| Company Name | Teesside Independent Mortgages Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06467795 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 2008(16 years, 3 months ago) |
| Dissolution Date | 7 May 2013 (10 years, 11 months ago) |
| Previous Name | Teesside Independent Mortages Ltd |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66220 | Activities of insurance agents and brokers |
Directors
| Director Name | Mr Colin Hill |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Apsley Way Ingleby Barwick Stockton-On-Tees Cleveland TS17 5GD |
| Secretary Name | Miss Lucy Patricia James |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 2008(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 30 Apsley Way Ingleby Barwick Stockton-On-Tees Cleveland TS17 5GD |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 2008(same day as company formation) |
| Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
| Secretary Name | Duport Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 2008(same day as company formation) |
| Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Location
| Registered Address | 30 Apsley Way Ingleby Barwick Stockton-On-Tees Cleveland TS17 5GD |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | North Yorkshire |
| Parish | Ingleby Barwick |
| Ward | Ingleby Barwick West |
| Built Up Area | Teesside |
Shareholders
| 3 at £1 | Colin Hill 75.00% Ordinary |
|---|---|
| 1 at £1 | Miss Lucy Patricia James 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£444 |
| Current Liabilities | £873 |
Accounts
| Latest Accounts | 31 March 2012 (12 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 7 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 22 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 9 January 2013 | Application to strike the company off the register (3 pages) |
| 9 January 2013 | Application to strike the company off the register (3 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 7 June 2012 | Annual return made up to 15 April 2012 with a full list of shareholders Statement of capital on 2012-06-07
|
| 7 June 2012 | Annual return made up to 15 April 2012 with a full list of shareholders Statement of capital on 2012-06-07
|
| 21 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 21 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 15 April 2011 | Annual return made up to 15 April 2011 with a full list of shareholders (4 pages) |
| 15 April 2011 | Annual return made up to 15 April 2011 with a full list of shareholders (4 pages) |
| 21 July 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 21 July 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 7 June 2010 | Statement of capital following an allotment of shares on 2 June 2010
|
| 7 June 2010 | Statement of capital following an allotment of shares on 2 June 2010
|
| 7 June 2010 | Statement of capital following an allotment of shares on 2 June 2010
|
| 18 March 2010 | Director's details changed for Mr Colin Hill on 18 March 2010 (2 pages) |
| 18 March 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (4 pages) |
| 18 March 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (4 pages) |
| 18 March 2010 | Director's details changed for Mr Colin Hill on 18 March 2010 (2 pages) |
| 18 March 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (4 pages) |
| 16 July 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 16 July 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 16 May 2009 | Accounting reference date extended from 31/01/2009 to 31/03/2009 (1 page) |
| 16 May 2009 | Accounting reference date extended from 31/01/2009 to 31/03/2009 (1 page) |
| 5 February 2009 | Secretary's change of particulars / lucy james / 04/07/2008 (2 pages) |
| 5 February 2009 | Return made up to 09/01/09; full list of members (3 pages) |
| 5 February 2009 | Secretary's Change of Particulars / lucy james / 04/07/2008 / Title was: , now: miss; HouseName/Number was: , now: 30; Street was: 72 leaveland close, now: apsley way; Area was: , now: ingleby barwick; Post Town was: ashford, now: stockton-on-tees; Region was: kent, now: cleveland; Post Code was: TN23 5SL, now: TS17 5GD; Country was: , now: united (2 pages) |
| 5 February 2009 | Director's Change of Particulars / colin hill / 04/07/2008 / Title was: , now: mr; HouseName/Number was: , now: 30; Street was: 72 leaveland close, now: apsley way; Area was: , now: ingleby barwick; Post Town was: ashford, now: stockton-on-tees; Region was: kent, now: cleveland; Post Code was: TN23 5SL, now: TS17 5GD; Country was: , now: united kin (2 pages) |
| 5 February 2009 | Director's change of particulars / colin hill / 04/07/2008 (2 pages) |
| 5 February 2009 | Return made up to 09/01/09; full list of members (3 pages) |
| 1 July 2008 | Registered office changed on 01/07/2008 from 72 leaveland close ashford TN23 5SL (1 page) |
| 1 July 2008 | Registered office changed on 01/07/2008 from 72 leaveland close ashford TN23 5SL (1 page) |
| 11 April 2008 | Company name changed teesside independent mortages LTD\certificate issued on 16/04/08 (2 pages) |
| 11 April 2008 | Company name changed teesside independent mortages LTD\certificate issued on 16/04/08 (2 pages) |
| 25 January 2008 | New secretary appointed (1 page) |
| 25 January 2008 | New secretary appointed (1 page) |
| 25 January 2008 | New director appointed (1 page) |
| 25 January 2008 | New director appointed (1 page) |
| 9 January 2008 | Secretary resigned (1 page) |
| 9 January 2008 | Incorporation (13 pages) |
| 9 January 2008 | Secretary resigned (1 page) |
| 9 January 2008 | Incorporation (13 pages) |
| 9 January 2008 | Director resigned (1 page) |
| 9 January 2008 | Director resigned (1 page) |