| Company Name | Go Residential Mortgages Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05551313 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 2005(18 years, 8 months ago) |
| Dissolution Date | 19 May 2009 (14 years, 11 months ago) |
| Previous Name | Go Commercial Mortgages Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6522 | Other credit granting |
| SIC 64921 | Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors |
Directors
| Director Name | Richard David Lewis Simmons |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 2006(1 year, 3 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 19 May 2009) |
| Role | Mortgage Officer |
| Correspondence Address | Holmesland Cottage Holmesland Lane Botley Southampton Hants SO30 2EH |
| Secretary Name | Neptune Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 March 2006(6 months, 1 week after company formation) |
| Appointment Duration | 3 years, 2 months (closed 19 May 2009) |
| Correspondence Address | 95 The Promenade Cheltenham Gloucestershire GL50 1WG Wales |
| Director Name | Andrew Jonathan Strode-Gibbons |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Clobb Gorse Bucklers Hard Beaulieu Hampshire SO42 7XA |
| Secretary Name | Susan Rosemary Ochse |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 2006(4 months, 2 weeks after company formation) |
| Appointment Duration | 1 month, 4 weeks (resigned 13 March 2006) |
| Role | Company Director |
| Correspondence Address | 14 Varsity Drive Twickenham Middlesex TW1 1AG |
| Director Name | Henry Carl Olaf Brown |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 2006(4 months, 4 weeks after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 20 December 2006) |
| Role | Managing Director |
| Correspondence Address | 17 Sedley Taylor Road Cambridge Cambridgeshire CB2 2PW |
| Secretary Name | Mandy Caroline Franklin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 2006(1 year, 3 months after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 08 February 2007) |
| Role | Company Director |
| Correspondence Address | 11 Sycamore Close Southampton Hampshire SO52 9DG |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2005(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Smith & Williamson Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2005(same day as company formation) |
| Correspondence Address | Old Library Chambers 21 Chipper Lane Salisbury Wiltshire SP1 1BG |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2005(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 10th Floor, The Met Building 22 Percy Street London W1T 2BU |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 19 May 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 2 September 2008 | Return made up to 01/09/08; full list of members (3 pages) |
| 4 September 2007 | Return made up to 01/09/07; full list of members (2 pages) |
| 26 July 2007 | Secretary resigned (1 page) |
| 10 April 2007 | Registered office changed on 10/04/07 from: third floor 6 cavendish place london W1G 9NB (1 page) |
| 22 December 2006 | New director appointed (1 page) |
| 22 December 2006 | Director resigned (1 page) |
| 21 December 2006 | New secretary appointed (1 page) |
| 22 September 2006 | Return made up to 01/09/06; full list of members (3 pages) |
| 12 April 2006 | Location of register of members (1 page) |
| 31 March 2006 | Director's particulars changed (1 page) |
| 24 March 2006 | Director's particulars changed (1 page) |
| 20 March 2006 | New secretary appointed (2 pages) |
| 16 March 2006 | Secretary resigned (1 page) |
| 17 February 2006 | Accounting reference date extended from 30/09/06 to 31/12/06 (1 page) |
| 1 February 2006 | New director appointed (2 pages) |
| 1 February 2006 | Director resigned (1 page) |
| 20 January 2006 | New secretary appointed (2 pages) |
| 20 January 2006 | Secretary resigned (1 page) |
| 20 January 2006 | Registered office changed on 20/01/06 from: old library chambers 21 chipper lane salisbury wiltshire SP1 1BG (1 page) |
| 18 January 2006 | Company name changed go commercial mortgages LIMITED\certificate issued on 18/01/06 (2 pages) |
| 20 September 2005 | Director resigned (1 page) |
| 20 September 2005 | Secretary resigned (1 page) |
| 20 September 2005 | New director appointed (2 pages) |
| 20 September 2005 | New secretary appointed (2 pages) |
| 1 September 2005 | Incorporation (19 pages) |