| Company Name | The Mortgage Alliance (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02956771 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 1994(29 years, 8 months ago) |
| Dissolution Date | 2 April 2013 (11 years ago) |
| Previous Names | 3 |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6713 | Auxiliary financial intermed |
| SIC 66190 | Activities auxiliary to financial intermediation n.e.c. |
Directors
| Director Name | Mr Keith Johnson |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1994(3 weeks, 2 days after company formation) |
| Appointment Duration | 18 years, 7 months (closed 02 April 2013) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Leazes House Leazes Place Durham DH1 1RE |
| Secretary Name | Michael Longstaff |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 April 2007(12 years, 8 months after company formation) |
| Appointment Duration | 5 years, 11 months (closed 02 April 2013) |
| Role | Company Director |
| Correspondence Address | 28 The Orchard Pity Me County Durham DH1 5DA |
| Secretary Name | Margaret Patricia Ashworth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1994(3 weeks, 2 days after company formation) |
| Appointment Duration | 12 years, 7 months (resigned 17 April 2007) |
| Role | Company Director |
| Correspondence Address | 79 Rochester Road Newton Hall Durham DH1 5PW |
| Director Name | Mr Ian Gavin Spratt |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1996(2 years, 2 months after company formation) |
| Appointment Duration | 10 years, 10 months (resigned 01 September 2007) |
| Role | Mortgage & Financial Services |
| Country of Residence | England |
| Correspondence Address | 52 Beckett Close Etherley Dene Bishop Auckland County Durham DL14 0SU |
| Director Name | Stephen Easter |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 2001(6 years, 11 months after company formation) |
| Appointment Duration | 2 years (resigned 10 August 2003) |
| Role | Mortgage Consultant |
| Correspondence Address | 23 Kent Street Jarrow Tyne & Wear NE32 5AW |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 August 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 August 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 7 Old Elvet Durham City DH1 3HL |
|---|---|
| Region | North East |
| Constituency | City of Durham |
| County | County Durham |
| Ward | Elvet and Gilesgate |
| Built Up Area | Durham |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mayflower Mortgages LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 2 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 18 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 10 December 2012 | Application to strike the company off the register (3 pages) |
| 10 December 2012 | Application to strike the company off the register (3 pages) |
| 14 September 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 14 September 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 14 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders Statement of capital on 2012-08-14
|
| 14 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders Statement of capital on 2012-08-14
|
| 14 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders Statement of capital on 2012-08-14
|
| 7 December 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 7 December 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 6 September 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (4 pages) |
| 6 September 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (4 pages) |
| 6 September 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (4 pages) |
| 22 November 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 22 November 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 11 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (4 pages) |
| 11 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (4 pages) |
| 11 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (4 pages) |
| 25 March 2010 | Amended accounts made up to 30 April 2008 (7 pages) |
| 25 March 2010 | Amended accounts for a small company made up to 30 April 2008 (7 pages) |
| 22 December 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 22 December 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 23 September 2009 | Return made up to 09/08/09; full list of members (3 pages) |
| 23 September 2009 | Return made up to 09/08/09; full list of members (3 pages) |
| 26 February 2009 | Accounts for a small company made up to 30 April 2008 (7 pages) |
| 26 February 2009 | Accounts for a small company made up to 30 April 2008 (7 pages) |
| 5 November 2008 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 5 November 2008 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 27 August 2008 | Appointment Terminated Director ian spratt (1 page) |
| 27 August 2008 | Return made up to 09/08/08; full list of members (3 pages) |
| 27 August 2008 | Return made up to 09/08/08; full list of members (3 pages) |
| 27 August 2008 | Appointment terminated director ian spratt (1 page) |
| 7 February 2008 | Accounts for a small company made up to 30 April 2007 (7 pages) |
| 7 February 2008 | Accounts for a small company made up to 30 April 2007 (7 pages) |
| 25 September 2007 | Return made up to 09/08/07; full list of members (2 pages) |
| 25 September 2007 | Return made up to 09/08/07; full list of members (2 pages) |
| 3 May 2007 | New secretary appointed (2 pages) |
| 3 May 2007 | New secretary appointed (2 pages) |
| 3 May 2007 | Secretary resigned (1 page) |
| 3 May 2007 | Secretary resigned (1 page) |
| 26 February 2007 | Accounts for a small company made up to 30 April 2006 (7 pages) |
| 26 February 2007 | Accounts for a small company made up to 30 April 2006 (7 pages) |
| 26 September 2006 | Return made up to 09/08/06; full list of members (7 pages) |
| 26 September 2006 | Return made up to 09/08/06; full list of members (7 pages) |
| 5 April 2006 | Memorandum and Articles of Association (13 pages) |
| 5 April 2006 | Memorandum and Articles of Association (13 pages) |
| 30 March 2006 | Company name changed j w wood mortgage and financial services LIMITED\certificate issued on 30/03/06 (2 pages) |
| 30 March 2006 | Company name changed j w wood mortgage and financial services LIMITED\certificate issued on 30/03/06 (2 pages) |
| 22 December 2005 | Accounts for a small company made up to 30 April 2005 (7 pages) |
| 22 December 2005 | Accounts for a small company made up to 30 April 2005 (7 pages) |
| 5 September 2005 | Return made up to 09/08/05; full list of members (7 pages) |
| 5 September 2005 | Return made up to 09/08/05; full list of members (7 pages) |
| 16 February 2005 | Accounts for a small company made up to 30 April 2004 (7 pages) |
| 16 February 2005 | Accounts for a small company made up to 30 April 2004 (7 pages) |
| 18 August 2004 | Return made up to 09/08/04; full list of members (8 pages) |
| 18 August 2004 | Return made up to 09/08/04; full list of members (8 pages) |
| 13 April 2004 | Director resigned (1 page) |
| 13 April 2004 | Director resigned (1 page) |
| 20 February 2004 | Accounts for a small company made up to 30 April 2003 (7 pages) |
| 20 February 2004 | Accounts for a small company made up to 30 April 2003 (7 pages) |
| 22 September 2003 | Return made up to 09/08/03; full list of members (7 pages) |
| 22 September 2003 | Return made up to 09/08/03; full list of members (7 pages) |
| 21 February 2003 | Accounts for a small company made up to 30 April 2002 (7 pages) |
| 21 February 2003 | Accounts for a small company made up to 30 April 2002 (7 pages) |
| 4 September 2002 | Return made up to 09/08/02; full list of members (7 pages) |
| 4 September 2002 | Return made up to 09/08/02; full list of members (7 pages) |
| 27 January 2002 | Accounts for a small company made up to 30 April 2001 (7 pages) |
| 27 January 2002 | Accounts for a small company made up to 30 April 2001 (7 pages) |
| 29 August 2001 | Return made up to 09/08/01; full list of members (6 pages) |
| 29 August 2001 | Return made up to 09/08/01; full list of members (6 pages) |
| 14 August 2001 | New director appointed (2 pages) |
| 14 August 2001 | New director appointed (2 pages) |
| 15 December 2000 | Accounts for a small company made up to 30 April 2000 (7 pages) |
| 15 December 2000 | Accounts for a small company made up to 30 April 2000 (7 pages) |
| 15 August 2000 | Return made up to 09/08/00; full list of members (6 pages) |
| 15 August 2000 | Return made up to 09/08/00; full list of members (6 pages) |
| 12 May 2000 | Accounting reference date extended from 31/10/99 to 30/04/00 (1 page) |
| 12 May 2000 | Accounting reference date extended from 31/10/99 to 30/04/00 (1 page) |
| 24 August 1999 | Return made up to 09/08/99; no change of members (4 pages) |
| 24 August 1999 | Return made up to 09/08/99; no change of members (4 pages) |
| 4 August 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
| 4 August 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
| 9 September 1998 | Secretary's particulars changed (1 page) |
| 9 September 1998 | Secretary's particulars changed (1 page) |
| 1 September 1998 | Accounts for a small company made up to 31 October 1997 (7 pages) |
| 1 September 1998 | Accounts for a small company made up to 31 October 1997 (7 pages) |
| 18 August 1998 | Return made up to 09/08/98; no change of members (4 pages) |
| 18 August 1998 | Return made up to 09/08/98; no change of members (4 pages) |
| 10 September 1997 | Return made up to 09/08/97; full list of members (6 pages) |
| 10 September 1997 | New director appointed (2 pages) |
| 10 September 1997 | Return made up to 09/08/97; full list of members (6 pages) |
| 10 September 1997 | New director appointed (2 pages) |
| 2 September 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
| 2 September 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
| 3 September 1996 | Accounts for a small company made up to 31 October 1995 (4 pages) |
| 3 September 1996 | Accounts for a small company made up to 31 October 1995 (4 pages) |
| 21 August 1996 | Return made up to 09/08/96; full list of members (6 pages) |
| 21 August 1996 | Return made up to 09/08/96; full list of members (6 pages) |
| 23 April 1995 | Ad 31/10/94--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 23 April 1995 | Registered office changed on 23/04/95 from: c/o wilson maddison 5 north bailey durham city durham DH1 3EY (1 page) |
| 23 April 1995 | Registered office changed on 23/04/95 from: c/o wilson maddison 5 north bailey durham city durham DH1 3EY (1 page) |
| 23 April 1995 | Ad 31/10/94--------- £ si 98@1=98 £ ic 2/100 (2 pages) |