| Company Name | Allied Independent Mortgages Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04031226 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 2000(23 years, 2 months ago) |
| Dissolution Date | 24 August 2004 (19 years, 1 month ago) |
| Previous Name | Speed 8395 Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
| SIC 6601 | Life insurance/reinsurance |
| SIC 65110 | Life insurance |
Directors
| Director Name | David Tomlinson |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 2000(1 month after company formation) |
| Appointment Duration | 4 years (closed 24 August 2004) |
| Role | Financial Advisor |
| Correspondence Address | 34 Topcliff Sunderland Tyne & Wear SR6 0QD |
| Secretary Name | Ann Rochester |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 2000(1 month after company formation) |
| Appointment Duration | 4 years (closed 24 August 2004) |
| Role | Company Director |
| Correspondence Address | 46 Burnhope Road Washington Tyne & Wear NE38 8DY |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 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 | 11 July 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Suite 25 The Stanfield Business Centre Addison Street Sunderland Tyne & Wear SR2 8BL |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Hendon |
| Built Up Area | Sunderland |
Accounts
| Latest Accounts | 31 July 2003 (20 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 24 August 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 May 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 15 March 2004 | Total exemption full accounts made up to 31 July 2003 (7 pages) |
| 2 December 2003 | Voluntary strike-off action has been suspended (1 page) |
| 18 November 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 8 October 2003 | Application for striking-off (1 page) |
| 16 May 2002 | Total exemption full accounts made up to 31 July 2001 (7 pages) |
| 12 July 2001 | Return made up to 11/07/01; full list of members (6 pages) |
| 28 March 2001 | Registered office changed on 28/03/01 from: m j campin tax consultant 6 green terrace sunderland tyne & wear SR1 3PZ (1 page) |
| 4 September 2000 | Memorandum and Articles of Association (15 pages) |
| 31 August 2000 | New director appointed (2 pages) |
| 31 August 2000 | New secretary appointed (2 pages) |
| 31 August 2000 | Director resigned (1 page) |
| 31 August 2000 | Secretary resigned (1 page) |
| 23 August 2000 | Company name changed speed 8395 LIMITED\certificate issued on 24/08/00 (2 pages) |
| 22 August 2000 | Registered office changed on 22/08/00 from: 6-8 underwood street london N1 7JQ (1 page) |
| 11 July 2000 | Incorporation (20 pages) |