| Company Name | Advantage Mortgage Store Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03690725 |
| Category | Private Limited Company |
| Incorporation Date | 31 December 1998(25 years, 3 months ago) |
| Dissolution Date | 7 February 2006 (18 years, 2 months ago) |
| Previous Name | Ever 1079 Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Keith Murray Dearling |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 1999(8 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 4 months (closed 07 February 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Stamford House Brick Lane Lower Kinnerton Chester CH4 9AE Wales |
| Director Name | Mr Simon Anthony Maudslay |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 1999(8 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 4 months (closed 07 February 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Touchstone Greenfields Lane Rowton Chester CH3 6AU Wales |
| Secretary Name | Mr Simon Anthony Maudslay |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 1999(8 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 4 months (closed 07 February 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Touchstone Greenfields Lane Rowton Chester CH3 6AU Wales |
| Director Name | Paul Soper |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1999(8 months, 3 weeks after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 01 September 2000) |
| Role | Company Director |
| Correspondence Address | 38 Cibbons Road Chineham Basingstoke Hampshire RG24 8TD |
| Director Name | Everdirector Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 December 1998(same day as company formation) |
| Correspondence Address | Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1AN |
| Secretary Name | Eversecretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 December 1998(same day as company formation) |
| Correspondence Address | Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1AN |
Location
| Registered Address | Chester House, Lloyd Drive Ellesmere Port Cheshire CH65 9HQ Wales |
|---|---|
| Region | North West |
| Constituency | Ellesmere Port and Neston |
| County | Cheshire |
| Ward | Whitby |
| Built Up Area | Birkenhead |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £24,970 |
| Current Liabilities | £111,520 |
Accounts
| Latest Accounts | 31 October 2003 (20 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 7 February 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 October 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 13 September 2005 | Application for striking-off (1 page) |
| 9 May 2005 | Return made up to 31/12/04; full list of members (2 pages) |
| 6 September 2004 | Return made up to 31/12/03; full list of members (2 pages) |
| 3 September 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 9 January 2004 | Return made up to 31/12/02; full list of members (4 pages) |
| 5 September 2003 | Total exemption small company accounts made up to 31 October 2002 (7 pages) |
| 28 August 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 27 March 2002 | Registered office changed on 27/03/02 from: redhill house hope street chester cheshire CH4 8BU (1 page) |
| 18 December 2001 | Return made up to 31/12/01; full list of members
|
| 23 August 2001 | Total exemption small company accounts made up to 31 October 2000 (6 pages) |
| 9 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 2 October 2000 | Director resigned (1 page) |
| 3 July 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 24 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 11 October 1999 | Memorandum and Articles of Association (15 pages) |
| 7 October 1999 | Registered office changed on 07/10/99 from: sun alliance house 35 mosley street, newcastle upon tyne NE1 1XX (1 page) |
| 7 October 1999 | New director appointed (4 pages) |
| 7 October 1999 | New director appointed (2 pages) |
| 7 October 1999 | Secretary resigned (1 page) |
| 7 October 1999 | New secretary appointed;new director appointed (2 pages) |
| 7 October 1999 | Ad 20/09/99--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 7 October 1999 | Accounting reference date shortened from 31/12/99 to 31/10/99 (1 page) |
| 7 October 1999 | Director resigned (1 page) |
| 23 August 1999 | Resolutions
|
| 31 December 1998 | Incorporation (30 pages) |