Mortgages 8 Limited

Company Name	Mortgages 8 Limited
Company Status	Dissolved
Company Number	04894086
Category	Private Limited Company
Incorporation Date	10 September 2003(20 years, 7 months ago)
Dissolution Date	30 April 2008 (15 years, 12 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	16 September 2003(6 days after company formation)
Appointment Duration	4 years, 7 months (closed 30 April 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	16 September 2003(6 days after company formation)
Appointment Duration	4 years, 7 months (closed 30 April 2008)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Hugh Meechan
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	10 June 2004(9 months after company formation)
Appointment Duration	3 years, 10 months (closed 30 April 2008)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	2 King Edward Street London EC1A 1HQ

Secretary Name	Merrill Lynch Corporate Services Limited (Corporation)
Status	Closed
Appointed	22 June 2005(1 year, 9 months after company formation)
Appointment Duration	2 years, 10 months (closed 30 April 2008)
Correspondence Address	Merrill Lynch Financial Centre 2 King Edward Street London EC1A 1HQ

Director Name	Peter Charles Beaumont
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2003(6 days after company formation)
Appointment Duration	4 years, 1 month (resigned 26 October 2007)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Paul James Thomas
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2003(6 days after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 March 2004)
Role	Company Director
Correspondence Address	7 Ailsa View West Kilbride North Ayrshire KA23 9GA Scotland

Secretary Name	Timothy John Cooley
Nationality	British
Status	Resigned
Appointed	16 September 2003(6 days after company formation)
Appointment Duration	1 year, 9 months (resigned 22 June 2005)
Role	Company Director
Correspondence Address	30 Church Avenue East Sheen London SW14 8NN

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	10 September 2003(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	10 September 2003(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

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

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	30 December 2005 (18 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

30 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
18 December 2007	First Gazette notice for voluntary strike-off (1 page)
6 November 2007	Application for striking-off (2 pages)
31 October 2007	Director resigned (1 page)
25 September 2007	Return made up to 31/07/07; full list of members (6 pages)
18 September 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)
25 April 2007	Director's particulars changed (1 page)
25 January 2007	Director's particulars changed (1 page)
5 November 2006	Accounts for a dormant company made up to 30 December 2005 (7 pages)
12 September 2006	Director's particulars changed (1 page)
12 September 2006	Return made up to 10/09/06; full list of members (3 pages)
12 September 2006	Director's particulars changed (1 page)
12 September 2006	Director's particulars changed (1 page)
12 September 2006	Director's particulars changed (1 page)
3 October 2005	Location of register of members (1 page)
3 October 2005	Return made up to 10/09/05; full list of members (3 pages)
5 August 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
1 July 2005	New secretary appointed (2 pages)
1 July 2005	Secretary resigned (1 page)
23 February 2005	Registered office changed on 23/02/05 from: 3RD floor 28-30 cornhill london EC3V 3NF (1 page)
17 November 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
30 September 2004	Return made up to 10/09/04; full list of members (8 pages)
20 August 2004	Accounts for a dormant company made up to 31 March 2004 (7 pages)
9 July 2004	New director appointed (2 pages)
6 April 2004	Director resigned (1 page)
24 November 2003	Accounting reference date shortened from 30/09/04 to 31/03/04 (1 page)
23 September 2003	New director appointed (3 pages)
23 September 2003	New director appointed (3 pages)
23 September 2003	New director appointed (2 pages)
16 September 2003	Secretary resigned (1 page)
16 September 2003	Director resigned (1 page)
16 September 2003	New secretary appointed (1 page)
16 September 2003	New director appointed (1 page)
10 September 2003	Incorporation (13 pages)

Mortgages 8 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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