Addison Mortgage Services Limited

Company Registration Number: 04985813

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Addison Mortgage Services Limited is a Private Company Limited by Shares first registered on 5 December 2003. Its current registered address is in Kent.

Registered Address

16 BROMLEY ROAD
BECKENHAM
KENT
BR3 5JE

There are 284 companies currently registered at this postcode, including this one.

All companies at BR3 5JE

Registration Data

Company Number

04985813

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

5 December 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

9999 - Dormant company

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2007

Accounts Next Due

31 January 2009

Returns Last Made Up

5 December 2008

Returns Next Due

2 January 2010

Mortgages

1 in total
1 outstanding

Financial Summary

20072005
Fixed Assets £0£0
Current Assets £53,632£100
of which Cash £594£100
Total Assets £53,632£100
Current Liabilities £81,908£0
Net Current Assets £-28,276£100
Total Net Worth £-28,276£100

Previous Names

No previous names

Company Officers

  • COOPER, Denis William

    Secretary

    Appointed on 10 October 2007

     

    103 Daneby Road
    Catford
    London
    SE6 2QF

  • COOPER, Kay

    Director

    Appointed on 10 October 2007

     

    Nationality: British

    Occupation: Business Manager

    Month of birth: February 1958

    103 Daneby Road
    Catford
    London
    SE6 2QF

  • COOPER, Denis William

    Secretary

    Appointed on 28 December 2003

    Resigned on 1 July 2005

    103 Daneby Road
    Catford
    London
    SE6 2QF

  • COOPER, Kay

    Secretary

    Appointed on 28 June 2005

    Resigned on 10 October 2007

    Nationality: British

    103 Daneby Road
    Catford
    London
    SE6 2QF

  • AA COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 December 2003

    Resigned on 28 December 2003

    First Floor Offices 8-10 Stamford Hill
    London
    N16 6XZ

  • COOPER, Denis William

    Director

    Appointed on 1 June 2005

    Resigned on 10 October 2007

    Nationality: British

    Occupation: Financial Consultant

    Month of birth: January 1958

    103 Daneby Road
    Catford
    London
    SE6 2QF

  • HUNT, Jonathan

    Director

    Appointed on 28 December 2003

    Resigned on 1 June 2005

    Nationality: British

    Occupation: Mortgage Consultant

    Month of birth: February 1965

    94 George Lane
    Hayes
    Kent
    BR2 7LQ

  • BUYVIEW LTD

    Corporate Nominee Director

    Appointed on 5 December 2003

    Resigned on 28 December 2003

    1st Floor Offices
    8-10 Stamford Hill
    London
    N16 6XZ

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 23 April 2010 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: AO6QBJC0. Transaction: MzAxNDE2OTc2NmFkaXF6a2N4.

  2. 19 January 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwNjQ2MzAyOGFkaXF6a2N4.

  3. 7 July 2009 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MjAzNjUxMDExM2FkaXF6a2N4.

  4. 12 May 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzMTk0Njc5NGFkaXF6a2N4.

  5. 15 December 2008 Return made up to 05/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC7055MC. Transaction: MjAyMDIzMzk3M2FkaXF6a2N4.

  6. 7 December 2007 Return made up to 05/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTE5ODE3OWFkaXF6a2N4.

  7. 15 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjU0NzgxNmFkaXF6a2N4.

  8. 15 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjU0NzE5MGFkaXF6a2N4.

  9. 15 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjU0NzQ5OGFkaXF6a2N4.

  10. 15 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjU0NzE4OWFkaXF6a2N4.

  11. 18 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTYxMjM2MmFkaXF6a2N4.

  12. 18 September 2007 Accounting reference date extended from 31/12/06 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NTYxMjM2M2FkaXF6a2N4.

  13. 18 January 2007 Return made up to 05/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTI4NTYzN2FkaXF6a2N4.

  14. 25 August 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDA0OTQwMWFkaXF6a2N4.

  15. 10 August 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NDg1MTIyOWFkaXF6a2N4.

  16. 3 January 2006 Return made up to 05/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mzg2NDM5N2FkaXF6a2N4.

  17. 1 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDM4MDQ2N2FkaXF6a2N4.

  18. 1 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDUyODUxOWFkaXF6a2N4.

  19. 11 November 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2OTE3MjIzOGFkaXF6a2N4.

  20. 28 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODc4NzM4NmFkaXF6a2N4.

  21. 23 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTI2NDg3OGFkaXF6a2N4.

  22. 23 February 2005 Return made up to 05/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzgwMjkwMGFkaXF6a2N4.

  23. 30 January 2004 Ad 28/12/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNzA4OTk1OWFkaXF6a2N4.

  24. 30 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDkxNTA4MWFkaXF6a2N4.

  25. 30 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTA3NjY4OGFkaXF6a2N4.

  26. 30 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTQ1MTk5MmFkaXF6a2N4.

  27. 30 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzE2MTgxNGFkaXF6a2N4.

  28. 30 January 2004 Registered office changed on 30/01/04 from: 8/10 stamford hill london N16 6XZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTkxODkxOGFkaXF6a2N4.

  29. 5 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MzM4MTYzNWFkaXF6a2N4.

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