| Company Name | Newton & Garner Mortgage & Life Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05334505 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 2005(19 years, 3 months ago) |
| Dissolution Date | 2 June 2009 (14 years, 11 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 | Peter James Montague |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Mill House 53 Heron Way Hutton Essex CM13 2LQ |
| Director Name | Mr James Farquharson Pearce |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 36 Moulsham Drive Chelmsford Essex CM2 9PX |
| Secretary Name | Peter James Montague |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Mill House 53 Heron Way Hutton Essex CM13 2LQ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 15 Duke Street Chelmsford Essex CM1 1HL |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Current Liabilities | £3,274 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 2 June 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 February 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 4 February 2009 | Application for striking-off (1 page) |
| 30 October 2008 | Director and secretary's change of particulars / peter montague / 12/03/2008 (1 page) |
| 30 October 2008 | Director and secretary's change of particulars / peter montague / 12/03/2008 (1 page) |
| 30 October 2008 | Director and secretary's change of particulars / peter montague / 12/03/2008 (1 page) |
| 30 October 2008 | Director and secretary's change of particulars / peter montague / 12/03/2008 (1 page) |
| 8 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 15 February 2008 | Return made up to 17/01/08; full list of members (2 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 14 February 2007 | Return made up to 17/01/07; full list of members (3 pages) |
| 19 December 2006 | Registered office changed on 19/12/06 from: newton & garner house brock farm ingatestone road stock essex CM4 9PD (1 page) |
| 11 December 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 December 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 29 June 2006 | Ad 01/03/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 8 February 2006 | Return made up to 17/01/06; full list of members (2 pages) |
| 21 March 2005 | Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page) |
| 9 March 2005 | Director resigned (1 page) |
| 9 March 2005 | Secretary resigned (1 page) |
| 9 March 2005 | New director appointed (2 pages) |
| 9 March 2005 | New director appointed (2 pages) |
| 9 March 2005 | New secretary appointed (2 pages) |
| 17 January 2005 | Incorporation (16 pages) |