Company NameGeneral Mortgage Securities Limited
Company StatusDissolved
Company Number03248640
CategoryPrivate Limited Company
Incorporation Date11 September 1996(27 years, 7 months ago)
Dissolution Date23 March 2004 (20 years ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Nicholas Henesy
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed11 September 1996(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address45 Riverside Court
Palatine Road Didsbury
Manchester
M20 2UF
Secretary NameSteven Paul
NationalityBritish
StatusClosed
Appointed30 April 2003(6 years, 7 months after company formation)
Appointment Duration10 months, 4 weeks (closed 23 March 2004)
RoleCompany Director
Correspondence Address131 Heys Road
Prestwich
Manchester
Greater Manchester
M25 1QJ
Secretary NamePhilip Charles Vibrans
NationalityBritish
StatusResigned
Appointed11 September 1996(same day as company formation)
RoleCompany Director
Correspondence Address1 Ashfield Road
Davenport
Stockport
Cheshire
SK3 8UD
Director NameDavenport Credit Limited (Corporation)
StatusResigned
Appointed11 September 1996(same day as company formation)
Correspondence Address1 Ashfield Road
Davenport
Stockport
Cheshire
SK3 8UD

Location

Registered AddressSovereign House
Queen Street
Manchester
M2 5HR
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

23 March 2004Final Gazette dissolved via compulsory strike-off (1 page)
9 December 2003First Gazette notice for compulsory strike-off (1 page)
5 June 2003New secretary appointed (2 pages)
3 August 2001Order of court - dissolution void (4 pages)
27 July 1999Final Gazette dissolved via compulsory strike-off (1 page)
16 March 1999First Gazette notice for compulsory strike-off (1 page)
12 May 1998Return made up to 11/09/97; full list of members (6 pages)
24 July 1997Particulars of mortgage/charge (3 pages)
7 October 1996New secretary appointed (2 pages)
7 October 1996New director appointed (2 pages)
7 October 1996Ad 11/09/96--------- £ si 98@1=98 £ ic 2/100 (2 pages)
7 October 1996Registered office changed on 07/10/96 from: 1 ashfield road davenport stockport cheshire SK3 8UD (1 page)
16 September 1996Director resigned (1 page)
16 September 1996Secretary resigned (1 page)
11 September 1996Incorporation (11 pages)