Medvet Mortgage Services Limited

Company Name	Medvet Mortgage Services Limited
Company Status	Dissolved
Company Number	02683781
Category	Private Limited Company
Incorporation Date	4 February 1992(32 years, 3 months ago)
Dissolution Date	21 July 2015 (8 years, 9 months ago)
Previous Names	Roan Consultants (UK) Limited and Executive Money Management Limited

Business Activity

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

Directors

Director Name	Gordon Roland Porter
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	31 January 1992
Appointment Duration	23 years, 5 months (closed 21 July 2015)
Role	Financial Consultant
Country of Residence	United Kingdom
Correspondence Address	20 Bowmont Court Heiton Kelso Roxburghshire TD5 8JY Scotland

Director Name	Simon Lee Porter
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	29 October 2004(12 years, 9 months after company formation)
Appointment Duration	10 years, 8 months (closed 21 July 2015)
Role	Financier
Country of Residence	United Kingdom
Correspondence Address	20 Bernisdale Road Mobberley Knutsford Cheshire WA16 7EL

Secretary Name	Simon Lee Porter
Nationality	British
Status	Closed
Appointed	29 October 2004(12 years, 9 months after company formation)
Appointment Duration	10 years, 8 months (closed 21 July 2015)
Role	Financier
Country of Residence	United Kingdom
Correspondence Address	20 Bernisdale Road Mobberley Knutsford Cheshire WA16 7EL

Director Name	Mr Brian Howorth
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992
Appointment Duration	12 years, 9 months (resigned 29 October 2004)
Role	Financial Consultant
Country of Residence	United Kingdom
Correspondence Address	133 Newchurch Road Rawtenstall Rossendale Lancashire BB4 7SU

Director Name	Stephen Lincoln Joives
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992
Appointment Duration	5 months (resigned 06 July 1992)
Role	Financial Advisor
Correspondence Address	Sandowne Bannel Lane Buckley Clwyd Buckley CH7 3AP Wales

Secretary Name	Jacqueline Vivian Porter
Nationality	British
Status	Resigned
Appointed	31 January 1992
Appointment Duration	12 years, 9 months (resigned 29 October 2004)
Role	Company Director
Correspondence Address	Petrea Bucklow View Bowdon Cheshire WA14 3JP

Director Name	Frank Maurice Butler
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 August 1994)
Role	Technical Analyst
Correspondence Address	Simla May Lodge Drive Rufford Newark Nottinghamshire NG22 9DE

Director Name	Paul Martin Butler
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 21 December 1993)
Role	Technical Analyst
Correspondence Address	2 Ashby Avenue Mansfield Woodhouse Mansfield Nottinghamshire NG19 9HT

Director Name	David Anthony Munro
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(7 years, 12 months after company formation)
Appointment Duration	14 years, 10 months (resigned 03 December 2014)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	28 King Street Mossley Ashton Under Lyne Lancashire OL5 9HX

Director Name	Mr Paul Anthony Lindfield
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2004(12 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (resigned 20 July 2012)
Role	Financier
Country of Residence	United Kingdom
Correspondence Address	6 Honiton Grove Radcliffe Bury M26 3QF

Director Name	John Arthur Harvey Sutton
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2004(12 years, 9 months after company formation)
Appointment Duration	10 years, 1 month (resigned 01 December 2014)
Role	Financier
Country of Residence	United Kingdom
Correspondence Address	11 Milton Grove Sale Cheshire M33 6JH

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	31 January 1992
Appointment Duration	4 days (resigned 04 February 1992)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	164 Walkden Road Worsley Manchester M28 7DP
Region	North West
Constituency	Worsley and Eccles South
County	Greater Manchester
Ward	Walkden South
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £0.1	B. Howorth 50.00% Ordinary
1 at £0.1	G.r. Porter 50.00% Ordinary

Financials

Year	2014
Net Worth	£163
Cash	£380
Current Liabilities	£270

Accounts

Latest Accounts	28 February 2014 (10 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

21 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
7 April 2015	First Gazette notice for voluntary strike-off (1 page)
27 March 2015	Application to strike the company off the register (3 pages)
12 February 2015	Termination of appointment of David Anthony Munro as a director on 3 December 2014 (1 page)
12 February 2015	Termination of appointment of John Arthur Harvey Sutton as a director on 1 December 2014 (1 page)
12 February 2015	Termination of appointment of John Arthur Harvey Sutton as a director on 1 December 2014 (1 page)
12 February 2015	Termination of appointment of David Anthony Munro as a director on 3 December 2014 (1 page)
26 November 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
15 July 2014	Registered office address changed from 27 Memorial Road Worsley Manchester M28 3AG to 164 Walkden Road Worsley Manchester M28 7DP on 15 July 2014 (1 page)
10 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP .2 (7 pages)
10 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP .2 (7 pages)
19 November 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
18 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (7 pages)
18 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (7 pages)
20 November 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
20 July 2012	Termination of appointment of Paul Lindfield as a director (1 page)
21 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (8 pages)
21 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (8 pages)
11 August 2011	Total exemption small company accounts made up to 28 February 2011 (3 pages)
16 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (8 pages)
16 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (8 pages)
29 November 2010	Total exemption small company accounts made up to 28 February 2010 (3 pages)
12 March 2010	Director's details changed for David Anthony Munro on 1 February 2010 (2 pages)
12 March 2010	Director's details changed for Simon Lee Porter on 1 February 2010 (2 pages)
12 March 2010	Director's details changed for John Arthur Harvey Sutton on 1 February 2010 (2 pages)
12 March 2010	Director's details changed for Gordon Roland Porter on 1 February 2010 (2 pages)
12 March 2010	Annual return made up to 4 February 2010 with a full list of shareholders (6 pages)
12 March 2010	Director's details changed for Simon Lee Porter on 1 February 2010 (2 pages)
12 March 2010	Director's details changed for Gordon Roland Porter on 1 February 2010 (2 pages)
12 March 2010	Director's details changed for Paul Anthony Lindfield on 1 February 2010 (2 pages)
12 March 2010	Annual return made up to 4 February 2010 with a full list of shareholders (6 pages)
12 March 2010	Director's details changed for David Anthony Munro on 1 February 2010 (2 pages)
12 March 2010	Director's details changed for John Arthur Harvey Sutton on 1 February 2010 (2 pages)
12 March 2010	Director's details changed for Paul Anthony Lindfield on 1 February 2010 (2 pages)
31 July 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
21 March 2009	Return made up to 04/02/09; full list of members (5 pages)
20 March 2009	Director and secretary's change of particulars / simon porter / 01/01/2009 (1 page)
15 December 2008	Total exemption small company accounts made up to 29 February 2008 (4 pages)
14 February 2008	Director's particulars changed (1 page)
14 February 2008	Return made up to 04/02/08; full list of members (3 pages)
27 November 2007	Total exemption small company accounts made up to 28 February 2007 (4 pages)
2 April 2007	Return made up to 04/02/07; full list of members (3 pages)
6 January 2007	Total exemption small company accounts made up to 28 February 2006 (4 pages)
23 March 2006	Registered office changed on 23/03/06 from: gothard field & co 27 memorial road worsley manchester M28 3AG (1 page)
23 March 2006	Location of register of members (1 page)
23 March 2006	Return made up to 04/02/06; full list of members (3 pages)
13 July 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
4 February 2005	Return made up to 04/02/05; full list of members (3 pages)
20 December 2004	Total exemption small company accounts made up to 28 February 2004 (4 pages)
8 November 2004	Secretary resigned (1 page)
8 November 2004	Director resigned (1 page)
8 November 2004	New director appointed (2 pages)
8 November 2004	New secretary appointed;new director appointed (2 pages)
8 November 2004	New director appointed (2 pages)
4 November 2004	Company name changed executive money management limit ed\certificate issued on 04/11/04 (2 pages)
18 February 2004	Return made up to 04/02/04; full list of members (7 pages)
14 October 2003	Total exemption small company accounts made up to 28 February 2003 (4 pages)
9 February 2003	Return made up to 04/02/03; full list of members (7 pages)
27 January 2003	Total exemption small company accounts made up to 28 February 2002 (4 pages)
5 March 2002	Return made up to 04/02/02; full list of members 363(287) ‐ Registered office changed on 05/03/02 (7 pages)
3 November 2001	Total exemption small company accounts made up to 28 February 2001 (4 pages)
27 February 2001	Accounts for a small company made up to 28 February 2000 (4 pages)
21 February 2001	Return made up to 04/02/01; no change of members (8 pages)
9 February 2000	New director appointed (2 pages)
9 February 2000	Return made up to 04/02/00; no change of members (6 pages)
30 December 1999	Accounts for a small company made up to 28 February 1999 (4 pages)
12 February 1999	Return made up to 04/02/99; full list of members (6 pages)
14 December 1998	Accounts for a small company made up to 28 February 1998 (3 pages)
11 February 1998	Return made up to 04/02/98; no change of members (4 pages)
5 January 1998	Accounts for a small company made up to 28 February 1997 (5 pages)
10 February 1997	Return made up to 04/02/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
24 December 1996	Accounts for a small company made up to 28 February 1996 (3 pages)
8 November 1996	Auditor's resignation (1 page)
16 February 1996	Return made up to 04/02/96; full list of members (6 pages)
20 December 1995	Full accounts made up to 28 February 1995 (10 pages)

Medvet Mortgage Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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