Company NameAmity Mortgages Limited
Company StatusDissolved
Company Number04088561
CategoryPrivate Limited Company
Incorporation Date12 October 2000(20 years, 8 months ago)
Dissolution Date10 July 2007 (13 years, 11 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6512Other monetary intermediation
SIC 64192Building societies

Directors

Director NameGillian Bernadette Goody
Date of BirthMarch 1963 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed12 October 2000(same day as company formation)
RoleCompany Director
Correspondence Address55 Emerson Road
Hurworth
Darlington
County Durham
DL2 2AW
Director NameMiss Julie Hamilton
Date of BirthJanuary 1967 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed12 October 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSpringfield Farm
Croft Road
Darlington
County Durham
DL2 2SD
Director NameMr Robert Scott
Date of BirthOctober 1959 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed12 October 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address23 Gunners Vale
Wynyard
Billingham
TS22 5SL
Secretary NameMr Robert Scott
NationalityBritish
StatusClosed
Appointed12 October 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address23 Gunners Vale
Wynyard
Billingham
TS22 5SL
Director NameKaren Walker
Date of BirthJuly 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed12 October 2000(same day as company formation)
RoleOperations Manager
Correspondence Address5 Lorne Terrace
Brotton
Saltburn By The Sea
Cleveland
TS12 2QF
Director NameJohn Potts
Date of BirthJuly 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed10 July 2002(1 year, 9 months after company formation)
Appointment Duration8 months, 1 week (resigned 18 March 2003)
RoleCompany Director
Correspondence AddressVilla Maria Silksworth Hall Drive
Sunderland
Tyne & Wear
SR3 2PG

Location

Registered Address5-7 Coniscliffe Road
Darlington
County Durham
DL3 7EE
RegionNorth East
ConstituencyDarlington
CountyCounty Durham
WardPark West
Built Up AreaDarlington

Accounts

Latest Accounts31 October 2006 (14 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

10 July 2007Final Gazette dissolved via voluntary strike-off (1 page)
27 March 2007First Gazette notice for voluntary strike-off (1 page)
27 March 2007Total exemption small company accounts made up to 31 October 2006 (6 pages)
8 February 2007Application for striking-off (1 page)
27 October 2006Return made up to 12/10/06; full list of members (7 pages)
5 September 2006Total exemption small company accounts made up to 31 October 2005 (6 pages)
28 October 2005Return made up to 12/10/05; full list of members (7 pages)
16 August 2005Accounts for a small company made up to 31 October 2004 (7 pages)
8 November 2004Return made up to 12/10/04; full list of members (7 pages)
6 September 2004Accounts for a small company made up to 31 October 2003 (6 pages)
13 January 2004Total exemption small company accounts made up to 31 October 2002 (5 pages)
29 October 2003Return made up to 12/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
27 March 2003Director resigned (1 page)
6 November 2002Return made up to 12/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
6 October 2002Total exemption full accounts made up to 31 October 2001 (13 pages)
16 August 2002Ad 12/10/00-10/07/02 £ si [email protected] (2 pages)
16 August 2002Nc inc already adjusted 10/07/02 (1 page)
16 August 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
16 August 2002New director appointed (2 pages)
20 November 2001Return made up to 12/10/01; full list of members
  • 363(287) ‐ Registered office changed on 20/11/01
(7 pages)
3 May 2001Director resigned (1 page)
24 March 2001Particulars of mortgage/charge (3 pages)
21 March 2001Director resigned (1 page)
6 March 2001Director resigned (1 page)