| Company Name | Davies Carrington (Mortgage Services) Limited |
|---|---|
| Directors | Christopher Davies and David Anthony Fraser |
| Company Status | Dissolved |
| Company Number | 03487574 |
| Category | Private Limited Company |
| Incorporation Date | 31 December 1997(26 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6713 | Auxiliary financial intermed |
| SIC 66190 | Activities auxiliary to financial intermediation n.e.c. |
Directors
| Director Name | Christopher Davies |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1997(same day as company formation) |
| Role | Financial Adviser |
| Correspondence Address | 12a Greenhalgh Moss Lane Tottington Bury Lancashire BL8 1TZ |
| Director Name | Mr David Anthony Fraser |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 April 1999(1 year, 3 months after company formation) |
| Appointment Duration | 25 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 87 Bury Old Road Heywood Lancashire OL10 3LJ |
| Director Name | Mr Geoffrey Higton |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1997(same day as company formation) |
| Role | Financial Adviser |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Westerham Close Bury Lancashire BL8 4PP |
| Secretary Name | Mr Geoffrey Higton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1997(same day as company formation) |
| Role | Financial Adviser |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Westerham Close Bury Lancashire BL8 4PP |
| Secretary Name | David Anthony Fraser |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 1999(1 year, 3 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 17 January 2001) |
| Role | Company Director |
| Correspondence Address | 11 Kershaw Street Heywood Lancashire OL10 3HN |
| Secretary Name | Carole Dale |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 2001(3 years after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 25 April 2005) |
| Role | Company Director |
| Correspondence Address | 80 Bolton Road Hawkshaw Lancashire BL8 4JA |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 December 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Fernhill Business Centre Todd Street Bury Lancashire BL9 5BJ |
|---|---|
| Region | North West |
| Constituency | Bury North |
| County | Greater Manchester |
| Ward | Moorside |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £30,126 |
| Gross Profit | £30,126 |
| Net Worth | £274 |
| Current Liabilities | £11,981 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 5 December 2006 | Dissolved (1 page) |
|---|---|
| 5 September 2006 | Completion of winding up (1 page) |
| 12 May 2005 | Order of court to wind up (1 page) |
| 4 May 2005 | Secretary resigned (1 page) |
| 25 January 2005 | Return made up to 31/12/04; full list of members
|
| 3 November 2004 | Full accounts made up to 31 December 2003 (14 pages) |
| 13 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 3 May 2003 | Full accounts made up to 31 December 2002 (12 pages) |
| 7 January 2003 | Return made up to 31/12/02; full list of members
|
| 4 November 2002 | Full accounts made up to 31 December 2001 (14 pages) |
| 4 July 2002 | Registered office changed on 04/07/02 from: carne house parsons lane bury lancashire BL9 0JT (1 page) |
| 28 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 2 November 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 29 January 2001 | New secretary appointed (2 pages) |
| 28 January 2001 | Secretary resigned (1 page) |
| 23 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 23 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 1 November 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 21 April 1999 | Secretary resigned;director resigned (1 page) |
| 21 April 1999 | New secretary appointed;new director appointed (2 pages) |
| 7 January 1999 | Return made up to 31/12/98; full list of members
|
| 7 January 1998 | Secretary resigned (1 page) |
| 31 December 1997 | Incorporation (16 pages) |