| Company Name | Select Mortgage Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06004740 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 2006(17 years, 5 months ago) |
| Dissolution Date | 22 September 2009 (14 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Robert Dickinson |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 286 Bramhall Lane South Bramhall Stockport Cheshire SK7 3DJ |
| Secretary Name | Susan Brown |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 2008(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 22 September 2009) |
| Role | Company Director |
| Correspondence Address | 286 Bramhall Lane South Bramhall Stockport Cheshire SK3 8TR |
| Director Name | Ms Andrea Cavanagh |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 Mossley Hill Road Mossley Hill Liverpool Merseyside L19 3PX |
| Secretary Name | Mr Robert Dickinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 286 Bramhall Lane South Bramhall Stockport Cheshire SK7 3DJ |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 2006(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 2006(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | Mbl House 16 Edward Court Altrincham Business Park George Richards Way Altrincham Cheshire WA14 5GL |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Broadheath |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 22 September 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 September 2009 | Voluntary strike-off action has been suspended (1 page) |
| 31 March 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 10 March 2009 | Application for striking-off (1 page) |
| 18 July 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 23 January 2008 | Registered office changed on 23/01/08 from: century house, ashley road hale cheshire WA14 9TG (1 page) |
| 11 December 2007 | Return made up to 21/11/07; full list of members
|
| 16 November 2007 | Resolutions
|
| 16 November 2007 | Nc inc already adjusted 25/10/07 (1 page) |
| 16 November 2007 | Memorandum and Articles of Association (5 pages) |
| 12 December 2006 | New director appointed (4 pages) |
| 12 December 2006 | Accounting reference date extended from 30/11/07 to 31/12/07 (1 page) |
| 12 December 2006 | Ad 21/11/06--------- £ si 99@1=99 £ ic 1/100 (4 pages) |
| 12 December 2006 | New secretary appointed;new director appointed (4 pages) |
| 22 November 2006 | Secretary resigned (1 page) |
| 22 November 2006 | Director resigned (1 page) |
| 21 November 2006 | Incorporation (9 pages) |