Company NameMortgages 24 Limited
Company StatusDissolved
Company Number03930587
CategoryPrivate Limited Company
Incorporation Date22 February 2000(24 years, 2 months ago)
Dissolution Date23 November 2004 (19 years, 5 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6512Other monetary intermediation
SIC 64192Building societies
SIC 6603Non-life insurance/reinsurance
SIC 65120Non-life insurance

Directors

Director NameSimon Jon Dicks
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed22 February 2000(same day as company formation)
RoleFinancial Consultant
Correspondence Address37 Wellesley Road
Clacton On Sea
Essex
CO15 3PL
Secretary NameRonald Connor Dicks
NationalityBritish
StatusClosed
Appointed01 February 2001(11 months, 2 weeks after company formation)
Appointment Duration3 years, 9 months (closed 23 November 2004)
RoleCompany Director
Correspondence Address37 Wellesley Road
Clacton On Sea
Essex
CO15 3PL
Director NameTimothy Edmund Owens
Date of BirthDecember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed22 February 2000(same day as company formation)
RoleEstate Agent
Correspondence Address2 Hackney Terrace
Melton
Woodbridge
Suffolk
IP12 1NN
Secretary NameNicola Anne Owens
NationalityBritish
StatusResigned
Appointed22 February 2000(same day as company formation)
RoleTeacher
Correspondence AddressWalnut House
Meeting Lane
Grundisburgh
Suffolk
IP13 6UB
Director NameBloomsbury Directors Limited (Corporation)
StatusResigned
Appointed22 February 2000(same day as company formation)
Correspondence AddressKingsway House
103 Kingsway
Holborn
London
WC2B 6AW
Secretary NameBloomsbury Secretaries Limited (Corporation)
StatusResigned
Appointed22 February 2000(same day as company formation)
Correspondence AddressKingsway House
103 Kingsway
Holborn
London
WC2B 6AW

Location

Registered Address37 Wellesley Road
Clacton On Sea
Essex
CO15 3PL
RegionEast of England
ConstituencyClacton
CountyEssex
WardPier
Built Up AreaClacton-on-Sea

Accounts

Latest Accounts27 July 2001 (22 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End27 July

Filing History

23 November 2004Final Gazette dissolved via compulsory strike-off (1 page)
10 August 2004First Gazette notice for compulsory strike-off (1 page)
17 June 2003Return made up to 22/02/03; full list of members (6 pages)
4 January 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
4 January 2002Accounts for a dormant company made up to 27 July 2001 (1 page)
10 May 2001Return made up to 22/02/01; full list of members (6 pages)
10 May 2001New director appointed (2 pages)
10 May 2001New director appointed (2 pages)
19 March 2001New secretary appointed (2 pages)
20 December 2000Registered office changed on 20/12/00 from: 6 coachmans court ipswich suffolk IP4 1DX (1 page)
20 December 2000Director resigned (1 page)
9 March 2000Accounting reference date extended from 28/02/01 to 27/07/01 (1 page)
1 March 2000New secretary appointed (2 pages)
1 March 2000New director appointed (2 pages)
28 February 2000Secretary resigned (1 page)
28 February 2000Registered office changed on 28/02/00 from: kingsway house 103 kingsway london WC2B 6AW (1 page)
28 February 2000Director resigned (1 page)
22 February 2000Incorporation (10 pages)