1st 4 Mortgages Limited

Section K	Financial and insurance activities
SIC 6522	Other credit granting
SIC 64921	Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Director Name	Ernie Faulkner
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	24 October 2005(1 year, 7 months after company formation)
Appointment Duration	1 year, 8 months (closed 26 June 2007)
Role	Company Director
Correspondence Address	9 Ladram Way Thorpe Bay Essex SS1 3PZ

Secretary Name	Jane Amanda Faulkner
Nationality	British
Status	Closed
Appointed	24 October 2005(1 year, 7 months after company formation)
Appointment Duration	1 year, 8 months (closed 26 June 2007)
Role	Company Director
Correspondence Address	9 Ladram Way Thorpe Bay Essex SS1 3PZ

Director Name	Ernie Faulkner
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2004(same day as company formation)
Role	Company Director
Correspondence Address	9 Ladram Way Thorpe Bay Essex SS1 3PZ

Director Name	Mr James Thompson
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Connaught Road Rayleigh Essex SS6 8UT

Secretary Name	Ernie Faulkner
Nationality	British
Status	Resigned
Appointed	25 March 2004(same day as company formation)
Role	Company Director
Correspondence Address	9 Ladram Way Thorpe Bay Essex SS1 3PZ

Director Name	Mr James Farquharson Pearce
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2004(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 24 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Moulsham Drive Chelmsford Essex CM2 9PX

Director Name	Ar Nominees Limited (Corporation)
Status	Resigned
Appointed	25 March 2004(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Secretary Name	Ashburton Registrars Limited (Corporation)
Status	Resigned
Appointed	25 March 2004(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Registered Address	10 Towerfield Road Shoeburyness Essex SS3 9QE
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Shoeburyness
Built Up Area	Southend-on-Sea
Address Matches	Over 100 other UK companies use this postal address

26 June 2007	Final Gazette dissolved via voluntary strike-off (1 page)
13 March 2007	First Gazette notice for voluntary strike-off (1 page)
26 January 2007	Application for striking-off (1 page)
12 April 2006	Return made up to 25/03/06; full list of members (2 pages)
21 December 2005	Total exemption small company accounts made up to 31 August 2005 (6 pages)
13 December 2005	New secretary appointed (2 pages)
13 December 2005	New director appointed (2 pages)
13 December 2005	Director resigned (1 page)
13 December 2005	Secretary resigned (1 page)
24 August 2005	Director resigned (1 page)
24 August 2005	Director resigned (1 page)
1 April 2005	Return made up to 25/03/05; full list of members (3 pages)
23 August 2004	Accounting reference date extended from 31/03/05 to 31/08/05 (1 page)
5 August 2004	New director appointed (2 pages)
24 June 2004	Ad 10/06/04--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
8 April 2004	New director appointed (2 pages)
8 April 2004	Director resigned (1 page)
8 April 2004	Secretary resigned (1 page)
8 April 2004	Registered office changed on 08/04/04 from: 12-14 saint marys street newport shropshire TF10 7AB (1 page)
8 April 2004	New secretary appointed;new director appointed (2 pages)
25 March 2004	Incorporation (9 pages)

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