The Mortgage & Money Medic Co. Limited

Company Name	The Mortgage & Money Medic Co. Limited
Company Status	Dissolved
Company Number	04575360
Category	Private Limited Company
Incorporation Date	28 October 2002(21 years, 6 months ago)
Dissolution Date	28 April 2009 (15 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 6522	Other credit granting
SIC 64921	Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Directors

Director Name	Craig Lapenna
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	12 December 2002(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 4 months (closed 28 April 2009)
Role	Company Director
Correspondence Address	Rathlin Church Lane Mobberley Cheshire WA16 7QZ

Secretary Name	Cosec Made Simple Llp (Corporation)
Status	Closed
Appointed	24 November 2006(4 years after company formation)
Appointment Duration	2 years, 5 months (closed 28 April 2009)
Correspondence Address	487 Bury New Road Prestwich Manchester Lancashire M25 1AD

Director Name	Richard Shaw Phillips
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2002(same day as company formation)
Role	Operation Director
Correspondence Address	80 Nuttall Avenue Whitefield Manchester Greater Manchester M45 6QA

Secretary Name	Richard Shaw Phillips
Nationality	British
Status	Resigned
Appointed	28 October 2002(same day as company formation)
Role	Mortage Intermediary
Correspondence Address	80 Nuttall Avenue Whitefield Manchester Greater Manchester M45 6QA

Director Name	Natasha Saint Maria Kenny
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2004(1 year, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 27 October 2006)
Role	Consultant
Correspondence Address	6 West Grove Manchester Lancashire M13 0AY

Secretary Name	Natasha Saint Maria Kenny
Nationality	British
Status	Resigned
Appointed	14 April 2004(1 year, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 June 2006)
Role	Consutlant
Correspondence Address	6 West Grove Manchester Lancashire M13 0AY

Secretary Name	Mr David Winepress
Nationality	British
Status	Resigned
Appointed	30 June 2006(3 years, 8 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 25 November 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Furrocks Lane Ness South Wirral Cheshire CH64 4EH Wales

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	28 October 2002(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	28 October 2002(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Location

Registered Address	487 Bury New Road Prestwich Manchester Greater Manchester M25 1AD
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	St Mary's
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£234,695
Cash	£550
Current Liabilities	£292,008

Accounts

Latest Accounts	31 October 2006 (17 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

28 April 2009	Final Gazette dissolved via compulsory strike-off (1 page)
6 January 2009	First Gazette notice for compulsory strike-off (1 page)
24 April 2007	Registered office changed on 24/04/07 from: 2ND floor dalton house 40-42 john dalton street manchester M2 6EL (1 page)
23 April 2007	Total exemption small company accounts made up to 31 October 2005 (6 pages)
23 April 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
27 November 2006	New secretary appointed (1 page)
27 November 2006	Secretary resigned (1 page)
1 November 2006	Return made up to 28/10/06; full list of members (2 pages)
27 October 2006	Director resigned (1 page)
30 June 2006	Secretary resigned (1 page)
30 June 2006	New secretary appointed (1 page)
13 June 2006	Registered office changed on 13/06/06 from: 487 bury new road prestwich manchester greater manchester M25 1AD (1 page)
21 April 2006	Registered office changed on 21/04/06 from: 4TH floor dalton house 40-42 john dalton street manchester greater manchester M2 6LE (1 page)
10 January 2006	Registered office changed on 10/01/06 from: 2ND floor dalton house 40-42 john dalton street manchester M2 6EL (1 page)
10 January 2006	Return made up to 28/10/05; full list of members (7 pages)
21 July 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
22 February 2005	Secretary resigned (1 page)
22 February 2005	Director resigned (1 page)
17 February 2005	Total exemption small company accounts made up to 31 October 2003 (4 pages)
27 January 2005	New director appointed (2 pages)
27 January 2005	New secretary appointed (2 pages)
27 January 2005	Return made up to 28/10/04; full list of members (6 pages)
16 December 2004	Ad 19/10/04--------- Â£ si 98@1=98 Â£ ic 2/100 (3 pages)
1 September 2004	Director resigned (1 page)
1 September 2004	New secretary appointed (2 pages)
1 September 2004	Secretary resigned (1 page)
26 November 2003	Return made up to 28/10/03; full list of members (5 pages)
11 September 2003	Particulars of mortgage/charge (3 pages)
8 April 2003	Registered office changed on 08/04/03 from: 80 nuttall avenue whitefield manchester M45 6QA (1 page)
7 January 2003	New director appointed (2 pages)
13 December 2002	New secretary appointed;new director appointed (2 pages)
8 November 2002	Registered office changed on 08/11/02 from: 17 city business centre lower road london SE16 2XB (1 page)
8 November 2002	Director resigned (1 page)

The Mortgage & Money Medic Co. Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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