| Company Name | Wirral Mortgage Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04462441 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 2002(21 years, 10 months ago) |
| Dissolution Date | 2 June 2009 (14 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6512 | Other monetary intermediation |
| SIC 64192 | Building societies |
Directors
| Director Name | Timothy John Aldcroft |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 June 2002(same day as company formation) |
| Role | Financial Adviser |
| Correspondence Address | 19 Ryland Park Thingwall Wirral CH61 9QJ Wales |
| Secretary Name | Mr Paul Russell Malkin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 2007(4 years, 9 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 02 June 2009) |
| Role | Accountant |
| Correspondence Address | 46 Forest Road Heswall Wirral Merseyside CH60 5SW Wales |
| Secretary Name | Catherine Aldcroft |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Ryland Park Thingwall Wirral Merseyside CH61 9QJ Wales |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 June 2002(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 June 2002(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Whitfield Buildings 192 - 200 Pensby Road Heswall Wirral CH60 7RJ Wales |
|---|---|
| Region | North West |
| Constituency | Wirral West |
| County | Merseyside |
| Ward | Pensby and Thingwall |
| Built Up Area | Heswall |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2007 (16 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 2 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 9 May 2007 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 12 April 2007 | Secretary resigned (1 page) |
| 12 April 2007 | New secretary appointed (2 pages) |
| 5 May 2006 | Accounts for a dormant company made up to 30 June 2005 (2 pages) |
| 15 November 2005 | Return made up to 17/06/05; full list of members (2 pages) |
| 12 April 2005 | Accounts for a dormant company made up to 30 June 2004 (2 pages) |
| 2 September 2004 | Return made up to 17/06/04; no change of members (6 pages) |
| 14 April 2004 | Accounts for a dormant company made up to 30 June 2003 (2 pages) |
| 1 September 2003 | Return made up to 17/06/03; full list of members (6 pages) |
| 18 June 2002 | Registered office changed on 18/06/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 17 June 2002 | New director appointed (1 page) |
| 17 June 2002 | New secretary appointed (1 page) |
| 17 June 2002 | Secretary resigned (1 page) |
| 17 June 2002 | Incorporation (30 pages) |
| 17 June 2002 | Director resigned (1 page) |