| Company Name | Mortgage World (NE) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03853239 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 1999(24 years, 7 months ago) |
| Dissolution Date | 19 August 2014 (9 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66220 | Activities of insurance agents and brokers |
Directors
| Secretary Name | June McPherson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 233 High Street Gateshead Tyne & Wear NE8 1AS |
| Director Name | Mr Andrew Francis Craig |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2000(8 months after company formation) |
| Appointment Duration | 14 years, 2 months (closed 19 August 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 233 High Street Gateshead Tyne & Wear NE8 1AS |
| Director Name | Denise Craig |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 The Woodlands Kibblesworth Gateshead Tyne & Wear NE11 0YF |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 October 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 October 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | www.promanex.com |
|---|
Location
| Registered Address | 233 High Street Gateshead Tyne & Wear NE8 1AS |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Bridges |
| Built Up Area | Tyneside |
Shareholders
| 2 at £1 | Mr Andrew Francis Craig 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £824 |
| Current Liabilities | £824 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 19 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 6 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 28 April 2014 | Application to strike the company off the register (3 pages) |
| 28 April 2014 | Application to strike the company off the register (3 pages) |
| 4 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 3 October 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
| 3 October 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
| 16 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders Statement of capital on 2012-10-16
|
| 16 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders Statement of capital on 2012-10-16
|
| 16 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders Statement of capital on 2012-10-16
|
| 5 October 2012 | Total exemption full accounts made up to 31 December 2011 (8 pages) |
| 5 October 2012 | Total exemption full accounts made up to 31 December 2011 (8 pages) |
| 2 December 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (3 pages) |
| 2 December 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (3 pages) |
| 2 December 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (3 pages) |
| 5 October 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
| 5 October 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
| 26 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (3 pages) |
| 26 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (3 pages) |
| 26 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (3 pages) |
| 30 September 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 30 September 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 5 March 2010 | Secretary's details changed for June Mcpherson on 5 March 2010 (1 page) |
| 5 March 2010 | Director's details changed for Mr Andrew Francis Craig on 5 March 2010 (2 pages) |
| 5 March 2010 | Director's details changed for Mr Andrew Francis Craig on 5 March 2010 (2 pages) |
| 5 March 2010 | Secretary's details changed for June Mcpherson on 5 March 2010 (1 page) |
| 5 March 2010 | Secretary's details changed for June Mcpherson on 5 March 2010 (1 page) |
| 5 March 2010 | Director's details changed for Mr Andrew Francis Craig on 5 March 2010 (2 pages) |
| 3 December 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (4 pages) |
| 3 December 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (4 pages) |
| 3 December 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (4 pages) |
| 15 October 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 15 October 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 24 November 2008 | Return made up to 05/10/08; full list of members (3 pages) |
| 24 November 2008 | Return made up to 05/10/08; full list of members (3 pages) |
| 1 November 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
| 1 November 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
| 23 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 23 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 15 October 2007 | Return made up to 05/10/07; no change of members (6 pages) |
| 15 October 2007 | Return made up to 05/10/07; no change of members (6 pages) |
| 27 July 2007 | Registered office changed on 27/07/07 from: 1 victoria road west hebburn tyne & wear NE31 1UZ (1 page) |
| 27 July 2007 | Registered office changed on 27/07/07 from: 1 victoria road west hebburn tyne & wear NE31 1UZ (1 page) |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 31 October 2006 | Return made up to 05/10/06; full list of members (6 pages) |
| 31 October 2006 | Return made up to 05/10/06; full list of members (6 pages) |
| 20 July 2006 | Return made up to 05/10/05; full list of members (6 pages) |
| 20 July 2006 | Return made up to 05/10/05; full list of members (6 pages) |
| 1 November 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 1 November 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 3 November 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 3 November 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 29 September 2004 | Return made up to 05/10/04; full list of members (6 pages) |
| 29 September 2004 | Return made up to 05/10/04; full list of members (6 pages) |
| 25 November 2003 | Return made up to 05/10/03; full list of members (7 pages) |
| 25 November 2003 | Return made up to 05/10/03; full list of members (7 pages) |
| 31 October 2003 | Director resigned (1 page) |
| 31 October 2003 | Director resigned (1 page) |
| 30 October 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 30 October 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 3 October 2003 | Registered office changed on 03/10/03 from: 233 high street gateshead tyne & wear NE8 1AS (1 page) |
| 3 October 2003 | Registered office changed on 03/10/03 from: 233 high street gateshead tyne & wear NE8 1AS (1 page) |
| 18 December 2002 | Return made up to 05/10/02; full list of members (7 pages) |
| 18 December 2002 | Return made up to 05/10/02; full list of members (7 pages) |
| 27 May 2002 | Total exemption full accounts made up to 31 December 2001 (5 pages) |
| 27 May 2002 | Total exemption full accounts made up to 31 December 2001 (5 pages) |
| 27 September 2001 | Return made up to 05/10/01; full list of members (6 pages) |
| 27 September 2001 | Return made up to 05/10/01; full list of members (6 pages) |
| 31 July 2001 | Total exemption full accounts made up to 31 December 2000 (5 pages) |
| 31 July 2001 | Total exemption full accounts made up to 31 December 2000 (5 pages) |
| 7 November 2000 | Return made up to 05/10/00; full list of members (6 pages) |
| 7 November 2000 | Return made up to 05/10/00; full list of members (6 pages) |
| 2 August 2000 | Accounting reference date extended from 31/10/00 to 31/12/00 (1 page) |
| 2 August 2000 | Accounting reference date extended from 31/10/00 to 31/12/00 (1 page) |
| 6 July 2000 | New director appointed (2 pages) |
| 6 July 2000 | New director appointed (2 pages) |
| 28 March 2000 | Secretary resigned (1 page) |
| 28 March 2000 | Director resigned (1 page) |
| 28 March 2000 | Director resigned (1 page) |
| 28 March 2000 | Secretary resigned (1 page) |
| 28 March 2000 | New director appointed (2 pages) |
| 28 March 2000 | New secretary appointed (2 pages) |
| 28 March 2000 | New secretary appointed (2 pages) |
| 28 March 2000 | New director appointed (2 pages) |
| 5 October 1999 | Incorporation (17 pages) |
| 5 October 1999 | Incorporation (17 pages) |