| Company Name | Your Independent Mortgage Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04435488 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 2002(21 years, 1 month ago) |
| Dissolution Date | 5 February 2008 (15 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6522 | Other credit granting |
| SIC 64921 | Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors |
Directors
| Director Name | Lee James Buckley |
|---|---|
| Date of Birth | February 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 August 2002(2 months, 4 weeks after company formation) |
| Appointment Duration | 5 years, 6 months (closed 05 February 2008) |
| Role | Broker |
| Correspondence Address | 40 Wharton Drive Beaulieu Park Chelmsford Essex CM1 6BF |
| Secretary Name | Lee Buckley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2006(3 years, 10 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 05 February 2008) |
| Role | Broker |
| Correspondence Address | 1 Rydal Close Holmes Chapel Cheshire CW4 7JR |
| Secretary Name | Christine Jean Buckley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 2002(2 months, 4 weeks after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 01 April 2006) |
| Role | Company Director |
| Correspondence Address | 1 Rydal Close Holmes Chapel Cheshire CW4 7JR |
| Director Name | UKBF Nominee Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 2002(same day as company formation) |
| Correspondence Address | Office 2 16 New Street Stourport On Severn Worcestershire DY13 8UW |
| Secretary Name | UKBF Nominee Company Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 2002(same day as company formation) |
| Correspondence Address | Office 2 16 New Street Stourport On Severn Worcestershire DY13 8UW |
Location
| Registered Address | 1 Rydal Close Holmes Chapel Cheshire CW4 7JR |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Holmes Chapel |
| Ward | Dane Valley |
| Built Up Area | Holmes Chapel |
Financials
| Year | 2014 |
|---|---|
| Turnover | £54,327 |
| Gross Profit | £54,327 |
| Net Worth | £2,196 |
| Cash | £4,802 |
| Current Liabilities | £8,164 |
Accounts
| Latest Accounts | 31 March 2005 (18 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 5 February 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 October 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 29 June 2006 | Return made up to 10/05/06; full list of members
|
| 29 June 2006 | New secretary appointed (2 pages) |
| 21 November 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 25 August 2005 | Secretary's particulars changed (2 pages) |
| 21 July 2005 | Return made up to 10/05/05; full list of members
|
| 24 December 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 5 May 2004 | Return made up to 10/05/04; full list of members (6 pages) |
| 17 March 2004 | Total exemption full accounts made up to 31 March 2003 (12 pages) |
| 8 May 2003 | Return made up to 10/05/03; full list of members
|
| 12 April 2003 | Registered office changed on 12/04/03 from: 22 bishop road chelmsford essex CM1 1PX (1 page) |
| 3 December 2002 | Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page) |
| 14 August 2002 | Registered office changed on 14/08/02 from: c/o ukbf LIMITED office 2 16 new street stourport-on-severn worcestershire DY13 8UW (1 page) |
| 14 August 2002 | New secretary appointed (2 pages) |
| 2 June 2002 | Secretary resigned (1 page) |
| 1 June 2002 | Director resigned (1 page) |