| Company Name | Second Chance Mortgages Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05084430 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 2004(20 years, 1 month ago) |
| Dissolution Date | 25 April 2006 (18 years ago) |
| Previous Name | Pall Mall Mortgages Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Jonathan Lee Boulton |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 March 2004(same day as company formation) |
| Role | Mortgage Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Millwood Gardens Longthorpe Peterborough Cambridgeshire PE3 6NJ |
| Secretary Name | Mr Jonathan Lee Boulton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 March 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Millwood Gardens Longthorpe Peterborough Cambridgeshire PE3 6NJ |
| Director Name | David Slater |
|---|---|
| Date of Birth | January 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 2004(same day as company formation) |
| Role | Mortgage Broker |
| Correspondence Address | 250 Thorpe Road Longthorpe Peterborough Cambs PE3 6LN |
Location
| Registered Address | 17 Crusader House 13-15 Pall Mall London SW1Y 5LU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2005 (18 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 25 April 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 January 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 2 December 2005 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
| 25 November 2005 | Application for striking-off (1 page) |
| 4 July 2005 | Withdrawal of application for striking off (1 page) |
| 18 June 2005 | Return made up to 25/03/05; full list of members (7 pages) |
| 14 June 2005 | Application for striking-off (1 page) |
| 9 June 2005 | Director resigned (1 page) |
| 19 May 2005 | Accounting reference date extended from 31/03/05 to 31/08/05 (1 page) |
| 11 February 2005 | Company name changed pall mall mortgages LIMITED\certificate issued on 11/02/05 (2 pages) |
| 25 March 2004 | Incorporation (17 pages) |