| Company Name | AAA Mortgage Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06361095 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 2007(16 years, 7 months ago) |
| Dissolution Date | 29 September 2009 (14 years, 7 months ago) |
Directors
| Director Name | Mr Richard Hamlyn Tucker |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 2007(same day as company formation) |
| Role | Mortgage Broker |
| Country of Residence | England |
| Correspondence Address | 48 Woodlands Road Darlington Co Durham DL3 9NU |
| Secretary Name | Mr Andrew Bruce Cannings |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2008(5 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 29 September 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Hardwick Road Sedgefield County Durham TS21 2AL |
| Director Name | Kathleen Avis Hunt |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 2007(same day as company formation) |
| Role | Administrator |
| Correspondence Address | 39 Wellbury Grove Newton Aycliffe Co Durham DL15 5AY |
| Secretary Name | Mr Richard Hamlyn Tucker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 48 Woodlands Road Darlington Co Durham DL3 9NU |
Location
| Registered Address | C/O Tenon Recovery Tenon House Ferryboat Lane Sunderland Tyne And Wear SR5 3JN |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Castle |
| Built Up Area | Sunderland |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 29 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 June 2009 | Liquidators statement of receipts and payments to 23 June 2009 (5 pages) |
| 29 June 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 7 June 2009 | Liquidators statement of receipts and payments to 29 May 2009 (5 pages) |
| 10 June 2008 | Statement of affairs with form 4.19 (6 pages) |
| 10 June 2008 | Appointment of a voluntary liquidator (1 page) |
| 10 June 2008 | Resolutions
|
| 16 May 2008 | Registered office changed on 16/05/2008 from 8-9 the square sedgefield stockton on tees TS21 2BN (1 page) |
| 8 April 2008 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 21 February 2008 | Secretary resigned (1 page) |
| 21 February 2008 | New secretary appointed (2 pages) |
| 21 February 2008 | Director resigned (1 page) |
| 23 September 2007 | Director's particulars changed (1 page) |
| 23 September 2007 | Secretary's particulars changed;director's particulars changed (2 pages) |
| 18 September 2007 | Registered office changed on 18/09/07 from: room F31 evans business centre durham way south newton aycliffe co durham DL5 6XP (2 pages) |
| 18 September 2007 | Accounting reference date shortened from 30/09/08 to 31/08/08 (1 page) |