| Company Name | Professional Financial Mortgages Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05378445 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 2005(19 years, 1 month ago) |
| Dissolution Date | 5 June 2012 (11 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6713 | Auxiliary financial intermed |
| SIC 66190 | Activities auxiliary to financial intermediation n.e.c. |
Directors
| Director Name | Moira Catherine Buxton |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2006(1 year after company formation) |
| Appointment Duration | 6 years, 3 months (closed 05 June 2012) |
| Role | Tax Consultant |
| Country of Residence | England |
| Correspondence Address | 22 Dorking Road Epsom Surrey KT18 7LX |
| Director Name | Mr Simon David Price |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 2008(3 years, 3 months after company formation) |
| Appointment Duration | 3 years, 12 months (closed 05 June 2012) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 44 Upper Mulgrave Road Cheam Surrey SM2 7AJ |
| Secretary Name | Geradine Murphy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 2006(1 year after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 09 June 2008) |
| Role | Mortgage Consultant |
| Correspondence Address | 5 Kings Road Crosby Liverpool Merseyside L23 7TN |
| Director Name | Mr Nicholas Martin McLean |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 25 February 2007(1 year, 12 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 09 June 2008) |
| Role | Finance Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Macaulay Court Macaulay Road London SW4 0QU |
| Director Name | Mr Nicholas Martin McLean |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 25 February 2007(1 year, 12 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 09 June 2008) |
| Role | Finance Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Macaulay Court Macaulay Road London SW4 0QU |
| Secretary Name | Janice Irene Murray |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 2008(3 years, 3 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 16 December 2009) |
| Role | Book Keeper |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 15 Rawstorne Street London EC2V 7NH |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 2005(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Jordan Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 2005(same day as company formation) |
| Correspondence Address | 21 St Thomas Street Bristol BS1 6JS |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 2005(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 44 Upper Mulgrave Road Cheam Surrey SM2 7AJ |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Cheam |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £385 |
| Cash | £2 |
| Current Liabilities | £2,891 |
Accounts
| Latest Accounts | 28 February 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 5 June 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 June 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 21 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 19 July 2011 | Compulsory strike-off action has been suspended (1 page) |
| 19 July 2011 | Compulsory strike-off action has been suspended (1 page) |
| 5 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 5 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 21 April 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 21 April 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 14 April 2010 | Director's details changed for Moira Catherine Buxton on 28 February 2010 (2 pages) |
| 14 April 2010 | Annual return made up to 28 February 2010 with a full list of shareholders Statement of capital on 2010-04-14
|
| 14 April 2010 | Annual return made up to 28 February 2010 with a full list of shareholders Statement of capital on 2010-04-14
|
| 14 April 2010 | Director's details changed for Moira Catherine Buxton on 28 February 2010 (2 pages) |
| 16 December 2009 | Termination of appointment of Janice Murray as a secretary (1 page) |
| 16 December 2009 | Termination of appointment of Janice Murray as a secretary (1 page) |
| 16 March 2009 | Accounts made up to 28 February 2009 (10 pages) |
| 16 March 2009 | Accounts for a dormant company made up to 28 February 2009 (10 pages) |
| 6 March 2009 | Return made up to 28/02/09; full list of members (4 pages) |
| 6 March 2009 | Return made up to 28/02/09; full list of members (4 pages) |
| 9 December 2008 | Total exemption full accounts made up to 28 February 2008 (9 pages) |
| 9 December 2008 | Total exemption full accounts made up to 28 February 2008 (9 pages) |
| 24 October 2008 | Director's change of particulars / moira buxton / 24/10/2008 (1 page) |
| 24 October 2008 | Director's Change of Particulars / moira buxton / 24/10/2008 / HouseName/Number was: , now: 22; Street was: 3A shirland mews, now: dorking road; Post Town was: london, now: epsom; Region was: , now: surrey; Post Code was: W9 3DY, now: KT18 7LX (1 page) |
| 10 June 2008 | Director appointed simon david price (1 page) |
| 10 June 2008 | Director appointed simon david price (1 page) |
| 9 June 2008 | Appointment terminated director nicholas mclean (1 page) |
| 9 June 2008 | Appointment Terminated Secretary geradine murphy (1 page) |
| 9 June 2008 | Appointment terminated secretary geradine murphy (1 page) |
| 9 June 2008 | Secretary appointed janice irene murray (1 page) |
| 9 June 2008 | Secretary appointed janice irene murray (1 page) |
| 9 June 2008 | Director's change of particulars / moira buxton / 09/06/2008 (1 page) |
| 9 June 2008 | Appointment Terminated Director nicholas mclean (1 page) |
| 9 June 2008 | Director's Change of Particulars / moira buxton / 09/06/2008 / HouseName/Number was: , now: 3A; Street was: 11 elnathan mews, now: shirland mews; Post Code was: W9 2JE, now: W9 3DY (1 page) |
| 3 June 2008 | Return made up to 28/02/08; full list of members (3 pages) |
| 3 June 2008 | Return made up to 28/02/08; full list of members (3 pages) |
| 1 April 2008 | Registered office changed on 01/04/2008 from 130 shaftesbury avenue london W1D 5EU (1 page) |
| 1 April 2008 | Registered office changed on 01/04/2008 from 130 shaftesbury avenue london W1D 5EU (1 page) |
| 12 December 2007 | Total exemption full accounts made up to 28 February 2007 (9 pages) |
| 12 December 2007 | Total exemption full accounts made up to 28 February 2007 (9 pages) |
| 9 July 2007 | Total exemption small company accounts made up to 28 February 2006 (9 pages) |
| 9 July 2007 | Total exemption small company accounts made up to 28 February 2006 (9 pages) |
| 16 May 2007 | New director appointed (1 page) |
| 16 May 2007 | New director appointed (1 page) |
| 15 May 2007 | Return made up to 28/02/07; full list of members (2 pages) |
| 15 May 2007 | Return made up to 28/02/07; full list of members (2 pages) |
| 23 January 2007 | Director resigned (1 page) |
| 23 January 2007 | New director appointed (1 page) |
| 23 January 2007 | Director resigned (1 page) |
| 23 January 2007 | New director appointed (1 page) |
| 6 July 2006 | New secretary appointed (1 page) |
| 6 July 2006 | Return made up to 28/02/06; full list of members (2 pages) |
| 6 July 2006 | Director's particulars changed (1 page) |
| 6 July 2006 | Director's particulars changed (1 page) |
| 6 July 2006 | Return made up to 28/02/06; full list of members (2 pages) |
| 6 July 2006 | New secretary appointed (1 page) |
| 14 June 2006 | Registered office changed on 14/06/06 from: 20-22 bedford row london WC1R 4JS (1 page) |
| 14 June 2006 | Registered office changed on 14/06/06 from: 20-22 bedford row london WC1R 4JS (1 page) |
| 21 March 2006 | Secretary resigned (1 page) |
| 21 March 2006 | Secretary resigned (1 page) |
| 31 March 2005 | Ad 23/03/05--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 31 March 2005 | Ad 23/03/05--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 14 March 2005 | New secretary appointed (2 pages) |
| 14 March 2005 | New director appointed (2 pages) |
| 14 March 2005 | New director appointed (2 pages) |
| 14 March 2005 | New secretary appointed (2 pages) |
| 9 March 2005 | Secretary resigned (1 page) |
| 9 March 2005 | Director resigned (1 page) |
| 9 March 2005 | Secretary resigned (1 page) |
| 9 March 2005 | Director resigned (1 page) |
| 28 February 2005 | Incorporation (17 pages) |
| 28 February 2005 | Incorporation (17 pages) |