| Company Name | Mortgage Friendly Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05119382 |
| Category | Private Limited Company |
| Incorporation Date | 5 May 2004(19 years, 12 months ago) |
| Dissolution Date | 6 December 2011 (12 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Stephen James Howard |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 198 Noak Hill Road Billericay Essex CM12 9UX |
| Director Name | John Edward Poynter |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 The Spinnakers Benfleet Essex SS7 5RP |
| Director Name | Michael Trombacco |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Burntwood Close Billericay Essex CM12 9HE |
| Director Name | Michael John Kiel |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Oakview House 7 Broome Road Billericay Essex CM11 1ES |
| Secretary Name | Michael John Kiel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Oakview House 7 Broome Road Billericay Essex CM11 1ES |
Location
| Registered Address | Crescent House, 51 High Street Billericay Essex CM12 9AX |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Parish | Billericay |
| Ward | Billericay East |
| Built Up Area | Billericay |
Accounts
| Latest Accounts | 30 September 2009 (14 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 6 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 23 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 8 August 2011 | Application to strike the company off the register (4 pages) |
| 8 August 2011 | Application to strike the company off the register (4 pages) |
| 21 June 2010 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
| 21 June 2010 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
| 26 May 2010 | Director's details changed for Michael Trombacco on 5 May 2010 (2 pages) |
| 26 May 2010 | Annual return made up to 5 May 2010 with a full list of shareholders Statement of capital on 2010-05-26
|
| 26 May 2010 | Director's details changed for John Edward Poynter on 5 May 2010 (2 pages) |
| 26 May 2010 | Director's details changed for Michael Trombacco on 5 May 2010 (2 pages) |
| 26 May 2010 | Annual return made up to 5 May 2010 with a full list of shareholders Statement of capital on 2010-05-26
|
| 26 May 2010 | Director's details changed for Stephen James Howard on 5 May 2010 (2 pages) |
| 26 May 2010 | Director's details changed for John Edward Poynter on 5 May 2010 (2 pages) |
| 26 May 2010 | Director's details changed for John Edward Poynter on 5 May 2010 (2 pages) |
| 26 May 2010 | Director's details changed for Stephen James Howard on 5 May 2010 (2 pages) |
| 26 May 2010 | Annual return made up to 5 May 2010 with a full list of shareholders Statement of capital on 2010-05-26
|
| 26 May 2010 | Director's details changed for Michael Trombacco on 5 May 2010 (2 pages) |
| 26 May 2010 | Director's details changed for Stephen James Howard on 5 May 2010 (2 pages) |
| 27 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 27 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 11 May 2009 | Return made up to 05/05/09; full list of members (4 pages) |
| 11 May 2009 | Return made up to 05/05/09; full list of members (4 pages) |
| 16 October 2008 | Director's change of particulars / michael trombacco / 05/05/2008 (1 page) |
| 16 October 2008 | Director's Change of Particulars / michael trombacco / 05/05/2008 / HouseName/Number was: , now: 14; Street was: salmonds farm, now: the gatehouse; Area was: salmonds grove ingrave, now: station lane; Post Town was: brentwood, now: ingatestone; Post Code was: CM13 3RS, now: CM4 0BL; Country was: , now: united kingdom (1 page) |
| 16 October 2008 | Return made up to 05/05/08; full list of members (4 pages) |
| 16 October 2008 | Return made up to 05/05/08; full list of members (4 pages) |
| 7 August 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 7 August 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 1 August 2007 | Secretary resigned;director resigned (1 page) |
| 1 August 2007 | Secretary resigned;director resigned (1 page) |
| 16 July 2007 | Return made up to 05/05/07; full list of members (3 pages) |
| 16 July 2007 | Return made up to 05/05/07; full list of members (3 pages) |
| 17 May 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 17 May 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 19 January 2007 | Accounting reference date extended from 31/05/06 to 30/09/06 (1 page) |
| 19 January 2007 | Accounting reference date extended from 31/05/06 to 30/09/06 (1 page) |
| 12 October 2006 | Director's particulars changed (1 page) |
| 12 October 2006 | Director's particulars changed (1 page) |
| 11 May 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 11 May 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 8 May 2006 | Return made up to 05/05/06; full list of members (3 pages) |
| 8 May 2006 | Return made up to 05/05/06; full list of members (3 pages) |
| 17 May 2005 | Return made up to 05/05/05; full list of members (8 pages) |
| 17 May 2005 | Return made up to 05/05/05; full list of members (8 pages) |
| 5 May 2004 | Incorporation (17 pages) |
| 5 May 2004 | Incorporation (17 pages) |