All Mortgages & Loans Limited

Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Director Name	Mr David Patrick Gregory
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	23 June 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ridgewood Lintzford Road, Hamsterley Mill Rowlands Gill Tyne And Wear NE39 1NF

Secretary Name	Miss Debra Astryd Turnbull
Nationality	British
Status	Closed
Appointed	23 June 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Barbel Crescent Worcester Worcestershire WR5 3QU

Director Name	Miss Debra Astryd Turnbull
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Barbel Crescent Worcester Worcestershire WR5 3QU

Director Name	Mr Mark William Andrew Turnbull
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Liberty Green Washington Village Washington Tyne & Wear NE38 7UA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	23 June 2006(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 June 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Registered Address	Unit 31 Westley Court Blaydon Shopping Centre Gateshead Tyne & Wear NE21 5BT
Region	North East
Constituency	Blaydon
County	Tyne and Wear
Ward	Blaydon
Built Up Area	Tyneside

6 January 2010	Bona Vacantia disclaimer (1 page)
15 September 2009	Final Gazette dissolved via compulsory strike-off (1 page)
19 May 2009	First Gazette notice for compulsory strike-off (1 page)
9 April 2008	Appointment terminated director debra turnbull (1 page)
9 April 2008	Appointment terminated director mark turnbull (1 page)
15 January 2008	Registered office changed on 15/01/08 from: the greenhouse greencroft industrial park annfield plain county durham DH9 7XN (1 page)
5 October 2007	Return made up to 23/06/07; full list of members (4 pages)
5 October 2007	Director's particulars changed (1 page)
7 August 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
17 October 2006	Registered office changed on 17/10/06 from: studio 3, brookend lane kempsey worcester worcestershire WR5 3LF (1 page)
17 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
25 July 2006	Ad 23/06/06--------- Â£ si 1499@1=1499 Â£ ic 1/1500 (2 pages)
12 July 2006	Resolutions ELRES ‐ Elective resolution (1 page)
6 July 2006	Memorandum and Articles of Association (16 pages)
3 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
30 June 2006	New secretary appointed;new director appointed (2 pages)
30 June 2006	New director appointed (2 pages)
30 June 2006	New director appointed (2 pages)
23 June 2006	Director resigned (1 page)
23 June 2006	Secretary resigned (1 page)

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