Company NameStonebridge Mortgage Solutions Limited
Company StatusDissolved
Company Number04361119
CategoryPrivate Limited Company
Incorporation Date28 January 2002(22 years, 2 months ago)
Dissolution Date6 December 2005 (18 years, 3 months ago)

Business Activity

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

Directors

Director NameMr Richard Peter Adams
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed28 January 2002(same day as company formation)
RoleFinancial Adviser
Country of ResidenceEngland
Correspondence Address52 Thorpe Hall Avenue
Thorpe Bay
Essex
SS1 3AU
Director NameMr Michael Victor Gray
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed28 January 2002(same day as company formation)
RoleEstate Agent
Country of ResidenceEngland
Correspondence Address27 Weare Gifford
Shoeburyness
Southend On Sea
Essex
SS3 8AB
Secretary NameMr Richard Peter Adams
NationalityBritish
StatusClosed
Appointed28 January 2002(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address52 Thorpe Hall Avenue
Thorpe Bay
Essex
SS1 3AU
Director NameSimon Charles Mellish
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed28 January 2002(same day as company formation)
RoleChartered Surveyor
Correspondence Address377 Southchurch Road
Southend On Sea
Essex
SS1 2PQ
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed28 January 2002(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed28 January 2002(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address9 Nelson Street
Southend-On-Sea
Essex
SS1 1EH
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardMilton
Built Up AreaSouthend-on-Sea

Financials

Year2014
Net Worth£569
Cash£44,102
Current Liabilities£43,633

Accounts

Latest Accounts31 January 2004 (20 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

6 December 2005Final Gazette dissolved via voluntary strike-off (1 page)
23 August 2005First Gazette notice for voluntary strike-off (1 page)
8 July 2005Application for striking-off (1 page)
6 October 2004Accounting reference date extended from 31/01/05 to 30/06/05 (1 page)
13 September 2004Total exemption small company accounts made up to 31 January 2004 (4 pages)
20 April 2004Return made up to 28/01/04; full list of members (8 pages)
3 December 2003Total exemption small company accounts made up to 31 January 2003 (4 pages)
17 June 2003Director resigned (1 page)
3 March 2003Return made up to 28/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
16 August 2002Ad 28/01/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
7 February 2002New secretary appointed (2 pages)
7 February 2002New director appointed (2 pages)
7 February 2002New director appointed (2 pages)
7 February 2002New director appointed (2 pages)
4 February 2002Secretary resigned (1 page)
4 February 2002Director resigned (1 page)