The Mortgage & Investment Facility Limited

Company Name	The Mortgage & Investment Facility Limited
Company Status	Dissolved
Company Number	03037190
Category	Private Limited Company
Incorporation Date	23 March 1995(29 years, 1 month ago)
Dissolution Date	29 April 2003 (21 years ago)
Previous Name	The Mortgage Facility Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance

Directors

Director Name	Mrs Ann Lillian Starkie
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	14 February 1996(10 months, 4 weeks after company formation)
Appointment Duration	7 years, 2 months (closed 29 April 2003)
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	Howarth Fold Farm, Howarth Fold Blackburn Road, Egerton Bolton Lancashire BL7 9PP

Secretary Name	Graham Starkie
Nationality	English
Status	Closed
Appointed	09 May 1997(2 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (closed 29 April 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Howarth Fold Farm, Howarth Fold Blackburn Road, Egerton Bolton Lancashire BL7 9PP

Director Name	Patricia Ann Hindle
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1995(2 weeks, 3 days after company formation)
Appointment Duration	10 months, 1 week (resigned 14 February 1996)
Role	Company Director
Correspondence Address	6 Willow Hay Bromley Cross Bolton Lancashire BL8 3DH

Director Name	Mrs Ann Lillian Starkie
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1995(2 weeks, 3 days after company formation)
Appointment Duration	6 months (resigned 13 October 1995)
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	Howarth Fold Farm, Howarth Fold Blackburn Road, Egerton Bolton Lancashire BL7 9PP

Secretary Name	Patricia Ann Hindle
Nationality	British
Status	Resigned
Appointed	10 April 1995(2 weeks, 3 days after company formation)
Appointment Duration	6 months (resigned 13 October 1995)
Role	Company Director
Correspondence Address	6 Willow Hay Bromley Cross Bolton Lancashire BL8 3DH

Secretary Name	Kevin Wetherell
Nationality	British
Status	Resigned
Appointed	13 October 1995(6 months, 3 weeks after company formation)
Appointment Duration	4 months (resigned 14 February 1996)
Role	Financial Advisor
Correspondence Address	380 Bolton Road Darwen Lancashire BB3 2PS

Secretary Name	Patricia Ann Hindle
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1996(10 months, 4 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 09 May 1997)
Role	Secretary
Correspondence Address	6 Willow Hay Bromley Cross Bolton Lancashire BL8 3DH

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	23 March 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 March 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Westgate House 1 Westgate Avenue Bolton Lancashire BL1 4RF
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	30 June 1999 (24 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

29 April 2003	Final Gazette dissolved via voluntary strike-off (1 page)
14 January 2003	First Gazette notice for voluntary strike-off (1 page)
26 November 2002	Application for striking-off (1 page)
19 April 2002	Return made up to 23/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 March 2001	Return made up to 23/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 March 2001	Full accounts made up to 30 June 1999 (14 pages)
20 April 2000	Return made up to 23/03/00; full list of members (6 pages)
13 April 2000	Registered office changed on 13/04/00 from: victoria house 3 chorley new road bolton lancashire BL1 4QR (1 page)
18 February 2000	Particulars of mortgage/charge (3 pages)
23 July 1999	Full accounts made up to 31 October 1998 (13 pages)
15 June 1999	Accounting reference date shortened from 31/10/99 to 30/06/99 (1 page)
3 June 1999	Particulars of mortgage/charge (3 pages)
7 May 1999	Return made up to 23/03/99; full list of members (6 pages)
23 July 1998	Full accounts made up to 31 October 1997 (11 pages)
27 April 1998	Return made up to 23/03/98; no change of members (4 pages)
22 July 1997	Full accounts made up to 31 October 1996 (11 pages)
9 June 1997	Company name changed the mortgage facility LIMITED\certificate issued on 10/06/97 (2 pages)
22 May 1997	Secretary resigned (1 page)
22 May 1997	New secretary appointed (2 pages)
22 May 1997	Return made up to 23/03/97; no change of members (4 pages)
22 May 1997	Registered office changed on 22/05/97 from: trident house 77 manchester road bolton BL2 1ES (1 page)
22 May 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
19 July 1996	Accounts for a dormant company made up to 31 October 1995 (3 pages)
10 April 1996	Return made up to 23/03/96; full list of members (6 pages)
3 April 1996	Director resigned (2 pages)
3 April 1996	Secretary resigned (1 page)
3 April 1996	New director appointed (1 page)
3 April 1996	New secretary appointed (2 pages)
25 October 1995	Ad 13/10/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
25 October 1995	Accounting reference date notified as 31/10 (1 page)
25 October 1995	New secretary appointed (2 pages)
25 October 1995	Director resigned (2 pages)
25 October 1995	Secretary resigned (2 pages)
22 May 1995	Company name changed speed 4896 LIMITED\certificate issued on 23/05/95 (4 pages)
10 May 1995	Memorandum and Articles of Association (30 pages)
9 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
9 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
4 May 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages)
20 April 1995	Registered office changed on 20/04/95 from: 174-180 old street london EC1V 9BP (1 page)
23 March 1995	Incorporation (38 pages)

The Mortgage & Investment Facility Limited

Business Activity

Directors

Location

Accounts

Filing History

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