Lords Mortgage Limited

Company Name	Lords Mortgage Limited
Company Status	Dissolved
Company Number	05754867
Category	Private Limited Company
Incorporation Date	24 March 2006(18 years, 1 month ago)
Dissolution Date	30 September 2008 (15 years, 7 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	Billa Butt
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2008(1 year, 11 months after company formation)
Appointment Duration	7 months (closed 30 September 2008)
Role	Company Director
Correspondence Address	84 Whitchurch Avenue Edgware Middlesex HA8 6HS

Secretary Name	Zaka Ullah Butt
Nationality	British
Status	Closed
Appointed	01 March 2008(1 year, 11 months after company formation)
Appointment Duration	7 months (closed 30 September 2008)
Role	Secretary
Correspondence Address	84 Whitchurch Avenue Edgware Middlesex HA8 6HS

Director Name	Mahomed Faruq Hussein
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2006(1 week, 3 days after company formation)
Appointment Duration	3 months, 2 weeks (resigned 17 July 2006)
Role	Company Director
Correspondence Address	323 Deans Brook Edgware Middlesex HA8 9DE

Secretary Name	Moammed Butt Naeem
Nationality	British
Status	Resigned
Appointed	06 April 2006(1 week, 5 days after company formation)
Appointment Duration	3 months, 1 week (resigned 16 July 2006)
Role	Company Director
Correspondence Address	12 Denbigh Road London E6 3LD

Secretary Name	Billa Butt
Nationality	British
Status	Resigned
Appointed	15 July 2006(3 months, 3 weeks after company formation)
Appointment Duration	3 weeks, 3 days (resigned 08 August 2006)
Role	Secretary
Correspondence Address	36 Springwood Crescent Edgware Middlesex HA8 8SE

Director Name	Mr Muhammad Naeem Butt
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2006(3 months, 3 weeks after company formation)
Appointment Duration	3 weeks (resigned 07 August 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Denbigh Road East Ham London E6 3LD

Director Name	Mahomed Faruq Hussein
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2006(4 months, 2 weeks after company formation)
Appointment Duration	3 months, 2 weeks (resigned 24 November 2006)
Role	Company Director
Correspondence Address	323 Deansbrook Road Edgware Middlesex HA8 9DE

Secretary Name	Mr Muhammad Naeem Butt
Nationality	British
Status	Resigned
Appointed	08 August 2006(4 months, 2 weeks after company formation)
Appointment Duration	3 months, 2 weeks (resigned 24 November 2006)
Role	Secretary
Country of Residence	England
Correspondence Address	12 Denbigh Road East Ham London E6 3LD

Director Name	Zainab Ashraf
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2006(8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 March 2008)
Role	Company Director
Correspondence Address	33 Springfield Gardens London NW9 0RG

Secretary Name	Mr Sheraz Mehmood
Nationality	British
Status	Resigned
Appointed	23 November 2006(8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 March 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	33 Springfield Gardens Kingsbury London NW9 0RY

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	24 March 2006(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	24 March 2006(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Location

Registered Address	2 Handel Parade Whitchurch Lane Edgware Middlesex HA8 6LD
Region	London
Constituency	Harrow East
County	Greater London
Ward	Canons
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2008 (16 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

30 September 2008	Final Gazette dissolved via voluntary strike-off (1 page)
18 June 2008	First Gazette notice for voluntary strike-off (1 page)
16 May 2008	Application for striking-off (1 page)
16 May 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
26 March 2008	Return made up to 24/03/08; full list of members (3 pages)
25 March 2008	Registered office changed on 25/03/2008 from 33A springfield gardens kingsbury london NW9 0RY (1 page)
10 March 2008	Director appointed billa butt (2 pages)
10 March 2008	Appointment terminated director zainab ashraf (1 page)
10 March 2008	Secretary appointed zaka ullah butt (2 pages)
10 March 2008	Appointment terminated secretary sheraz mehmood (1 page)
24 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
14 May 2007	Return made up to 24/03/07; full list of members (6 pages)
14 April 2007	Registered office changed on 14/04/07 from: 60 high street edgeware middlesex HA8 7EJ (1 page)
6 December 2006	Secretary resigned (1 page)
6 December 2006	Director resigned (1 page)
6 December 2006	New secretary appointed (2 pages)
6 December 2006	New director appointed (2 pages)
5 September 2006	New secretary appointed (1 page)
15 August 2006	New director appointed (2 pages)
15 August 2006	Director resigned (1 page)
15 August 2006	Secretary resigned (1 page)
26 July 2006	New secretary appointed (2 pages)
26 July 2006	New director appointed (2 pages)
26 July 2006	Director resigned (1 page)
26 July 2006	Secretary resigned (1 page)
6 April 2006	New secretary appointed (1 page)
6 April 2006	Secretary resigned (1 page)
5 April 2006	Registered office changed on 05/04/06 from: 3 the highlands edgeware middlesex HA8 5HA (1 page)
5 April 2006	Director resigned (1 page)
5 April 2006	New director appointed (1 page)
24 March 2006	Incorporation (13 pages)

Lords Mortgage Limited

Business Activity

Directors

Location

Accounts

Filing History

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