| Company Name | Mortgage Options (Southern) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04279921 |
| Category | Private Limited Company |
| Incorporation Date | 31 August 2001(22 years, 8 months ago) |
| Dissolution Date | 12 December 2006 (17 years, 4 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 | Gordon Ernest Fitch |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 2001(1 month, 4 weeks after company formation) |
| Appointment Duration | 5 years, 1 month (closed 12 December 2006) |
| Role | Company Director |
| Correspondence Address | 10 The Paddock Heswall Wirral CH60 1XJ Wales |
| Director Name | Mortgage Options Nationwide Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 August 2001(same day as company formation) |
| Correspondence Address | 19-21 The Paddock Wilmslow Road Handforth Cheshire SK9 3HQ |
| Director Name | Mrs Christine Susan Avis |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Abbey Square Chester CH1 2HU Wales |
| Director Name | Stephen Paul Brown |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Wilderness Pines Beacon Road Crowborough East Sussex TN6 1AZ |
| Secretary Name | Colin Platt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Ribchester Gardens Culcheth Warrington Cheshire WA3 5EZ |
| Secretary Name | North West Registration Services (1994) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 August 2001(same day as company formation) |
| Correspondence Address | 9 Abbey Square Chester Cheshire CH1 2HU Wales |
Location
| Registered Address | 19-21 The Paddock Wilmslow Handforth Cheshire SK9 3HQ |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Handforth |
| Ward | Handforth |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 12 December 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 August 2006 | Secretary resigned (1 page) |
| 20 June 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 15 September 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 15 September 2004 | Return made up to 31/08/04; full list of members (7 pages) |
| 25 October 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 16 September 2003 | Return made up to 31/08/03; full list of members
|
| 2 March 2003 | Registered office changed on 02/03/03 from: montrose house clayhill industrial park liverpool road neston south wirral CH64 3RU (1 page) |
| 25 November 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 10 October 2002 | Return made up to 31/08/02; full list of members
|
| 24 May 2002 | Registered office changed on 24/05/02 from: 1-3 chester road neston south wirral cheshire CH64 9PA (1 page) |
| 7 November 2001 | Director resigned (1 page) |
| 7 November 2001 | New director appointed (2 pages) |
| 2 October 2001 | New director appointed (2 pages) |
| 2 October 2001 | Accounting reference date shortened from 31/08/02 to 31/03/02 (1 page) |
| 26 September 2001 | Ad 31/08/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 26 September 2001 | Registered office changed on 26/09/01 from: c/o north west registration services 9 abbey square chester cheshire CH1 2HU (1 page) |
| 26 September 2001 | New director appointed (2 pages) |
| 26 September 2001 | Director resigned (1 page) |
| 26 September 2001 | Secretary resigned (1 page) |
| 26 September 2001 | New secretary appointed (2 pages) |