Mortgages Pensions & Investments Limited

Company Name	Mortgages Pensions & Investments Limited
Company Status	Dissolved
Company Number	01971144
Category	Private Limited Company
Incorporation Date	13 December 1985(38 years, 4 months ago)
Dissolution Date	30 November 2010 (13 years, 5 months ago)
Previous Names	Ron Bowers And Co.Limited and BATT & Brown Financial Services Limited

Business Activity

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

Directors

Director Name	Mrs Claire Jane Brown
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	19 February 1991(5 years, 2 months after company formation)
Appointment Duration	19 years, 9 months (closed 30 November 2010)
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	14 Ayrefield Grove Shevington Wigan Lancashire WN6 8DZ

Director Name	David Brown
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	01 June 1991(5 years, 5 months after company formation)
Appointment Duration	19 years, 6 months (closed 30 November 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	14 Ayrefield Grove Appley Bridge Wigan Lancashire WN6 8DZ

Secretary Name	Mrs Claire Jane Brown
Nationality	British
Status	Closed
Appointed	01 June 1991(5 years, 5 months after company formation)
Appointment Duration	19 years, 6 months (closed 30 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Ayrefield Grove Shevington Wigan Lancashire WN6 8DZ

Location

Registered Address	757 Ormskirk Road Pemberton Wigan Lancs WN5 8AT
Region	North West
Constituency	Wigan
County	Greater Manchester
Ward	Pemberton
Built Up Area	Wigan

Financials

Year	2014
Net Worth	£65,514
Cash	£45,987
Current Liabilities	£6,462

Accounts

Latest Accounts	31 January 2009 (15 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

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

Mortgages Pensions & Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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