Maximum Mortgage Assistance Limited

Company Name	Maximum Mortgage Assistance Limited
Company Status	Dissolved
Company Number	04828864
Category	Private Limited Company
Incorporation Date	10 July 2003(20 years, 9 months ago)
Dissolution Date	19 January 2016 (8 years, 3 months ago)
Previous Names	Maximum Assistance Limited and Mortgage Assistance Centre Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Laura Jane Hill
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	26 October 2003(3 months, 2 weeks after company formation)
Appointment Duration	12 years, 2 months (closed 19 January 2016)
Role	Mortgage Broker
Country of Residence	United Kingdom
Correspondence Address	10 Town Quay Wharf Abbey Road Barking Essex IG11 7BZ

Director Name	Mr Paul John Garrod
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2003(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	163 Harrier Way London E6 5YX

Secretary Name	John Kenneth Richards
Nationality	British
Status	Resigned
Appointed	10 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	19 Hilbert Road Cheam Sutton Surrey SM3 9TF

Secretary Name	Mr Michael Robert Hill
Nationality	British
Status	Resigned
Appointed	26 October 2003(3 months, 2 weeks after company formation)
Appointment Duration	3 years (resigned 07 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	88 The Warren Billericay Essex CM12 0LN

Secretary Name	Ms Barbara Hope Sanders
Status	Resigned
Appointed	07 November 2006(3 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 July 2008)
Role	Company Director
Correspondence Address	18a Manbey Park Road London E15 1EY

Secretary Name	Ms Barbara Hope Sanders
Status	Resigned
Appointed	10 October 2008(5 years, 3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 16 July 2009)
Role	Company Director
Correspondence Address	18a Manbey Park Rd London E15 1EY

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	10 July 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 July 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	10 Town Quay Wharf Abbey Road Barking Essex IG11 7BZ
Region	London
Constituency	Barking
County	Greater London
Ward	Gascoigne
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Laura Jane Hill 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

19 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
19 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
6 October 2015	First Gazette notice for voluntary strike-off (1 page)
6 October 2015	First Gazette notice for voluntary strike-off (1 page)
28 September 2015	Application to strike the company off the register (3 pages)
28 September 2015	Application to strike the company off the register (3 pages)
17 September 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
17 September 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
3 August 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 2 (3 pages)
3 August 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 2 (3 pages)
29 September 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
29 September 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
11 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 2 (3 pages)
11 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 2 (3 pages)
30 September 2013	Total exemption full accounts made up to 31 December 2012 (19 pages)
30 September 2013	Total exemption full accounts made up to 31 December 2012 (19 pages)
11 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders (3 pages)
11 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders (3 pages)
26 September 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
26 September 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
12 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (3 pages)
12 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (3 pages)
29 September 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
29 September 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
17 August 2011	Annual return made up to 10 July 2011 with a full list of shareholders (3 pages)
17 August 2011	Annual return made up to 10 July 2011 with a full list of shareholders (3 pages)
17 September 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
17 September 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
31 August 2010	Annual return made up to 10 July 2010 with a full list of shareholders (3 pages)
31 August 2010	Director's details changed for Laura Jane Hill on 10 July 2010 (2 pages)
31 August 2010	Annual return made up to 10 July 2010 with a full list of shareholders (3 pages)
31 August 2010	Director's details changed for Laura Jane Hill on 10 July 2010 (2 pages)
1 October 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
1 October 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
17 July 2009	Return made up to 10/07/09; full list of members (3 pages)
17 July 2009	Appointment terminated secretary barbara sanders (1 page)
17 July 2009	Return made up to 10/07/09; full list of members (3 pages)
17 July 2009	Appointment terminated secretary barbara sanders (1 page)
13 October 2008	Secretary appointed ms barbara hope sanders (1 page)
13 October 2008	Secretary appointed ms barbara hope sanders (1 page)
2 September 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
2 September 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
6 August 2008	Return made up to 10/07/08; full list of members (3 pages)
6 August 2008	Return made up to 10/07/08; full list of members (3 pages)
5 August 2008	Appointment terminated secretary barbara sanders (1 page)
5 August 2008	Appointment terminated secretary barbara sanders (1 page)
2 November 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
2 November 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
25 July 2007	Return made up to 10/07/07; full list of members (2 pages)
25 July 2007	Return made up to 10/07/07; full list of members (2 pages)
16 November 2006	New secretary appointed (1 page)
16 November 2006	New secretary appointed (1 page)
16 November 2006	Secretary resigned (1 page)
16 November 2006	Secretary resigned (1 page)
7 November 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
7 November 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
13 July 2006	Return made up to 10/07/06; full list of members (2 pages)
13 July 2006	Return made up to 10/07/06; full list of members (2 pages)
3 August 2005	Return made up to 10/07/05; full list of members (6 pages)
3 August 2005	Return made up to 10/07/05; full list of members (6 pages)
12 May 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
12 May 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
23 November 2004	Registered office changed on 23/11/04 from: c/o garrod beckett & co LTD, 48 cambridge road, barking, essex IG11 8HH (1 page)
23 November 2004	Registered office changed on 23/11/04 from: c/o garrod beckett & co LTD, 48 cambridge road, barking, essex IG11 8HH (1 page)
9 July 2004	Return made up to 10/07/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 July 2004	Return made up to 10/07/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 November 2003	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
28 November 2003	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
14 November 2003	New director appointed (2 pages)
14 November 2003	New director appointed (2 pages)
14 November 2003	New secretary appointed (2 pages)
14 November 2003	Secretary resigned (1 page)
14 November 2003	Director resigned (1 page)
14 November 2003	Director resigned (1 page)
14 November 2003	Secretary resigned (1 page)
14 November 2003	New secretary appointed (2 pages)
17 September 2003	Memorandum and Articles of Association (17 pages)
17 September 2003	Memorandum and Articles of Association (17 pages)
16 September 2003	New director appointed (3 pages)
16 September 2003	New secretary appointed (2 pages)
16 September 2003	New secretary appointed (2 pages)
16 September 2003	Secretary resigned (1 page)
16 September 2003	Secretary resigned (1 page)
16 September 2003	Director resigned (1 page)
16 September 2003	Director resigned (1 page)
16 September 2003	New director appointed (3 pages)
5 September 2003	Company name changed mortgage assistance centre limit ed\certificate issued on 05/09/03 (2 pages)
5 September 2003	Company name changed mortgage assistance centre limit ed\certificate issued on 05/09/03 (2 pages)
28 August 2003	Company name changed maximum assistance LIMITED\certificate issued on 28/08/03 (2 pages)
28 August 2003	Company name changed maximum assistance LIMITED\certificate issued on 28/08/03 (2 pages)
10 July 2003	Incorporation (18 pages)
10 July 2003	Incorporation (18 pages)

Maximum Mortgage Assistance Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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