Mortgage & Insurance Bureau (UK) Limited

Company Name	Mortgage & Insurance Bureau (UK) Limited
Company Status	Dissolved
Company Number	04829304
Category	Private Limited Company
Incorporation Date	10 July 2003(20 years, 9 months ago)
Dissolution Date	30 August 2011 (12 years, 8 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	Mr Jonathan Peter Walker
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	29 July 2003(2 weeks, 5 days after company formation)
Appointment Duration	8 years, 1 month (closed 30 August 2011)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	15 Castle Grange Skelton-In-Cleveland Saltburn-By-The-Sea Cleveland TS12 2DN

Secretary Name	Mr Timothy Stephen Walker
Nationality	British
Status	Closed
Appointed	29 July 2003(2 weeks, 5 days after company formation)
Appointment Duration	8 years, 1 month (closed 30 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	32a Silverdale Road Yealand Redmayne Carnforth Lancashire LA5 9TB

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	10 July 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 July 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	15 Castle Grange Skelton-In-Cleveland Saltburn-By-The-Sea Cleveland TS12 2DN
Region	North East
Constituency	Middlesbrough South and East Cleveland
County	North Yorkshire
Parish	Skelton and Brotton
Ward	Skelton
Built Up Area	Skelton (Redcar and Cleveland)
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 July 2009 (14 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

30 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
30 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
17 May 2011	First Gazette notice for voluntary strike-off (1 page)
17 May 2011	First Gazette notice for voluntary strike-off (1 page)
4 May 2011	Application to strike the company off the register (3 pages)
4 May 2011	Application to strike the company off the register (3 pages)
6 August 2010	Director's details changed for Mr Jonathan Peter Walker on 10 July 2010 (2 pages)
6 August 2010	Annual return made up to 10 July 2010 with a full list of shareholders Statement of capital on 2010-08-06 GBP 1 (4 pages)
6 August 2010	Director's details changed for Mr Jonathan Peter Walker on 10 July 2010 (2 pages)
6 August 2010	Annual return made up to 10 July 2010 with a full list of shareholders Statement of capital on 2010-08-06 GBP 1 (4 pages)
5 May 2010	Accounts for a dormant company made up to 31 July 2009 (3 pages)
5 May 2010	Accounts for a dormant company made up to 31 July 2009 (3 pages)
20 August 2009	Return made up to 10/07/09; full list of members (3 pages)
20 August 2009	Return made up to 10/07/09; full list of members (3 pages)
15 January 2009	Accounts made up to 31 July 2008 (1 page)
15 January 2009	Accounts for a dormant company made up to 31 July 2008 (1 page)
17 July 2008	Return made up to 10/07/08; full list of members (3 pages)
17 July 2008	Return made up to 10/07/08; full list of members (3 pages)
29 May 2008	Accounts made up to 31 July 2007 (1 page)
29 May 2008	Accounts for a dormant company made up to 31 July 2007 (1 page)
11 July 2007	Return made up to 10/07/07; full list of members (2 pages)
11 July 2007	Registered office changed on 11/07/07 from: redcar station business centre station road redcar TS10 1RD (1 page)
11 July 2007	Location of debenture register (1 page)
11 July 2007	Location of register of members (1 page)
11 July 2007	Director's particulars changed (1 page)
11 July 2007	Location of register of members (1 page)
11 July 2007	Return made up to 10/07/07; full list of members (2 pages)
11 July 2007	Director's particulars changed (1 page)
11 July 2007	Location of debenture register (1 page)
11 July 2007	Registered office changed on 11/07/07 from: redcar station business centre station road redcar TS10 1RD (1 page)
5 June 2007	Accounts for a dormant company made up to 31 July 2006 (1 page)
5 June 2007	Accounts made up to 31 July 2006 (1 page)
11 July 2006	Return made up to 10/07/06; full list of members (2 pages)
11 July 2006	Return made up to 10/07/06; full list of members (2 pages)
19 December 2005	Accounts for a dormant company made up to 31 July 2005 (1 page)
19 December 2005	Accounts made up to 31 July 2005 (1 page)
4 August 2005	Return made up to 10/07/05; full list of members (2 pages)
4 August 2005	Return made up to 10/07/05; full list of members (2 pages)
1 August 2005	Secretary's particulars changed (1 page)
1 August 2005	Secretary's particulars changed (1 page)
30 September 2004	New director appointed (2 pages)
30 September 2004	Return made up to 10/07/04; full list of members (6 pages)
30 September 2004	Accounts for a dormant company made up to 31 July 2004 (2 pages)
30 September 2004	New secretary appointed (2 pages)
30 September 2004	Accounts made up to 31 July 2004 (2 pages)
30 September 2004	New director appointed (2 pages)
30 September 2004	New secretary appointed (2 pages)
30 September 2004	Return made up to 10/07/04; full list of members 363(287) ‐ Registered office changed on 30/09/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 September 2004	Secretary resigned (1 page)
28 September 2004	Director resigned (1 page)
28 September 2004	Secretary resigned (1 page)
28 September 2004	Director resigned (1 page)
10 July 2003	Incorporation (16 pages)
10 July 2003	Incorporation (16 pages)

Mortgage & Insurance Bureau (UK) Limited

Business Activity

Directors

Location

Accounts

Filing History

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