| Company Name | Cheshire Mortgage Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04813394 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 2003(20 years, 10 months ago) |
| Dissolution Date | 2 February 2010 (14 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Lucy Diane Parker |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 2003(1 week, 3 days after company formation) |
| Appointment Duration | 6 years, 7 months (closed 02 February 2010) |
| Role | Company Director |
| Correspondence Address | 17 Swale Drive Altrincham Cheshire WA14 4UD |
| Secretary Name | David Blackburn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 2003(1 week, 3 days after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 01 January 2005) |
| Role | Company Director |
| Correspondence Address | 10 Paxford Place Wilmslow Cheshire SK9 1NL |
| Secretary Name | Michael Paul Parker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2005(1 year, 6 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 30 September 2008) |
| Role | Company Director |
| Correspondence Address | 17 Swale Drive Altrincham Cheshire WA14 4UD |
| Director Name | Michael Paul Parker |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2006(2 years, 7 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 30 September 2008) |
| Role | Company Director |
| Correspondence Address | 17 Swale Drive Altrincham Cheshire WA14 4UD |
| Director Name | UKBF Nominee Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 2003(same day as company formation) |
| Correspondence Address | Office 2 16 New Street Stourport On Severn Worcestershire DY13 8UW |
| Secretary Name | UKBF Nominee Company Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 2003(same day as company formation) |
| Correspondence Address | Office 2 16 New Street Stourport On Severn Worcestershire DY13 8UW |
Location
| Registered Address | 78 Borough Road Altrincham Cheshire WA15 9EJ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Hale Central |
| Built Up Area | Greater Manchester |
| Address Matches | Over 60 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£21,772 |
| Current Liabilities | £19,803 |
Accounts
| Latest Accounts | 30 September 2008 (15 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 2 February 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 February 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 20 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 22 April 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 22 April 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 23 December 2008 | Appointment Terminate, Director And Secretary Michael Paul Parker Logged Form (1 page) |
| 23 December 2008 | Appointment terminate, director and secretary michael paul parker logged form (1 page) |
| 1 July 2008 | Return made up to 27/06/08; full list of members (3 pages) |
| 1 July 2008 | Return made up to 27/06/08; full list of members (3 pages) |
| 17 April 2008 | Registered office changed on 17/04/2008 from mbl house 16 edward court altrincham business park george richards way altrincham cheshire WA14 5GL (1 page) |
| 17 April 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 17 April 2008 | Registered office changed on 17/04/2008 from mbl house 16 edward court altrincham business park george richards way altrincham cheshire WA14 5GL (1 page) |
| 17 April 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 23 January 2008 | Registered office changed on 23/01/08 from: century house ashley road hale cheshire WA15 9TG (1 page) |
| 23 January 2008 | Registered office changed on 23/01/08 from: century house ashley road hale cheshire WA15 9TG (1 page) |
| 31 August 2007 | Return made up to 27/06/07; full list of members
|
| 31 August 2007 | Return made up to 27/06/07; full list of members (7 pages) |
| 2 July 2007 | Registered office changed on 02/07/07 from: 24 bancroft road hale cheshire WA15 8BG (1 page) |
| 2 July 2007 | Registered office changed on 02/07/07 from: 24 bancroft road hale cheshire WA15 8BG (1 page) |
| 27 March 2007 | Director's particulars changed (1 page) |
| 27 March 2007 | Director's particulars changed (1 page) |
| 22 March 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 22 March 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 23 June 2006 | Return made up to 27/06/06; full list of members (5 pages) |
| 23 June 2006 | Return made up to 27/06/06; full list of members (5 pages) |
| 21 June 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 21 June 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 27 February 2006 | New director appointed (2 pages) |
| 27 February 2006 | New director appointed (2 pages) |
| 6 July 2005 | Return made up to 27/06/05; full list of members (5 pages) |
| 6 July 2005 | Return made up to 27/06/05; full list of members (5 pages) |
| 14 February 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 14 February 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 21 January 2005 | New secretary appointed (2 pages) |
| 21 January 2005 | Secretary resigned (1 page) |
| 21 January 2005 | Secretary resigned (1 page) |
| 21 January 2005 | New secretary appointed (2 pages) |
| 29 July 2004 | Director's particulars changed (1 page) |
| 29 July 2004 | Director's particulars changed (1 page) |
| 19 July 2004 | Registered office changed on 19/07/04 from: 22 sunnymill drive sandbach cheshire CW11 4NB (1 page) |
| 19 July 2004 | Registered office changed on 19/07/04 from: 22 sunnymill drive sandbach cheshire CW11 4NB (1 page) |
| 23 June 2004 | Return made up to 27/06/04; full list of members (5 pages) |
| 23 June 2004 | Return made up to 27/06/04; full list of members (5 pages) |
| 7 April 2004 | Accounting reference date extended from 30/06/04 to 30/09/04 (1 page) |
| 7 April 2004 | Accounting reference date extended from 30/06/04 to 30/09/04 (1 page) |
| 21 July 2003 | New director appointed (2 pages) |
| 21 July 2003 | New director appointed (2 pages) |
| 21 July 2003 | New secretary appointed (2 pages) |
| 21 July 2003 | Ad 07/07/03--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 21 July 2003 | Registered office changed on 21/07/03 from: c/o ukbf LIMITED, office 2 16 new street stourport on severn worcestershire DY13 8UW (1 page) |
| 21 July 2003 | New secretary appointed (2 pages) |
| 21 July 2003 | Ad 07/07/03--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 21 July 2003 | Registered office changed on 21/07/03 from: c/o ukbf LIMITED, office 2 16 new street stourport on severn worcestershire DY13 8UW (1 page) |
| 15 July 2003 | Director resigned (1 page) |
| 15 July 2003 | Secretary resigned (1 page) |
| 15 July 2003 | Director resigned (1 page) |
| 15 July 2003 | Secretary resigned (1 page) |
| 27 June 2003 | Incorporation (13 pages) |
| 27 June 2003 | Incorporation (13 pages) |