Mortgage Express Holdings

Company Name	Mortgage Express Holdings
Company Status	Dissolved
Company Number	02412659
Category	Private Unlimited Company
Incorporation Date	10 August 1989(34 years, 8 months ago)
Dissolution Date	31 July 2018 (5 years, 8 months ago)
Previous Names	Rinton Limited and TSB Mortgages Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Ian John Hares
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	25 November 2013(24 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (closed 31 July 2018)
Role	Finance & Investment Director
Country of Residence	England
Correspondence Address	Uk Asset Resolution Limited Croft Road, Crossflatts Bingley West Yorkshire BD16 2UA

Director Name	Mr John Gornall
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2014(24 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (closed 31 July 2018)
Role	Manager
Country of Residence	England
Correspondence Address	Bradford & Bingley Plc Croft Road, Crossflatts Bingley West Yorkshire BD16 2UA

Secretary Name	Mrs Claire Louise Craigie
Status	Closed
Appointed	30 June 2014(24 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (closed 31 July 2018)
Role	Company Director
Correspondence Address	Uk Asset Resolution Limited Croft Road, Crossflatts Bingley West Yorkshire BD16 2UA

Director Name	Mr Timothy Michael Dawson
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1993(3 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 04 November 1997)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	7 Druids Way Shortlands Kent BR2 0NQ

Director Name	Sir Mervyn Kay Pedelty
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1993(3 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 1994)
Role	Chartered Accountant
Correspondence Address	90 Campden Hill Court Campden Hill Road London W8 7HW

Director Name	Roger Donald McSweeney
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1993(3 years, 4 months after company formation)
Appointment Duration	4 months, 1 week (resigned 14 May 1993)
Role	Chief Executive
Correspondence Address	Wellington House 46 Marshals Drive St Albans Hertfordshire AL1 4RQ

Director Name	Keith Richard Greenough
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1993(3 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 04 November 1997)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Cornerstone House Kimbers Drive Burnham Slough Buckinghamshire SL1 8JE

Secretary Name	Leonard Alan Storey
Nationality	British
Status	Resigned
Appointed	04 January 1993(3 years, 4 months after company formation)
Appointment Duration	12 months (resigned 01 January 1994)
Role	Company Director
Correspondence Address	Little Garth 71 Chiltern Road Sutton Surrey SM2 5QY

Director Name	Mr Michael Alan Pearson
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1993(3 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 19 April 1996)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	2 Alexa Court 73 Lexham Gardens London W8 6JL

Director Name	Michael Edward Fairey
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1993(3 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 April 1996)
Role	Credit Director
Correspondence Address	Springwood 9 Silverthorn Drive Long Dean Drive Hemel Hempstead Hertfordshire HP3 8BU

Secretary Name	Mr Graham Staples
Nationality	British
Status	Resigned
Appointed	01 January 1994(4 years, 4 months after company formation)
Appointment Duration	4 months, 1 week (resigned 09 May 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winterfold Tangley Road Hatherden Hampshire SP11 0HS

Secretary Name	John Keith Taylor
Nationality	British
Status	Resigned
Appointed	09 May 1994(4 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 June 1995)
Role	Secretary
Correspondence Address	53 Hyde Vale Greenwich London SE10 8QQ

Secretary Name	Sarah Barford Wilks
Nationality	British
Status	Resigned
Appointed	03 July 1995(5 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 May 1997)
Role	Company Director
Correspondence Address	3 Tower Road Strawberry Hill Twickenham Middlesex TW1 4PD

Director Name	Colin Michael Fisher
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(6 years, 7 months after company formation)
Appointment Duration	9 months (resigned 01 January 1997)
Role	Bank Official
Correspondence Address	Flat 6 18 Wigmore Street London W1H 9DE

Director Name	Christopher John Rodrigues
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1997(7 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 04 November 1997)
Role	Chief Executive
Correspondence Address	131 Oakwood Court Abbotsbury Road London W14 8LA

Director Name	Michael Pheasey
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1997(7 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 04 November 1997)
Role	Change Management Director
Country of Residence	England
Correspondence Address	6 Spring Farm Lane Harden Bingley West Yorkshire BD16 1DJ

Director Name	John Arthur William Smith
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1997(7 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 04 January 2000)
Role	Finance Director
Correspondence Address	Gateswood Lands Lane Knaresborough North Yorkshire HG5 9DE

Secretary Name	Kenneth Cromar
Nationality	British
Status	Resigned
Appointed	23 May 1997(7 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 July 1998)
Role	Company Director
Correspondence Address	4 Pengarth Eldwick Bingley West Yorkshire BD16 3DX

Director Name	David Roger Finney
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1997(8 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 March 2000)
Role	Trustee Official
Correspondence Address	31 Water Mill Way Sutton At Hone Dartford Kent DA4 9BB

Director Name	Bryan Donald Needham
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1997(8 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 09 July 2004)
Role	Trustee Official
Country of Residence	England
Correspondence Address	Riverside Cottage Zephon Common Crookham Village Fleet Hampshire GU51 5SX

Secretary Name	Alan Forbes Shankley
Nationality	British
Status	Resigned
Appointed	01 July 1998(8 years, 10 months after company formation)
Appointment Duration	7 years, 10 months (resigned 30 April 2006)
Role	Company Director
Correspondence Address	34 Queens Road Ilkley West Yorkshire LS29 9QJ

Director Name	Rosemary Prudence Thorne
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2000(10 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 29 November 2005)
Role	Group Finance Director
Correspondence Address	23 Ellerton House 11 Bryanston Square London W1H 2DQ

Director Name	Peter Michael Hills
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2000(10 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 12 December 2004)
Role	Trust Official
Correspondence Address	66 Hartslock Drive Thamesmead London SE2 9UU

Director Name	Adrian Walton Gower
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2005(15 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 October 2006)
Role	Trust Officer
Correspondence Address	3 Windmill Road Brentford Middlesex TW8 0QD

Director Name	Mr Christopher Patrick Willford
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2005(15 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 June 2009)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Tanglin 45 Burkes Road Beaconsfield Buckinghamshire HP9 1PW

Secretary Name	Philip Kershaw
Nationality	British
Status	Resigned
Appointed	30 April 2006(16 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 November 2007)
Role	Company Director
Correspondence Address	Yew Tree Cottage Main Street Westow York YO60 7NE

Director Name	Mr David Ross Baker
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2006(17 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 17 July 2007)
Role	Corporate Trustee
Country of Residence	United Kingdom
Correspondence Address	Newsteads Bakers Lane Tolleshunt Major Essex CM9 8JS

Secretary Name	Mr Paul Martin Hopkinson
Nationality	British
Status	Resigned
Appointed	29 November 2007(18 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Aspen Grove Northowram Halifax West Yorkshire HX3 7WN

Director Name	Mr Paul Martin Hopkinson
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2009(19 years, 10 months after company formation)
Appointment Duration	5 years (resigned 30 June 2014)
Role	Director Of Tax & Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Bradford & Bingley Plc Croft Road Crossflatts Bingley West Yorkshire BD16 2UA

Secretary Name	Mr John Gornall
Nationality	British
Status	Resigned
Appointed	30 June 2009(19 years, 10 months after company formation)
Appointment Duration	5 years (resigned 30 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Bradford & Bingley Plc Croft Road, Crossflatts Bingley West Yorkshire BD16 2UA

Director Name	Mr Phillip Alexander McLelland
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2012(22 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 November 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Bradford & Bingley Plc Croft Road Crossflats Bingley West Yorkshire BD16 2UA

Director Name	Capita Trust Company Limited (Corporation)
Date of Birth	May 1929 (Born 95 years ago)
Status	Resigned
Appointed	09 July 2004(14 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 20 January 2012)
Correspondence Address	7th Floor Phoenix House 18 King William Street London EC4N 7HE

Director Name	Capita Trust Corporate Services Limited (Corporation)
Status	Resigned
Appointed	31 October 2006(17 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 20 January 2012)
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Contact

Website	bradford-bingley.co.uk

Location

Registered Address	PO Box 88 Croft Road Crossflatts Bingley West Yorkshire BD16 2UA
Region	Yorkshire and The Humber
Constituency	Shipley
County	West Yorkshire
Parish	Bingley
Ward	Bingley
Built Up Area	West Yorkshire

Shareholders

2 at £1	Bradford & Bingley Investments 100.00% Ordinary

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

31 July 2018	Final Gazette dissolved via voluntary strike-off (1 page)
15 May 2018	First Gazette notice for voluntary strike-off (1 page)
4 May 2018	Application to strike the company off the register (3 pages)
1 November 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
1 November 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
12 October 2017	Confirmation statement made on 12 October 2017 with updates (5 pages)
12 October 2017	Confirmation statement made on 12 October 2017 with updates (5 pages)
21 October 2016	Full accounts made up to 31 March 2016 (15 pages)
21 October 2016	Full accounts made up to 31 March 2016 (15 pages)
13 October 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
13 October 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
30 June 2016	Director's details changed for Mr Ian John Hares on 25 November 2013 (2 pages)
30 June 2016	Director's details changed for Mr Ian John Hares on 25 November 2013 (2 pages)
1 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 2 (6 pages)
1 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 2 (6 pages)
26 August 2015	Full accounts made up to 31 March 2015 (16 pages)
26 August 2015	Full accounts made up to 31 March 2015 (16 pages)
19 December 2014	Full accounts made up to 31 March 2014 (17 pages)
19 December 2014	Full accounts made up to 31 March 2014 (17 pages)
17 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 2 (6 pages)
17 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 2 (6 pages)
10 July 2014	Appointment of Mr John Gornall as a director (2 pages)
10 July 2014	Appointment of Mr John Gornall as a director (2 pages)
9 July 2014	Termination of appointment of Paul Hopkinson as a director (1 page)
9 July 2014	Appointment of Mrs Claire Louise Craigie as a secretary (2 pages)
9 July 2014	Appointment of Mrs Claire Louise Craigie as a secretary (2 pages)
9 July 2014	Termination of appointment of John Gornall as a secretary (1 page)
9 July 2014	Termination of appointment of John Gornall as a secretary (1 page)
9 July 2014	Termination of appointment of Paul Hopkinson as a director (1 page)
9 December 2013	Appointment of Mr Ian John Hares as a director (2 pages)
9 December 2013	Appointment of Mr Ian John Hares as a director (2 pages)
6 December 2013	Termination of appointment of Phillip Mclelland as a director (1 page)
6 December 2013	Termination of appointment of Phillip Mclelland as a director (1 page)
11 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 2 (6 pages)
11 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 2 (6 pages)
1 October 2013	Full accounts made up to 31 December 2012 (17 pages)
1 October 2013	Full accounts made up to 31 December 2012 (17 pages)
28 May 2013	Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
28 May 2013	Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
30 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (15 pages)
30 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (15 pages)
2 October 2012	Full accounts made up to 31 December 2011 (18 pages)
2 October 2012	Full accounts made up to 31 December 2011 (18 pages)
1 February 2012	Termination of appointment of Capita Trust Corporate Services Limited as a director (2 pages)
1 February 2012	Termination of appointment of Capita Trust Corporate Services Limited as a director (2 pages)
1 February 2012	Appointment of Philip Alexander Mclelland as a director (3 pages)
1 February 2012	Appointment of Philip Alexander Mclelland as a director (3 pages)
1 February 2012	Termination of appointment of Capita Trust Company Limited as a director (2 pages)
1 February 2012	Termination of appointment of Capita Trust Company Limited as a director (2 pages)
8 December 2011	Auditor's resignation (2 pages)
8 December 2011	Auditor's resignation (2 pages)
21 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (16 pages)
21 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (16 pages)
3 October 2011	Full accounts made up to 31 December 2010 (18 pages)
3 October 2011	Full accounts made up to 31 December 2010 (18 pages)
26 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (15 pages)
26 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (15 pages)
22 September 2010	Full accounts made up to 31 December 2009 (17 pages)
22 September 2010	Full accounts made up to 31 December 2009 (17 pages)
15 December 2009	Secretary's details changed for John Gornall on 4 December 2009 (3 pages)
15 December 2009	Secretary's details changed for John Gornall on 4 December 2009 (3 pages)
15 December 2009	Secretary's details changed for John Gornall on 4 December 2009 (3 pages)
14 December 2009	Director's details changed for Paul Martin Hopkinson on 1 December 2009 (3 pages)
14 December 2009	Director's details changed for Paul Martin Hopkinson on 1 December 2009 (3 pages)
14 December 2009	Director's details changed for Paul Martin Hopkinson on 1 December 2009 (3 pages)
15 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (6 pages)
15 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (6 pages)
29 September 2009	Full accounts made up to 31 December 2008 (19 pages)
29 September 2009	Full accounts made up to 31 December 2008 (19 pages)
15 July 2009	Appointment terminated director christopher willford (1 page)
15 July 2009	Appointment terminated director christopher willford (1 page)
14 July 2009	Director appointed paul martin hopkinson (4 pages)
14 July 2009	Appointment terminated secretary paul hopkinson (1 page)
14 July 2009	Appointment terminated secretary paul hopkinson (1 page)
14 July 2009	Secretary appointed john gornall (2 pages)
14 July 2009	Director appointed paul martin hopkinson (4 pages)
14 July 2009	Secretary appointed john gornall (2 pages)
31 October 2008	Full accounts made up to 31 December 2007 (19 pages)
31 October 2008	Full accounts made up to 31 December 2007 (19 pages)
8 October 2008	Return made up to 30/09/08; full list of members (6 pages)
8 October 2008	Return made up to 30/09/08; full list of members (6 pages)
25 January 2008	New secretary appointed (2 pages)
25 January 2008	New secretary appointed (2 pages)
29 December 2007	Secretary resigned (1 page)
29 December 2007	Secretary resigned (1 page)
26 October 2007	Full accounts made up to 31 December 2006 (17 pages)
26 October 2007	Full accounts made up to 31 December 2006 (17 pages)
9 October 2007	Return made up to 30/09/07; full list of members (7 pages)
9 October 2007	Return made up to 30/09/07; full list of members (7 pages)
10 September 2007	Director's particulars changed (1 page)
10 September 2007	Director's particulars changed (1 page)
7 August 2007	Registered office changed on 07/08/07 from: endeavour house lyonsdown road new barnet hertfordshire EN5 1HU (1 page)
7 August 2007	Registered office changed on 07/08/07 from: endeavour house lyonsdown road new barnet hertfordshire EN5 1HU (1 page)
24 July 2007	Director resigned (1 page)
24 July 2007	Director resigned (1 page)
26 April 2007	Director's particulars changed (1 page)
26 April 2007	Director's particulars changed (1 page)
14 February 2007	New director appointed (2 pages)
14 February 2007	New director appointed (2 pages)
8 January 2007	Director resigned (1 page)
8 January 2007	Director resigned (1 page)
20 November 2006	New director appointed (4 pages)
20 November 2006	New director appointed (4 pages)
9 November 2006	Director resigned (1 page)
9 November 2006	Director resigned (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (20 pages)
4 November 2006	Full accounts made up to 31 December 2005 (20 pages)
26 October 2006	Return made up to 30/09/06; full list of members (7 pages)
26 October 2006	Return made up to 30/09/06; full list of members (7 pages)
19 May 2006	Secretary resigned (1 page)
19 May 2006	New secretary appointed (1 page)
19 May 2006	Secretary resigned (1 page)
19 May 2006	New secretary appointed (1 page)
14 December 2005	Director resigned (1 page)
14 December 2005	Director resigned (1 page)
30 November 2005	New director appointed (3 pages)
30 November 2005	New director appointed (3 pages)
4 November 2005	Full accounts made up to 31 December 2004 (11 pages)
4 November 2005	Full accounts made up to 31 December 2004 (11 pages)
10 October 2005	Return made up to 30/09/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 October 2005	Return made up to 30/09/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 April 2005	New director appointed (7 pages)
12 April 2005	New director appointed (7 pages)
12 April 2005	Director resigned (1 page)
12 April 2005	Director resigned (1 page)
3 November 2004	Return made up to 30/09/04; full list of members (7 pages)
3 November 2004	Return made up to 30/09/04; full list of members (7 pages)
17 September 2004	Full accounts made up to 31 December 2003 (11 pages)
17 September 2004	Full accounts made up to 31 December 2003 (11 pages)
14 July 2004	Director resigned (1 page)
14 July 2004	Director resigned (1 page)
14 July 2004	New director appointed (3 pages)
14 July 2004	New director appointed (3 pages)
21 October 2003	Return made up to 30/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 October 2003	Return made up to 30/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 July 2003	Full accounts made up to 31 December 2002 (11 pages)
2 July 2003	Full accounts made up to 31 December 2002 (11 pages)
11 October 2002	Return made up to 30/09/02; full list of members (6 pages)
11 October 2002	Return made up to 30/09/02; full list of members (6 pages)
14 May 2002	Full accounts made up to 31 December 2001 (11 pages)
14 May 2002	Full accounts made up to 31 December 2001 (11 pages)
11 October 2001	Return made up to 30/09/01; full list of members (6 pages)
11 October 2001	Return made up to 30/09/01; full list of members (6 pages)
19 April 2001	Full accounts made up to 31 December 2000 (11 pages)
19 April 2001	Full accounts made up to 31 December 2000 (11 pages)
26 October 2000	Return made up to 30/09/00; full list of members (7 pages)
26 October 2000	Return made up to 30/09/00; full list of members (7 pages)
21 June 2000	Director's particulars changed (1 page)
21 June 2000	Director's particulars changed (1 page)
23 May 2000	Full accounts made up to 31 December 1999 (11 pages)
23 May 2000	Full accounts made up to 31 December 1999 (11 pages)
19 April 2000	Director resigned (1 page)
19 April 2000	New director appointed (7 pages)
19 April 2000	New director appointed (7 pages)
19 April 2000	Director resigned (1 page)
19 January 2000	New director appointed (3 pages)
19 January 2000	New director appointed (3 pages)
11 January 2000	Director resigned (1 page)
11 January 2000	Director resigned (1 page)
22 October 1999	Return made up to 30/09/99; full list of members 363(287) ‐ Registered office changed on 22/10/99 (7 pages)
22 October 1999	Return made up to 30/09/99; full list of members 363(287) ‐ Registered office changed on 22/10/99 (7 pages)
8 April 1999	Full accounts made up to 31 December 1998 (12 pages)
8 April 1999	Full accounts made up to 31 December 1998 (12 pages)
21 October 1998	Return made up to 30/09/98; full list of members (20 pages)
21 October 1998	Return made up to 30/09/98; full list of members (20 pages)
8 July 1998	Secretary resigned (1 page)
8 July 1998	New secretary appointed (2 pages)
8 July 1998	New secretary appointed (2 pages)
8 July 1998	Secretary resigned (1 page)
26 June 1998	Full accounts made up to 31 December 1997 (12 pages)
26 June 1998	Full accounts made up to 31 December 1997 (12 pages)
3 February 1998	Location of register of members (1 page)
3 February 1998	Location of register of members (1 page)
23 January 1998	Return made up to 04/01/98; full list of members (21 pages)
23 January 1998	Return made up to 04/01/98; full list of members (21 pages)
27 November 1997	Director resigned (1 page)
27 November 1997	Director resigned (1 page)
27 November 1997	Director resigned (1 page)
27 November 1997	Director resigned (1 page)
27 November 1997	Director resigned (1 page)
27 November 1997	New director appointed (10 pages)
27 November 1997	New director appointed (10 pages)
27 November 1997	New director appointed (10 pages)
27 November 1997	New director appointed (10 pages)
27 November 1997	Director resigned (1 page)
27 November 1997	Director resigned (1 page)
27 November 1997	Director resigned (1 page)
13 July 1997	Memorandum and Articles of Association (6 pages)
13 July 1997	Memorandum and Articles of Association (6 pages)
11 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
11 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
9 June 1997	New director appointed (3 pages)
9 June 1997	New director appointed (3 pages)
9 June 1997	New director appointed (3 pages)
9 June 1997	New director appointed (3 pages)
9 June 1997	New secretary appointed (2 pages)
9 June 1997	New director appointed (3 pages)
9 June 1997	Secretary resigned (1 page)
9 June 1997	New director appointed (3 pages)
9 June 1997	New secretary appointed (2 pages)
9 June 1997	Secretary resigned (1 page)
15 April 1997	Full accounts made up to 31 December 1996 (13 pages)
15 April 1997	Full accounts made up to 31 December 1996 (13 pages)
11 April 1997	Members' assent for rereg from LTD to UNLTD (1 page)
11 April 1997	Declaration of assent for reregistration to UNLTD (1 page)
11 April 1997	Declaration of assent for reregistration to UNLTD (1 page)
11 April 1997	Members' assent for rereg from LTD to UNLTD (1 page)
11 April 1997	Application for reregistration from LTD to UNLTD (2 pages)
11 April 1997	Re-registration of Memorandum and Articles (16 pages)
11 April 1997	Certificate of re-registration from Limited to Unlimited (1 page)
11 April 1997	Application for reregistration from LTD to UNLTD (2 pages)
11 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 April 1997	Re-registration of Memorandum and Articles (16 pages)
11 April 1997	Certificate of re-registration from Limited to Unlimited (1 page)
27 January 1997	Return made up to 04/01/97; full list of members (6 pages)
27 January 1997	Return made up to 04/01/97; full list of members (6 pages)
19 January 1997	Director resigned (1 page)
19 January 1997	Director resigned (1 page)
3 January 1997	Auditor's resignation (2 pages)
3 January 1997	Auditor's resignation (2 pages)
22 October 1996	Full accounts made up to 31 December 1995 (12 pages)
22 October 1996	Full accounts made up to 31 December 1995 (12 pages)
30 April 1996	Director resigned (1 page)
30 April 1996	Director resigned (1 page)
29 April 1996	New director appointed (2 pages)
29 April 1996	Director resigned (1 page)
29 April 1996	Director resigned (1 page)
29 April 1996	New director appointed (2 pages)
21 March 1996	Location of register of members (non legible) (1 page)
21 March 1996	Location of register of members (non legible) (1 page)
10 January 1996	Return made up to 04/01/96; full list of members (9 pages)
10 January 1996	Return made up to 04/01/96; full list of members (9 pages)
4 January 1996	Accounting reference date extended from 31/10 to 31/12 (1 page)
4 January 1996	Accounting reference date extended from 31/10 to 31/12 (1 page)
17 November 1995	Secretary's particulars changed (4 pages)
17 November 1995	Secretary's particulars changed (4 pages)
24 August 1995	Full accounts made up to 31 October 1994 (11 pages)
24 August 1995	Full accounts made up to 31 October 1994 (11 pages)
16 March 1994	Full accounts made up to 31 October 1993 (11 pages)
16 March 1994	Full accounts made up to 31 October 1993 (11 pages)
11 May 1993	Full accounts made up to 31 October 1992 (3 pages)
11 May 1993	Full accounts made up to 31 October 1992 (3 pages)
19 February 1993	Company name changed\certificate issued on 19/02/93 (2 pages)
3 June 1992	Accounts for a dormant company made up to 31 October 1991 (3 pages)
3 June 1992	Accounts for a dormant company made up to 31 October 1991 (3 pages)
18 June 1991	Resolutions ELRES ‐ Elective resolution (1 page)
18 June 1991	Resolutions ELRES ‐ Elective resolution (1 page)
28 June 1990	Company name changed\certificate issued on 28/06/90 (2 pages)
10 August 1989	Incorporation (15 pages)

Mortgage Express Holdings

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