| Company Name | Agile Mortgage Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04026530 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 2000(23 years, 2 months ago) |
| Dissolution Date | 1 December 2009 (13 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mrs Caroline Rosemary Jane Chapman |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 2000(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Satley House Satley Bishop Auckland County Durham DL13 4HU |
| Director Name | Mr Peter Nixon Chapman |
|---|---|
| Date of Birth | April 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 2000(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Satley House Satley Bishop Auckland County Durham DL13 4HU |
| Secretary Name | Mrs Caroline Rosemary Jane Chapman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 2000(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Satley House Satley Bishop Auckland County Durham DL13 4HU |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Chapman & Chapman Satley House Satley Bishop Auckland County Durham DL13 4HU |
|---|---|
| Region | North East |
| Constituency | North West Durham |
| County | County Durham |
| Parish | Satley |
| Ward | Esh and Witton Gilbert |
Accounts
| Latest Accounts | 31 March 2008 (15 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 1 December 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 August 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 10 August 2009 | Application for striking-off (1 page) |
| 16 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 16 July 2008 | Return made up to 04/07/08; full list of members (4 pages) |
| 2 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 9 July 2007 | Return made up to 04/07/07; full list of members (3 pages) |
| 16 November 2006 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 24 July 2006 | Return made up to 04/07/06; full list of members (3 pages) |
| 24 February 2006 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 18 July 2005 | Return made up to 04/07/05; full list of members (7 pages) |
| 26 November 2004 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
| 10 August 2004 | Return made up to 04/07/04; full list of members (7 pages) |
| 6 August 2003 | Return made up to 04/07/03; full list of members (7 pages) |
| 18 April 2003 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
| 4 September 2001 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
| 4 September 2001 | Accounting reference date shortened from 31/07/01 to 31/03/01 (1 page) |
| 8 July 2001 | Return made up to 04/07/01; full list of members (6 pages) |
| 10 July 2000 | Secretary resigned (1 page) |
| 10 July 2000 | New secretary appointed;new director appointed (2 pages) |
| 10 July 2000 | New director appointed (2 pages) |
| 10 July 2000 | Director resigned (1 page) |
| 4 July 2000 | Incorporation (20 pages) |