| Company Name | Independent Mortgages Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04575937 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 2002(21 years, 6 months ago) |
| Dissolution Date | 11 May 2010 (13 years, 11 months ago) |
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 | Kevin Malcolm Deamer |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 2002(same day as company formation) |
| Role | Financial Adviser |
| Country of Residence | England |
| Correspondence Address | Elm Barn Elm Farm Saffron Walden Essex Cb10 |
| Director Name | Mr Paull Nicholas Hazell |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 2002(same day as company formation) |
| Role | Financial Adviser |
| Country of Residence | England |
| Correspondence Address | Willow Tree House Cornish Hall End Finchingfield Essex CM7 4HD |
| Secretary Name | Colette Deamer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 2002(same day as company formation) |
| Role | Administrator |
| Correspondence Address | Elm Barn Elm Farm Saffron Walden Essex Cb10 |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Carlton House 101 New London Road Chelmsford Essex CM2 0PP |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 11 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 26 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 18 January 2010 | Application to strike the company off the register (3 pages) |
| 18 January 2010 | Application to strike the company off the register (3 pages) |
| 16 March 2009 | Return made up to 29/10/08; full list of members (3 pages) |
| 16 March 2009 | Return made up to 29/10/08; full list of members (3 pages) |
| 11 March 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 11 March 2009 | Accounts made up to 31 December 2008 (1 page) |
| 28 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 28 October 2008 | Accounts made up to 31 December 2007 (2 pages) |
| 3 December 2007 | Return made up to 29/10/07; full list of members (2 pages) |
| 3 December 2007 | Return made up to 29/10/07; full list of members (2 pages) |
| 26 September 2007 | Accounts made up to 31 December 2006 (1 page) |
| 26 September 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 5 February 2007 | Secretary's particulars changed (1 page) |
| 5 February 2007 | Secretary's particulars changed (1 page) |
| 21 December 2006 | Return made up to 29/10/06; full list of members (2 pages) |
| 21 December 2006 | Return made up to 29/10/06; full list of members (2 pages) |
| 14 December 2006 | Director's particulars changed (1 page) |
| 14 December 2006 | Secretary's particulars changed (1 page) |
| 14 December 2006 | Secretary's particulars changed (1 page) |
| 14 December 2006 | Director's particulars changed (1 page) |
| 18 May 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 18 May 2006 | Accounts made up to 31 December 2005 (1 page) |
| 31 October 2005 | Return made up to 29/10/05; full list of members (2 pages) |
| 31 October 2005 | Return made up to 29/10/05; full list of members (2 pages) |
| 14 September 2005 | Accounts made up to 31 December 2004 (2 pages) |
| 14 September 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 27 January 2005 | Auditor's resignation (1 page) |
| 27 January 2005 | Auditor's resignation (1 page) |
| 29 October 2004 | Return made up to 29/10/04; full list of members
|
| 29 October 2004 | Return made up to 29/10/04; full list of members (7 pages) |
| 22 October 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 22 October 2004 | Accounts made up to 31 December 2003 (2 pages) |
| 6 April 2004 | Registered office changed on 06/04/04 from: 86 high street great dunmow essex CM6 1AP (1 page) |
| 6 April 2004 | Registered office changed on 06/04/04 from: 86 high street great dunmow essex CM6 1AP (1 page) |
| 18 December 2003 | Return made up to 29/10/03; full list of members (7 pages) |
| 18 December 2003 | Return made up to 29/10/03; full list of members (7 pages) |
| 23 March 2003 | Registered office changed on 23/03/03 from: 86 high street great dunmow essex CM6 1AP (1 page) |
| 23 March 2003 | Registered office changed on 23/03/03 from: 86 high street great dunmow essex CM6 1AP (1 page) |
| 19 February 2003 | Accounting reference date extended from 31/10/03 to 31/12/03 (1 page) |
| 19 February 2003 | Accounting reference date extended from 31/10/03 to 31/12/03 (1 page) |
| 27 January 2003 | Ad 10/12/02--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 27 January 2003 | Ad 10/12/02--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 25 November 2002 | New director appointed (2 pages) |
| 25 November 2002 | New director appointed (2 pages) |
| 25 November 2002 | New secretary appointed (2 pages) |
| 25 November 2002 | New secretary appointed (2 pages) |
| 25 November 2002 | New director appointed (2 pages) |
| 25 November 2002 | Secretary resigned (1 page) |
| 25 November 2002 | Secretary resigned (1 page) |
| 25 November 2002 | Director resigned (1 page) |
| 25 November 2002 | New director appointed (2 pages) |
| 25 November 2002 | Director resigned (1 page) |
| 29 October 2002 | Incorporation (16 pages) |
| 29 October 2002 | Incorporation (16 pages) |