New Mortgage Company Limited

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dissolved

New Mortgage Company Limited

04336521•Private Limited With Share Capital

11 Mill Road, Cranfield, Bedfordshire, MK430JG

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Incorporated

07/12/2001

Company Age

24 years

Directors

4

Employees

—

SIC Code

99999

Risk

—

Company Overview

Registration, classification & business activity

New Mortgage Company Limited (04336521) is a private limited with share capital incorporated on 07/12/2001 (24 years old) and registered in bedfordshire, MK430JG. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Incorporated 07/12/2001
MK430JG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

3

Shareholders

Board of Directors

3
N
norman shairp stevenson
director
L
lorna jane caldecott
director
M
mark chapman
director

Filed Documents

65
Gazette Dissolved Voluntary
Category:Gazette
Date:01-03-2016
Gazette Notice Voluntary
Category:Gazette
Date:15-12-2015
Dissolution Application Strike Off Company
Category:Dissolution
Date:02-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-07-2015
Legacy
Category:Capital
Date:06-07-2015
Legacy
Category:Insolvency
Date:06-07-2015
Resolution
Category:Resolution
Date:06-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:22-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:30-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Legacy
Category:Annual Return
Date:17-12-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2008
Legacy
Category:Annual Return
Date:11-12-2007
Legacy
Category:Officers
Date:11-12-2007
Legacy
Category:Officers
Date:11-12-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-05-2007
Legacy
Category:Annual Return
Date:08-12-2006
Legacy
Category:Officers
Date:08-12-2006
Legacy
Category:Annual Return
Date:26-10-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2006
Legacy
Category:Officers
Date:12-09-2006
Legacy
Category:Officers
Date:12-09-2006
Legacy
Category:Officers
Date:12-09-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-11-2005
Legacy
Category:Annual Return
Date:27-01-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-12-2004
Legacy
Category:Officers
Date:15-07-2004
Legacy
Category:Annual Return
Date:29-03-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-08-2003
Legacy
Category:Annual Return
Date:08-02-2003
Legacy
Category:Officers
Date:07-01-2003
Legacy
Category:Officers
Date:24-12-2002
Legacy
Category:Address
Date:27-10-2002
Legacy
Category:Capital
Date:26-06-2002
Resolution
Category:Resolution
Date:26-06-2002
Legacy
Category:Address
Date:01-06-2002
Legacy
Category:Officers
Date:01-06-2002
Legacy
Category:Officers
Date:01-06-2002
Legacy
Category:Officers
Date:01-06-2002
Legacy
Category:Officers
Date:01-06-2002
Legacy
Category:Officers
Date:20-05-2002
Legacy
Category:Officers
Date:20-05-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:14-05-2002
Legacy
Category:Officers
Date:23-04-2002
Legacy
Category:Officers
Date:23-04-2002
Incorporation Company
Category:Incorporation
Date:07-12-2001

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption small
Due Date30/09/2016
Filing Date02/09/2015
Latest Accounts31/12/2014

Trading Addresses

11 Mill Road, Cranfield, Bedfordshire, MK430JGRegistered

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Contact

11 Mill Road, Cranfield, Bedfordshire, MK430JG