AWD Chase De Vere Direct Limited

Company Name	AWD Chase De Vere Direct Limited
Company Status	Dissolved
Company Number	03685041
Category	Private Limited Company
Incorporation Date	11 December 1998(25 years, 4 months ago)
Dissolution Date	10 May 2011 (12 years, 11 months ago)
Previous Names	9

Business Activity

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

Directors

Director Name	Peter Russell
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	09 November 2005(6 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (closed 10 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rose Cottage East Tytherton Chippenham Wiltshire SN15 4LT

Director Name	Mr Gavin Paul Chapman
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	28 September 2010(11 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (closed 10 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	71 The Meadows Ingrave Brentwood Essex CM13 3RW

Secretary Name	Mr Peter James Russell
Status	Closed
Appointed	28 September 2010(11 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (closed 10 May 2011)
Role	Company Director
Correspondence Address	Rose Cottage Rose Cottage East Tytherton Chippenham Wiltshire SN15 4LT

Director Name	Mr Christopher Rendell Croft
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1998(same day as company formation)
Role	Solicitor
Correspondence Address	2 Grimston Road London SW6 3QP

Secretary Name	Mr David John Smellie
Nationality	British
Status	Resigned
Appointed	11 December 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Gable End 12 Jennings Road St Albans Hertfordshire AL1 4NT

Director Name	Mr David William Chislett
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1999(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 27 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Littlewick Meadow Littlewick Road, Knaphill Woking Surrey GU21 2JU

Director Name	Paul Lindsey
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1999(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 27 December 2000)
Role	Company Director
Correspondence Address	Pembroke Lodge Steepways Hindhead Surrey GU26 6PG

Director Name	Mr Andrew Lee Mepham
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1999(5 months, 2 weeks after company formation)
Appointment Duration	6 months, 3 weeks (resigned 15 December 1999)
Role	Chief Technology Officer
Country of Residence	United Kingdom
Correspondence Address	14 Waterloo Close Camberley Surrey GU15 1PY

Director Name	Kevin Friend
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1999(5 months, 2 weeks after company formation)
Appointment Duration	9 months, 3 weeks (resigned 13 March 2000)
Role	Sales Director
Correspondence Address	2 Foxcroft Church Crookham Fleet Hampshire GU13 0JN

Director Name	David Dey
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1999(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 07 July 2000)
Role	Company Director
Correspondence Address	Harleyburn House Chiefswood Road Melrose Roxburghshire TD6 9BA Scotland

Director Name	Gerard John O'Neill
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1999(5 months, 2 weeks after company formation)
Appointment Duration	9 months, 3 weeks (resigned 13 March 2000)
Role	Managing Director
Correspondence Address	452 Lanark Road Juniper Green Midlothian EH14 5BB Scotland

Director Name	Nigel Christopher Phillips
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1999(5 months, 2 weeks after company formation)
Appointment Duration	7 months, 4 weeks (resigned 21 January 2000)
Role	Company Director
Correspondence Address	51 Dunbar Wharf 108-124 Narrow Street Limehouse London E14 8BB

Secretary Name	Mr Christopher Rendell Croft
Nationality	British
Status	Resigned
Appointed	27 May 1999(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 27 December 2000)
Role	Company Director
Correspondence Address	2 Grimston Road London SW6 3QP

Director Name	Mr Shaun Andrew Clarkin
Date of Birth	February 1956 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 December 1999(1 year after company formation)
Appointment Duration	3 months (resigned 16 March 2000)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	59 Lady Place Livingston West Lothian EH54 6TB Scotland

Director Name	Mr Mark Alexander Bogard
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2000(1 year, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 27 December 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 11 Eton Avenue London NW3 3EL

Director Name	Mr Philip John Newton Barker
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 2000(2 years after company formation)
Appointment Duration	4 years, 4 months (resigned 29 April 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Hulkshay Farm House Hulkshay Lane North Petherton Bridgwater Somerset TA6 6NZ

Director Name	Martin John Palmer
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 2000(2 years after company formation)
Appointment Duration	4 months, 3 weeks (resigned 21 May 2001)
Role	Director Of Marketing
Correspondence Address	12 Windsor Road Saint Andrews Bristol BS6 5BP

Secretary Name	Andrew John Downham
Nationality	British
Status	Resigned
Appointed	27 December 2000(2 years after company formation)
Appointment Duration	4 years, 2 months (resigned 18 March 2005)
Role	Company Director
Correspondence Address	Dysden House Broom Hill Stapleton Bristol BS16 1DN

Director Name	Ian David Kennedy
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2001(2 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 May 2003)
Role	Bank Executive
Correspondence Address	2nd Floor Apartment 27 Royal Crescent Bath BA1 2LT

Director Name	Mark Russell Fleet
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2003(4 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 March 2008)
Role	Financial Services
Country of Residence	United Kingdom
Correspondence Address	Highridge 10 Bowmans Well Cowbridge South Glamorganshire CF71 7AX Wales

Director Name	Mr Richard Holden
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2004(5 years, 5 months after company formation)
Appointment Duration	10 months (resigned 18 March 2005)
Role	Bank Executive
Country of Residence	England
Correspondence Address	Ashcroft Blacksmith Lane Upper Swainswick Bath Somerset BA1 8BT

Director Name	Alec Michael Hughes
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2005(6 years, 1 month after company formation)
Appointment Duration	1 month, 3 weeks (resigned 18 March 2005)
Role	Compliance
Country of Residence	United Kingdom
Correspondence Address	2 Highfield Road Flackwell Heath High Wycombe Buckinghamshire HP10 9AN

Director Name	Douglas Gardner
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2005(6 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 05 August 2005)
Role	Company Director
Correspondence Address	Cliffe Lodge North Cliffe Hotham York North Yorkshire YO43 4XE

Director Name	Christopher David Venning Isard
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2005(6 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 05 August 2005)
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	Buckland House The Street, West Winterslow Salisbury Wiltshire SP5 1RY

Secretary Name	Richard Stephen Jeremy Thomason
Nationality	British
Status	Resigned
Appointed	18 March 2005(6 years, 3 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 11 May 2005)
Role	Company Director
Correspondence Address	Harborne Court 1 Harborne Walk Greenmount Bury Lancashire BL8 4QP

Director Name	Vicky Hodgson
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2005(6 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 08 September 2008)
Role	Company Director
Correspondence Address	Sunnybank Broughton Cowbridge Vale Of Glamorgan CF71 7QR Wales

Director Name	Mr Stephen John Platts
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2005(6 years, 5 months after company formation)
Appointment Duration	3 years (resigned 30 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Richards Court Bednall Stafford Staffs ST17 0SP

Director Name	David Rowley
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2005(6 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 09 January 2008)
Role	Company Director
Correspondence Address	29 Aqueduct Road Shirley Solihull West Midlands B90 1BT

Secretary Name	Peter Russell
Nationality	British
Status	Resigned
Appointed	11 May 2005(6 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 23 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rose Cottage East Tytherton Chippenham Wiltshire SN15 4LT

Director Name	Douglas John Richards
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2006(7 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 August 2007)
Role	Company Director
Correspondence Address	Richmond 75 Windsor Road Gerrards Cross Buckinghamshire SL9 7NL

Director Name	Stephen Kavanagh
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2007(8 years, 2 months after company formation)
Appointment Duration	8 months (resigned 17 October 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Millholm House Tullibardine Auchterarder Perthshire PH3 1JX Scotland

Director Name	Dietram Willibald Oppelt
Date of Birth	January 1968 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	16 February 2007(8 years, 2 months after company formation)
Appointment Duration	3 months (resigned 24 May 2007)
Role	Company Director
Correspondence Address	Burgwedeler Strasse 49b Hannover Lower Saxony 30657 Foreign

Director Name	Mr Michael Terence Kirsch
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(8 years, 2 months after company formation)
Appointment Duration	2 years (resigned 20 March 2009)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Windrush Flaxton Road Strensall York North Yorkshire YO32 5XQ

Director Name	Mr Robert Charles William Organ
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2007(8 years, 8 months after company formation)
Appointment Duration	3 years (resigned 28 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beechcroft George Eyston Drive Sleepers Hill Winchester Hampshire SO22 4PE

Secretary Name	Mr Robert Charles William Organ
Nationality	British
Status	Resigned
Appointed	23 September 2009(10 years, 9 months after company formation)
Appointment Duration	1 year (resigned 28 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beechcroft George Eyston Drive Sleepers Hill Winchester Hampshire SO22 4PE

Location

Registered Address	5th Floor Washbrook House Lancastrian Office Centre Talbot Road Manchester Lancashire M32 0FP
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Longford
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

10 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
10 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
25 January 2011	First Gazette notice for voluntary strike-off (1 page)
25 January 2011	First Gazette notice for voluntary strike-off (1 page)
13 January 2011	Application to strike the company off the register (3 pages)
13 January 2011	Application to strike the company off the register (3 pages)
14 December 2010	Annual return made up to 11 December 2010 with a full list of shareholders Statement of capital on 2010-12-14 GBP 9,351 (6 pages)
14 December 2010	Annual return made up to 11 December 2010 with a full list of shareholders Statement of capital on 2010-12-14 GBP 9,351 (6 pages)
14 December 2010	Register inspection address has been changed from 10 Paternoster Square London EC4M 7DY United Kingdom (1 page)
14 December 2010	Register inspection address has been changed from 10 Paternoster Square London EC4M 7DY United Kingdom (1 page)
21 October 2010	Appointment of Mr Peter James Russell as a secretary (2 pages)
21 October 2010	Termination of appointment of Robert Organ as a secretary (1 page)
21 October 2010	Termination of appointment of Robert Organ as a secretary (1 page)
21 October 2010	Appointment of Mr Gavin Paul Chapman as a director (2 pages)
21 October 2010	Termination of appointment of Robert Organ as a director (1 page)
21 October 2010	Appointment of Mr Peter James Russell as a secretary (2 pages)
21 October 2010	Termination of appointment of Robert Organ as a director (1 page)
21 October 2010	Appointment of Mr Gavin Paul Chapman as a director (2 pages)
2 July 2010	Change of name notice (2 pages)
2 July 2010	Change of name notice (2 pages)
2 July 2010	Company name changed awd chase de vere LIMITED\certificate issued on 02/07/10 RES15 ‐ Change company name resolution on 2010-06-25 (2 pages)
2 July 2010	Company name changed awd chase de vere LIMITED\certificate issued on 02/07/10 RES15 ‐ Change company name resolution on 2010-06-25 (2 pages)
25 May 2010	Resignation of an auditor (2 pages)
25 May 2010	Resignation of an auditor (2 pages)
12 May 2010	Change of name notice (2 pages)
12 May 2010	Company name changed awd direct LIMITED\certificate issued on 12/05/10 RES15 ‐ Change company name resolution on 2010-05-07 (2 pages)
12 May 2010	Change of name notice (2 pages)
12 May 2010	Resolutions RES15 ‐ Change company name resolution on 2010-05-07 (2 pages)
27 April 2010	Auditor's resignation (1 page)
27 April 2010	Auditor's resignation (1 page)
26 April 2010	Full accounts made up to 31 December 2009 (14 pages)
26 April 2010	Full accounts made up to 31 December 2009 (14 pages)
20 December 2009	Annual return made up to 11 December 2009 with a full list of shareholders (6 pages)
20 December 2009	Register(s) moved to registered inspection location (1 page)
20 December 2009	Register(s) moved to registered inspection location (1 page)
20 December 2009	Annual return made up to 11 December 2009 with a full list of shareholders (6 pages)
18 December 2009	Register inspection address has been changed (1 page)
18 December 2009	Director's details changed for Mr Robert Charles William Organ on 11 December 2009 (2 pages)
18 December 2009	Director's details changed for Peter Russell on 11 December 2009 (2 pages)
18 December 2009	Director's details changed for Mr Robert Charles William Organ on 11 December 2009 (2 pages)
18 December 2009	Register inspection address has been changed (1 page)
18 December 2009	Director's details changed for Peter Russell on 11 December 2009 (2 pages)
15 December 2009	Termination of appointment of Simon Waugh as a director (1 page)
15 December 2009	Termination of appointment of Simon Waugh as a director (1 page)
2 October 2009	Registered office changed on 02/10/2009 from c/o awd group PLC 1 king street manchester M2 6AW (1 page)
2 October 2009	Secretary appointed robert charles william organ (2 pages)
2 October 2009	Secretary appointed robert charles william organ (2 pages)
2 October 2009	Appointment terminated secretary peter russell (1 page)
2 October 2009	Registered office changed on 02/10/2009 from c/o awd group PLC 1 king street manchester M2 6AW (1 page)
2 October 2009	Appointment Terminated Secretary peter russell (1 page)
8 April 2009	Full accounts made up to 31 December 2008 (17 pages)
8 April 2009	Full accounts made up to 31 December 2008 (17 pages)
23 March 2009	Appointment Terminated Director michael kirsch (1 page)
23 March 2009	Appointment terminated director michael kirsch (1 page)
12 January 2009	Return made up to 11/12/08; full list of members (4 pages)
12 January 2009	Return made up to 11/12/08; full list of members (4 pages)
10 September 2008	Appointment terminated director vicky hodgson (1 page)
10 September 2008	Appointment Terminated Director vicky hodgson (1 page)
9 June 2008	Appointment Terminated Director stephen platts (1 page)
9 June 2008	Appointment terminated director stephen platts (1 page)
29 April 2008	Director's change of particulars / robert organ / 25/04/2008 (2 pages)
29 April 2008	Director's Change of Particulars / robert organ / 25/04/2008 / Title was: , now: mr; HouseName/Number was: , now: beechcroft; Street was: 17 wentworth grange, now: george eyston drive; Area was: , now: sleepers hill; Post Code was: SO22 4HZ, now: SO22 4PE; Country was: , now: england (2 pages)
23 April 2008	Memorandum and Articles of Association (28 pages)
23 April 2008	Memorandum and Articles of Association (28 pages)
18 April 2008	Company name changed awd moneyextra LIMITED\certificate issued on 18/04/08 (2 pages)
18 April 2008	Company name changed awd moneyextra LIMITED\certificate issued on 18/04/08 (2 pages)
17 April 2008	Full accounts made up to 31 December 2007 (16 pages)
17 April 2008	Full accounts made up to 31 December 2007 (16 pages)
9 April 2008	Appointment terminated director mark fleet (1 page)
9 April 2008	Appointment Terminated Director mark fleet (1 page)
16 January 2008	Return made up to 11/12/07; full list of members (3 pages)
16 January 2008	Return made up to 11/12/07; full list of members (3 pages)
9 January 2008	Director resigned (1 page)
9 January 2008	Director resigned (1 page)
19 October 2007	Director resigned (1 page)
19 October 2007	Director resigned (1 page)
4 September 2007	New director appointed (3 pages)
4 September 2007	New director appointed (3 pages)
30 August 2007	Director resigned (1 page)
30 August 2007	Director resigned (1 page)
13 June 2007	Director resigned (1 page)
13 June 2007	Director resigned (1 page)
17 May 2007	New director appointed (2 pages)
17 May 2007	New director appointed (2 pages)
17 May 2007	New director appointed (2 pages)
17 May 2007	New director appointed (2 pages)
5 April 2007	Full accounts made up to 31 December 2006 (16 pages)
5 April 2007	Full accounts made up to 31 December 2006 (16 pages)
5 April 2007	New director appointed (2 pages)
5 April 2007	New director appointed (2 pages)
20 February 2007	Ad 29/09/06--------- Â£ si [email protected] (2 pages)
20 February 2007	Ad 29/09/06--------- Â£ si [email protected] (2 pages)
24 January 2007	Return made up to 11/12/06; full list of members (3 pages)
24 January 2007	Return made up to 11/12/06; full list of members (3 pages)
20 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
20 November 2006	Nc inc already adjusted 29/09/06 (1 page)
20 November 2006	Nc inc already adjusted 29/09/06 (1 page)
20 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
17 July 2006	Full accounts made up to 31 December 2005 (15 pages)
17 July 2006	Full accounts made up to 31 December 2005 (15 pages)
23 May 2006	New director appointed (2 pages)
23 May 2006	New director appointed (2 pages)
2 May 2006	Director resigned (1 page)
2 May 2006	Director resigned (1 page)
29 December 2005	Company name changed moneyextra mortgages LTD\certificate issued on 29/12/05 (2 pages)
29 December 2005	Company name changed moneyextra mortgages LTD\certificate issued on 29/12/05 (2 pages)
12 December 2005	Return made up to 11/12/05; full list of members (3 pages)
12 December 2005	Return made up to 11/12/05; full list of members (3 pages)
28 November 2005	New director appointed (2 pages)
28 November 2005	New director appointed (2 pages)
22 November 2005	New director appointed (2 pages)
22 November 2005	New director appointed (2 pages)
22 November 2005	New director appointed (2 pages)
22 November 2005	New director appointed (2 pages)
17 November 2005	New director appointed (2 pages)
17 November 2005	New director appointed (2 pages)
25 October 2005	Auditor's resignation (1 page)
25 October 2005	Auditor's resignation (1 page)
24 October 2005	Director's particulars changed (1 page)
24 October 2005	Director's particulars changed (1 page)
19 October 2005	Full accounts made up to 28 February 2005 (14 pages)
19 October 2005	Full accounts made up to 28 February 2005 (14 pages)
19 August 2005	Director resigned (1 page)
19 August 2005	Director resigned (1 page)
19 August 2005	Director resigned (1 page)
19 August 2005	Director resigned (1 page)
15 June 2005	Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page)
15 June 2005	Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page)
15 June 2005	Secretary resigned (1 page)
15 June 2005	Secretary resigned (1 page)
23 May 2005	New secretary appointed (2 pages)
23 May 2005	New director appointed (2 pages)
23 May 2005	New secretary appointed (2 pages)
23 May 2005	New director appointed (2 pages)
23 May 2005	New director appointed (2 pages)
23 May 2005	New director appointed (2 pages)
23 May 2005	New director appointed (2 pages)
23 May 2005	New director appointed (2 pages)
19 May 2005	Director resigned (1 page)
19 May 2005	Director resigned (1 page)
8 April 2005	Registered office changed on 08/04/05 from: 1 king street manchester lancashire M2 6AW (1 page)
8 April 2005	Registered office changed on 08/04/05 from: 1 king street manchester lancashire M2 6AW (1 page)
24 March 2005	Registered office changed on 24/03/05 from: 1 king street manchester M2 6AW (1 page)
24 March 2005	Director resigned (1 page)
24 March 2005	Secretary resigned;director resigned (1 page)
24 March 2005	New director appointed (3 pages)
24 March 2005	New director appointed (3 pages)
24 March 2005	Registered office changed on 24/03/05 from: 1 king street manchester M2 6AW (1 page)
24 March 2005	New director appointed (3 pages)
24 March 2005	New secretary appointed;new director appointed (3 pages)
24 March 2005	Secretary resigned;director resigned (1 page)
24 March 2005	New director appointed (3 pages)
24 March 2005	Director resigned (1 page)
24 March 2005	Director resigned (1 page)
24 March 2005	Director resigned (1 page)
24 March 2005	New secretary appointed;new director appointed (3 pages)
22 March 2005	Secretary resigned (1 page)
22 March 2005	Registered office changed on 22/03/05 from: one templeback east temple quay bristol BS1 6DX (1 page)
22 March 2005	Registered office changed on 22/03/05 from: one templeback east temple quay bristol BS1 6DX (1 page)
22 March 2005	Secretary resigned (1 page)
22 March 2005	Director resigned (1 page)
22 March 2005	Director resigned (1 page)
22 March 2005	Director resigned (1 page)
22 March 2005	Director resigned (1 page)
9 March 2005	Accounting reference date shortened from 31/03/05 to 28/02/05 (1 page)
9 March 2005	Accounting reference date shortened from 31/03/05 to 28/02/05 (1 page)
28 January 2005	New director appointed (3 pages)
28 January 2005	New director appointed (3 pages)
15 December 2004	Return made up to 11/12/04; full list of members (3 pages)
15 December 2004	Return made up to 11/12/04; full list of members (3 pages)
16 July 2004	Full accounts made up to 31 March 2004 (14 pages)
16 July 2004	Full accounts made up to 31 March 2004 (14 pages)
27 May 2004	New director appointed (3 pages)
27 May 2004	New director appointed (3 pages)
12 May 2004	Director resigned (1 page)
12 May 2004	Director resigned (1 page)
31 December 2003	Return made up to 11/12/03; full list of members (7 pages)
31 December 2003	Return made up to 11/12/03; full list of members (7 pages)
2 June 2003	Memorandum and Articles of Association (31 pages)
2 June 2003	Memorandum and Articles of Association (31 pages)
27 May 2003	New director appointed (3 pages)
27 May 2003	Company name changed mx moneyextra mortgages LIMITED\certificate issued on 27/05/03 (2 pages)
27 May 2003	Director resigned (1 page)
27 May 2003	Company name changed mx moneyextra mortgages LIMITED\certificate issued on 27/05/03 (2 pages)
27 May 2003	New director appointed (3 pages)
27 May 2003	Director resigned (1 page)
24 May 2003	Full accounts made up to 31 March 2003 (14 pages)
24 May 2003	Full accounts made up to 31 March 2003 (14 pages)
26 March 2003	Auditor's resignation (2 pages)
26 March 2003	Auditor's resignation (2 pages)
20 December 2002	Return made up to 11/12/02; full list of members (7 pages)
20 December 2002	Return made up to 11/12/02; full list of members (7 pages)
27 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
27 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
16 May 2002	Full accounts made up to 31 March 2002 (13 pages)
16 May 2002	Full accounts made up to 31 March 2002 (13 pages)
10 May 2002	Director resigned (1 page)
10 May 2002	Director resigned (1 page)
21 December 2001	Return made up to 11/12/01; full list of members (7 pages)
21 December 2001	Return made up to 11/12/01; full list of members (7 pages)
28 November 2001	Memorandum and Articles of Association (31 pages)
28 November 2001	Memorandum and Articles of Association (31 pages)
21 November 2001	Company name changed moneyextra mortgages LIMITED\certificate issued on 21/11/01 (2 pages)
21 November 2001	Company name changed moneyextra mortgages LIMITED\certificate issued on 21/11/01 (2 pages)
16 August 2001	Director's particulars changed (1 page)
16 August 2001	Director's particulars changed (1 page)
23 July 2001	New director appointed (2 pages)
23 July 2001	New director appointed (2 pages)
5 July 2001	New director appointed (2 pages)
5 July 2001	New director appointed (2 pages)
5 July 2001	New director appointed (2 pages)
5 July 2001	New director appointed (2 pages)
5 June 2001	Director resigned (1 page)
5 June 2001	Director resigned (1 page)
11 May 2001	Full accounts made up to 31 March 2001 (14 pages)
11 May 2001	Full accounts made up to 31 March 2001 (14 pages)
14 February 2001	Return made up to 11/12/00; full list of members (8 pages)
14 February 2001	Return made up to 11/12/00; full list of members (8 pages)
15 January 2001	New secretary appointed (2 pages)
15 January 2001	New secretary appointed (2 pages)
15 January 2001	New director appointed (2 pages)
15 January 2001	New director appointed (1 page)
15 January 2001	New director appointed (2 pages)
15 January 2001	New director appointed (1 page)
12 January 2001	Ad 22/12/00--------- Â£ si [email protected] Â£ ic 9350/9350 (2 pages)
12 January 2001	Ad 22/12/00--------- Â£ si [email protected] Â£ ic 9350/9350 (2 pages)
3 January 2001	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
3 January 2001	Director resigned (1 page)
3 January 2001	Secretary resigned (1 page)
3 January 2001	Registered office changed on 03/01/01 from: munro house portsmouth road cobham surrey KT11 1TE (1 page)
3 January 2001	Secretary resigned (1 page)
3 January 2001	Director resigned (1 page)
3 January 2001	Director resigned (1 page)
3 January 2001	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
3 January 2001	Director resigned (1 page)
3 January 2001	Director resigned (1 page)
3 January 2001	Director resigned (1 page)
3 January 2001	Director resigned (1 page)
3 January 2001	Director resigned (1 page)
3 January 2001	Registered office changed on 03/01/01 from: munro house portsmouth road cobham surrey KT11 1TE (1 page)
16 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
16 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
16 November 2000	Full accounts made up to 31 December 1999 (15 pages)
16 November 2000	Full accounts made up to 31 December 1999 (15 pages)
13 July 2000	Director resigned (1 page)
13 July 2000	Director resigned (1 page)
1 June 2000	Company name changed em finance LIMITED\certificate issued on 01/06/00 (2 pages)
1 June 2000	Company name changed em finance LIMITED\certificate issued on 01/06/00 (2 pages)
2 May 2000	Registered office changed on 02/05/00 from: britannia wharf, monument road woking surrey GU21 5LW (1 page)
2 May 2000	Registered office changed on 02/05/00 from: britannia wharf, monument road woking surrey GU21 5LW (1 page)
13 April 2000	Director resigned (1 page)
13 April 2000	Director resigned (1 page)
13 April 2000	Director resigned (1 page)
13 April 2000	Director resigned (1 page)
13 April 2000	Director resigned (1 page)
13 April 2000	Director resigned (1 page)
21 March 2000	Director's particulars changed (1 page)
21 March 2000	Director's particulars changed (1 page)
29 February 2000	New director appointed (2 pages)
29 February 2000	New director appointed (2 pages)
11 February 2000	Director resigned (1 page)
11 February 2000	Director resigned (1 page)
21 January 2000	New director appointed (2 pages)
21 January 2000	Director resigned (1 page)
21 January 2000	New director appointed (2 pages)
21 January 2000	Director resigned (1 page)
23 December 1999	Return made up to 11/12/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 December 1999	Return made up to 11/12/99; full list of members (9 pages)
14 December 1999	Director's particulars changed (1 page)
14 December 1999	Director's particulars changed (1 page)
9 November 1999	Director's particulars changed (1 page)
9 November 1999	Director's particulars changed (1 page)
17 July 1999	Particulars of mortgage/charge (7 pages)
17 July 1999	Particulars of mortgage/charge (7 pages)
16 July 1999	Company name changed petrus on-line LIMITED\certificate issued on 16/07/99 (2 pages)
16 July 1999	Company name changed petrus on-line LIMITED\certificate issued on 16/07/99 (2 pages)
18 June 1999	Registered office changed on 18/06/99 from: 12 bridewell place london EC4Y 6ND (1 page)
18 June 1999	Registered office changed on 18/06/99 from: 12 bridewell place london EC4Y 6ND (1 page)
17 June 1999	S-div 27/05/99 (1 page)
17 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
17 June 1999	Ad 27/05/99--------- Â£ si [email protected]=9340 Â£ ic 1/9341 (27 pages)
17 June 1999	Nc inc already adjusted 27/05/99 (1 page)
17 June 1999	S-div 27/05/99 (1 page)
17 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
17 June 1999	Ad 27/05/99--------- Â£ si [email protected]=9340 Â£ ic 1/9341 (27 pages)
17 June 1999	Nc inc already adjusted 27/05/99 (1 page)
14 June 1999	New director appointed (2 pages)
14 June 1999	New director appointed (2 pages)
10 June 1999	New director appointed (2 pages)
10 June 1999	New director appointed (2 pages)
10 June 1999	New director appointed (3 pages)
10 June 1999	Director resigned (1 page)
10 June 1999	Secretary resigned (1 page)
10 June 1999	New director appointed (2 pages)
10 June 1999	New director appointed (2 pages)
10 June 1999	New secretary appointed (2 pages)
10 June 1999	New director appointed (2 pages)
10 June 1999	New director appointed (2 pages)
10 June 1999	New director appointed (2 pages)
10 June 1999	Secretary resigned (1 page)
10 June 1999	New director appointed (3 pages)
10 June 1999	New director appointed (2 pages)
10 June 1999	New director appointed (2 pages)
10 June 1999	New director appointed (2 pages)
10 June 1999	Director resigned (1 page)
10 June 1999	New director appointed (2 pages)
10 June 1999	New director appointed (2 pages)
10 June 1999	New secretary appointed (2 pages)
20 May 1999	Company name changed e-loan LIMITED\certificate issued on 20/05/99 (2 pages)
20 May 1999	Company name changed e-loan LIMITED\certificate issued on 20/05/99 (2 pages)
11 December 1998	Incorporation (16 pages)
11 December 1998	Incorporation (16 pages)

AWD Chase De Vere Direct Limited

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