Mortgage Talk Direct Limited

Company Name	Mortgage Talk Direct Limited
Company Status	Dissolved
Company Number	03887218
Category	Private Limited Company
Incorporation Date	1 December 1999(24 years, 5 months ago)
Dissolution Date	21 August 2007 (16 years, 8 months ago)
Previous Name	Red Mortgage Solutions Limited

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	Mr Peter William James Birch
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	03 December 1999(2 days after company formation)
Appointment Duration	7 years, 8 months (closed 21 August 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Stainton Woodhouse Stainton South Yorkshire S66 7QY

Secretary Name	James Giddings
Nationality	British
Status	Closed
Appointed	03 December 1999(2 days after company formation)
Appointment Duration	7 years, 8 months (closed 21 August 2007)
Role	Company Director
Correspondence Address	129b Greystones Road Sheffield South Yorkshire S11 7BS

Director Name	Mr Lee Andrew Cardwell
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	07 September 2001(1 year, 9 months after company formation)
Appointment Duration	5 years, 11 months (closed 21 August 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Vicarage Court Rotherham South Yorkshire S60 5SX

Director Name	Simon Andrew Frankish
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	07 September 2001(1 year, 9 months after company formation)
Appointment Duration	5 years, 11 months (closed 21 August 2007)
Role	Company Director
Correspondence Address	9 Haigh Moor Way Sheffield South Yorkshire S26 4SW

Director Name	Mr Brad Leslie Fitton
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1999(2 days after company formation)
Appointment Duration	4 years, 3 months (resigned 12 March 2004)
Role	Company Director
Correspondence Address	26 Standish Bank Sheffield South Yorkshire S5 8YD

Director Name	Mr Charles Gerard Gillespie
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1999(2 days after company formation)
Appointment Duration	1 year, 9 months (resigned 07 September 2001)
Role	Financial Adviser
Country of Residence	England
Correspondence Address	239 Dobcroft Road Sheffield South Yorkshire S11 9LF

Director Name	Mr Stephen James Mansfield
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1999(2 days after company formation)
Appointment Duration	5 years, 11 months (resigned 15 November 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Whirlow Grange Drive Sheffield South Yorkshire S11 9RX

Director Name	MCS Directors Limited (Corporation)
Status	Resigned
Appointed	01 December 1999(same day as company formation)
Correspondence Address	Suite 116 Lonsdale House 52 Blucher Street Birmingham B1 1QU

Secretary Name	Midlands Company Services Limited (Corporation)
Status	Resigned
Appointed	01 December 1999(same day as company formation)
Correspondence Address	Suite 116 Lonsdale House 52 Blucher Street Birmingham B1 1QU

Contact

Website	www.mortgagebureau.net/

Location

Registered Address	Moor Park House Bawtry Road, Wickersley Rotherham South Yorkshire S66 2BL
Region	Yorkshire and The Humber
Constituency	Wentworth and Dearne
County	South Yorkshire
Parish	Wickersley
Ward	Wickersley
Built Up Area	Sheffield
Address Matches	6 other UK companies use this postal address

Financials

Year	2014
Net Worth	£55,764

Accounts

Latest Accounts	31 May 2005 (18 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

21 August 2007	Final Gazette dissolved via voluntary strike-off (1 page)
17 April 2007	First Gazette notice for voluntary strike-off (1 page)
2 March 2007	Application for striking-off (1 page)
21 April 2006	Accounts for a dormant company made up to 31 May 2005 (2 pages)
24 November 2005	Return made up to 01/12/05; full list of members (9 pages)
24 November 2005	Director resigned (1 page)
11 May 2005	Accounts for a dormant company made up to 31 May 2004 (2 pages)
9 December 2004	Return made up to 01/12/04; full list of members (9 pages)
27 May 2004	Accounts for a dormant company made up to 31 May 2003 (2 pages)
22 March 2004	Director resigned (1 page)
24 November 2003	Return made up to 01/12/03; full list of members (9 pages)
27 June 2003	Director's particulars changed (1 page)
14 June 2003	Director's particulars changed (1 page)
14 June 2003	Director's particulars changed (1 page)
14 June 2003	Director's particulars changed (1 page)
3 February 2003	Full accounts made up to 31 May 2002 (18 pages)
30 January 2003	Return made up to 01/12/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 January 2002	Return made up to 01/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 October 2001	Full accounts made up to 31 May 2001 (20 pages)
24 September 2001	Director's particulars changed (1 page)
20 September 2001	Director resigned (1 page)
19 September 2001	New director appointed (2 pages)
19 September 2001	New director appointed (2 pages)
18 January 2001	Accounting reference date extended from 31/12/00 to 31/05/01 (1 page)
16 January 2001	Return made up to 01/12/00; full list of members (7 pages)
8 January 2001	Director's particulars changed (1 page)
10 December 1999	New director appointed (2 pages)
10 December 1999	New secretary appointed (2 pages)
10 December 1999	New director appointed (2 pages)
10 December 1999	Ad 03/12/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
10 December 1999	Registered office changed on 10/12/99 from: c/o midlands company services LIMITED suite 116 lonsdale house 52 blucher street birmingham west midlands B1 1QU (1 page)
10 December 1999	New director appointed (2 pages)
10 December 1999	New director appointed (2 pages)
5 December 1999	Director resigned (1 page)
5 December 1999	Secretary resigned (1 page)

Mortgage Talk Direct Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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