Mortgage Control Services Limited

Company Name	Mortgage Control Services Limited
Company Status	Dissolved
Company Number	03582012
Category	Private Limited Company
Incorporation Date	16 June 1998(25 years, 10 months ago)
Dissolution Date	15 September 2009 (14 years, 7 months ago)
Previous Name	Mortgage Control Systems Limited

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Secretary Name	Paul Stephen Coulson
Nationality	British
Status	Closed
Appointed	16 June 1998(same day as company formation)
Role	Accountant
Correspondence Address	2 Back Lane Topcliffe Thirsk North Yorkshire YO7 3RF

Director Name	Paul Stephen Coulson
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 September 1998(2 months, 2 weeks after company formation)
Appointment Duration	11 years (closed 15 September 2009)
Role	Accountant
Correspondence Address	2 Back Lane Topcliffe Thirsk North Yorkshire YO7 3RF

Director Name	Linda Kidd
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1998(same day as company formation)
Role	Service Manager
Correspondence Address	14 Victoria Terrace Guiseley Leeds Yorkshire LS20 9EX

Director Name	Christopher John Cannon
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1999(10 months, 2 weeks after company formation)
Appointment Duration	10 months (resigned 24 February 2000)
Role	Head Of Processing
Correspondence Address	Sunnybrow Mill Lane, Long Newton Stockton On Tees Cleveland TS21 1DQ

Director Name	Highstone Directors Limited (Corporation)
Status	Resigned
Appointed	16 June 1998(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Secretary Name	Highstone Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 June 1998(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Registered Address	Unit 2 Standard Way Northallerton North Yorkshire DL6 2XQ
Region	Yorkshire and The Humber
Constituency	Richmond (Yorks)
County	North Yorkshire
Parish	Northallerton
Ward	Northallerton North & Brompton
Built Up Area	Northallerton

Accounts Category	No Accounts Filed
Accounts Year End	30 June

9 September 2009	Final Gazette dissolved via compulsory strike-off (1 page)
29 September 2003	Completion of winding up (1 page)
29 September 2003	Dissolution deferment (1 page)
19 September 2000	Order of court to wind up (5 pages)
9 June 2000	C/O re appt of prov liq (6 pages)
12 April 2000	Director resigned (1 page)
4 February 2000	C/O re appt of prov liq (6 pages)
23 August 1999	Secretary's particulars changed;director's particulars changed (1 page)
23 August 1999	Return made up to 16/06/99; full list of members (6 pages)
10 June 1999	New director appointed (2 pages)
10 June 1999	New secretary appointed;new director appointed (2 pages)
9 June 1999	Director resigned (1 page)
25 May 1999	New director appointed (2 pages)
5 March 1999	Registered office changed on 05/03/99 from: unit 2 thornfield business park standard wayland estate northallerton north yorkshire DL6 2XQ (1 page)
6 January 1999	Registered office changed on 06/01/99 from: 41 townhead street sheffield S1 2EB (1 page)
6 January 1999	New director appointed (2 pages)
5 January 1999	Ad 01/09/98-31/12/98 Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
3 July 1998	Company name changed mortgage control systems LIMITED\certificate issued on 06/07/98 (2 pages)
22 June 1998	Registered office changed on 22/06/98 from: highstone information services highstone house 165 high street barnet hertfordshire EN5 5SU (1 page)
22 June 1998	Secretary resigned (1 page)
22 June 1998	Director resigned (1 page)
16 June 1998	Incorporation (13 pages)

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