| Company Name | Mortgage World UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04131371 |
| Category | Private Limited Company |
| Incorporation Date | 27 December 2000(23 years, 4 months ago) |
| Dissolution Date | 3 October 2006 (17 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6522 | Other credit granting |
| SIC 64921 | Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors |
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | David Ross Cairns |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 December 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 75 Greystoke Park Gosforth Newcastle Upon Tyne NE3 2DZ |
| Director Name | William Brown |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 December 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Cushat Law Burgham Park, Felton Morpeth NE65 9QY |
| Secretary Name | William Brown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 December 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Cushat Law Burgham Park, Felton Morpeth NE65 9QY |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 December 2000(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 December 2000(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | Ground Floor Unit 2 Earls Court Team Valley Trading Estate Gateshead Tyne & Wear NE11 0HF |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Lobley Hill and Bensham |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 3 October 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 June 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 23 September 2005 | Secretary resigned;director resigned (1 page) |
| 21 December 2004 | Registered office changed on 21/12/04 from: ground floor unit 2 earls court team valley trading estate gateshead NE11 0LY (1 page) |
| 17 December 2004 | Return made up to 27/12/04; full list of members
|
| 2 December 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 24 March 2004 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 25 February 2004 | Return made up to 27/12/03; full list of members
|
| 29 November 2003 | Registered office changed on 29/11/03 from: c/o westwaters 28-29 west sunniside sunderland tyne & wear SR1 1BX (1 page) |
| 21 January 2003 | Return made up to 27/12/02; full list of members
|
| 24 October 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 8 August 2002 | Registered office changed on 08/08/02 from: 2ND floor ward's building 31-39 high bridge newcastle upon tyne NE1 1EN (1 page) |
| 2 January 2002 | Return made up to 27/12/01; full list of members (6 pages) |
| 17 January 2001 | New secretary appointed;new director appointed (2 pages) |
| 12 January 2001 | Ad 27/12/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 January 2001 | New director appointed (2 pages) |
| 8 January 2001 | Secretary resigned (1 page) |
| 8 January 2001 | Director resigned (1 page) |
| 8 January 2001 | Registered office changed on 08/01/01 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
| 27 December 2000 | Incorporation (12 pages) |