Company NameAdvance Mortgage Solutions Limited
Company StatusDissolved
Company Number04216116
CategoryPrivate Limited Company
Incorporation Date14 May 2001(22 years, 11 months ago)
Dissolution Date6 December 2005 (18 years, 4 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameBrian Norlund
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed14 May 2001(same day as company formation)
RoleCompany Director
Correspondence Address47 Chadderton Drive
Thornaby
Stockton On Tees
TS17 9QG
Secretary NameGeoffrey Mark Pearson
NationalityBritish
StatusClosed
Appointed14 May 2001(same day as company formation)
RoleLaw Costs Draughtsman
Correspondence Address6 Claremont Gardens
Stockton On Tees
Durham
TS19 7EQ
Director NameChris Cannon
Date of BirthJune 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed14 May 2001(same day as company formation)
RoleCompany Director
Correspondence AddressSunnybrow
Mill Lane, Long Newton
Stockton On Tees
Cleveland
TS21 1DQ
Director NameMr Liam McDonagh
Date of BirthMay 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed14 May 2001(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address33 Aiskew Grove
Fairfield
Stockton
Cleveland
TS19 7RB
Director NameJL Nominees One Limited (Corporation)
StatusResigned
Appointed14 May 2001(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF
Secretary NameJL Nominees Two Limited (Corporation)
StatusResigned
Appointed14 May 2001(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF

Location

Registered Address27 Norton Road
Stockton On Tees
Cleveland
TS18 2BW
RegionNorth East
ConstituencyStockton North
CountyCounty Durham
WardStockton Town Centre
Built Up AreaTeesside

Accounts

Latest Accounts31 May 2003 (20 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

6 December 2005Final Gazette dissolved via compulsory strike-off (1 page)
23 August 2005First Gazette notice for compulsory strike-off (1 page)
9 July 2004Director resigned (1 page)
28 November 2003Accounts for a dormant company made up to 1 June 2002 (2 pages)
28 November 2003Accounts for a dormant company made up to 31 May 2003 (2 pages)
25 May 2001Ad 14/05/01--------- £ si 99@1=99 £ ic 1/100 (2 pages)
23 May 2001Secretary resigned (1 page)
23 May 2001Registered office changed on 23/05/01 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
23 May 2001New director appointed (2 pages)
23 May 2001New director appointed (2 pages)
23 May 2001New secretary appointed (2 pages)
23 May 2001New director appointed (2 pages)
23 May 2001Director resigned (1 page)
14 May 2001Incorporation (14 pages)