Mortgage Processing & Distribution Limited

Company Name	Mortgage Processing & Distribution Limited
Company Status	Dissolved
Company Number	02991367
Category	Private Limited Company
Incorporation Date	17 November 1994(29 years, 5 months ago)
Dissolution Date	12 September 2006 (17 years, 8 months ago)
Previous Name	Essex Finance Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Karl Ernest Hindle
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	18 February 1997(2 years, 3 months after company formation)
Appointment Duration	9 years, 6 months (closed 12 September 2006)
Role	Insurance Broker
Correspondence Address	36 High Street Southminster Essex CM0 7AY

Secretary Name	Richard High Plant-Mason
Nationality	British
Status	Closed
Appointed	02 November 2000(5 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (closed 12 September 2006)
Role	Independent Financial Advisor
Correspondence Address	13 Gordon Road Shenfield Essex CM15 8LR

Director Name	Peter Adrian Bowyer
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1994(same day as company formation)
Role	Director/Company Secretary
Correspondence Address	Ponds Corner Cottage Deers Green Clavering Saffron Walden Essex CB11 4PX

Secretary Name	Mr Russell Adrian Bowyer
Nationality	British
Status	Resigned
Appointed	17 November 1994(same day as company formation)
Role	Company Director
Correspondence Address	Lantern Cottage Causewayend Thaxted Road Wimbish Saffron Walden Essex CB10 2XP

Director Name	Donna Marie Hindle
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1995(9 months, 2 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 19 January 2000)
Role	Secretary
Correspondence Address	8 Parklands Way Galleywood Chelmsford CM2 8SF

Secretary Name	Donna Marie Hindle
Nationality	British
Status	Resigned
Appointed	18 February 1997(2 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 19 January 2000)
Role	Secretary
Correspondence Address	8 Parklands Way Galleywood Chelmsford CM2 8SF

Secretary Name	Daryl Amanda Simone Phillips
Nationality	British
Status	Resigned
Appointed	19 January 2000(5 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 02 November 2000)
Role	Independent Financial Adviser
Correspondence Address	113b Manor Road Chigwell Essex IG7 5PS

Director Name	Richard High Plant-Mason
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2000(5 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 February 2002)
Role	Independent Financial Adviser
Correspondence Address	13 Gordon Road Shenfield Essex CM15 8LR

Secretary Name	Richard High Plant-Mason
Nationality	British
Status	Resigned
Appointed	02 November 2000(5 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 02 November 2000)
Role	Independent Financial Adviser
Correspondence Address	13 Gordon Road Shenfield Essex CM15 8LR

Location

Registered Address	20 New Street Braintree Essex CM7 1ES
Region	East of England
Constituency	Braintree
County	Essex
Ward	Braintree Central & Beckers Green
Built Up Area	Braintree

Financials

Year	2014
Net Worth	£41,943
Cash	£21,143
Current Liabilities	£78,982

Accounts

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

Filing History

12 September 2006	Final Gazette dissolved via compulsory strike-off (1 page)
30 May 2006	First Gazette notice for compulsory strike-off (1 page)
20 July 2004	Strike-off action suspended (1 page)
15 June 2004	First Gazette notice for compulsory strike-off (1 page)
3 July 2003	Total exemption small company accounts made up to 31 March 2002 (8 pages)
1 December 2002	Return made up to 17/11/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
30 November 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
27 March 2002	Director resigned (1 page)
3 December 2001	Return made up to 17/11/01; full list of members (6 pages)
11 September 2001	Director's particulars changed (1 page)
13 April 2001	Registered office changed on 13/04/01 from: 72B high street braintree essex CM7 1JP (1 page)
1 February 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
20 January 2001	Secretary resigned (1 page)
8 December 2000	Return made up to 17/11/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (6 pages)
8 December 2000	New secretary appointed;new director appointed (2 pages)
6 November 2000	Company name changed essex finance LIMITED\certificate issued on 07/11/00 (2 pages)
28 September 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
26 September 2000	Accounting reference date shortened from 31/08/00 to 31/03/00 (1 page)
30 May 2000	Secretary resigned;director resigned (1 page)
4 February 2000	New secretary appointed (2 pages)
4 February 2000	Director's particulars changed (1 page)
4 February 2000	Return made up to 17/11/99; full list of members (6 pages)
2 July 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
18 May 1999	Registered office changed on 18/05/99 from: 4 boys british school east street saffron walden essex CB10 1LH (1 page)
17 April 1999	Accounts for a small company made up to 31 August 1997 (7 pages)
26 November 1998	Return made up to 17/11/98; no change of members (4 pages)
18 December 1997	Return made up to 17/11/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 September 1997	Full accounts made up to 31 August 1996 (10 pages)
25 February 1997	Secretary resigned (1 page)
25 February 1997	New director appointed (2 pages)
25 February 1997	New secretary appointed (2 pages)
9 December 1996	Return made up to 17/11/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
28 May 1996	Company name changed bowrus LIMITED\certificate issued on 29/05/96 (2 pages)
8 January 1996	Return made up to 17/11/95; full list of members (6 pages)
15 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
15 November 1995	Accounts for a dormant company made up to 31 August 1995 (2 pages)
12 September 1995	Director resigned (2 pages)
12 September 1995	New director appointed (2 pages)
12 September 1995	Accounting reference date shortened from 30/11 to 31/08 (1 page)

Mortgage Processing & Distribution Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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