Best Advice Mortgage Network Limited

Company Name	Best Advice Mortgage Network Limited
Company Status	Dissolved
Company Number	04472946
Category	Private Limited Company
Incorporation Date	28 June 2002(21 years, 10 months ago)
Dissolution Date	8 February 2013 (11 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6512	Other monetary intermediation
SIC 64192	Building societies

Directors

Director Name	Richard Hall
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2005(2 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (closed 08 February 2013)
Role	Co Director
Correspondence Address	The Mount 30 West Road Ponteland Tyne & Wear NE20 9SX

Director Name	Mr Robert Alexander Palmer
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2005(2 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (closed 08 February 2013)
Role	Co Director
Country of Residence	England
Correspondence Address	17 Cleveland Gardens High Heaton Newcastle Tyne & Wear NE7 7QE

Secretary Name	Mr Robert Alexander Palmer
Nationality	British
Status	Closed
Appointed	26 October 2005(3 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (closed 08 February 2013)
Role	Co Director
Country of Residence	England
Correspondence Address	17 Cleveland Gardens High Heaton Newcastle Tyne & Wear NE7 7QE

Director Name	David Bowes Pyle
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2002(same day as company formation)
Role	Company Director
Correspondence Address	38 Mount Close Killingworth Newcastle On Tyne Tyne & Wear NE12 6GE

Secretary Name	Mr Peter Leonard Wardle
Nationality	British
Status	Resigned
Appointed	28 June 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Garden House Witton Le Wear Bishop Auckland County Durham DL14 0AZ

Director Name	Trevor Dunn
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 2004)
Role	Company Director
Correspondence Address	6 Valebrooke Avenue Ashbrooke Sunderland Tyne & Wear SR2 7HS

Director Name	Trevor Dunn
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 2004)
Role	Company Director
Correspondence Address	6 Valebrooke Avenue Ashbrooke Sunderland Tyne & Wear SR2 7HS

Director Name	Richard Hall
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2003(8 months, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2004)
Role	Company Director
Correspondence Address	The Mount 30 West Road Ponteland Tyne & Wear NE20 9SX

Secretary Name	Trevor Dunn
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(2 years, 2 months after company formation)
Appointment Duration	4 months (resigned 31 December 2004)
Role	Co Director
Correspondence Address	6 Valebrooke Avenue Ashbrooke Sunderland Tyne & Wear SR2 7HS

Director Name	Mr Robert Alexander Palmer
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2004(2 years, 4 months after company formation)
Appointment Duration	1 month, 1 week (resigned 31 December 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Cleveland Gardens High Heaton Newcastle Tyne & Wear NE7 7QE

Secretary Name	Trevor Dunn
Nationality	British
Status	Resigned
Appointed	01 January 2005(2 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 26 October 2005)
Role	Co Director
Correspondence Address	6 Valebrooke Avenue Ashbrooke Sunderland Tyne & Wear SR2 7HS

Location

Registered Address	Suite 3 Chalkwell Lawns 648-656 London Road Westcliff-On-Sea Essex SS0 9HR
Region	East of England
Constituency	Southend West
County	Essex
Ward	Chalkwell
Built Up Area	Southend-on-Sea

Shareholders

100 at 1	Richard Hall 100.00% Ordinary

Financials

Year	2014
Net Worth	-£68,217
Cash	£735
Current Liabilities	£375,954

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

8 February 2013	Final Gazette dissolved following liquidation (1 page)
8 February 2013	Final Gazette dissolved via compulsory strike-off (1 page)
8 February 2013	Final Gazette dissolved following liquidation (1 page)
8 November 2012	Return of final meeting of creditors (1 page)
8 November 2012	Notice of final account prior to dissolution (1 page)
8 November 2012	Notice of final account prior to dissolution (1 page)
30 March 2010	Order of court to wind up (2 pages)
30 March 2010	Order of court to wind up (2 pages)
27 January 2010	Registered office address changed from 5 Victoria Avenue Bishop Auckland County Durham DL14 7JH on 27 January 2010 (1 page)
27 January 2010	Registered office address changed from 5 Victoria Avenue Bishop Auckland County Durham DL14 7JH on 27 January 2010 (1 page)
27 November 2009	Compulsory strike-off action has been suspended (1 page)
27 November 2009	Compulsory strike-off action has been suspended (1 page)
27 October 2009	First Gazette notice for compulsory strike-off (1 page)
27 October 2009	First Gazette notice for compulsory strike-off (1 page)
5 February 2009	Return made up to 28/06/08; full list of members (3 pages)
5 February 2009	Return made up to 28/06/08; full list of members (3 pages)
18 November 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
18 November 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
1 October 2007	Return made up to 28/06/07; full list of members (2 pages)
1 October 2007	Return made up to 28/06/07; full list of members (2 pages)
20 September 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
20 September 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
15 November 2006	Director's particulars changed (1 page)
15 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
15 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
15 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
15 November 2006	Director's particulars changed (1 page)
15 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
6 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
6 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
11 October 2006	Return made up to 28/06/06; full list of members (2 pages)
11 October 2006	Return made up to 28/06/06; full list of members (2 pages)
6 December 2005	Return made up to 28/06/05; full list of members (3 pages)
6 December 2005	Return made up to 28/06/05; full list of members (3 pages)
9 November 2005	Secretary resigned (2 pages)
9 November 2005	New secretary appointed (1 page)
9 November 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
9 November 2005	Director resigned (2 pages)
9 November 2005	Secretary resigned (2 pages)
9 November 2005	Director resigned (2 pages)
9 November 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
9 November 2005	New secretary appointed (1 page)
8 March 2005	New director appointed (2 pages)
8 March 2005	New director appointed (2 pages)
8 March 2005	New director appointed (2 pages)
8 March 2005	New director appointed (2 pages)
8 March 2005	New secretary appointed (2 pages)
8 March 2005	New secretary appointed (2 pages)
8 March 2005	New director appointed (2 pages)
8 March 2005	New director appointed (2 pages)
17 February 2005	Secretary resigned (1 page)
17 February 2005	Secretary resigned (1 page)
17 February 2005	Director resigned (1 page)
17 February 2005	Director resigned (1 page)
17 February 2005	Director resigned (1 page)
17 February 2005	Director resigned (1 page)
17 February 2005	Director resigned (1 page)
17 February 2005	Director resigned (1 page)
26 November 2004	New director appointed (2 pages)
26 November 2004	New director appointed (2 pages)
15 September 2004	New secretary appointed (2 pages)
15 September 2004	Secretary resigned (1 page)
15 September 2004	New secretary appointed (2 pages)
15 September 2004	Secretary resigned (1 page)
17 August 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
17 August 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
22 July 2004	Return made up to 28/06/04; full list of members (7 pages)
22 July 2004	Return made up to 28/06/04; full list of members (7 pages)
3 July 2003	Return made up to 28/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 July 2003	Return made up to 28/06/03; full list of members (7 pages)
10 May 2003	New director appointed (2 pages)
10 May 2003	New director appointed (2 pages)
10 May 2003	Director resigned (1 page)
10 May 2003	Director resigned (1 page)
17 April 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
17 April 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
29 August 2002	New director appointed (2 pages)
29 August 2002	New director appointed (2 pages)
22 July 2002	Ad 28/06/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
22 July 2002	Ad 28/06/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
12 July 2002	Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page)
12 July 2002	Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page)
28 June 2002	Incorporation (10 pages)
28 June 2002	Incorporation (10 pages)

Best Advice Mortgage Network Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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