Membership Mortgages Limited

Company Name	Membership Mortgages Limited
Company Status	Dissolved
Company Number	02888721
Category	Private Limited Company
Incorporation Date	18 January 1994(30 years, 3 months ago)
Dissolution Date	22 June 2004 (19 years, 10 months ago)
Previous Name	Honeyprime Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Michael William Rutherford
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	18 January 1994(same day as company formation)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	The Spinneys, 19 Crescent Drive Shenfield Brentwood Essex CM15 8DN

Director Name	Graham Marvel Wright
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	19 August 1996(2 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (closed 22 June 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	Seaborough Barn Peldon Road, Little Wigborough Colchester Essex CO5 7RB

Director Name	Christopher John Wacey
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 May 1997(3 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (closed 22 June 2004)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Ludham Hall Ludham Hall Lane Black Notley Braintree Essex CM7 8QT

Director Name	Stephen Martin Williams
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	01 May 1997(3 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (closed 22 June 2004)
Role	Insurance Broker
Correspondence Address	22 Gleaners Close Weaving Maidstone Kent ME14 5ST

Secretary Name	Graham Marvel Wright
Nationality	British
Status	Closed
Appointed	22 June 2001(7 years, 5 months after company formation)
Appointment Duration	3 years (closed 22 June 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Seaborough Barn Peldon Road, Little Wigborough Colchester Essex CO5 7RB

Director Name	Robin Neville Cullen
Date of Birth	December 1951 (Born 72 years ago)
Nationality	English
Status	Resigned
Appointed	18 January 1994(same day as company formation)
Role	Company Director
Correspondence Address	High Cross House Tonbridge Road Plaxtol Kent TN15 0PP

Secretary Name	Raymond Nixon
Nationality	British
Status	Resigned
Appointed	05 January 1996(1 year, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 May 2000)
Role	Company Director
Correspondence Address	Holly House The Steadings Wicker Lane, Guilden Sutton Chester Cheshire CH3 7EL Wales

Director Name	Robert Martin Clifford
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(3 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	Green Lea Lawn Farm, Far Lavnd Belper Derbyshire DE56 1FP

Director Name	Mr Bruce Dominique Granger
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(3 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 20 February 2001)
Role	Assistant General Manager
Country of Residence	United Kingdom
Correspondence Address	27 Cluny Street Lewes Sussex BN7 1LN

Director Name	Robert Martin Clifford
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(6 years, 2 months after company formation)
Appointment Duration	1 month (resigned 05 May 2000)
Role	Company Director
Correspondence Address	Green Lea Lawn Farm, Far Lavnd Belper Derbyshire DE56 1FP

Secretary Name	Mrs Helen Mary Lakin
Nationality	British
Status	Resigned
Appointed	01 June 2000(6 years, 4 months after company formation)
Appointment Duration	1 year (resigned 22 June 2001)
Role	Company Director
Country of Residence	Britain
Correspondence Address	Gorphwysfa 6 Nant Road Bwlchgwyn Wrexham Clwyd LL11 5YN Wales

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	18 January 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Bishopscourt Financial Services Ltd (Corporation)
Status	Resigned
Appointed	18 January 1994(same day as company formation)
Correspondence Address	Regent House Hubert Road Brentwood Essex CM14 4QQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 January 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	6th Floor Regent House Hubert Road Brentwood Essex CM14 4JE
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Brentwood West
Built Up Area	Brentwood

Financials

Year	2014
Turnover	£584,023
Net Worth	-£6,982
Cash	£206,490
Current Liabilities	£379,643

Accounts

Latest Accounts	31 March 2002 (22 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

22 June 2004	Final Gazette dissolved via voluntary strike-off (1 page)
31 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2004	First Gazette notice for voluntary strike-off (1 page)
23 January 2004	Application for striking-off (2 pages)
7 April 2003	Return made up to 18/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
17 January 2003	Full accounts made up to 31 March 2002 (13 pages)
25 June 2002	Registered office changed on 25/06/02 from: academy place 1-9 brook street brentwood essex CM14 5NQ (1 page)
7 June 2002	Location of debenture register (1 page)
7 June 2002	Location of register of members (1 page)
7 June 2002	Location of register of directors' interests (1 page)
25 March 2002	Return made up to 18/01/02; full list of members (7 pages)
28 January 2002	Accounting reference date extended from 30/11/01 to 31/03/02 (1 page)
13 November 2001	Accounting reference date shortened from 31/03/02 to 30/11/01 (1 page)
16 October 2001	New secretary appointed (3 pages)
16 July 2001	Location of register of members (1 page)
16 July 2001	Location of debenture register (1 page)
16 July 2001	Secretary resigned (1 page)
22 March 2001	Director resigned (1 page)
7 February 2001	Return made up to 18/01/01; full list of members (7 pages)
16 January 2001	Full accounts made up to 31 March 2000 (15 pages)
13 December 2000	Ad 20/10/00--------- Â£ si 1@1=1 Â£ ic 13334/13335 (2 pages)
13 December 2000	Â£ nc 15000/15001 20/10/00 (1 page)
13 December 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
3 November 2000	Ad 20/10/00--------- Â£ si 1@1=1 Â£ ic 13333/13334 (2 pages)
21 June 2000	Director resigned (1 page)
16 June 2000	New secretary appointed (1 page)
16 June 2000	Secretary resigned (1 page)
5 April 2000	New director appointed (1 page)
19 January 2000	Return made up to 18/01/00; full list of members (5 pages)
18 January 2000	Full accounts made up to 31 March 1999 (18 pages)
29 November 1999	Secretary's particulars changed (1 page)
8 August 1999	Secretary's particulars changed (1 page)
15 March 1999	Director's particulars changed (1 page)
23 February 1999	Ad 03/03/98-03/03/98 Â£ si 3333@1=3333 Â£ ic 10000/13333 (2 pages)
23 February 1999	Return made up to 18/01/99; full list of members (14 pages)
22 February 1999	Location of debenture register (1 page)
22 February 1999	Location of register of members (1 page)
1 February 1999	Full accounts made up to 31 March 1998 (18 pages)
29 October 1998	Particulars of mortgage/charge (3 pages)
20 March 1998	Director's particulars changed (1 page)
22 January 1998	Return made up to 18/01/98; full list of members (13 pages)
19 January 1998	Accounts for a dormant company made up to 31 March 1997 (4 pages)
6 November 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 November 1997	Â£ nc 10000/15000 23/10/97 (1 page)
12 July 1997	Director's particulars changed (1 page)
25 June 1997	Ad 19/06/97--------- Â£ si 998@1=998 Â£ ic 9002/10000 (2 pages)
22 June 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
22 June 1997	Nc inc already adjusted 12/06/97 (1 page)
22 June 1997	Ad 12/06/97--------- Â£ si 9000@1=9000 Â£ ic 2/9002 (2 pages)
14 May 1997	New director appointed (2 pages)
14 May 1997	New director appointed (2 pages)
14 May 1997	New director appointed (2 pages)
14 May 1997	New director appointed (2 pages)
5 March 1997	Location of register of members (1 page)
5 March 1997	Location of debenture register (1 page)
17 February 1997	Return made up to 18/01/97; full list of members (6 pages)
13 February 1997	Registered office changed on 13/02/97 from: regent house hubert road brentwood essex CM14 4QQ (1 page)
28 January 1997	Accounts for a dormant company made up to 31 March 1996 (4 pages)
12 September 1996	New director appointed (2 pages)
16 January 1996	Return made up to 18/01/96; no change of members 363(287) ‐ Registered office changed on 16/01/96 (4 pages)
16 November 1995	Accounts for a dormant company made up to 31 January 1995 (4 pages)
26 June 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 June 1995	Company name changed honeyprime LIMITED\certificate issued on 20/06/95 (2 pages)
19 June 1995	Accounting reference date extended from 31/01 to 31/03 (1 page)
20 March 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
20 March 1995	Resolutions ELRES ‐ Elective resolution (1 page)
17 March 1995	Return made up to 18/01/95; full list of members (6 pages)

Membership Mortgages Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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