| Company Name | Mortgage Merchants (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03646995 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 1998(25 years, 6 months ago) |
| Dissolution Date | 17 July 2001 (22 years, 9 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 | Bryn Heapy |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 23 Knox Grove Harrogate North Yorkshire HG1 3JH |
| Director Name | Susan Heapy |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 1999(9 months, 1 week after company formation) |
| Appointment Duration | 1 year, 12 months (closed 17 July 2001) |
| Role | Part Time Teacher |
| Correspondence Address | 23 Knox Grove Harrogate North Yorkshire HG1 3JH |
| Secretary Name | Susan Heapy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 1999(9 months, 1 week after company formation) |
| Appointment Duration | 1 year, 12 months (closed 17 July 2001) |
| Role | Part Time Teacher |
| Correspondence Address | 23 Knox Grove Harrogate North Yorkshire HG1 3JH |
| Director Name | Peter Mark Wood |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 Charles Avenue Harrogate North Yorkshire HG1 4PE |
| Secretary Name | Bryn Heapy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 23 Knox Grove Harrogate North Yorkshire HG1 3JH |
| Director Name | Blackfriar Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 1998(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN |
| Secretary Name | Blackfriar Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 1998(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN |
Location
| Registered Address | 1st Floor Rand House 17 Haywra Street Harrogate North Yorkshire HG1 5BJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Harrogate and Knaresborough |
| County | North Yorkshire |
| Ward | High Harrogate |
| Built Up Area | Harrogate |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 17 July 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 March 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 3 November 1999 | Return made up to 09/10/99; full list of members (6 pages) |
| 10 September 1999 | New secretary appointed;new director appointed (2 pages) |
| 13 August 1999 | Secretary resigned (1 page) |
| 13 August 1999 | Director resigned (1 page) |
| 16 October 1998 | Director resigned (1 page) |
| 16 October 1998 | Registered office changed on 16/10/98 from: first floor, rand house 17 haywra street harrogate north yorkshire HG1 5BJ (1 page) |
| 16 October 1998 | Secretary resigned (1 page) |
| 15 October 1998 | Registered office changed on 15/10/98 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 15 October 1998 | New director appointed (2 pages) |
| 15 October 1998 | New secretary appointed;new director appointed (2 pages) |
| 9 October 1998 | Incorporation (7 pages) |