Alexander Maxwell Limited

Company Registration Number: 01108428

Company registered in England and Wales

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Alexander Maxwell Limited is a Private Company Limited by Shares first registered on 13 April 1973. It was dissolved on 22 March 2016.

Registered Address

30 Glebe Drive
Wickham
Newcastle-Upon-Tyne
England
NE16 4LY

This is the only company currently registered at this postcode.

Registration Data

Company Number

01108428

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

13 April 1973

Dissolution Date

22 March 2016

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2010

Accounts Next Due

30 September 2012

Returns Last Made Up

15 June 2012

Returns Next Due

13 July 2013

Mortgages

7 in total
7 satisfied

Financial Summary

20102009200820072006
Fixed Assets £0£0£0£0£0
Current Assets £436,077£422,592£375,692£359,692£344,192
of which Cash £0£0£0£0£0
Total Assets £436,077£422,592£375,692£359,692£344,192
Current Liabilities £16,314£16,899£15,334£14,219£13,144
Net Current Assets £419,763£405,693£360,358£345,473£331,048
Total Net Worth £419,763£405,693£360,358£345,473£331,048

Previous Names

  • NEW SOUTH SHORE HOTEL LIMITED, active until 9 December 1997

Company Officers

  • SIMPSON, Sarah Anne

    Secretary

    Appointed on 10 May 2004

     

    12
    Dalton Road
    Earlsdon,
    Coventry
    Warwicks
    CV5 6PB
    England

  • SIMPSON, Mark James

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1959

    30
    Glebe Drive
    Wickham
    Newcastle-Upon-Tyne
    NE16 4LY
    England

  • WILLIAMS, Hilary Margaret

    Secretary

    Resigned on 10 May 2004

    16 Kindale Road
    Prenton
    Birkenhead
    Merseyside
    CH43 3AT

  • SIMPSON, James

    Director

    Resigned on 23 November 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1929

    5 Merlewood 17 Langham Road
    Bowdon
    Altrincham
    Cheshire
    WA14 2HT

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 22 March 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0Mzc1NzQyNGFkaXF6a2N4.

  2. 28 March 2015 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEyMDEwNTQ2NmFkaXF6a2N4.

  3. 10 February 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzExNjQ3MDk1MGFkaXF6a2N4.

  4. 25 July 2014 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEwNDMzODgxNmFkaXF6a2N4.

  5. 17 June 2014 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEwMTQyNDQyM2FkaXF6a2N4.

  6. 30 November 2013 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA4OTczMDMzMGFkaXF6a2N4.

  7. 1 October 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4NTMzODQwOWFkaXF6a2N4.

  8. 12 March 2013 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA3NDI0NzI0OGFkaXF6a2N4.

  9. 8 January 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3MDEzMzQzN2FkaXF6a2N4.

  10. 24 August 2012 Annual return made up to 15 June 2012 with full list of shareholders [View PDF]

    Action Date: 15 June 2012. Category: Annual return. Type: AR01. Barcode: X1FYQR43. Transaction: MzA2Mjk2NTE1OGFkaXF6a2N4.

  11. 21 May 2012 Director's details changed for Mr Mark James Simpson on 15 May 2012 [View PDF]

    Action Date: 15 May 2012. Category: Officers. Type: CH01. Barcode: X19DLW5A. Transaction: MzA1Nzc4NjAwMGFkaXF6a2N4.

  12. 21 May 2012 Registered office address changed from Appt 10 the Palm 6 Ibbotsons Lane Liverpool L17 1AL England on 21 May 2012 [View PDF]

    Action Date: 21 May 2012. Category: Address. Type: AD01. Barcode: X19DLU34. Transaction: MzA1Nzc4NTQ1MmFkaXF6a2N4.

  13. 28 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XVS8RXXD. Transaction: MzA0NDU4NjQzM2FkaXF6a2N4.

  14. 21 September 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NDA3NzU0MmFkaXF6a2N4.

  15. 21 July 2011 Annual return made up to 15 June 2011 with full list of shareholders [View PDF]

    Action Date: 15 June 2011. Category: Annual return. Type: AR01. Barcode: X9HUNW00. Transaction: MzA0MDg0OTk2NGFkaXF6a2N4.

  16. 28 April 2011 Secretary's details changed for Mrs Sarah Anne Simpson on 2 March 2011 [View PDF]

    Action Date: 2 March 2011. Category: Officers. Type: CH03. Barcode: XGKKKTNH. Transaction: MzAzNjIzMDQwOWFkaXF6a2N4.

  17. 28 April 2011 Director's details changed for Mr Mark James Simpson on 2 March 2011 [View PDF]

    Action Date: 2 March 2011. Category: Officers. Type: CH01. Barcode: XGKLITNG. Transaction: MzAzNjIzMDIwN2FkaXF6a2N4.

  18. 28 April 2011 Registered office address changed from Appt 13 7 Regent Street Knutsford Cheshire WA16 6GR on 28 April 2011 [View PDF]

    Action Date: 28 April 2011. Category: Address. Type: AD01. Barcode: XGK9XTNJ. Transaction: MzAzNjIyOTgzMWFkaXF6a2N4.

  19. 27 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A55YLNND. Transaction: MzAyNDA0Nzk5NGFkaXF6a2N4.

  20. 22 June 2010 Registered office address changed from Appt 13 7 Regent Street Knutsford Cheshire WA16 6GR on 22 June 2010 [View PDF]

    Action Date: 22 June 2010. Category: Address. Type: AD01. Barcode: XV3UEKYL. Transaction: MzAxNzk3ODI5OGFkaXF6a2N4.

  21. 22 June 2010 Register inspection address has been changed from C/O P David Levinson 20 Moor End Avenue Salford Manchester M7 3NX [View PDF]

    Category: Address. Type: AD02. Barcode: XV3UGKYN. Transaction: MzAxNzk3OTY5OGFkaXF6a2N4.

  22. 21 June 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XV3UHKYO. Transaction: MzAxNzk3OTY5OWFkaXF6a2N4.

  23. 21 June 2010 Director's details changed for Mr Mark James Simpson on 17 May 2010 [View PDF]

    Action Date: 17 May 2010. Category: Officers. Type: CH01. Barcode: XV3UFKYM. Transaction: MzAxNzk3OTY5N2FkaXF6a2N4.

  24. 21 June 2010 Annual return made up to 15 June 2010 with full list of shareholders [View PDF]

    Action Date: 15 June 2010. Category: Annual return. Type: AR01. Barcode: XU61CKYS. Transaction: MzAxNzkzOTM0OGFkaXF6a2N4.

  25. 21 June 2010 Registered office address changed from Appt 13 Regent Road Knutsford Cheshire WA16 6GR on 21 June 2010 [View PDF]

    Action Date: 21 June 2010. Category: Address. Type: AD01. Barcode: XU618KYO. Transaction: MzAxNzg3Njk3MWFkaXF6a2N4.

  26. 21 June 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XU61BKYR. Transaction: MzAxNzg3Njk3NGFkaXF6a2N4.

  27. 21 June 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XU61AKYQ. Transaction: MzAxNzg3Njk3M2FkaXF6a2N4.

  28. 18 June 2010 Director's details changed for Mr Mark James Simpson on 17 May 2010 [View PDF]

    Action Date: 17 May 2010. Category: Officers. Type: CH01. Barcode: XU619KYP. Transaction: MzAxNzg3Njk3MmFkaXF6a2N4.

  29. 7 June 2010 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ANB6AKJR. Transaction: MzAxNzAxNTc5OGFkaXF6a2N4.

  30. 4 June 2010 Registered office address changed from Hollybank, the Avenue Hale Altrincham Cheshire WA15 0LX on 4 June 2010 [View PDF]

    Action Date: 4 June 2010. Category: Address. Type: AD01. Barcode: XIHKTKJC. Transaction: MzAxNjg4NTIxOGFkaXF6a2N4.

  31. 3 June 2010 Director's details changed for Mr Mark James Simpson on 14 May 2010 [View PDF]

    Action Date: 14 May 2010. Category: Officers. Type: CH01. Barcode: XIHKMKJ5. Transaction: MzAxNjg4NTE4OWFkaXF6a2N4.

  32. 3 June 2010 Secretary's details changed for Sarah Anne Simpson on 14 May 2010 [View PDF]

    Action Date: 14 May 2010. Category: Officers. Type: CH03. Barcode: XIGL2KJL. Transaction: MzAxNjg3ODAyNGFkaXF6a2N4.

  33. 2 February 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwNzU4OTYxNGFkaXF6a2N4.

  34. 27 July 2009 Return made up to 15/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXLWUBWC. Transaction: MjAzNzkyMjgwMGFkaXF6a2N4.

  35. 6 February 2009 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A7F846ZD. Transaction: MjAyNTE0ODM3MGFkaXF6a2N4.

  36. 4 August 2008 Return made up to 15/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIGYA1Z3. Transaction: MjAxMDI3MzMzMWFkaXF6a2N4.

  37. 3 April 2008 Return made up to 15/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRIC5YJ4. Transaction: MjAwMjU2NzY1N2FkaXF6a2N4.

  38. 26 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI0NjI2NGFkaXF6a2N4.

  39. 1 August 2007 Return made up to 15/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzUyNDgxNWFkaXF6a2N4.

  40. 16 January 2007 Registered office changed on 16/01/07 from: 75 wilmslow road handforth cheshire SK9 3EN [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDk3MzMzNmFkaXF6a2N4.

  41. 18 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDIwMjg2NmFkaXF6a2N4.

  42. 18 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExMzY3Njc4NGFkaXF6a2N4.

  43. 28 September 2005 Return made up to 15/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NjEyNzIxNGFkaXF6a2N4.

  44. 19 November 2004 Accounting reference date extended from 31/10/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NjExMDk1NGFkaXF6a2N4.

  45. 2 September 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDE0NjczMjM4MGFkaXF6a2N4.

  46. 21 July 2004 Return made up to 15/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTY3NDY5N2FkaXF6a2N4.

  47. 15 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODAxOTUxOWFkaXF6a2N4.

  48. 15 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjA2NDAwNmFkaXF6a2N4.

  49. 4 September 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAyNjAyMzI5OWFkaXF6a2N4.

  50. 22 August 2003 Return made up to 15/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDczMjg5OGFkaXF6a2N4.

  51. 10 October 2002 Return made up to 15/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODQ0NjU5MmFkaXF6a2N4.

  52. 4 September 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA3NDA0MDUwMmFkaXF6a2N4.

  53. 10 June 2002 Registered office changed on 10/06/02 from: 201/203 london road liverpool L3 8JG [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTU1OTcwMWFkaXF6a2N4.

  54. 3 September 2001 Total exemption small company accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA5NTk4MDExMWFkaXF6a2N4.

  55. 9 August 2001 Return made up to 15/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzA0ODM4M2FkaXF6a2N4.

  56. 5 September 2000 Return made up to 15/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTM5MTAwNmFkaXF6a2N4.

  57. 4 September 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDE1MjcwNTk5MWFkaXF6a2N4.

  58. 4 October 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxODQ2NzM4OGFkaXF6a2N4.

  59. 23 September 1999 Return made up to 15/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTU2MzUzOWFkaXF6a2N4.

  60. 3 September 1999 Accounts for a small company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDA0ODIzMzM3NWFkaXF6a2N4.

  61. 3 September 1998 Accounts for a small company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDA2MDE1MTc0OWFkaXF6a2N4.

  62. 16 July 1998 Return made up to 15/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjM3NDkzNGFkaXF6a2N4.

  63. 16 December 1997 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA5OTMxODEzMmFkaXF6a2N4.

  64. 16 December 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2Mzc2MzM3OGFkaXF6a2N4.

  65. 8 December 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyNjEwOTM2NWFkaXF6a2N4.

  66. 28 August 1997 Return made up to 15/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzgzNzczMWFkaXF6a2N4.

  67. 28 August 1997 Accounts for a small company made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDEzNjIwMDAxNGFkaXF6a2N4.

  68. 4 April 1997 Registered office changed on 04/04/97 from: A47 room 1 2ND floor the temple 24 dale street liverpool L2 5RL [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NTA5MTkzOWFkaXF6a2N4.

  69. 28 August 1996 Accounts for a small company made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDEyMTI2ODUwMmFkaXF6a2N4.

  70. 18 August 1996 Return made up to 15/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTQxODUzOWFkaXF6a2N4.

  71. 18 August 1996 Registered office changed on 18/08/96 from: 5 thornfield house delamer road bowden cheshire WA14 2NG [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjI5ODA2NmFkaXF6a2N4.

  72. 18 August 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMzEwNzg0NGFkaXF6a2N4.

  73. 30 August 1995 Accounts for a small company made up to 31 October 1994 [View PDF]

    Action Date: 31 October 1994. Category: Accounts. Type: AA. Transaction: MDA4NzE4NTc1N2FkaXF6a2N4.

  74. 23 June 1995 Return made up to 15/06/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTExMDI1MmFkaXF6a2N4.

  75. 17 January 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDA5MjU2NjQwMGFkaXF6a2N4.

  76. 3 September 1994 Accounts for a small company made up to 31 October 1993

    Action Date: 31 October 1993. Category: Accounts. Type: AA. Transaction: MDAxOTEyNTA3MWFkaXF6a2N4.

  77. 5 July 1994 Return made up to 15/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExMjE3MzU3NmFkaXF6a2N4.

  78. 7 April 1994 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDAyMjUwNjAzMmFkaXF6a2N4.

  79. 29 August 1993 Accounts for a small company made up to 31 October 1992

    Action Date: 31 October 1992. Category: Accounts. Type: AA. Transaction: MDAyOTc5MzQ4NWFkaXF6a2N4.

  80. 20 July 1993 Return made up to 15/06/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0NDIxMjAwNWFkaXF6a2N4.

  81. 7 April 1993 Registered office changed on 07/04/93 from: 33 rooney street liverpool L1 9EH

    Category: Address. Type: 287. Transaction: MDA5ODA0MDg2MGFkaXF6a2N4.

  82. 19 November 1992 Accounts for a small company made up to 31 October 1990

    Action Date: 31 October 1990. Category: Accounts. Type: AA. Transaction: MDA4OTk0NjYwMGFkaXF6a2N4.

  83. 17 November 1992 Accounts for a small company made up to 31 October 1991

    Action Date: 31 October 1991. Category: Accounts. Type: AA. Transaction: MDAyNTQwNDg1N2FkaXF6a2N4.

  84. 23 September 1992 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDEzMDA1ODYwM2FkaXF6a2N4.

  85. 10 September 1992 Return made up to 15/06/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0NTg5NTQ1N2FkaXF6a2N4.

  86. 8 November 1991 Accounts for a small company made up to 31 October 1989

    Action Date: 31 October 1989. Category: Accounts. Type: AA. Transaction: MDA5NDkxNDk0N2FkaXF6a2N4.

  87. 8 November 1991 Accounts for a small company made up to 31 October 1988

    Action Date: 31 October 1988. Category: Accounts. Type: AA. Transaction: MDA3MTkwOTQxN2FkaXF6a2N4.

  88. 24 October 1991 Return made up to 15/06/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDE0MTk4NzgwMGFkaXF6a2N4.

  89. 24 October 1991 Return made up to 15/06/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MTQxOTg3ODAwYWRpcXprY3g.

  90. 24 October 1991 Return made up to 16/07/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDE0Nzg1MTU2NmFkaXF6a2N4.

  91. 24 October 1991 Return made up to 16/07/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MTQ3ODUxNTY2YWRpcXprY3g.

  92. 28 March 1990 Return made up to 15/06/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNjkyNzIwNmFkaXF6a2N4.

  93. 28 June 1989 Return made up to 28/04/88; no change of members

    Category: Annual return. Type: 363. Transaction: MDExMzk4OTY4MmFkaXF6a2N4.

  94. 22 June 1989 Accounts for a small company made up to 31 October 1987

    Action Date: 31 October 1987. Category: Accounts. Type: AA. Transaction: MDA4MDU3NDg3NWFkaXF6a2N4.

  95. 28 April 1989 First gazette

    Category: Gazette. Type: AC05. Transaction: MDA4NjUzOTI3NWFkaXF6a2N4.

  96. 26 May 1988 Full accounts made up to 31 October 1986

    Action Date: 31 October 1986. Category: Accounts. Type: AA. Transaction: MDE1MjM1NzMxNGFkaXF6a2N4.

  97. 26 May 1988 Return made up to 24/07/87; no change of members

    Category: Annual return. Type: 363. Transaction: MDE0NjEzOTAzNGFkaXF6a2N4.

  98. 17 February 1988 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA2NjUyNjk3NGFkaXF6a2N4.

  99. 17 February 1988 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDEyMTY5NzQ1NWFkaXF6a2N4.

  100. 17 February 1988 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA1NjMxNjMxNWFkaXF6a2N4.

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