| Company Name | Mortgage Facilities Direct Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05236787 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 2004(19 years, 7 months ago) |
| Dissolution Date | 11 July 2017 (6 years, 9 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 | Mr Stephen Stuart Solomon Conway |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor Sterling House Langston Road Loughton Essex IG10 3TS |
| Secretary Name | Mr Allan William Porter |
|---|---|
| Status | Closed |
| Appointed | 21 January 2011(6 years, 4 months after company formation) |
| Appointment Duration | 6 years, 5 months (closed 11 July 2017) |
| Role | Company Director |
| Correspondence Address | 3rd Floor Sterling House Langston Road Loughton Essex IG10 3TS |
| Secretary Name | Mr George David Angus |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Cause End Road Wootton Bedfordshire MK43 9DB |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 September 2004(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 September 2004(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Contact
| Website | galliardhomes.com |
|---|---|
| Telephone | 020 76201500 |
| Telephone region | London |
Location
| Registered Address | 3rd Floor Sterling House Langston Road Loughton Essex IG10 3TS |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Broadway |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 2 at £1 | Galliard Homes LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 11 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 25 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 13 April 2017 | Application to strike the company off the register (2 pages) |
| 13 April 2017 | Application to strike the company off the register (2 pages) |
| 18 October 2016 | Confirmation statement made on 21 September 2016 with updates (5 pages) |
| 18 October 2016 | Confirmation statement made on 21 September 2016 with updates (5 pages) |
| 31 May 2016 | Total exemption full accounts made up to 31 March 2016 (6 pages) |
| 31 May 2016 | Total exemption full accounts made up to 31 March 2016 (6 pages) |
| 20 November 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 20 November 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 7 May 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
| 7 May 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
| 3 November 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 3 November 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 13 May 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
| 13 May 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
| 2 January 2014 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
| 2 January 2014 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
| 4 November 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 17 December 2012 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
| 17 December 2012 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
| 1 October 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (3 pages) |
| 1 October 2012 | Director's details changed for Mr Stephen Stuart Solomon Conway on 1 October 2012 (2 pages) |
| 1 October 2012 | Director's details changed for Mr Stephen Stuart Solomon Conway on 1 October 2012 (2 pages) |
| 1 October 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (3 pages) |
| 1 October 2012 | Director's details changed for Mr Stephen Stuart Solomon Conway on 1 October 2012 (2 pages) |
| 20 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 20 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 30 September 2011 | Termination of appointment of George Angus as a secretary (1 page) |
| 30 September 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (3 pages) |
| 30 September 2011 | Appointment of Mr Allan William Porter as a secretary (1 page) |
| 30 September 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (3 pages) |
| 30 September 2011 | Termination of appointment of George Angus as a secretary (1 page) |
| 30 September 2011 | Appointment of Mr Allan William Porter as a secretary (1 page) |
| 17 December 2010 | Accounts for a dormant company made up to 31 March 2010 (6 pages) |
| 17 December 2010 | Accounts for a dormant company made up to 31 March 2010 (6 pages) |
| 15 October 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (4 pages) |
| 15 October 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (4 pages) |
| 4 February 2010 | Total exemption full accounts made up to 31 March 2009 (6 pages) |
| 4 February 2010 | Total exemption full accounts made up to 31 March 2009 (6 pages) |
| 5 November 2009 | Annual return made up to 21 September 2009 with a full list of shareholders (3 pages) |
| 5 November 2009 | Annual return made up to 21 September 2009 with a full list of shareholders (3 pages) |
| 5 February 2009 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
| 5 February 2009 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
| 28 October 2008 | Return made up to 21/09/08; full list of members (3 pages) |
| 28 October 2008 | Return made up to 21/09/08; full list of members (3 pages) |
| 28 January 2008 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
| 28 January 2008 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
| 12 October 2007 | Return made up to 21/09/07; full list of members (3 pages) |
| 12 October 2007 | Return made up to 21/09/07; full list of members (3 pages) |
| 22 December 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 22 December 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 6 October 2006 | Return made up to 21/09/06; full list of members (2 pages) |
| 6 October 2006 | Return made up to 21/09/06; full list of members (2 pages) |
| 5 December 2005 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
| 5 December 2005 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
| 7 October 2005 | Return made up to 21/09/05; full list of members (3 pages) |
| 7 October 2005 | Return made up to 21/09/05; full list of members (3 pages) |
| 30 August 2005 | Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page) |
| 30 August 2005 | Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page) |
| 28 July 2005 | Ad 22/09/04-19/07/05 £ si 1@1=1 £ ic 1/2 (2 pages) |
| 28 July 2005 | Ad 22/09/04-19/07/05 £ si 1@1=1 £ ic 1/2 (2 pages) |
| 5 May 2005 | Registered office changed on 05/05/05 from: 61 chandos place london WC2N 4HG (1 page) |
| 5 May 2005 | Registered office changed on 05/05/05 from: 61 chandos place london WC2N 4HG (1 page) |
| 14 October 2004 | New director appointed (8 pages) |
| 14 October 2004 | New secretary appointed (2 pages) |
| 14 October 2004 | New secretary appointed (2 pages) |
| 14 October 2004 | Registered office changed on 14/10/04 from: 19 cavendish square london W1A 2AW (1 page) |
| 14 October 2004 | New director appointed (8 pages) |
| 14 October 2004 | Secretary resigned (1 page) |
| 14 October 2004 | Registered office changed on 14/10/04 from: 19 cavendish square london W1A 2AW (1 page) |
| 14 October 2004 | Director resigned (1 page) |
| 14 October 2004 | Secretary resigned (1 page) |
| 14 October 2004 | Director resigned (1 page) |
| 21 September 2004 | Incorporation (17 pages) |
| 21 September 2004 | Incorporation (17 pages) |