Company NameLets Mortgage Limited
Company StatusDissolved
Company Number04787418
CategoryPrivate Limited Company
Incorporation Date4 June 2003(20 years, 10 months ago)
Dissolution Date23 January 2007 (17 years, 3 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Edward Van Steen
Date of BirthApril 1946 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed04 June 2003(same day as company formation)
RoleFinancial Advisor
Country of ResidenceUnited Kingdom
Correspondence AddressJalna
Littleworth Lane, Rossington
Doncaster
South Yorkshire
DN11 0HD
Secretary NameMr Paul David Phillips
NationalityBritish
StatusResigned
Appointed04 June 2003(same day as company formation)
RoleFinancial Advisor
Country of ResidenceEngland
Correspondence Address3 Kingfisher Walk
Gateford
Worksop
Nottinghamshire
S81 8TQ
Director NameRWL Directors Limited (Corporation)
StatusResigned
Appointed04 June 2003(same day as company formation)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU
Secretary NameRWL Registrars Limited (Corporation)
StatusResigned
Appointed04 June 2003(same day as company formation)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU

Location

Registered Address101 Albert Road
Widnes
Lancs
WA8 6LB
RegionNorth West
ConstituencyHalton
CountyCheshire
WardAppleton
Built Up AreaWidnes

Financials

Year2014
Net Worth£1

Accounts

Latest Accounts30 June 2005 (18 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

23 January 2007Final Gazette dissolved via voluntary strike-off (1 page)
10 October 2006First Gazette notice for voluntary strike-off (1 page)
29 August 2006Application for striking-off (1 page)
31 March 2006Accounts for a dormant company made up to 30 June 2005 (1 page)
14 July 2005Secretary resigned (1 page)
16 June 2005Return made up to 04/06/05; full list of members (2 pages)
12 November 2004Accounts for a dormant company made up to 30 June 2004 (1 page)
16 June 2004Return made up to 04/06/04; full list of members (6 pages)
30 March 2004Secretary's particulars changed (1 page)
13 June 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
11 June 2003New director appointed (2 pages)
11 June 2003New secretary appointed (2 pages)
5 June 2003Director resigned (1 page)
5 June 2003Secretary resigned (1 page)
4 June 2003Incorporation (11 pages)