Independent Mortgage Management Limited

Company Name	Independent Mortgage Management Limited
Company Status	Dissolved
Company Number	04214109
Category	Private Limited Company
Incorporation Date	10 May 2001(22 years, 11 months ago)
Dissolution Date	28 August 2007 (16 years, 8 months ago)

Business Activity

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

Directors

Director Name	Edward Michael Walsh
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	10 June 2003(2 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (closed 28 August 2007)
Role	Sales Executive
Correspondence Address	35 Canberra Road Marton Middlesbrough Teesside TS7 8ES

Secretary Name	Brian Norlund
Nationality	British
Status	Closed
Appointed	11 June 2003(2 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (closed 28 August 2007)
Role	Company Director
Correspondence Address	47 Chadderton Drive Thornaby Stockton On Tees TS17 9QG

Director Name	Christopher John Cannon
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2001(same day as company formation)
Role	Operations Director
Correspondence Address	Sunnybrow Mill Lane, Long Newton Stockton On Tees Cleveland TS21 1DQ

Director Name	Neil Alan Hart
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2001(same day as company formation)
Role	IT Consultant
Correspondence Address	2 Roxby Close Hartlepool Cleveland TS25 2AL

Director Name	Thomas Ian Marshall
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2001(same day as company formation)
Role	Finance Director
Correspondence Address	42 Ovingham Close Washington Tyne & Wear NE38 8NP

Director Name	Mr Liam McDonagh
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2001(same day as company formation)
Role	Mortgage Broker
Country of Residence	United Kingdom
Correspondence Address	33 Aiskew Grove Fairfield Stockton Cleveland TS19 7RB

Director Name	Brian Norlund
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2001(same day as company formation)
Role	Company Director
Correspondence Address	47 Chadderton Drive Thornaby Stockton On Tees TS17 9QG

Secretary Name	Christopher John Cannon
Nationality	British
Status	Resigned
Appointed	10 May 2001(same day as company formation)
Role	Operations Director
Correspondence Address	Sunnybrow Mill Lane, Long Newton Stockton On Tees Cleveland TS21 1DQ

Secretary Name	Geoffrey Mark Pearson
Nationality	British
Status	Resigned
Appointed	10 May 2001(same day as company formation)
Role	Legal Costs Consultant
Correspondence Address	6 Claremont Gardens Stockton On Tees Durham TS19 7EQ

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	10 May 2001(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	10 May 2001(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Location

Registered Address	27 Norton Road Stockton On Tees TS18 2BW
Region	North East
Constituency	Stockton North
County	County Durham
Ward	Stockton Town Centre
Built Up Area	Teesside

Accounts

Latest Accounts	31 May 2005 (18 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

28 August 2007	Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2007	Total exemption small company accounts made up to 31 May 2005 (5 pages)
14 November 2006	Voluntary strike-off action has been suspended (1 page)
20 June 2006	Voluntary strike-off action has been suspended (1 page)
20 June 2006	First Gazette notice for voluntary strike-off (1 page)
10 May 2006	Application for striking-off (1 page)
26 August 2005	Return made up to 10/05/05; full list of members (7 pages)
5 April 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
12 August 2004	Return made up to 10/05/04; full list of members (6 pages)
22 April 2004	Accounts for a dormant company made up to 31 May 2003 (1 page)
28 November 2003	Accounts for a dormant company made up to 31 May 2002 (1 page)
18 November 2003	Return made up to 10/05/03; full list of members (6 pages)
17 June 2003	Secretary resigned (1 page)
17 June 2003	Director resigned (1 page)
17 June 2003	Director resigned (1 page)
17 June 2003	Secretary resigned (1 page)
17 June 2003	Director resigned (1 page)
15 June 2003	New secretary appointed (2 pages)
15 June 2003	New director appointed (2 pages)
12 December 2002	Director resigned (1 page)
25 May 2001	Ad 10/05/01--------- Â£ si [email protected]=779 Â£ ic 1/780 (2 pages)
21 May 2001	New director appointed (2 pages)
21 May 2001	New secretary appointed (2 pages)
21 May 2001	New secretary appointed;new director appointed (2 pages)
21 May 2001	New director appointed (2 pages)
21 May 2001	New director appointed (2 pages)
21 May 2001	Registered office changed on 21/05/01 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
21 May 2001	New director appointed (2 pages)
10 May 2001	Incorporation (15 pages)

Independent Mortgage Management Limited

Business Activity

Directors

Location

Accounts

Filing History

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