Company NameMortgages Pensions & Investments Limited
Company StatusDissolved
Company Number01971144
CategoryPrivate Limited Company
Incorporation Date13 December 1985 (33 years, 8 months ago)
Dissolution Date30 November 2010 (8 years, 8 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMrs Claire Jane Brown
Date of BirthApril 1966 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed19 February 1991(5 years, 2 months after company formation)
Appointment Duration19 years, 9 months (closed 30 November 2010)
RoleDirector/Company Secretary
Country of ResidenceUnited Kingdom
Correspondence Address14 Ayrefield Grove
Shevington
Wigan
Lancashire
WN6 8DZ
Director NameDavid Brown
Date of BirthAugust 1947 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed01 June 1991(5 years, 5 months after company formation)
Appointment Duration19 years, 6 months (closed 30 November 2010)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Ayrefield Grove
Appley Bridge
Wigan
Lancashire
WN6 8DZ
Secretary NameMrs Claire Jane Brown
NationalityBritish
StatusClosed
Appointed01 June 1991(5 years, 5 months after company formation)
Appointment Duration19 years, 6 months (closed 30 November 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Ayrefield Grove
Shevington
Wigan
Lancashire
WN6 8DZ

Location

Registered Address757 Ormskirk Road
Pemberton
Wigan
Lancs
WN5 8AT
RegionNorth West
ConstituencyWigan
CountyGreater Manchester
WardPemberton
Built Up AreaWigan

Financials

Year2014
Net Worth£65,514
Cash£45,987
Current Liabilities£6,462

Accounts

Latest Accounts31 January 2009 (10 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

30 November 2010Final Gazette dissolved via voluntary strike-off (1 page)
17 August 2010First Gazette notice for voluntary strike-off (1 page)
5 August 2010Application to strike the company off the register (3 pages)
2 July 2010Annual return made up to 1 June 2010 with a full list of shareholders
Statement of capital on 2010-07-02
  • GBP 4,000
(5 pages)
2 July 2010Director's details changed for Mrs Claire Jane Brown on 1 June 2010 (2 pages)
2 July 2010Director's details changed for David Brown on 1 June 2010 (2 pages)
2 July 2010Annual return made up to 1 June 2010 with a full list of shareholders
Statement of capital on 2010-07-02
  • GBP 4,000
(5 pages)
2 July 2010Director's details changed for Mrs Claire Jane Brown on 1 June 2010 (2 pages)
2 July 2010Director's details changed for David Brown on 1 June 2010 (2 pages)
20 April 2010Previous accounting period extended from 31 January 2010 to 31 March 2010 (3 pages)
18 June 2009Return made up to 01/06/09; full list of members (4 pages)
8 June 2009Total exemption small company accounts made up to 31 January 2009 (6 pages)
24 June 2008Return made up to 01/06/08; full list of members (4 pages)
17 June 2008Total exemption small company accounts made up to 31 January 2008 (6 pages)
3 August 2007Return made up to 01/06/07; no change of members (7 pages)
12 July 2007Total exemption small company accounts made up to 31 January 2007 (6 pages)
23 June 2006Full accounts made up to 31 January 2006 (16 pages)
13 June 2006Return made up to 01/06/06; full list of members (7 pages)
8 July 2005Return made up to 01/06/05; full list of members (7 pages)
26 May 2005Full accounts made up to 31 January 2005 (17 pages)
30 June 2004Full accounts made up to 31 January 2004 (17 pages)
14 June 2004Return made up to 01/06/04; full list of members (7 pages)
29 June 2003Return made up to 01/06/03; full list of members (7 pages)
30 April 2003Accounts for a small company made up to 31 January 2003 (6 pages)
19 July 2002Return made up to 01/06/02; full list of members (7 pages)
5 May 2002Full accounts made up to 31 January 2002 (18 pages)
1 June 2001Return made up to 01/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
3 May 2001Full accounts made up to 31 January 2001 (15 pages)
30 November 2000Full accounts made up to 31 January 2000 (16 pages)
26 June 2000Return made up to 01/06/00; full list of members (6 pages)
6 July 1999Return made up to 01/06/99; full list of members (6 pages)
25 May 1999Full accounts made up to 31 January 1999 (16 pages)
26 June 1998Return made up to 01/06/98; no change of members (4 pages)
28 May 1998Full accounts made up to 31 January 1998 (17 pages)
23 June 1997Return made up to 01/06/97; full list of members (6 pages)
23 May 1997Full accounts made up to 31 January 1997 (15 pages)
11 June 1996Return made up to 01/06/96; no change of members (4 pages)
3 May 1996Full accounts made up to 31 January 1996 (15 pages)
2 October 1995Full accounts made up to 31 January 1995 (14 pages)
19 May 1995Return made up to 01/06/95; full list of members (6 pages)