United Mortgage And Loan Company Limited

06021421

Company Name	United Mortgage And Loan Company Limited
Company Status	Dissolved
Company Number	06021421
Category	Private Limited Company
Incorporation Date	6 December 2006(17 years, 5 months ago)
Dissolution Date	29 September 2009 (14 years, 7 months 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	Mr Fred Done
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	14 December 2006(1 week, 1 day after company formation)
Appointment Duration	2 years, 9 months (closed 29 September 2009)
Role	Bookmaker
Country of Residence	England
Correspondence Address	The Aviary Mill Brow Worsley Manchester M28 2NJ

Director Name	Mr Stephen Frederick Hepburn
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	14 December 2006(1 week, 1 day after company formation)
Appointment Duration	2 years, 9 months (closed 29 September 2009)
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	12 Holden Clough Drive Ashton Under Lyne Lancashire OL7 9TH

Director Name	Mr Kenneth James Johnson
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	14 December 2006(1 week, 1 day after company formation)
Appointment Duration	2 years, 9 months (closed 29 September 2009)
Role	Property Developer
Country of Residence	England
Correspondence Address	Brookside Anson Road Poynton Stockport Cheshire SK12 1TD

Director Name	Neil Palmer Lingwood
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	14 December 2006(1 week, 1 day after company formation)
Appointment Duration	2 years, 9 months (closed 29 September 2009)
Role	Financial Adviser
Country of Residence	England
Correspondence Address	224 Woodford Road Woodford Stockport Cheshire SK7 1QF

Director Name	Bruce Edward Macinnes
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	14 December 2006(1 week, 1 day after company formation)
Appointment Duration	2 years, 9 months (closed 29 September 2009)
Role	Financial Adviser
Country of Residence	England
Correspondence Address	1 Camberwell Drive Ashton Under Lyne Lancashire OL7 9SW

Secretary Name	Neil Palmer Lingwood
Nationality	British
Status	Closed
Appointed	14 December 2006(1 week, 1 day after company formation)
Appointment Duration	2 years, 9 months (closed 29 September 2009)
Role	Financial Adviser
Country of Residence	England
Correspondence Address	224 Woodford Road Woodford Stockport Cheshire SK7 1QF

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	06 December 2006(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 December 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	11 Market Street Marple Stockport Cheshire SK6 7AA
Region	North West
Constituency	Hazel Grove
County	Greater Manchester
Ward	Marple South
Built Up Area	Marple

Accounts

Latest Accounts	31 May 2008 (15 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

29 September 2009	Final Gazette dissolved via voluntary strike-off (1 page)
16 June 2009	First Gazette notice for voluntary strike-off (1 page)
3 June 2009	Application for striking-off (2 pages)
7 April 2009	Return made up to 06/12/08; full list of members (6 pages)
23 July 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
11 July 2008	Capitals not rolled up (2 pages)
11 July 2008	Accounting reference date extended from 31/03/2008 to 31/05/2008 alignment with parent or subsidiary (1 page)
11 July 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 March 2008	Return made up to 06/12/07; full list of members (9 pages)
10 March 2007	Ad 14/12/06--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
10 March 2007	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
26 January 2007	Secretary resigned (1 page)
26 January 2007	Director resigned (1 page)
22 January 2007	New director appointed (3 pages)
22 January 2007	New director appointed (2 pages)
22 January 2007	New director appointed (2 pages)
22 January 2007	New secretary appointed;new director appointed (2 pages)
22 January 2007	New director appointed (2 pages)

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