About

Registered Number: 03365859
Date of Incorporation: 06/05/1997 (22 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 06/11/2018 (1 year ago)
Registered Address: C/O CLEAR ACCOUNTANCY SERVICES LIMITED, E-Innovation Centre, Priorslee, Telford, Shropshire, TF2 9FT,

 

The Mortgage Bureau (Midland) Ltd was founded on 06 May 1997 with its registered office in Shropshire. The company has 2 directors listed in the Companies House registry. We don't know the number of employees at The Mortgage Bureau (Midland) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DHESI, Jagit 07 May 1997 05 July 2004 1
Secretary Name Appointed Resigned Total Appointments
GOULDSON, Natasha Dawn 11 March 2016 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 06 November 2018
GAZ1(A) - First notification of strike-off in London Gazette) 21 August 2018
DS01 - Striking off application by a company 08 August 2018
GAZ1 - First notification of strike-off action in London Gazette 24 July 2018
AA - Annual Accounts 02 May 2018
AA01 - Change of accounting reference date 20 April 2018
AA - Annual Accounts 07 November 2017
CS01 - N/A 16 May 2017
AA - Annual Accounts 16 November 2016
MR04 - N/A 21 September 2016
MR05 - N/A 21 September 2016
MR04 - N/A 21 September 2016
AR01 - Annual Return 11 May 2016
AD01 - Change of registered office address 11 May 2016
AD01 - Change of registered office address 11 May 2016
AP01 - Appointment of director 11 March 2016
AP01 - Appointment of director 11 March 2016
AP01 - Appointment of director 11 March 2016
AP03 - Appointment of secretary 11 March 2016
TM02 - Termination of appointment of secretary 11 March 2016
AA - Annual Accounts 28 February 2016
AR01 - Annual Return 21 July 2015
TM01 - Termination of appointment of director 21 July 2015
AA - Annual Accounts 26 February 2015
AR01 - Annual Return 22 May 2014
AA - Annual Accounts 24 February 2014
AR01 - Annual Return 23 July 2013
AA - Annual Accounts 25 February 2013
AR01 - Annual Return 24 July 2012
AA - Annual Accounts 07 November 2011
AR01 - Annual Return 16 May 2011
CH01 - Change of particulars for director 16 May 2011
AA - Annual Accounts 06 October 2010
AR01 - Annual Return 26 May 2010
AA - Annual Accounts 31 January 2010
363a - Annual Return 29 May 2009
AA - Annual Accounts 09 March 2009
363a - Annual Return 17 September 2008
AA - Annual Accounts 03 April 2008
363s - Annual Return 22 June 2007
AA - Annual Accounts 06 March 2007
363s - Annual Return 27 July 2006
AA - Annual Accounts 06 February 2006
363s - Annual Return 29 June 2005
RESOLUTIONS - N/A 28 June 2005
169 - Return by a company purchasing its own shares 28 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 June 2005
AA - Annual Accounts 22 March 2005
363s - Annual Return 09 February 2005
288a - Notice of appointment of directors or secretaries 02 September 2004
288a - Notice of appointment of directors or secretaries 20 August 2004
288b - Notice of resignation of directors or secretaries 20 August 2004
288b - Notice of resignation of directors or secretaries 12 July 2004
AA - Annual Accounts 01 April 2004
363s - Annual Return 23 July 2003
AA - Annual Accounts 27 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 June 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 June 2002
RESOLUTIONS - N/A 28 May 2002
RESOLUTIONS - N/A 28 May 2002
RESOLUTIONS - N/A 28 May 2002
RESOLUTIONS - N/A 28 May 2002
363s - Annual Return 21 May 2002
AA - Annual Accounts 04 April 2002
AA - Annual Accounts 24 December 2001
395 - Particulars of a mortgage or charge 30 June 2001
363s - Annual Return 25 May 2001
AA - Annual Accounts 15 March 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 January 2001
288c - Notice of change of directors or secretaries or in their particulars 07 November 2000
363s - Annual Return 01 June 2000
395 - Particulars of a mortgage or charge 07 March 2000
RESOLUTIONS - N/A 07 January 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 January 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 January 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 January 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 January 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 January 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 January 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 January 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 January 2000
363s - Annual Return 12 July 1999
AA - Annual Accounts 10 March 1999
363s - Annual Return 08 June 1998
288b - Notice of resignation of directors or secretaries 08 August 1997
288b - Notice of resignation of directors or secretaries 08 August 1997
287 - Change in situation or address of Registered Office 08 August 1997
288a - Notice of appointment of directors or secretaries 08 August 1997
288a - Notice of appointment of directors or secretaries 08 August 1997
NEWINC - New incorporation documents 06 May 1997

Mortgages & Charges

Description Date Status Charge by
Debenture 19 June 2001 Fully Satisfied

N/A

Legal charge 16 February 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.