| Company Name | The Mortgage Shack Direct Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04496384 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 2002(21 years, 9 months ago) |
| Dissolution Date | 27 October 2009 (14 years, 6 months ago) |
| Previous Names | Call My Pa Limited and Prosperity Finance Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Andrew Mervyn Matthews |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 2002(same day as company formation) |
| Role | Manager |
| Correspondence Address | Greenachre Town Head Farm Hamsterley County Durham DL13 3QF |
| Secretary Name | Mr Richard Alan Tait |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 2002(same day as company formation) |
| Role | Chartered Certified Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Holly Tree Cottage Washingwell Lane Whickham Newcastle Upon Tyne Tyne & Wear NE16 4HJ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 July 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 July 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 20 Kingsway House Kingsway Team Valley Gateshead Tyne & Wear NE11 0HW |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Lamesley |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 31 July 2006 (17 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 27 October 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 July 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 3 June 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 19 September 2006 | Secretary resigned (1 page) |
| 23 August 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 8 August 2006 | Company name changed prosperity finance LIMITED\certificate issued on 08/08/06 (2 pages) |
| 7 June 2006 | Return made up to 26/07/05; full list of members
|
| 3 June 2005 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
| 20 October 2004 | Registered office changed on 20/10/04 from: c/o inspire your business LTD 3 carlton court team valley, gateshead tyne & wear NE11 0AZ (1 page) |
| 18 August 2004 | Return made up to 26/07/04; full list of members (6 pages) |
| 11 May 2004 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
| 19 August 2003 | Return made up to 26/07/03; full list of members
|
| 5 August 2002 | New director appointed (2 pages) |
| 5 August 2002 | Secretary resigned (1 page) |
| 5 August 2002 | Director resigned (1 page) |
| 5 August 2002 | New secretary appointed (3 pages) |
| 26 July 2002 | Incorporation (19 pages) |