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page) |
| 12 September 2002 | New director appointed (4 pages) |
| 12 September 2002 | Resolutions
|