M2 Mortgage Club Limited

Company Name	M2 Mortgage Club Limited
Company Status	Dissolved
Company Number	03544396
Category	Private Limited Company
Incorporation Date	9 April 1998(26 years ago)
Dissolution Date	22 September 2009 (14 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Simon Justin Nixon
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	09 April 1998(same day as company formation)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	3 Sandown Terrace Boughton Chester Cheshire CH3 5BN Wales

Director Name	Mr Paul Harris Doughty
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	18 June 2007(9 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (closed 22 September 2009)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	3 Peel Hall Park Gongar Lane Ashton Hayes Chester Cheshire CH3 8AY Wales

Secretary Name	Mr Darren Paul Drabble
Nationality	British
Status	Closed
Appointed	18 June 2007(9 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (closed 22 September 2009)
Role	General Counsel
Correspondence Address	12 Brooklawn Drive Didsbury Manchester Lancashire M20 3GZ

Director Name	Mr Graham Donoghue
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	07 April 2009(11 years after company formation)
Appointment Duration	5 months, 2 weeks (closed 22 September 2009)
Role	Managing Director Travel
Country of Residence	England
Correspondence Address	49 Ashmores Lane Alsager Stoke On Trent Alsager Staffordshire ST7 2LN

Director Name	Mr David John Osborne
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	07 April 2009(11 years after company formation)
Appointment Duration	5 months, 2 weeks (closed 22 September 2009)
Role	Marketing Director
Country of Residence	England
Correspondence Address	77 Shakespeare Avenue Bath Avon BA2 4RQ

Director Name	Mr Peter James Plumb
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	07 April 2009(11 years after company formation)
Appointment Duration	5 months, 2 weeks (closed 22 September 2009)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Pembroke House 64 Lynch Road Farnham Surrey GU9 8BT

Director Name	Mr Duncan Russell Cameron
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1998(same day as company formation)
Role	Systems Analyst
Country of Residence	United Kingdom
Correspondence Address	5 Clayton Court Duke Street Chester Cheshire CH1 1NE Wales

Secretary Name	Simon Justin Nixon
Nationality	British
Status	Resigned
Appointed	09 April 1998(same day as company formation)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	3 Sandown Terrace Boughton Chester Cheshire CH3 5BN Wales

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 April 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Moneysupermarket House St Davids Park Ewloe Chester CH5 3UZ Wales
Constituency	Alyn and Deeside
Parish	Hawarden
Ward	Ewloe
Built Up Area	Buckley
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

22 September 2009	Final Gazette dissolved via voluntary strike-off (1 page)
9 June 2009	First Gazette notice for voluntary strike-off (1 page)
27 May 2009	Application for striking-off (2 pages)
11 May 2009	Return made up to 09/04/09; full list of members (4 pages)
15 April 2009	Director appointed peter james plumb (2 pages)
15 April 2009	Director appointed graham donoghue (2 pages)
15 April 2009	Director appointed david osborne (2 pages)
3 November 2008	Full accounts made up to 31 December 2007 (12 pages)
24 April 2008	Return made up to 09/04/08; full list of members (3 pages)
28 September 2007	Full accounts made up to 31 December 2006 (14 pages)
10 July 2007	Secretary resigned (1 page)
10 July 2007	New director appointed (2 pages)
10 July 2007	Director resigned (1 page)
10 July 2007	New secretary appointed (2 pages)
21 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
17 April 2007	Return made up to 09/04/07; full list of members (2 pages)
25 October 2006	Full accounts made up to 31 December 2005 (14 pages)
10 April 2006	Return made up to 09/04/06; full list of members (2 pages)
18 October 2005	Full accounts made up to 31 December 2004 (12 pages)
27 April 2005	Return made up to 09/04/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
27 October 2004	Full accounts made up to 31 December 2003 (12 pages)
20 April 2004	Return made up to 09/04/04; full list of members 363(287) ‐ Registered office changed on 20/04/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 November 2003	Full accounts made up to 31 December 2002 (11 pages)
15 April 2003	Return made up to 09/04/03; full list of members (7 pages)
18 February 2003	Registered office changed on 18/02/03 from: park house 1 chantry court chester cheshire CH1 4QN (1 page)
8 January 2003	Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page)
20 November 2002	Full accounts made up to 28 February 2002 (11 pages)
15 April 2002	Return made up to 09/04/02; full list of members (6 pages)
27 December 2001	Full accounts made up to 28 February 2001 (11 pages)
18 April 2001	Return made up to 09/04/01; full list of members (6 pages)
9 February 2001	Particulars of mortgage/charge (3 pages)
29 December 2000	Full accounts made up to 29 February 2000 (11 pages)
10 May 2000	Auditor's resignation (1 page)
5 May 2000	Return made up to 09/04/00; full list of members (6 pages)
6 April 2000	Registered office changed on 06/04/00 from: kingfisher house sandpiper court chester business park wrexham road chester cheshire CH4 9QF (1 page)
22 December 1999	Accounts for a small company made up to 28 February 1999 (5 pages)
19 April 1999	Return made up to 09/04/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 February 1999	Accounting reference date shortened from 30/04/99 to 28/02/99 (1 page)
29 October 1998	Registered office changed on 29/10/98 from: 7 hoole road chester cheshire CH2 3NH (1 page)
16 April 1998	Secretary resigned (1 page)
9 April 1998	Incorporation (17 pages)

M2 Mortgage Club Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire