Southdown Mortgage Management Limited

Company Name	Southdown Mortgage Management Limited
Company Status	Dissolved
Company Number	02402273
Category	Private Limited Company
Incorporation Date	10 July 1989(34 years, 9 months ago)
Dissolution Date	5 June 2001 (22 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	Halifax Secretaries Limited (Corporation)
Status	Closed
Appointed	22 November 2000(11 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (closed 05 June 2001)
Correspondence Address	Trinity Road Halifax West Yorkshire HX1 2RG

Director Name	HBOS Directors Limited (Corporation)
Status	Closed
Appointed	22 November 2000(11 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (closed 05 June 2001)
Correspondence Address	Trinity Road Halifax West Yorkshire HX1 2RG

Secretary Name	Halifax Secretaries Limited (Corporation)
Status	Closed
Appointed	22 November 2000(11 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (closed 05 June 2001)
Correspondence Address	Trinity Road Halifax West Yorkshire HX1 2RG

Director Name	Jeffrey Michael Blackburn
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1993(3 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 March 1993)
Role	Chief Executive
Correspondence Address	Sovereign House South Parade Leeds West Yorkshire LS1 1HQ

Director Name	Howard Julian Briggs
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1993(3 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 November 1999)
Role	Secretary
Correspondence Address	Thorntree House Hetton Skipton North Yorkshire BD23 6LT

Secretary Name	Howard Julian Briggs
Nationality	British
Status	Resigned
Appointed	15 January 1993(3 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 November 1999)
Role	Company Director
Correspondence Address	Thorntree House Hetton Skipton North Yorkshire BD23 6LT

Director Name	Roger Fawcett Boyes
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1993(3 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 August 1995)
Role	Finance Director
Correspondence Address	Burnt Mallow Upper Langwith Collingham West Yorkshire LS22 5BZ

Director Name	Donald James McPherson
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(6 years after company formation)
Appointment Duration	5 years, 3 months (resigned 22 November 2000)
Role	Chartered Secretary
Correspondence Address	17 Cross Bank Skipton North Yorkshire BD23 6AH

Director Name	Simon Nicholas Waite
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(6 years after company formation)
Appointment Duration	5 years, 2 months (resigned 20 October 2000)
Role	Chartered Secretary
Correspondence Address	2 Coverdale Garth Collingham Wetherby West Yorkshire LS22 5LR

Director Name	Matthew Sebastian Lodge
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(10 years, 3 months after company formation)
Appointment Duration	1 year (resigned 22 November 2000)
Role	Chartered Secetary
Correspondence Address	Rose Cottage Dog Lane Stainland Halifax West Yorkshire HX4 9QF

Secretary Name	Matthew Sebastian Lodge
Nationality	British
Status	Resigned
Appointed	01 November 1999(10 years, 3 months after company formation)
Appointment Duration	1 year (resigned 22 November 2000)
Role	Chartered Secetary
Correspondence Address	Rose Cottage Dog Lane Stainland Halifax West Yorkshire HX4 9QF

Location

Registered Address	Trinity Road Halifax West Yorkshire HX1 2RG
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Town
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

5 June 2001	Final Gazette dissolved via voluntary strike-off (1 page)
29 December 2000	Application for striking-off (1 page)
20 December 2000	New director appointed (4 pages)
20 December 2000	Director resigned (1 page)
6 October 2000	Director's particulars changed (1 page)
22 May 2000	Accounts for a dormant company made up to 31 December 1999 (8 pages)
3 February 2000	Director's particulars changed (1 page)
25 January 2000	Return made up to 15/01/00; full list of members (7 pages)
23 November 1999	Secretary resigned;director resigned (1 page)
23 November 1999	New secretary appointed;new director appointed (3 pages)
11 May 1999	Accounts for a dormant company made up to 31 December 1998 (8 pages)
27 January 1999	Return made up to 15/01/99; full list of members (9 pages)
25 November 1998	Secretary's particulars changed;director's particulars changed (1 page)
27 August 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
27 August 1998	Resolutions (W)ELRES ‐ S80A auth to allot sec 24/08/98 (1 page)
24 July 1998	Director's particulars changed (1 page)
28 April 1998	Accounts for a dormant company made up to 31 December 1997 (7 pages)
28 January 1998	Return made up to 15/01/98; full list of members (7 pages)
29 April 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
19 January 1997	Return made up to 15/01/97; no change of members (6 pages)
19 June 1996	Accounting reference date shortened from 31/01 to 31/12 (1 page)
3 May 1996	Accounts for a dormant company made up to 31 January 1996 (7 pages)
23 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 January 1996	Return made up to 15/01/96; full list of members (8 pages)
15 August 1995	Registered office changed on 15/08/95 from: permanent house 1 lovell park road leeds west yorkshire LS1 1NS (1 page)
15 August 1995	Accounting reference date extended from 30/09 to 31/01 (1 page)
15 August 1995	New director appointed (4 pages)
15 August 1995	Director resigned (4 pages)
15 August 1995	New director appointed (4 pages)

Southdown Mortgage Management Limited

Business Activity

Directors

Location

Accounts

Filing History

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