| Company Name | James Berwyn Mortgages Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03528022 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 1998(26 years, 1 month ago) |
| Dissolution Date | 16 January 2001 (23 years, 3 months ago) |
| Previous Name | Account Systems Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | David Simon Williams |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 1998(2 weeks, 3 days after company formation) |
| Appointment Duration | 2 years, 9 months (closed 16 January 2001) |
| Role | Company Director |
| Correspondence Address | 16 Rosemere Drive Backford Chester CH1 6PD Wales |
| Secretary Name | David Simon Williams |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 1998(2 weeks, 3 days after company formation) |
| Appointment Duration | 2 years, 9 months (closed 16 January 2001) |
| Role | Company Director |
| Correspondence Address | 16 Rosemere Drive Backford Chester CH1 6PD Wales |
| Director Name | Kevin Broughton |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 1998(2 weeks, 3 days after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 23 November 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Bower 25 Elm Tree Winglesworth Chesterfield Derbyshire S42 6QD |
| Director Name | CDF Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 March 1998(same day as company formation) |
| Correspondence Address | 188/196 Old Street London EC1V 9FR |
| Secretary Name | CDF Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 March 1998(same day as company formation) |
| Correspondence Address | 188/196 Old Street London EC1V 9FR |
| Director Name | Aarco Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 April 1998(2 weeks, 6 days after company formation) |
| Appointment Duration | Resigned same day (resigned 06 April 1998) |
| Correspondence Address | 5/7 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG Wales |
| Secretary Name | Aarco Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 April 1998(2 weeks, 6 days after company formation) |
| Appointment Duration | Resigned same day (resigned 06 April 1998) |
| Correspondence Address | 5-7 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG Wales |
Location
| Registered Address | Vinters House 28 Park Way Deeside Clwyd CH5 2NS Wales |
|---|---|
| Constituency | Alyn and Deeside |
| Parish | Sealand |
| Ward | Sealand |
| Built Up Area | Buckley |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 26 September 2000 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 23 September 1999 | Return made up to 16/03/99; full list of members (6 pages) |
| 24 May 1999 | Director resigned (1 page) |
| 24 May 1999 | Director resigned (1 page) |
| 24 May 1999 | Secretary resigned (1 page) |
| 12 October 1998 | Accounting reference date extended from 31/03/99 to 30/06/99 (1 page) |
| 5 October 1998 | New director appointed (2 pages) |
| 5 October 1998 | Registered office changed on 05/10/98 from: 5-7 grosvenor court foregate street chester cheshire CH1 1HG (1 page) |
| 5 October 1998 | New secretary appointed;new director appointed (2 pages) |
| 14 April 1998 | New director appointed (2 pages) |
| 14 April 1998 | Registered office changed on 14/04/98 from: city cloisters 188/196 old street, london EC1V 9FR (1 page) |
| 14 April 1998 | New secretary appointed (2 pages) |
| 14 April 1998 | Secretary resigned (1 page) |
| 14 April 1998 | Director resigned (1 page) |
| 16 March 1998 | Incorporation (14 pages) |