Scarborough Residential Mortgages Limited

Company Name	Scarborough Residential Mortgages Limited
Company Status	Dissolved
Company Number	02583445
Category	Private Limited Company
Incorporation Date	18 February 1991(33 years, 2 months ago)
Dissolution Date	6 April 2010 (14 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr David John Cutter
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2009(18 years, 1 month after company formation)
Appointment Duration	1 year (closed 06 April 2010)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Prospect House Farm High Bradley Lane, Bradley Keighley West Yorkshire BD20 9EX

Director Name	Mr Richard John Twigg
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2009(18 years, 1 month after company formation)
Appointment Duration	1 year (closed 06 April 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	Emsley House 1 Whiddon Croft Menston Ilkley West Yorkshire LS29 6QQ

Secretary Name	Mrs Gillian Mary Davidson
Nationality	British
Status	Closed
Appointed	30 March 2009(18 years, 1 month after company formation)
Appointment Duration	1 year (closed 06 April 2010)
Role	Secretary & General Manager
Country of Residence	England
Correspondence Address	Hainsworth Cottage Kildwick Grange Kildwick West Yorkshire BD20 9AD

Director Name	Mr John Jackson Carrier
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1993(2 years after company formation)
Appointment Duration	15 years, 10 months (resigned 12 December 2008)
Role	Building Society Chief Executive
Country of Residence	England
Correspondence Address	The Footings 3 Hamilton Close Scalby Scarborough North Yorkshire YO13 0RN

Director Name	Mr George Thomas Ventress Pindar
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1993(2 years after company formation)
Appointment Duration	5 years, 5 months (resigned 24 July 1998)
Role	Company Chairman
Country of Residence	United Kingdom
Correspondence Address	10 High Street Scalby Scarborough North Yorkshire YO13 0PT

Secretary Name	Mr John Jackson Carrier
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1993(2 years after company formation)
Appointment Duration	1 year, 10 months (resigned 09 January 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	The Footings 3 Hamilton Close Scalby Scarborough North Yorkshire YO13 0RN

Secretary Name	Mr Michael McGuinn
Nationality	British
Status	Resigned
Appointed	09 January 1995(3 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (resigned 04 January 1998)
Role	Company Director
Correspondence Address	67 Hackness Road Scarborough North Yorkshire YO12 5SD

Secretary Name	Helen Clare Rule
Nationality	British
Status	Resigned
Appointed	05 January 1998(6 years, 10 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 30 November 1998)
Role	Company Director
Correspondence Address	Farm Cottage Hay Brow Hay Lane Scalby Scarborough North Yorkshire YO13 0SJ

Director Name	Mr Geoffrey Frank Winn
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1998(7 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 03 May 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Barmoor House Barmoor Scalby Scarborough North Yorkshire YO13 0PG

Secretary Name	Mr John Jackson Carrier
Nationality	British
Status	Resigned
Appointed	30 November 1998(7 years, 9 months after company formation)
Appointment Duration	5 months (resigned 04 May 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	The Footings 3 Hamilton Close Scalby Scarborough North Yorkshire YO13 0RN

Secretary Name	Mr Andrew Charles David Holmes
Nationality	British
Status	Resigned
Appointed	04 May 1999(8 years, 2 months after company formation)
Appointment Duration	9 years, 11 months (resigned 30 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Curraghmore House 30 North Street, Scalby Scarborough North Yorkshire YO13 0RP

Director Name	Robin Stephen Patrick Litten
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2005(14 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 March 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Lundsgarth Church Lane Middleton Pickering North Yorkshire YO18 8PB

Location

Registered Address	The Bailey Skipton North Yorkshire BD23 1DN
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Skipton
Ward	Skipton West
Built Up Area	Skipton
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2008 (15 years, 12 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

6 April 2010	Final Gazette dissolved via voluntary strike-off (1 page)
6 April 2010	Final Gazette dissolved via voluntary strike-off (1 page)
22 December 2009	First Gazette notice for voluntary strike-off (1 page)
22 December 2009	First Gazette notice for voluntary strike-off (1 page)
11 December 2009	Application to strike the company off the register (2 pages)
11 December 2009	Application to strike the company off the register (2 pages)
1 May 2009	Accounting reference date shortened from 30/04/2010 to 31/12/2009 (1 page)
1 May 2009	Accounting reference date shortened from 30/04/2010 to 31/12/2009 (1 page)
24 April 2009	Director appointed david john cutter (4 pages)
24 April 2009	Director appointed richard john twigg (3 pages)
24 April 2009	Appointment terminated director robin litten (1 page)
24 April 2009	Director appointed david john cutter (4 pages)
24 April 2009	Director appointed richard john twigg (3 pages)
24 April 2009	Appointment Terminated Director robin litten (1 page)
21 April 2009	Appointment terminated secretary andrew holmes (1 page)
21 April 2009	Appointment Terminated Secretary andrew holmes (1 page)
21 April 2009	Secretary appointed mrs gillian mary davidson (1 page)
21 April 2009	Secretary appointed mrs gillian mary davidson (1 page)
17 April 2009	Registered office changed on 17/04/2009 from prospect house po box 6 lake view eastfield scarborough north yorkshire YO11 3WZ (1 page)
17 April 2009	Registered office changed on 17/04/2009 from prospect house po box 6 lake view eastfield scarborough north yorkshire YO11 3WZ (1 page)
18 February 2009	Return made up to 17/02/09; full list of members (3 pages)
18 February 2009	Return made up to 17/02/09; full list of members (3 pages)
15 December 2008	Appointment Terminated Director john carrier (1 page)
15 December 2008	Appointment terminated director john carrier (1 page)
22 September 2008	Accounts made up to 30 April 2008 (2 pages)
22 September 2008	Accounts for a dormant company made up to 30 April 2008 (2 pages)
19 February 2008	Return made up to 17/02/08; full list of members (2 pages)
19 February 2008	Return made up to 17/02/08; full list of members (2 pages)
4 October 2007	Accounts for a dormant company made up to 30 April 2007 (2 pages)
4 October 2007	Accounts made up to 30 April 2007 (2 pages)
20 February 2007	Return made up to 17/02/07; full list of members (2 pages)
20 February 2007	Return made up to 17/02/07; full list of members (2 pages)
22 August 2006	Accounts for a dormant company made up to 30 April 2006 (2 pages)
22 August 2006	Accounts made up to 30 April 2006 (2 pages)
22 February 2006	Return made up to 17/02/06; full list of members (2 pages)
22 February 2006	Return made up to 17/02/06; full list of members (2 pages)
13 July 2005	Accounts for a dormant company made up to 30 April 2005 (2 pages)
13 July 2005	Accounts made up to 30 April 2005 (2 pages)
12 May 2005	New director appointed (2 pages)
12 May 2005	Director resigned (1 page)
12 May 2005	Director resigned (1 page)
12 May 2005	New director appointed (2 pages)
24 February 2005	Return made up to 17/02/05; full list of members (7 pages)
24 February 2005	Return made up to 17/02/05; full list of members (7 pages)
29 September 2004	Accounts made up to 30 April 2004 (2 pages)
29 September 2004	Accounts for a dormant company made up to 30 April 2004 (2 pages)
24 February 2004	Return made up to 17/02/04; full list of members (7 pages)
24 February 2004	Return made up to 17/02/04; full list of members (7 pages)
4 September 2003	Accounts for a dormant company made up to 30 April 2003 (2 pages)
4 September 2003	Accounts made up to 30 April 2003 (2 pages)
27 March 2003	Secretary's particulars changed (1 page)
27 March 2003	Secretary's particulars changed (1 page)
24 February 2003	Return made up to 17/02/03; full list of members (7 pages)
24 February 2003	Return made up to 17/02/03; full list of members (7 pages)
24 December 2002	Registered office changed on 24/12/02 from: prospect house p o box 6, scalby road scarborough north yorkshire YO12 6EQ (1 page)
24 December 2002	Registered office changed on 24/12/02 from: prospect house p o box 6, scalby road scarborough north yorkshire YO12 6EQ (1 page)
1 July 2002	Accounts for a dormant company made up to 30 April 2002 (2 pages)
1 July 2002	Accounts made up to 30 April 2002 (2 pages)
22 February 2002	Return made up to 17/02/02; full list of members (6 pages)
22 February 2002	Return made up to 17/02/02; full list of members (6 pages)
6 July 2001	Accounts made up to 30 April 2001 (2 pages)
6 July 2001	Accounts for a dormant company made up to 30 April 2001 (2 pages)
22 February 2001	Return made up to 17/02/01; full list of members (6 pages)
22 February 2001	Return made up to 17/02/01; full list of members (6 pages)
5 July 2000	Accounts for a dormant company made up to 30 April 2000 (2 pages)
5 July 2000	Accounts made up to 30 April 2000 (2 pages)
23 February 2000	Return made up to 17/02/00; full list of members (6 pages)
23 February 2000	Return made up to 17/02/00; full list of members (6 pages)
24 January 2000	Accounts for a dormant company made up to 30 April 1999 (2 pages)
24 January 2000	Accounts made up to 30 April 1999 (2 pages)
7 October 1999	Secretary's particulars changed (1 page)
7 October 1999	Secretary's particulars changed (1 page)
16 May 1999	New secretary appointed (2 pages)
16 May 1999	New secretary appointed (2 pages)
16 May 1999	Secretary resigned (1 page)
16 May 1999	Secretary resigned (1 page)
22 February 1999	Return made up to 17/02/99; no change of members (5 pages)
22 February 1999	Return made up to 17/02/99; no change of members (5 pages)
11 December 1998	Secretary resigned (1 page)
11 December 1998	New secretary appointed (3 pages)
11 December 1998	Secretary resigned (1 page)
11 December 1998	New secretary appointed (3 pages)
14 August 1998	New director appointed (3 pages)
14 August 1998	New director appointed (3 pages)
12 August 1998	Accounts made up to 30 April 1998 (2 pages)
12 August 1998	Accounts for a dormant company made up to 30 April 1998 (2 pages)
11 August 1998	Director resigned (1 page)
11 August 1998	Director resigned (1 page)
20 February 1998	Return made up to 17/02/98; full list of members (7 pages)
20 February 1998	Return made up to 17/02/98; full list of members (7 pages)
2 February 1998	New secretary appointed (2 pages)
2 February 1998	Secretary resigned (1 page)
2 February 1998	New secretary appointed (2 pages)
2 February 1998	Secretary resigned (1 page)
23 January 1998	Accounts for a dormant company made up to 30 April 1997 (2 pages)
23 January 1998	Accounts made up to 30 April 1997 (2 pages)
6 March 1997	Return made up to 17/02/97; no change of members (5 pages)
6 March 1997	Return made up to 17/02/97; no change of members (5 pages)
24 January 1997	Accounts for a dormant company made up to 30 April 1996 (2 pages)
24 January 1997	Accounts made up to 30 April 1996 (2 pages)
18 February 1996	Accounts made up to 30 April 1995 (2 pages)
18 February 1996	Accounts for a dormant company made up to 30 April 1995 (2 pages)

Scarborough Residential Mortgages Limited

Business Activity

Directors

Location

Accounts

Filing History

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