Mortgage 2000 Design & Processing Limited

Company Name	Mortgage 2000 Design & Processing Limited
Company Status	Dissolved
Company Number	03562463
Category	Private Limited Company
Incorporation Date	12 May 1998(25 years, 11 months ago)
Dissolution Date	22 September 2009 (14 years, 7 months ago)
Previous Name	Speed 7113 Limited

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	29 May 1998(2 weeks, 3 days after company formation)
Appointment Duration	11 years, 3 months (closed 22 September 2009)
Role	Company Director
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, 1 month 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, 1 month 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(10 years, 11 months 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(10 years, 11 months 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(10 years, 11 months 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	29 May 1998(2 weeks, 3 days after company formation)
Appointment Duration	9 years (resigned 18 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Clayton Court Duke Street Chester Cheshire CH1 1NE Wales

Secretary Name	Mr Duncan Russell Cameron
Nationality	British
Status	Resigned
Appointed	29 May 1998(2 weeks, 3 days after company formation)
Appointment Duration	9 years (resigned 18 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Clayton Court Duke Street Chester Cheshire CH1 1NE Wales

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	12 May 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 May 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Moneysupermarket House Saint 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

Shareholders

2 at 1	Moneysupermarket Com Financial Group Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2007 (16 years, 3 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)
3 June 2009	Return made up to 12/05/09; full list of members (4 pages)
27 May 2009	Application for striking-off (2 pages)
15 April 2009	Director appointed graham donoghue (2 pages)
15 April 2009	Director appointed david osborne (2 pages)
15 April 2009	Director appointed peter james plumb (2 pages)
3 November 2008	Full accounts made up to 31 December 2007 (12 pages)
13 May 2008	Location of register of members (1 page)
13 May 2008	Return made up to 12/05/08; full list of members (3 pages)
28 September 2007	Full accounts made up to 31 December 2006 (14 pages)
10 July 2007	New director appointed (2 pages)
10 July 2007	Secretary resigned;director resigned (1 page)
10 July 2007	New secretary appointed (2 pages)
17 May 2007	Return made up to 12/05/07; full list of members (2 pages)
21 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
25 October 2006	Full accounts made up to 31 December 2005 (15 pages)
18 May 2006	Return made up to 12/05/06; full list of members (2 pages)
18 October 2005	Full accounts made up to 31 December 2004 (14 pages)
19 May 2005	Return made up to 12/05/05; 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 (13 pages)
4 June 2004	Return made up to 12/05/04; full list of members (7 pages)
3 November 2003	Full accounts made up to 31 December 2002 (12 pages)
5 June 2003	Return made up to 12/05/03; full list of members 363(288) ‐ Director's particulars changed (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 (13 pages)
16 May 2002	Return made up to 12/05/02; full list of members (7 pages)
27 December 2001	Full accounts made up to 28 February 2001 (12 pages)
30 May 2001	Return made up to 12/05/01; full list of members (6 pages)
11 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 February 2001	Particulars of mortgage/charge (3 pages)
15 January 2001	Full accounts made up to 29 February 2000 (14 pages)
15 January 2001	Accounting reference date shortened from 31/05/00 to 29/02/00 (1 page)
30 May 2000	Return made up to 12/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 May 2000	Accounts for a small company made up to 31 May 1999 (4 pages)
10 May 2000	Auditor's resignation (1 page)
6 April 2000	Registered office changed on 06/04/00 from: kingfisher house sandpiper court chester business park chester cheshire CH4 9QF (1 page)
20 May 1999	Return made up to 12/05/99; full list of members (6 pages)
13 April 1999	Registered office changed on 13/04/99 from: c/o kidsons impey the steam mill chester CH3 5AN (2 pages)
7 July 1998	Memorandum and Articles of Association (15 pages)
6 July 1998	Secretary resigned (1 page)
6 July 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
6 July 1998	New director appointed (2 pages)
6 July 1998	Director resigned (1 page)
6 July 1998	Â£ nc 1000/100000 29/05/98 (1 page)
6 July 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 July 1998	New secretary appointed;new director appointed (2 pages)
9 June 1998	Company name changed speed 7113 LIMITED\certificate issued on 10/06/98 (2 pages)
3 June 1998	Registered office changed on 03/06/98 from: 6-8 underwood street london N1 7JQ (1 page)
12 May 1998	Incorporation (20 pages)

Mortgage 2000 Design & Processing Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire